Sunsam Investments And Finance Private Limited

Investment and finance company providing loans and investing in securities.

1982 | Raigarh, Maharashtra (India) | Active
Last Updated: February 10, 2025

Sunsam Investments And Finance Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 42 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 152.75%
  • Profit Growth -4659.26%
  • Ebitda -14938.45%
  • Net Worth -58.59%
  • Total Assets -58.30%

About Sunsam Investments And Finance

Sunsam Investments And Finance Private Limited (SIAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 May 1982 and has a history of 42 years and nine months. Its registered office is in Raigarh, 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 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Satish Amlani and Daksha Kotak serve as directors at the Company.

Company Details

  • Location

    Raigarh, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1982PTC027123

  • Company No.

    027123

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 May 1982

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Sunsam Investments And Finance?

Board Members (2)

NameDesignationAppointment DateStatus
Satish Amlani Country flag representing In Director 21-Sep-2005Current
Daksha Kotak Country flag representing In Director 20-Dec-2005Current

Financial Performance of Sunsam Investments And Finance.

Sunsam Investments And Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 152.75% increase. The company also saw a substantial fall in profitability, with a 4659.26% decrease in profit. The company's net worth observed a substantial decline by a decrease of 58.59%.

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
152.75%
Revenue from Operations
Total Assets
-58.30%
Profit or Loss
-4659.26%
Net Worth
-58.59%
EBITDA
-14938.45%

What is the Ownership and Shareholding Structure of Sunsam Investments And Finance?

Unlock access to Sunsam Investments And Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Sunsam Investments And Finance?

Unlock and access historical data on people associated with Sunsam Investments And Finance, 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 Sunsam Investments 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 Sunsam Investments And Finance'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 Sunsam Investments And Finance

Recent activity within the organization

  • Annual General Meeting

    Sunsam Investments And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Sunsam Investments And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Daksha Kotak was appointed as a Director was appointed as a Director on 20 Dec 2005 & has been associated with this company since 19 years 2 months .

    20 Dec 2005

  • Director Appointment

    Satish Bachubhai Amlani was appointed as a Director was appointed as a Director on 21 Sep 2005 & has been associated with this company since 19 years 5 months .

    21 Sep 2005

  • Company Incorporation

    Sunsam Investments And Finance Private Limited was registered on 12 May 1982 with Roc Mumbai & aged 42 years 9 months as per MCA records.

    12 May 1982

Frequently asked questions

  • Sunsam Investments And Finance Private Limited was incorporated on 12 May 1982.

  • The authorized share capital of Sunsam Investments And Finance Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Sunsam Investments And Finance Private Limited.

    • Satish Bachubhai Amlani
    • Daksha Kotak
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sunsam Investments And Finance Private Limited is 301 Elphistone House 17 Murzban Road, Fort India, Mumbai, Maharashtra, 400001.

  • The corporate identification number (CIN) of Sunsam Investments And Finance Private Limited is U65990MH1982PTC027123 and the company number is 027123 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sunsam Investments And Finance Private Limited has risen by 152.75%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Sunsam Investments And Finance Private Limited has experienced an downturn of -58.59%.

  • The most recent Balance Sheet for Sunsam Investments And Finance Private Limited was filed with the ROC on 31 Mar 2023.