Sunshine Finsec And Mercantile Limited, a active public limited company, was established on 25 June 1996 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120DL1996PLC079893. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.25 Cr and a paid-up capital of ₹1.64 Cr.
Formerly known as Sunshine Finsec And Mercantile Private Limited. It upholds a compliant status. Its leadership includes Kavita Malhotra (Director), Arun Kumar Gupta (Director), Sarvesh Kumar Kansal (Director). Past directors included Kavita Malhotra, Anil Kumar Jain, Sarvesh Kumar Kansal. Its latest AGM occurred on 29 July 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No-27, Plot No -22, Dda Market Gita Mandir Marg, New Rajinder Nagar, New Delhi, Delhi, 110060.
U67120DL1996PLC079893
079893
25 June 1996
₹2.25 Cr
₹1.64 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kavita Malhotra | Director | 01 May 2019 | Current |
| Arun Kumar Gupta | Director | 27 Jul 1996 | Current |
| Sarvesh Kumar Kansal | Director | 01 May 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 16 Mar 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 12 Aug 2019 | Past |
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Sunshine Finsec And Mercantile Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 72.61% increase. The company also saw a substantial improvement in profitability, with a 196.13% increase in profit. The company's net worth moved up by a moderate rise of 4.68%.
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In 2018, Sunshine Finsec And Mercantile had a promoter holding of 7.16% and a public holding of 92.84%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Sunshine Finsec And Mercantile Limited last Annual general meeting of members was held on 29 Jul 2025 as per latest MCA records. was recorded as a recent event.
Progress on Sunshine Finsec And Mercantile Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
Kavita Malhotra was appointed as a Director was appointed as a Director on 01 May 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.
Sarvesh Kumar Kansal was appointed as a Director was appointed as a Director on 01 May 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.
Arun Kumar Gupta was appointed as a Director was appointed as a Director on 27 Jul 1996 & has been associated with this company since 29 years 5 months . was recorded as a recent event.
The activity Sunshine Finsec And Mercantile Limited was registered on 25 Jun 1996 with Roc Delhi & aged 29 years 6 months as per MCA records. was completed.
The CIN of Sunshine Finsec And Mercantile Limited is U67120DL1996PLC079893.
Sunshine Finsec And Mercantile Limited is headquartered at Shop No-27, Plot No -22, Dda Market Gita Mandir Marg, New Rajinder Nagar, New Delhi, Delhi, 110060.
Sunshine Finsec And Mercantile Limited was incorporated on 25 June 1996.
The current directors of Sunshine Finsec And Mercantile Limited are
The primary industry of Sunshine Finsec And Mercantile Limited is Financial And Insurance Service.
Sunshine Finsec And Mercantile Limited is unlisted.
The authorized capital of Sunshine Finsec And Mercantile Limited is ₹2.25 Cr, and the paid-up capital is ₹1.64 Cr.
The compliance status of Sunshine Finsec And Mercantile Limited is Compliant.
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