Sunraj Investment And Finance Private Limited

Founded in 1991 and headquartered in Maharashtra, India.

1991 | Mumbai, Maharashtra (India) | Active
Last Updated:

Sunraj Investment And Finance Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 34 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Sunraj Investment And Finance

Sunraj Investment And Finance Private Limited (SIAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 January 1991 and has a history of 34 years and two months. Its registered office is in Mumbai, Maharashtra, 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 2.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Sunil Gandhi, Gunvanti Gandhi, and Sunny Gandhi serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1991PTC060054

  • Company No.

    060054

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Jan 1991

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Service
Company report

Sunraj Investment And Finance Private Limited

Explore comprehensive data for Sunraj Investment And Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sunraj Investment And Finance?

Board Members (3)

NameDesignationAppointment DateStatus
Sunil Gandhi Country flag representing In Director 30-Jan-1991Current
Gunvanti Gandhi Country flag representing In Director 30-Jan-1991Current
Sunny Gandhi Country flag representing In Director 26-Feb-2009Current

Financial Performance of Sunraj Investment And Finance.

Sunraj Investment And Finance Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sunraj Investment And Finance revenue growth over time
Sunraj Investment And Finance profit and loss trends over time
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  • Cash Flow
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Sunraj Investment And Finance?

In 2017, Sunraj Investment And Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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

How Many Employees Work at Sunraj Investment And Finance?

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Employee growth trends for Sunraj Investment And Finance Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Sunraj Investment And Finance, 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 Sunraj Investment And Finance's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Sunraj Investment And Finance

Recent activity within the organization

  • Annual General Meeting

    Sunraj Investment And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sunraj Investment And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Sunny Sunil Gandhi was appointed as a Director was appointed as a Director on 26 Feb 2009 & has been associated with this company since 16 years 1 month .

  • Director Appointment

    Sunil Chandrakant Gandhi was appointed as a Director was appointed as a Director on 30 Jan 1991 & has been associated with this company since 34 years 2 months .

  • Director Appointment

    Gunvanti Chandrakant Gandhi was appointed as a Director was appointed as a Director on 30 Jan 1991 & has been associated with this company since 34 years 2 months .

  • Company Incorporation

    Sunraj Investment And Finance Private Limited was registered on 30 Jan 1991 with Roc Mumbai & aged 34 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sunraj Investment And Finance Private Limited?

    Sunraj Investment And Finance Private Limited was incorporated on 30 Jan 1991.

  • What is authorized share capital and paid-up capital of Sunraj Investment And Finance Private Limited?

    The authorized share capital of Sunraj Investment And Finance Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Sunraj Investment And Finance Private Limited?

    Currently 3 directors are associated with Sunraj Investment And Finance Private Limited.

    • Sunil Chandrakant Gandhi
    • Gunvanti Chandrakant Gandhi
    • Sunny Sunil Gandhi

  • What is the registered address of Sunraj Investment And Finance Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sunraj Investment And Finance Private Limited is 616 Prasad Chambers 6Th Flr Plot Cs 1487 Tata Road 2 Roxy Cinema Opera House, Gi Rgaon India, Mumbai, Maharashtra, 400004.

  • What is the corporate identification number (CIN) and company number of Sunraj Investment And Finance Private Limited?

    The corporate identification number (CIN) of Sunraj Investment And Finance Private Limited is U67120MH1991PTC060054 and the company number is 060054 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sunraj Investment And Finance Private Limited filed with the ROC?

    The most recent Balance Sheet for Sunraj Investment And Finance Private Limited was filed with the ROC on 31 Mar 2024.

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