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Sunehari Financial Services Private Limited

Founded in 1994 headquartered in Delhi, India.
1994 | Delhi (India) | Merged

Last Updated:

January 18, 2025
HomeCompanySunehari Financial Services Private Limited

Who are the key members and board of directors at Sunehari Financial Services?

Board Members(4)

NameDesignationAppointment DateStatus
Sumeet Nanda In Director 06-Oct-1994Current
Bhagwat Kaushik In Director 01-Mar-2002Current
Puneet Nanda In Director 06-Oct-1994Current
Dushyant Kumar In Director 11-Jun-2001Current

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.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Sunehari Financial Services?

Unlock and access historical data on people associated with Sunehari Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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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.

    29 Sep 2007

  • Balance Sheet

    Sunehari Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi.

    31 Mar 2007

  • 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 22 years 10 months .

    01 Mar 2002

  • 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 7 months .

    11 Jun 2001

  • 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 3 months .

    06 Oct 1994

  • 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 3 months .

    06 Oct 1994

Frequently asked questions

  • Sunehari Financial Services Private Limited was incorporated on 06 Oct 1994.

  • The authorized share capital of Sunehari Financial Services Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.96 Cr.

  • Currently 4 directors are associated with Sunehari Financial Services Private Limited.

    • Sumeet Nanda
    • Bhagwat Kaushik
    • Puneet Nanda
    • Dushyant Kumar
  • 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.

  • 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).

  • The Official website of Sunehari Financial Services Private Limited is https://www.sunehari.com

  • The most recent Balance Sheet for Sunehari Financial Services Private Limited was filed with the ROC on 31 Mar 2007.

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