About Sungold Capital Limited
Data last updated:
Sungold Capital Limited is a public limited company based in Nandod, Gujarat, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 10 February 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN L65910GJ1993PLC018956. It is a listed company as per MCA records. Its shares are listed on BSE: 531433.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹18.4 Cr. It was formerly known as M-Touch Finance Limited. It is led by directors including Rajiv Rameshchandra Kotia (Managing Director) and Subodh Kumar Singh.
Its last annual general meeting (AGM) was held on 30 June 2026, and its latest financial statements are for the year ended 31 March 2026. The registered office is at Nandod, Gujarat.
As per the latest standalone financials for FY 2025-26, the company reported a revenue of ₹1.55 Cr, a decline of 25.1% compared to the previous year. For the same year it recorded a net profit of ₹5 Lakh (net margin 3.2%) and EBITDA of ₹17 Lakh (EBITDA margin 11%). The net worth stands at ₹22.19 Cr (up 0.2% YoY). Total assets are valued at ₹22.19 Cr (down 5.4% YoY).
The company is associated with 1 brand: Sungold Capital. Court records list 38 cases involving the company, including 23 filed by the company and 15 filed against it. The company has 47 deals on record (47 market trades); the latest was in January 2022.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sungoldcapitallimited.com.
Company details
CIN history
Sungold Capital has one previous CIN (Corporate Identification Number): U65910GJ1993PLC018956. The current CIN is L65910GJ1993PLC018956, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65910GJ1993PLC018956 | Current |
| U65910GJ1993PLC018956 | Previous |
Contact details
Sungold Capital Limited's registered office is in Nandod, Gujarat. Its website is sungoldcapitallimited.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressGround Floor 36 Shri Rang Residency, Vadia Rajpipla Narmada, Nandod, Gujarat, India – 393145
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Sungold Capital 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
Brands
Sungold Capital operates one associated brand: Sungold Capital. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| NBFC focused on project, bridge & short term financing services | sungoldcapitallimited.com |
Business activity
The main business activity of Sungold Capital is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Sungold Capital Limited, buy the company report.
Financials of Sungold Capital Limited
FY 2025-26 filings availableSungold Capital Limited reported revenue of ₹1.55 Cr (down 25.1% YoY) for FY 2025-26.
Financial Highlights
FY 2014-15 · ConsolidatedRevenue vs Net Profit ₹ Cr
Margin trends
Financial summary ₹ Cr
| Metrics | FY 2014-15 | FY 2013-14 | FY 2012-13 |
|---|---|---|---|
| Income statement | |||
| Revenue | 1.53 | 1.17 | 0.93 |
| Revenue growth | +30.8% | +25.8% | - |
| EBITDA | 0.52 | 0.11 | 0.10 |
| EBITDA margin | +34.0% | +9.4% | +10.8% |
| Profit before tax | 0.50 | 0.10 | 0.09 |
| Net profit | 0.42 | 0.07 | 0.06 |
