Suntreck Finance Private Limited
Provides non-banking financial services to clients.
1995 | Kolkata, West Bengal (India) | Active
Suntreck Finance Profile
Key Indicators
- Authorised Capital ₹ 3.08 Cr
- Paid Up Capital ₹ 2.02 Cr
- Company Age 30 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 152.30 Cr
- Revenue Growth -69.98%
- Profit Growth -97.38%
- Ebitda -24.54%
- Net Worth 0.45%
- Total Assets -33.04%
About Suntreck Finance
Suntreck Finance Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 January 1995 and has a history of 30 years and one month. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Remahay Stores Pvt. Ltd.. 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 3.08 Cr and a paid-up capital of Rs 2.02 Cr.
The company currently has active open charges totaling ₹152.30 Cr.
Sushila Agarwal and Akash Chourasia serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74110WB1995PTC067646
- Company No.
067646
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jan 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Suntreck Finance Private Limited
Explore comprehensive data for Suntreck Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Suntreck Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sushila Agarwal  | Director | 21-May-2022 | Current |
| Akash Chourasia | Director | Current |
Financial Performance of Suntreck Finance.
Suntreck Finance Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 69.98% decrease. The company also saw a substantial fall in profitability, with a 97.38% decrease in profit. The company's net worth moved up by a moderate rise of 0.45%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Suntreck Finance?
In 2023, Suntreck Finance had a promoter holding of 100.00%. The company had 3 Associate Companies. 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
₹152.30 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 152.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2024 | Others | ₹150.00 Cr | Open |
| 18 Oct 2023 | Others | ₹2.30 Cr | Open |
How Many Employees Work at Suntreck Finance?
Unlock and access historical data on people associated with Suntreck Finance, 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 Suntreck 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 Suntreck Finance'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 Suntreck Finance
Recent activity within the organization
- Annual General Meeting
Suntreck Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Suntreck Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others of Rs. 150.00 Cr registered on 10 Jan 2024 with Charge ID 100845341 was modified on 25 Jan 2024.
- Charges
A charge with Others amounted to Rs. 150.00 Cr with Charge ID 100845341 was registered on 10 Jan 2024.
- Charges
A charge with Others amounted to Rs. 2.30 Cr with Charge ID 100794996 was registered on 18 Oct 2023.
- Director Appointment
Sushila Devi Agarwal was appointed as a Director was appointed as a Director on 21 May 2022 & has been associated with this company since 2 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Suntreck Finance Private Limited?
Suntreck Finance Private Limited was incorporated on 19 Jan 1995.
What is authorized share capital and paid-up capital of Suntreck Finance Private Limited?
The authorized share capital of Suntreck Finance Private Limited is ₹ 3.08 Cr and paid-up capital is ₹ 2.02 Cr.
Who are the current board members & directors of Suntreck Finance Private Limited?
Currently 2 directors are associated with Suntreck Finance Private Limited.
- Sushila Devi Agarwal
- Akash Chourasia
What is the registered address of Suntreck Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Suntreck Finance Private Limited is Siddha Park 2Nd Floor 99A, Street India, Kolkata, West Bengal, 700016.
What is the corporate identification number (CIN) and company number of Suntreck Finance Private Limited?
The corporate identification number (CIN) of Suntreck Finance Private Limited is U74110WB1995PTC067646 and the company number is 067646 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Suntreck Finance Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Suntreck Finance Private Limited has fallen by -69.98%.
What change has been observed in the net worth of Suntreck Finance Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Suntreck Finance Private Limited has experienced an upsurge of 0.45%.
What are the total open charges for Suntreck Finance Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Suntreck Finance Private Limited amount to ₹ 152.30 Cr.
When was the last Balance Sheet of Suntreck Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Suntreck Finance Private Limited was filed with the ROC on 31 Mar 2024.
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