Sunglow Infotech Private Limited

Sunglow Infotech Private Limited - real estate and construction in Delhi, India. Directors, charges & compliance details.
CIN U67200DL2004PTC129338 Incorporated 23 September 2004 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company real estate and construction
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
04 Jun 2024
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Sunglow Infotech Private Limited

Data last updated:

Sunglow Infotech Private Limited was a private limited company based in Delhi, India, operated as a subsidiary of Paras Buildtech India Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 September 2004.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67200DL2004PTC129338.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Narender and Kunal Rishi.

Its last annual general meeting (AGM) was held on 04 June 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Room No. 205 Welcome Plaza School Block – II S – 551 Shakarpur, Delhi, India – 110092.

Its group structure included 1 subsidiary.

Company Details of Sunglow Infotech Private Limited
CIN U67200DL2004PTC129338
Registration Number 129338
Incorporation Date 23 September 2004
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 04 June 2024
Date of Balance Sheet 31 March 2024
Parent Company Paras Buildtech India Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Room No. 205 Welcome Plaza School Block – II S – 551 Shakarpur, Delhi, India – 110092
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Sunglow Infotech Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Sunglow Infotech Private Limited FY 2024 filings available

Financial Statement Summary of Sunglow Infotech Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
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 of Sunglow Infotech Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sunglow Infotech are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Sunglow Infotech Private Limited

Sunglow Infotech has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
NarenderDirector15 May 20242 Years 5 MonthsAs last reported
Kunal RishiDirector04 Jan 201610 Years 9 MonthsAs last reported

Auditor Details of Sunglow Infotech Private Limited

Sunglow Infotech Private Limited is audited by RASTOGI & RASTOGI for the financial year 2019.

NameStatusAppointment DateCessation Date
RASTOGI & RASTOGILockedLockedLocked
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Ownership and Shareholding of Sunglow Infotech Private Limited

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Charges & Borrowings of Sunglow Infotech Private Limited

Sunglow Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sunglow Infotech Private Limited

Employment history and EPFO contributions of people linked to Sunglow Infotech.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Group Structure of Sunglow Infotech Private Limited

Sunglow Infotech has 1 subsidiary company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key Subsidiaries
Company NameCINShares Held
Imperial Housing Ventures Private LimitedU45400DL2009PTC197368Locked

Showing major subsidiaries. Total: 1.

Recent Activity on Sunglow Infotech Private Limited

Sunglow Infotech Private Limited has 13 board changes on record since 2009: 2 appointments and 11 cessations. The latest: Narender ceased to be Additional Director on 03 Jun 2024.

AGM
Sunglow Infotech Private Limited last Annual general meeting of members was held on 04 Jun 2024 as per latest MCA records.
Ceased
Narender ceased to be Additional Director.
Appointed
Narender was appointed as Director.
Filing
Sunglow Infotech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Smrutiranjan Acharaya ceased to be Additional Director.
Ceased
Balraj ceased to be Additional Director.
Ceased
Kartik Mahato ceased to be Director.
Ceased
Harendra Nagar ceased to be Director.
Ceased
Nilam Nagar ceased to be Director.
Appointed
Kunal Rishi was appointed as Director.
Ceased
Ankush Jain ceased to be Additional Director.
Ceased
Harmeet Singh Oberoi ceased to be Additional Director.

4 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Sunglow Infotech Private Limited

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MSME Payment Delays by Sunglow Infotech Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Sunglow Infotech Private Limited

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GST Compliance of Sunglow Infotech Private Limited

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MCA Filings & Documents of Sunglow Infotech Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Sunglow Infotech Private Limited

Sunglow Infotech has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Sunglow Infotech was a private limited company based in Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 23 September 2004 and is registered under CIN U67200DL2004PTC129338. The company has been struck off by the Registrar of Companies and is no longer operational.

Sunglow Infotech had 2 directors:

The CIN (Corporate Identification Number) of Sunglow Infotech is U67200DL2004PTC129338. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Sunglow Infotech is at Room No. 205 Welcome Plaza School Block – II S – 551 Shakarpur, Delhi, India – 110092.

Sunglow Infotech was incorporated on 23 September 2004. It is registered with the Registrar of Companies, Delhi.

Sunglow Infotech has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Sunglow Infotech operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.

No. Sunglow Infotech is not listed on any stock exchange. It is an unlisted company.

Narender ceased to be Additional Director on 03 Jun 2024. Narender was appointed as Director on 15 May 2024. Smrutiranjan Acharaya ceased to be Additional Director on 06 Aug 2023. Sunglow Infotech has 13 board changes on record in total.

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