| Net profit margin | +27.5% | +6.0% | +6.5% |
| EPS (₹) | 0.17 | 0.04 | 0.03 |
| Balance sheet | |||
| Total assets | 28.82 | 21.60 | 22.55 |
| Net worth | 28.83 | 21.60 | 21.52 |
| Total debt | 0.00 | 0.00 | 1.03 |
| Cash & bank | 0.29 | 0.20 | 0.06 |
| Net working capital | 6.85 | 1.99 | 2.84 |
| Cash flow | |||
| Cash from operations | (6.53) | 6.56 | (4.80) |
| Cash from investing | 3.97 | (7.32) | (0.53) |
| Cash from financing | 2.65 | 0.89 | 5.30 |
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Income statement | |||||||
| Revenue | 1.55 | 2.07 | 2.28 | 1.80 | 1.36 | 1.81 | 1.84 |
| Revenue growth | -25.1% | -9.2% | +26.7% | +32.4% | -24.9% | -1.6% | - |
| EBITDA | 0.17 | 0.51 | 0.82 | 0.04 | 0.05 | 0.05 | 0.05 |
| EBITDA margin | +11.0% | +24.6% | +36.0% | +2.2% | +3.7% | +2.8% | +2.7% |
| Profit before tax | 0.06 | 0.06 | 0.05 | 0.03 | 0.05 | 0.05 | 0.05 |
| Net profit | 0.05 | 0.05 | 0.04 | 0.02 | 0.04 | 0.04 | 0.04 |
| Net profit margin | +3.2% | +2.4% | +1.8% | +1.1% | +2.9% | +2.2% | +2.2% |
| EPS (₹) | 0.02 | 0.02 | 0.02 | 0.01 | 0.02 | 0.02 | 0.02 |
| Balance sheet | |||||||
| Total assets | 22.19 | 23.46 | 29.57 | 30.50 | 22.05 | 22.01 | 21.98 |
| Net worth | 22.19 | 22.15 | 22.10 | 22.07 | 22.04 | 22.01 | 21.98 |
| Total debt | 0.00 | 1.31 | 7.47 | 8.42 | 0.00 | 0.00 | 0.00 |
| Cash & bank | 0.35 | 0.27 | 0.26 | 0.14 | 0.04 | 0.15 | 0.04 |
| Net working capital | 21.91 | 23.08 | 29.19 | 30.17 | 21.80 | 21.77 | (0.18) |
| Cash flow | |||||||
| Cash from operations | 1.31 | 6.61 | 1.91 | (8.25) | (0.11) | 0.11 | 0.00 |
| Cash from investing | 0.10 | 0.02 | (0.07) | (0.08) | 0.00 | 0.00 | 0.00 |
| Cash from financing | (1.34) | (6.62) | (1.72) | 8.42 | 0.00 | 0.00 | 0.00 |
| Particulars | Sep 2026 | Jun 2026 | Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 |
|---|---|---|---|---|---|---|---|---|
| Revenue | 0.48 | 0.39 | 0.26 | 0.40 | 0.45 | 0.43 | 0.40 | 0.44 |
| Revenue growth (YoY) | +6.7% | -9.3% | -35.0% | -9.1% | -19.6% | -33.9% | - | - |
| Other income | 0.00 | 0.00 | 0.01 | 0.00 | 0.00 | 0.00 | 0.04 | 0.00 |
| Total expenses | 0.46 | 0.37 | 0.34 | 0.35 | 0.42 | 0.27 | 0.46 | 0.31 |
| EBITDA | 0.02 | 0.02 | (0.08) | 0.05 | 0.03 | 0.16 | (0.06) | 0.13 |
| EBITDA margin | +4.2% | +5.1% | -30.8% | +12.5% | +6.7% | +37.2% | -15.0% | +29.5% |
| Depreciation | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.10 | 0.00 | 0.00 |
| Interest | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.02 | 0.02 | 0.11 |
| Profit before tax | 0.02 | 0.02 | (0.07) | 0.05 | 0.03 | 0.04 | (0.04) | 0.02 |
| Tax | 0.01 | 0.00 | (0.01) | 0.01 | 0.01 | 0.00 | 0.00 | 0.01 |
Financial Statements
| Particulars | FY 2014-15 | FY 2013-14 | FY 2012-13 |
|---|---|---|---|
| Revenue | 1.53 | 1.17 | 0.93 |
| Revenue growth | +30.8% | +25.8% | - |
| Other income | 0.00 | 0.00 | 0.00 |
| Total expenses | 1.01 | 1.06 | 0.83 |
| Employee cost | 0.53 | 0.34 | 0.16 |
| EBITDA | 0.52 | 0.11 | 0.10 |
| EBITDA margin | +34.0% | +9.4% | +10.8% |
| Depreciation | 0.02 | 0.01 | 0.01 |
| Interest | 0.00 | 0.00 | 0.00 |
| Profit before tax | 0.50 | 0.10 | 0.09 |
| Tax | 0.08 | 0.03 | 0.03 |
