Sunfin (India) Private Limited

Investment, real estate, and property rental services since 1996.

1996 | New Delhi, Delhi (India) | Active
Last Updated: January 23, 2025

Sunfin (India) Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 28 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 6.50 Cr
  • Revenue Growth 3.07%
  • Profit Growth 94.68%
  • Ebitda 159.52%
  • Net Worth 6.64%
  • Total Assets 6.56%

About Sunfin (India)

Sunfin (India) Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 October 1996 and has a history of 28 years and four months. Its registered office is in New Delhi, Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹6.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Vikramjit Sahney and Paramjit Daizy serve as directors at the Company.

Company Details

  • Location

    New Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    sungroupindia.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65929DL1996PTC082408

  • Company No.

    082408

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Oct 1996

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Real Estate and Construction

Who are the key members and board of directors at Sunfin (India)?

Board Members (2)

NameDesignationAppointment DateStatus
Vikramjit Sahney Country flag representing In Director 03-Oct-1996Current
Paramjit Daizy Country flag representing In Director 30-May-2005Current

Financial Performance of Sunfin (India).

Sunfin (India) Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.07% increase. The company also saw a substantial improvement in profitability, with a 94.68% increase in profit. The company's net worth moved up by a moderate rise of 6.64%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
3.07%
Revenue from Operations
11.25%
Total Assets
6.56%
Profit or Loss
94.68%
Net Worth
6.64%
EBITDA
159.52%

What is the Ownership and Shareholding Structure of Sunfin (India)?

Unlock access to Sunfin (India)'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹65.00 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 4.00 Cr
  • Housing Development Finance Co.Ltd. : 2.50 Cr

Latest Charge Details

DateLenderAmountStatus
21 Mar 2014Hdfc Bank Limited₹4.00 CrSatisfied
14 Nov 2005Housing Development Finance Co.Ltd.₹2.50 CrSatisfied

How Many Employees Work at Sunfin (India)?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sunfin (India), 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 Sunfin (India)'s trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Sunfin (India)

Recent activity within the organization

  • Annual General Meeting

    Sunfin (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Sunfin (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge registered on 21 Mar 2014 via Charge ID 10485881 with Hdfc Bank Limited was fully satisfied on 12 Apr 2018.

    12 Apr 2018

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 40.00 M with Charge ID 10485881 was registered on 21 Mar 2014.

    21 Mar 2014

  • Charges

    A charge registered on 14 Nov 2005 via Charge ID 90332443 with Housing Development Finance Co.Ltd. was fully satisfied on 28 Feb 2014.

    28 Feb 2014

  • Charges

    A charge with Housing Development Finance Co.Ltd. amounted to Rs. 25.00 M with Charge ID 90332443 was registered on 14 Nov 2005.

    14 Nov 2005

Frequently asked questions

  • Sunfin (India) Private Limited was incorporated on 03 Oct 1996.

  • The authorized share capital of Sunfin (India) Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Sunfin (India) Private Limited.

    • Vikramjit Singh Sahney
    • Paramjit Kaur Daizy
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sunfin (India) Private Limited is 7Th Floor Le-Meridien, Commercial Tower Raisina Road India, New Delhi, 110001.

  • The corporate identification number (CIN) of Sunfin (India) Private Limited is U65929DL1996PTC082408 and the company number is 082408 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sunfin (India) Private Limited is https://www.sungroupindia.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sunfin (India) Private Limited has risen by 3.07%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Sunfin (India) Private Limited has experienced an upsurge of 6.64%.

  • The most recent Balance Sheet for Sunfin (India) Private Limited was filed with the ROC on 31 Mar 2023.