Sunehari Financial Services Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.96 Cr
- Company Age 30 Year, 7 Months
- Last Filing with ROC 31 Mar 2007
About Sunehari Financial Services
Sunehari Financial Services Private Limited (SFSPL) is Amalgamated company established on 06 Oct 1994 with its office registered at Delhi, India and has been running since 30 Year, 7 Months with a paid up capital of 1.96 Cr. According to MCA records, 4 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65910DL1994PTC061985
- Company No.
061985
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Oct 1994
- Date of AGM
29 Sep 2007
- Date of Balance Sheet
31 Mar 2007
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Sunehari Financial Services Private Limited
Explore comprehensive data for Sunehari Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sunehari Financial Services?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sumeet Nanda  | Director | 06-Oct-1994 | Current |
| Bhagwat Kaushik | Director | 01-Mar-2002 | Current |
| Puneet Nanda | Director | 06-Oct-1994 | Current |
| Dushyant Kumar | Director | 11-Jun-2001 | Current |
Financial Performance of Sunehari Financial Services.
Enhance accessibility to Sunehari Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sunehari Financial Services?
Unlock access to Sunehari Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sunehari Financial Services?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Sunehari Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sunehari Financial Services's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sunehari Financial Services
Recent activity within the organization
- Annual General Meeting
Sunehari Financial Services Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records.
- Balance Sheet
Sunehari Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi.
- Director Appointment
Bhagwat Kaushik was appointed as a Director was appointed as a Director on 01 Mar 2002 & has been associated with this company since 23 years 2 months .
- Director Appointment
Dushyant Kumar was appointed as a Director was appointed as a Director on 11 Jun 2001 & has been associated with this company since 23 years 11 months .
- Director Appointment
Sumeet Nanda was appointed as a Director was appointed as a Director on 06 Oct 1994 & has been associated with this company since 30 years 7 months .
- Director Appointment
Puneet Nanda was appointed as a Director was appointed as a Director on 06 Oct 1994 & has been associated with this company since 30 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Sunehari Financial Services Private Limited?
Sunehari Financial Services Private Limited was incorporated on 06 Oct 1994.
What is authorized share capital and paid-up capital of Sunehari Financial Services Private Limited?
The authorized share capital of Sunehari Financial Services Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.96 Cr.
Who are the current board members & directors of Sunehari Financial Services Private Limited?
Currently 4 directors are associated with Sunehari Financial Services Private Limited.
- Sumeet Nanda
- Bhagwat Kaushik
- Puneet Nanda
- Dushyant Kumar
What is the registered address of Sunehari Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sunehari Financial Services Private Limited is 2210 /64Gurudwara Road Karol Bagh India, New Delhi, 110005.
What is the corporate identification number (CIN) and company number of Sunehari Financial Services Private Limited?
The corporate identification number (CIN) of Sunehari Financial Services Private Limited is U65910DL1994PTC061985 and the company number is 061985 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sunehari Financial Services Private Limited?
The Official website of Sunehari Financial Services Private Limited is https://www.sunehari.com
When was the last Balance Sheet of Sunehari Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Sunehari Financial Services Private Limited was filed with the ROC on 31 Mar 2007.
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