| Net profit | 0.42 | 0.07 | 0.06 |
| Net profit margin | +27.5% | +6.0% | +6.5% |
| EPS (₹) | 0.17 | 0.04 | 0.03 |
| Particulars | FY 2014-15 | FY 2013-14 | FY 2012-13 |
|---|---|---|---|
| Equity & liabilities | |||
| Share capital | 24.44 | 18.40 | 18.40 |
| Reserves & surplus | 4.39 | 2.82 | 2.74 |
| Shareholders' funds (net worth) | 28.83 | 21.60 | 21.52 |
| Minority interest | 0.00 | 0.00 | 0.00 |
| Secured loans | 0.00 | 0.00 | 0.00 |
| Unsecured loans | 0.00 | 0.00 | 1.03 |
| Total debt | 0.00 | 0.00 | 1.03 |
| Total liabilities | 28.82 | 21.60 | 22.55 |
| Assets | |||
| Gross block | 0.16 | 0.16 | 0.16 |
| Net block | 0.05 | 0.07 | 0.07 |
| Capital work in progress | 0.00 | 0.00 | 0.00 |
| Investments | 5.10 | 4.91 | 0.63 |
| Inventories | 0.00 | 0.00 | 0.00 |
| Sundry debtors | 6.59 | 1.79 | 2.87 |
| Cash & bank balances | 0.29 | 0.20 | 0.06 |
| Loans & advances | 0.24 | 0.15 | 0.07 |
| Total current assets | 7.12 | 2.14 | 3.00 |
| Total current liabilities | 0.27 | 0.15 | 0.16 |
| Net working capital | 6.85 | 1.99 | 2.84 |
| Total assets | 28.82 | 21.60 | 22.55 |
| Particulars | FY 2014-15 | FY 2013-14 | FY 2012-13 |
|---|---|---|---|
| Opening cash | 0.19 | 0.06 | 0.09 |
| Net cash from operating activities | (6.53) | 6.56 | (4.80) |
| Net cash from investing activities | 3.97 | (7.32) | (0.53) |
| Net cash from financing activities | 2.65 | 0.89 | 5.30 |
| Net change in cash | 0.09 | 0.13 | (0.03) |
| Closing cash | 0.29 | 0.20 | 0.06 |
| Particulars | FY 2014-15 | FY 2013-14 | FY 2012-13 |
|---|---|---|---|
| Growth | |||
| Sales growth | +30.8% | +25.8% | - |
| EBITDA growth | +372.7% | +10.0% | - |
| PBT growth | +400.0% | +11.1% | +9997.0% |
| Net income growth | +500.0% | +16.7% | - |
| Profitability & leverage | |||
| Net income margin | +27.5% | +6.0% | +6.5% |
| Return on capital employed | +1.9% | +0.5% | +0.5% |
| Return on net worth | +1.6% | +0.4% | +0.3% |
| Debt / equity | 0.00 | 0.02 | 0.07 |
| Long-term debt / equity | 0.00 | 0.00 | 0.00 |
| Interest cover | 0.00 | 0.00 | 0.00 |
| Efficiency & per share | |||
| Fixed asset turnover | 9.56 | 7.31 | 5.81 |
| Inventory turnover | 0.00 | 0.00 | 0.00 |
| Debtors turnover | 0.37 | 0.50 | 0.29 |
| EPS (₹) | 0.17 | 0.04 | 0.03 |
| Dividend per share (₹) | 0.00 | 0.00 | 0.00 |
| Book value per share (₹) | 11.79 | 11.53 | 11.49 |
| Particulars | Sep 2026 | Jun 2026 | Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 |
|---|---|---|---|---|---|---|---|---|
| Revenue | 0.48 | 0.39 | 0.26 | 0.40 | 0.45 | 0.43 | 0.40 | 0.44 |
| Revenue growth (YoY) | +6.7% | -9.3% | -35.0% | -9.1% | -19.6% | -33.9% | - | - |
| Other income | 0.00 | 0.00 | 0.01 | 0.00 | 0.00 | 0.00 | 0.04 | 0.00 |
| Total expenses | 0.46 | 0.37 | 0.34 | 0.35 | 0.42 | 0.27 | 0.46 | 0.31 |
| EBITDA | 0.02 | 0.02 | (0.08) | 0.05 | 0.03 | 0.16 | (0.06) | 0.13 |
| EBITDA margin | +4.2% | +5.1% | -30.8% | +12.5% | +6.7% | +37.2% | -15.0% | +29.5% |
| Depreciation | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.10 | 0.00 | 0.00 |
| Interest | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.02 | 0.02 | 0.11 |
