Kapoor Sunny Chit Fund Private Limited
About Kapoor Sunny Chit Fund Private Limited
Data last updated:
Kapoor Sunny Chit Fund Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 12 September 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL2000PTC107678.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.98 Lakh. It is led by directors Sunil Kapoor and Vinod Khanna.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at B – 467 Majlis Park, New Delhi, Delhi, India – 110033.
As per the financials filed for FY 2017, the company reported a revenue of ₹11.63 Lakh. For the same year it recorded a net loss of ₹94,881 (net margin -8.2%) and EBITDA of ₹1.93 Lakh (EBITDA margin 16.6%).
Court records list 16 cases involving the company, including 14 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kapoor Sunny Chit Fund Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 467 Majlis Park, New Delhi, Delhi, India – 110033
- IndustryFinancial Services, Financial Activities
To see the full contact details of Kapoor Sunny Chit Fund Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kapoor Sunny Chit Fund Private Limited
FY 2024 filings availableKapoor Sunny Chit Fund Private Limited reported revenue of ₹11.63 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹11.63 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.93 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹94,881 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 16.6% | ||
| Net Profit Margin | -8.2% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Kapoor Sunny Chit Fund Private Limited, buy the company report.
Board of directors of Kapoor Sunny Chit Fund Private Limited
Kapoor Sunny Chit Fund has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kapoor | Director | 12 Sep 2000 | 26 Years 1 Months | Current |
| Vinod Khanna | Director | 12 Sep 2000 | 26 Years 1 Months | Current |
Auditor
Kapoor Sunny Chit Fund Private Limited is audited by S.C. Kwatra & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.C. Kwatra & Co. | FY 2017 | 004232N |
Shareholding
The shareholding of Kapoor Sunny Chit Fund Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kapoor Sunny Chit Fund Private Limited, buy the company report.
Legal cases
Kapoor Sunny Chit Fund Private Limited has 16 court cases on record: 14 filed by Kapoor Sunny Chit Fund, 2 filed against it. 1 case is pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 2 | 1 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Criminal case | Filed by the company against an individual | Pending |
| District court, North, Delhi | Court case (EX. CIVIL) | Filed by the company against an individual | Disposed |
| District court, North, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, North, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, South West, Delhi | Court case (CR CRIMINAL REVISION) | Filed against the company by an individual | Disposed |
To see the full case history of Kapoor Sunny Chit Fund Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kapoor Sunny Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kapoor Sunny Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kapoor Sunny Chit Fund Private Limited has 4 board changes on record since 2000: 3 appointments and 1 cessation. The latest: Jugal Kishore Kapoor ceased to be Director on 10 Jun 2015.
Frequently asked questions
Kapoor Sunny Chit Fund is an active private limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 12 September 2000 (26+ years old) and is registered under CIN U65992DL2000PTC107678.
Kapoor Sunny Chit Fund has 2 current directors:
- Sunil Kapoor - Director
- Vinod Khanna - Director
The latest financial statements of Kapoor Sunny Chit Fund on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kapoor Sunny Chit Fund is U65992DL2000PTC107678. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kapoor Sunny Chit Fund has 16 court cases on record: 14 filed by the company and 2 filed against it. 1 is pending.
Kapoor Sunny Chit Fund was incorporated on 12 September 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
Jugal Kishore Kapoor ceased to be Director on 10 Jun 2015. Jugal Kishore Kapoor was appointed as Director on 12 Sep 2000. Sunil Kapoor was appointed as Director on 12 Sep 2000. Kapoor Sunny Chit Fund has 4 board changes on record in total.
The registered office of Kapoor Sunny Chit Fund is at B – 467 Majlis Park, New Delhi, Delhi, India – 110033.
Kapoor Sunny Chit Fund operates in the financial services industry, in the financial activities segment.
The compliance status of Kapoor Sunny Chit Fund is compliant as of 12 September 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
