Sunny Fincom Private Limited
Provides financial services such as loans, investments, and portfolio management.
1998 | Kolkata, West Bengal (India) | Active
Sunny Fincom Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.94 Cr
- Company Age 26 Year, 8 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 eight 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dariya Singh  | Whole-Time Director | 24-Sep-2021 | Current |
| Dhrubajyoti Goswami | Director | 21-Dec-2016 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Related Corporates (Common Directorship)
- Abhiruchi Vincom Private Limited
Dariya Singh and Dhrubajyoti Goswami are mutual person
- Laxmi Traders And Agencies Private Limited
Dariya Singh is a mutual person
Charges (Loans)
Open Charges
₹21.30 Cr
Satisfied Charges
₹1.00 Cr
Charges Breakdown by Lending Institutions
- Others : 21.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2016 | Others | ₹21.30 Cr | Open |
| 15 Jun 2012 | Union Bank Of India | ₹1.00 Cr | Satisfied |
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.
Deals i
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
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 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.
- Balance Sheet
Sunny Fincom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- 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 6 months .
- Charges
A charge registered on 15 Jun 2012 via Charge ID 10361097 with Union Bank Of India was fully satisfied on 31 Mar 2021.
- Charges
A charge with Others amounted to Rs. 21.30 Cr with Charge ID 100087137 was registered on 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 3 months .
Frequently asked questions
What is the Incorporation or founding date of Sunny Fincom Private Limited?
Sunny Fincom Private Limited was incorporated on 14 Jul 1998.
What is authorized share capital and paid-up capital of Sunny Fincom Private Limited?
The authorized share capital of Sunny Fincom Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.94 Cr.
Who are the current board members & directors of Sunny Fincom Private Limited?
Currently 2 directors are associated with Sunny Fincom Private Limited.
- Dariya Singh
- Dhrubajyoti Goswami
What is the registered address of Sunny Fincom Private Limited?
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.
What is the corporate identification number (CIN) and company number of Sunny Fincom Private Limited?
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).
What has been the recent revenue trend for Sunny Fincom Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sunny Fincom Private Limited has fallen by -10.61%.
What change has been observed in the net worth of Sunny Fincom Private Limited, and by what percentage?
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%.
What are the total open charges for Sunny Fincom Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Sunny Fincom Private Limited amount to ₹ 21.30 Cr.
When was the last Balance Sheet of Sunny Fincom Private Limited filed with the ROC?
The most recent Balance Sheet for Sunny Fincom Private Limited was filed with the ROC on 31 Mar 2023.
People also Viewed
Sunil KumarDirectorPM
Prakash MoreDirectorKC
Kali ChoudharyDirectorCJ
Chandresh JainDirectorTM
Tripti MoreDirectorDK
Deepak KumarDirectorNM
Nikhilesh MoreDirector