Sunita Finlease Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.25 Cr
- Company Age 40 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 13.57 Cr
- Satisfied Charges ₹ 19.25 Cr
- Revenue Growth 763.10%
- Profit Growth 1290.91%
- Ebitda 782.16%
- Net Worth 18.78%
- Total Assets 54.88%
About Sunita Finlease
Sunita Finlease Limited (SFL) is a leading Public Limited Indian Non-Government Company incorporated in India on 01 January 1985 and has a history of 40 years and two months. Its registered office is in Raipur, Chattisgarh, India.
The Corporate was formerly known as Galaxy Traders & Financers Ltd. 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 2.00 Cr and a paid-up capital of Rs 1.25 Cr.
The company currently has active open charges totaling ₹13.57 Cr. The company has closed loans amounting to ₹19.25 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rajesh Gupta, Rakesh Gupta, and Hari Gupta serve as directors at the Company.
Company Details
- Location
Raipur, Chattisgarh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65100CT1985PLC002706
- Company No.
002706
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
01 Jan 1985
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chhattisgarh
Industry
Financial Services
Food and Beverages
Sunita Finlease Limited
Explore comprehensive data for Sunita Finlease Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sunita Finlease?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakesh Gupta  | Director | 05-May-1997 | Current |
| Rajesh Gupta | Director | 01-Apr-1995 | Current |
| Hari Gupta | Director | 12-Sep-1986 | Current |
Financial Performance of Sunita Finlease.
Sunita Finlease Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 763.1% increase. The company also saw a substantial improvement in profitability, with a 1290.91% increase in profit. The company's net worth Soared by an impressive increase of 18.78%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sunita Finlease?
In 2023, Sunita Finlease had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Sunita Global LimitedRajesh Gupta, Rakesh Gupta and 1 more are mutual person
Sunita Park And Projects Private LimitedRajesh Gupta and Hari Gupta are mutual person
- Global Tea Auctioneers Private Limited
Rajesh Gupta and Rakesh Gupta are mutual person
Charges (Loans)
Open Charges
₹13.57 Cr
Satisfied Charges
₹19.25 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 13.57 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2022 | State Bank Of India | ₹4.58 Cr | Open |
| 30 Sep 2021 | State Bank Of India | ₹4.85 Cr | Open |
| 23 Dec 2020 | State Bank Of India | ₹4.14 Cr | Open |
| 31 Mar 2018 | Bank Of India | ₹5.00 Cr | Satisfied |
| 30 Aug 2017 | Bank Of India | ₹5.00 Cr | Satisfied |
How Many Employees Work at Sunita Finlease?
Sunita Finlease has a workforce of 4 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sunita Finlease, 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 Sunita Finlease's trajectory.
Rating
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
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 Sunita Finlease
Recent activity within the organization
- Annual General Meeting
Sunita Finlease Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Sunita Finlease Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chhattisgarh.
- Charges
A charge with State Bank Of India amounted to Rs. 4.58 Cr with Charge ID 100618849 was registered on 27 Sep 2022.
- Charges
A charge with State Bank Of India of Rs. 4.85 Cr registered on 30 Sep 2021 with Charge ID 100493574 was modified on 27 Sep 2022.
- Charges
A charge with State Bank Of India of Rs. 4.14 Cr registered on 23 Dec 2020 with Charge ID 100405115 was modified on 30 Jul 2022.
- Charges
A charge with State Bank Of India amounted to Rs. 4.85 Cr with Charge ID 100493574 was registered on 30 Sep 2021.
Frequently asked questions
What is the Incorporation or founding date of Sunita Finlease Limited?
Sunita Finlease Limited was incorporated on 01 Jan 1985.
What is authorized share capital and paid-up capital of Sunita Finlease Limited?
The authorized share capital of Sunita Finlease Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.25 Cr.
Who are the current board members & directors of Sunita Finlease Limited?
Currently 3 directors are associated with Sunita Finlease Limited.
- Rajesh Gupta
- Rakesh Gupta
- Hari Prasad Gupta
What is the registered address of Sunita Finlease Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sunita Finlease Limited is Choubey Colony G.E. Road, Raipur, Chattisgarh, India, 492001.
What is the corporate identification number (CIN) and company number of Sunita Finlease Limited?
The corporate identification number (CIN) of Sunita Finlease Limited is U65100CT1985PLC002706 and the company number is 002706 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sunita Finlease Limited?
The Official website of Sunita Finlease Limited is https://www.sunitafinance.com
What has been the recent revenue trend for Sunita Finlease Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sunita Finlease Limited has risen by 763.10%.
How many employees does Sunita Finlease Limited currently have?
As Per 2023 financial reports, 4 employees are currently employed by Sunita Finlease Limited.
What change has been observed in the net worth of Sunita Finlease Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sunita Finlease Limited has experienced an upsurge of 18.78%.
What are the total open charges for Sunita Finlease Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Sunita Finlease Limited amount to ₹ 13.57 Cr.
When was the last Balance Sheet of Sunita Finlease Limited filed with the ROC?
The most recent Balance Sheet for Sunita Finlease Limited was filed with the ROC on 31 Mar 2023.
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