Suntax Finance And Investments Pvt Ltd
Real estate business with registered office in New Delhi.
1990 | Delhi (India) | Active
Suntax Finance And Investments Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 4.10 M
- Company Age 34 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.13 Cr
- Revenue Growth %
- Profit Growth -115.04%
- Ebitda -1309.72%
- Net Worth -0.12%
- Total Assets -0.01%
About Suntax Finance And Investments
Suntax Finance And Investments Pvt Ltd (SFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 September 1990 and has a history of 34 years and six months. Its registered office is in Delhi, India.
The Company is engaged in the Real Estate And Construction 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 1.00 Cr and a paid-up capital of Rs 4.10 M.
The company currently has active open charges totaling ₹4.13 Cr.
Pramod Bindal, Nayab Abbasi, and Priyanka Bindal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1990PTC041570
- Company No.
041570
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Sep 1990
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Real Estate and Construction
Suntax Finance And Investments Pvt Ltd
Explore comprehensive data for Suntax Finance And Investments Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Suntax Finance And Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pramod Bindal  | Director | 15-May-1996 | Current |
| Nayab Abbasi | Director | 01-Apr-2003 | Current |
| Priyanka Bindal | Director | 14-Dec-2017 | Current |
Financial Performance of Suntax Finance And Investments.
Suntax Finance And Investments Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 115.04% decrease in profit. The company's net worth dipped by a decrease of 0.12%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Suntax Finance And Investments?
In 2023, Suntax Finance And Investments had a promoter holding of 99.71% and a public holding of 0.29%. 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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Charges (Loans)
Open Charges
₹4.13 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Vijaya Bank : 4.13 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2003 | Vijaya Bank | ₹2.50 M | Open |
| 03 Oct 2003 | Vijaya Bank | ₹5.80 M | Open |
| 30 Jul 2002 | Vijaya Bank | ₹7.00 M | Open |
| 27 Dec 2001 | Vijaya Bank | ₹3.00 M | Open |
| 19 Jan 2001 | Vijaya Bank | ₹1.15 Cr | Open |
How Many Employees Work at Suntax Finance And Investments?
Unlock and access historical data on people associated with Suntax Finance And Investments, 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 Suntax Finance And Investments, 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 Suntax Finance And Investments'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 Suntax Finance And Investments
Recent activity within the organization
- Annual General Meeting
Suntax Finance And Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Suntax Finance And Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Priyanka Bindal was appointed as a Director was appointed as a Director on 14 Dec 2017 & has been associated with this company since 7 years 3 months .
- Charges
A charge with Vijaya Bank amounted to Rs. 0.25 Cr with Charge ID 90062964 was registered on 15 Oct 2003.
- Charges
A charge with Vijaya Bank amounted to Rs. 0.58 Cr with Charge ID 90062955 was registered on 03 Oct 2003.
- Charges
A charge with Vijaya Bank of Rs. 1.15 Cr registered on 19 Jan 2001 with Charge ID 90062150 was modified on 19 May 2003.
Frequently asked questions
What is the Incorporation or founding date of Suntax Finance And Investments Pvt Ltd?
Suntax Finance And Investments Pvt Ltd was incorporated on 24 Sep 1990.
What is authorized share capital and paid-up capital of Suntax Finance And Investments Pvt Ltd?
The authorized share capital of Suntax Finance And Investments Pvt Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 4.10 M.
Who are the current board members & directors of Suntax Finance And Investments Pvt Ltd?
Currently 3 directors are associated with Suntax Finance And Investments Pvt Ltd.
- Pramod Kumar Bindal
- Nayab Abbasi
- Priyanka Bindal
What is the registered address of Suntax Finance And Investments Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Suntax Finance And Investments Pvt Ltd is 12 13 1St Floor Salcon Ras Vilas, 9 Saket District Centre India, New Delhi, 110017.
What is the corporate identification number (CIN) and company number of Suntax Finance And Investments Pvt Ltd?
The corporate identification number (CIN) of Suntax Finance And Investments Pvt Ltd is U74899DL1990PTC041570 and the company number is 041570 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Suntax Finance And Investments Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Suntax Finance And Investments Pvt Ltd has experienced an downturn of -0.12%.
What are the total open charges for Suntax Finance And Investments Pvt Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Suntax Finance And Investments Pvt Ltd amount to ₹ 4.13 Cr.
When was the last Balance Sheet of Suntax Finance And Investments Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Suntax Finance And Investments Pvt Ltd was filed with the ROC on 31 Mar 2023.
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