Sunny Fincom Private Limited

Provides financial services such as loans, investments, and portfolio management.

1998 | Kolkata, West Bengal (India) | Active
Last Updated: November 16, 2024

Sunny Fincom Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.94 Cr
  • Company Age 26 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 21.30 Cr
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth -10.61%
  • Profit Growth 36.84%
  • Ebitda -57.78%
  • Net Worth 0.02%
  • Total Assets -3.25%

About Sunny Fincom

Sunny Fincom Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 July 1998 and has a history of 26 years and seven months. Its registered office is in Kolkata, West Bengal, 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 2.00 Cr and a paid-up capital of Rs 1.94 Cr.

The company currently has active open charges totaling ₹21.30 Cr. The company has closed loans amounting to ₹1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Dariya Singh and Dhrubajyoti Goswami serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999WB1998PTC087496

  • Company No.

    087496

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Jul 1998

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Sunny Fincom?

Board Members (2)

NameDesignationAppointment DateStatus
Dariya Singh Country flag representing In Whole-Time Director 24-Sep-2021Current
Dhrubajyoti Goswami Country flag representing In Director 21-Dec-2016Current

Financial Performance of Sunny Fincom.

Sunny Fincom Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 10.61% decrease. The company also saw a substantial improvement in profitability, with a 36.84% increase in profit. The company's net worth moved up by a moderate rise of 0.02%.

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
-10.61%
Revenue from Operations
-10.61%
Total Assets
-3.25%
Profit or Loss
36.84%
Net Worth
0.02%
EBITDA
-57.78%

What is the Ownership and Shareholding Structure of Sunny Fincom?

In 2023, Sunny Fincom had a promoter holding of 5.71% and a public holding of 94.29%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹21.30 Cr

Satisfied Charges

₹1.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 21.30 Cr

Latest Charge Details

DateLenderAmountStatus
31 Dec 2016Others₹21.30 CrOpen
15 Jun 2012Union Bank Of India₹1.00 CrSatisfied

How Many Employees Work at Sunny Fincom?

Unlock and access historical data on people associated with Sunny Fincom, 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 Sunny Fincom, 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 Sunny Fincom'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 Sunny Fincom

Recent activity within the organization

  • Annual General Meeting

    Sunny Fincom Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Sunny Fincom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Director Appointment

    Dariya Singh was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 24 Sep 2021 & has been associated with this company since 3 years 4 months .

    24 Sep 2021

  • Charges

    A charge registered on 15 Jun 2012 via Charge ID 10361097 with Union Bank Of India was fully satisfied on 31 Mar 2021.

    31 Mar 2021

  • Charges

    A charge with Others amounted to Rs. 21.30 Cr with Charge ID 100087137 was registered on 31 Dec 2016.

    31 Dec 2016

  • Director Appointment

    Dhrubajyoti Goswami was appointed as a Director was appointed as a Director on 21 Dec 2016 & has been associated with this company since 8 years 2 months .

    21 Dec 2016

Frequently asked questions

  • Sunny Fincom Private Limited was incorporated on 14 Jul 1998.

  • The authorized share capital of Sunny Fincom Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.94 Cr.

  • Currently 2 directors are associated with Sunny Fincom Private Limited.

    • Dariya Singh
    • Dhrubajyoti Goswami
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sunny Fincom Private Limited is Building No.15 Flat 5B 5/7, Buroshibtala Main Road India, Kolkata, West Bengal, 700038.

  • The corporate identification number (CIN) of Sunny Fincom Private Limited is U65999WB1998PTC087496 and the company number is 087496 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sunny Fincom Private Limited has fallen by -10.61%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Sunny Fincom Private Limited has experienced an upsurge of 0.02%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Sunny Fincom Private Limited amount to ₹ 21.30 Cr.

  • The most recent Balance Sheet for Sunny Fincom Private Limited was filed with the ROC on 31 Mar 2023.

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