Sunil Finvest Private Limited

Provides financial consultancy services since 1995, based in Delhi.

1995 | Delhi (India) | Active
Last Updated:

Sunil Finvest Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.93 M
  • Company Age 29 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -53.15%
  • Profit Growth -257.04%
  • Ebitda -33.24%
  • Net Worth -4.73%
  • Total Assets 24.45%

About Sunil Finvest

Sunil Finvest Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 November 1995 and has a history of 29 years and three months. Its registered office is in 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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.93 M, as per Ministry of Corporate Affairs (MCA) records.

Diwakar Aggarwal, Sushil Aggarwal, Sanjeev Kumar, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC073846

  • Company No.

    073846

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Nov 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Sunil Finvest Private Limited

Explore comprehensive data for Sunil Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sunil Finvest?

Board Members (4)

NameDesignationAppointment DateStatus
Diwakar Aggarwal Country flag representing In Director 01-Apr-2019Current
Sushil Aggarwal Country flag representing In Director 01-Apr-2019Current
Sanjeev Kumar Country flag representing In Director 31-Mar-2010Current
Mohit Kumar Country flag representing In Additional Director 08-Aug-2018Current

Financial Performance of Sunil Finvest.

Sunil Finvest Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 53.15% decrease. The company also saw a substantial fall in profitability, with a 257.04% decrease in profit. The company's net worth dipped by a decrease of 4.73%.

Sunil Finvest revenue growth over time
Sunil Finvest 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
-53.15%
Revenue from Operations
Total Assets
24.45%
Profit or Loss
-257.04%
Net Worth
-4.73%
EBITDA
-33.24%

What is the Ownership and Shareholding Structure of Sunil Finvest?

In 2020, Sunil Finvest had a promoter holding of 99.33% and a public holding of 0.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Sunil Finvest?

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

Employee growth trends for Sunil Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sunil Finvest, 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 Sunil Finvest'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 Sunil Finvest

Recent activity within the organization

  • Annual General Meeting

    Sunil Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sunil Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Diwakar Aggarwal was appointed as a Director was appointed as a Director on 01 Apr 2019 & has been associated with this company since 5 years 11 months .

  • Director Appointment

    Sushil Aggarwal was appointed as a Director was appointed as a Director on 01 Apr 2019 & has been associated with this company since 5 years 11 months .

  • Director Appointment

    Mohit Kumar was appointed as a Additional Director was appointed as a Additional Director on 08 Aug 2018 & has been associated with this company since 6 years 7 months .

  • Director Appointment

    Sanjeev Kumar was appointed as a Director was appointed as a Director on 31 Mar 2010 & has been associated with this company since 14 years 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Sunil Finvest Private Limited?

    Sunil Finvest Private Limited was incorporated on 15 Nov 1995.

  • What is authorized share capital and paid-up capital of Sunil Finvest Private Limited?

    The authorized share capital of Sunil Finvest Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.93 M.

  • Who are the current board members & directors of Sunil Finvest Private Limited?

    Currently 4 directors are associated with Sunil Finvest Private Limited.

    • Diwakar Aggarwal
    • Sushil Aggarwal
    • Sanjeev Kumar
    • Mohit Kumar

  • What is the registered address of Sunil Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sunil Finvest Private Limited is A-8/2, Jhilmil Industrial Area Shahadra India, Delhi, 110095.

  • What is the corporate identification number (CIN) and company number of Sunil Finvest Private Limited?

    The corporate identification number (CIN) of Sunil Finvest Private Limited is U74899DL1995PTC073846 and the company number is 073846 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sunil Finvest Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Sunil Finvest Private Limited has fallen by -53.15%.

  • What change has been observed in the net worth of Sunil Finvest Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Sunil Finvest Private Limited has experienced an downturn of -4.73%.

  • When was the last Balance Sheet of Sunil Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Sunil Finvest Private Limited was filed with the ROC on 31 Mar 2024.

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