Sunpoint Trading Limited, a under cirp public limited company, was established on 21 January 1988 in Ahmedabad, Gujarat, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: L46109GJ1988PLC010293. Registered under ROC Roc Ahmedabad. it is listed. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹3.03 Cr.
Formerly known as H. N. Investments Limited. It upholds a compliant status. In 2019, it reported revenue of ₹2.85 Cr and a net worth of ₹5.21 Cr. Its leadership includes Parag Priyakant Shah (Managing Director), Paras Kamleshbhai Sharma (Director), Binaben Pravinkumar Panchal (Director). Past directors included Parag Priyakant Shah, Punitaben Rameshbhai Solanki, Paras Kamleshbhai Sharma. It holds no open charges and ₹60.00 Cr settled loans. Its latest AGM occurred on 29 September 2023, with the balance sheet filed on 31 March 2023. It is based at 3, Ravipushp Apartment B/S. Navneet House Memnagar, Ahmedabad, Gujarat, 380052.
L46109GJ1988PLC010293
010293
21 January 1988
₹10.00 Cr
₹3.03 Cr
Roc Ahmedabad
Listed
Under Cirp
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Parag Priyakant Shah | Managing Director | 10 Jan 2000 | Current |
| Paras Kamleshbhai Sharma | Director | 16 May 2014 | Current |
| Binaben Pravinkumar Panchal | Director | 28 Oct 2021 | Current |
| Gomti Ramchandra Choudhary | Irp/Rp/Liquidator | 21 Sep 2024 | Current |
| Bhargavi Vijay Talati | Director | 12 Aug 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Aug 2016 | Past |
| Pramod Abcsdd | Director | 12 Aug 2017 | Past |
| Pramod Abcsdd | Additional Director | 09 Sep 2014 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 28 Oct 2021 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Sunpoint Trading Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 68.61% decrease. The company also saw a substantial improvement in profitability, with a 136.09% increase in profit. The company's net worth moved up by a moderate rise of 1.4%.
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In 2023, Sunpoint Trading had a promoter holding of 23.61% and a public holding of 76.39%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹600,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 May 2015 | Axis Finance Limited | ₹10.00 Cr | Satisfied |
| 13 Feb 2015 | Aditya Birla Finance Limited | ₹10.00 Cr | Satisfied |
| 28 Jan 2015 | Credit Suisse Finance (India) Private Limited | ₹25.00 Cr | Satisfied |
| 05 Jan 2015 | Credit Suisse Finance (India) Private Limited | ₹15.00 Cr | Satisfied |
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The activity Gomti Ramchandra Choudhary was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 21 Sep 2024 & has been associated with this company since 1 year 3 months . was completed.
Progress on Sunpoint Trading Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records. was documented.
Progress on Kalpesh Suryakantbhai Patel was appointed as a Company Secretary was appointed as a Company Secretary on 28 Apr 2023 & has been associated with this company since 2 years 7 months . was documented.
Sunpoint Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad. was recorded as a recent event.
Binaben Pravinkumar Panchal was appointed as a Director was appointed as a Director on 28 Oct 2021 & has been associated with this company since 4 years 1 month . was recorded as a recent event.
Progress on A charge registered on 18 May 2015 via Charge ID 10574079 with Axis Finance Limited was fully satisfied on 16 Sep 2019. was documented.
The CIN of Sunpoint Trading Limited is L46109GJ1988PLC010293.
Sunpoint Trading Limited is headquartered at 3, Ravipushp Apartment B/S. Navneet House Memnagar, Ahmedabad, Gujarat, 380052.
Sunpoint Trading Limited was incorporated on 21 January 1988.
The current directors of Sunpoint Trading Limited are
The primary industry of Sunpoint Trading Limited is Financial And Insurance Service.
Sunpoint Trading Limited is listed.
The authorized capital of Sunpoint Trading Limited is ₹10.00 Cr, and the paid-up capital is ₹3.03 Cr.
The compliance status of Sunpoint Trading Limited is Compliant.
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