

Sunshine Finsec And Mercantile Profile
Key Indicators
- Authorised Capital ₹ 2.25 Cr
- Paid Up Capital ₹ 1.64 Cr
- Company Age 28 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 72.61%
- Profit Growth 196.13%
- Ebitda 71.42%
- Net Worth 4.68%
- Total Assets 28.87%
About Sunshine Finsec And Mercantile
Sunshine Finsec And Mercantile Limited (SFAML) is a Public Limited Indian Non-Government Company incorporated in India on 25 June 1996 and has a history of 28 years and eight months. Its registered office is in Delhi, India.
The Corporate was formerly known as Sunshine Finsec And Mercantile Private Limited. 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 2.25 Cr and a paid-up capital of Rs 1.64 Cr, as per Ministry of Corporate Affairs (MCA) records.
Arun Gupta, Sarvesh Kansal, and Kavita Malhotra serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120DL1996PLC079893
- Company No.
079893
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
25 Jun 1996
- Date of AGM
30 Jul 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Sunshine Finsec And Mercantile?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Arun Gupta ![]() | Director | 27-Jul-1996 | Current |
Sarvesh Kansal ![]() | Director | 01-May-2019 | Current |
Kavita Malhotra ![]() | Director | 01-May-2019 | Current |
Financial Performance of Sunshine Finsec And Mercantile.
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%.


- 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 Sunshine Finsec And Mercantile?
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.

Related Corporates (Common Directorship)
- Rrsm Marketing Private Limited
Sarvesh Kansal is a mutual person
- Mas Equity Brokers Private Limited
Sarvesh Kansal is a mutual person
Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at Sunshine Finsec And Mercantile?
Unlock and access historical data on people associated with Sunshine Finsec And Mercantile, 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 Sunshine Finsec And Mercantile, 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 Sunshine Finsec And Mercantile'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 Sunshine Finsec And Mercantile
Recent activity within the organization
- Annual General Meeting
Sunshine Finsec And Mercantile Limited last Annual general meeting of members was held on 30 Jul 2024 as per latest MCA records.
- Balance Sheet
Sunshine Finsec And Mercantile Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Sarvesh Kumar Kansal was appointed as a Director was appointed as a Director on 01 May 2019 & has been associated with this company since 5 years 10 months .
- Director Appointment
Kavita Malhotra was appointed as a Director was appointed as a Director on 01 May 2019 & has been associated with this company since 5 years 10 months .
- Director Appointment
Arun Kumar Gupta was appointed as a Director was appointed as a Director on 27 Jul 1996 & has been associated with this company since 28 years 7 months .
- Company Incorporation
Sunshine Finsec And Mercantile Limited was registered on 25 Jun 1996 with Roc Delhi & aged 28 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sunshine Finsec And Mercantile Limited?
Sunshine Finsec And Mercantile Limited was incorporated on 25 Jun 1996.
What is authorized share capital and paid-up capital of Sunshine Finsec And Mercantile Limited?
The authorized share capital of Sunshine Finsec And Mercantile Limited is ₹ 2.25 Cr and paid-up capital is ₹ 1.64 Cr.
Who are the current board members & directors of Sunshine Finsec And Mercantile Limited?
Currently 3 directors are associated with Sunshine Finsec And Mercantile Limited.
- Arun Kumar Gupta
- Sarvesh Kumar Kansal
- Kavita Malhotra
What is the registered address of Sunshine Finsec And Mercantile Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sunshine Finsec And Mercantile Limited is Shop No-27 Plot No -22 Dda Market Gita Mandir Marg, New Rajinder Nagar India, New Delhi, 110060.
What is the corporate identification number (CIN) and company number of Sunshine Finsec And Mercantile Limited?
The corporate identification number (CIN) of Sunshine Finsec And Mercantile Limited is U67120DL1996PLC079893 and the company number is 079893 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sunshine Finsec And Mercantile Limited?
The Official website of Sunshine Finsec And Mercantile Limited is https://www.sunshinefinsec.com
What has been the recent revenue trend for Sunshine Finsec And Mercantile Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Sunshine Finsec And Mercantile Limited has risen by 72.61%.
What change has been observed in the net worth of Sunshine Finsec And Mercantile Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Sunshine Finsec And Mercantile Limited has experienced an upsurge of 4.68%.
When was the last Balance Sheet of Sunshine Finsec And Mercantile Limited filed with the ROC?
The most recent Balance Sheet for Sunshine Finsec And Mercantile Limited was filed with the ROC on 31 Mar 2024.
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
AJ
Anil JainDirectorKP
Kamal PaliwalDirector