| Profit before tax | 0.02 | 0.02 | (0.07) | 0.05 | 0.03 | 0.04 | (0.04) | 0.02 |
| Tax | 0.01 | 0.00 | (0.01) | 0.01 | 0.01 | 0.00 | 0.00 | 0.01 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Revenue | 1.55 | 2.07 | 2.28 | 1.80 | 1.36 | 1.81 | 1.84 |
| Revenue growth | -25.1% | -9.2% | +26.7% | +32.4% | -24.9% | -1.6% | - |
| Other income | 0.01 | 0.02 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total expenses | 1.38 | 1.56 | 1.46 | 1.76 | 1.31 | 1.76 | 1.79 |
| Employee cost | 0.67 | 0.79 | 0.66 | 0.64 | 0.53 | 0.81 | 0.84 |
| EBITDA | 0.17 | 0.51 | 0.82 | 0.04 | 0.05 | 0.05 | 0.05 |
| EBITDA margin | +11.0% | +24.6% | +36.0% | +2.2% | +3.7% | +2.8% | +2.7% |
| Depreciation | 0.10 | 0.00 | 0.01 | 0.01 | 0.00 | 0.00 | 0.00 |
| Interest | 0.02 | 0.47 | 0.76 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit before tax | 0.06 | 0.06 | 0.05 | 0.03 | 0.05 | 0.05 | 0.05 |
| Tax | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 |
| Net profit | 0.05 | 0.05 | 0.04 | 0.02 | 0.04 | 0.04 | 0.04 |
| Net profit margin | +3.2% | +2.4% | +1.8% | +1.1% | +2.9% | +2.2% | +2.2% |
| EPS (₹) | 0.02 | 0.02 | 0.02 | 0.01 | 0.02 | 0.02 | 0.02 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Equity & liabilities | |||||||
| Share capital | 18.40 | 18.40 | 18.40 | 18.40 | 18.40 | 18.40 | 18.40 |
| Reserves & surplus | 3.79 | 3.75 | 3.70 | 3.67 | 3.64 | 3.61 | 3.58 |
| Shareholders' funds (net worth) | 22.19 | 22.15 | 22.10 | 22.07 | 22.04 | 22.01 | 21.98 |
| Secured loans | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Unsecured loans | 0.00 | 1.31 | 7.47 | 8.42 | 0.00 | 0.00 | 0.00 |
| Total debt | 0.00 | 1.31 | 7.47 | 8.42 | 0.00 | 0.00 | 0.00 |
| Total liabilities | 22.19 | 23.46 | 29.57 | 30.50 | 22.05 | 22.01 | 21.98 |
| Assets | |||||||
| Gross block | 0.02 | 0.02 | 0.02 | 0.02 | 0.00 | 0.00 | 0.04 |
| Net block | 0.01 | 0.01 | 0.01 | 0.01 | 0.00 | 0.00 | 0.00 |
| Capital work in progress | 0.28 | 0.38 | 0.38 | 0.31 | 0.00 | 0.00 | 0.00 |
| Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.25 | 0.25 | 0.25 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Sundry debtors | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash & bank balances | 0.35 | 0.27 | 0.26 | 0.14 | 0.04 | 0.15 | 0.04 |
| Loans & advances | 21.68 | 23.08 | 29.15 | 30.28 | 22.00 | 22.03 | 0.06 |
| Total current assets | 22.03 | 23.35 | 29.41 | 30.42 | 22.04 | 22.18 | 0.10 |
| Total current liabilities | 0.12 | 0.27 | 0.22 | 0.25 | 0.24 | 0.41 | 0.28 |
| Net working capital | 21.91 | 23.08 | 29.19 | 30.17 | 21.80 | 21.77 | (0.18) |
| Total assets | 22.19 | 23.46 | 29.57 | 30.50 | 22.05 | 22.01 | 21.98 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Opening cash | 0.27 | 0.26 | 0.14 | 0.04 | 0.15 | 0.04 | 0.04 |
| Net cash from operating activities | 1.31 | 6.61 | 1.91 | (8.25) | (0.11) | 0.11 | 0.00 |
| Net cash from investing activities | 0.10 | 0.02 | (0.07) | (0.08) | 0.00 | 0.00 | 0.00 |
| Net cash from financing activities | (1.34) | (6.62) | (1.72) | 8.42 | 0.00 | 0.00 | 0.00 |
| Net change in cash | 0.08 | 0.01 | 0.13 | 0.10 | (0.11) | 0.11 | 0.00 |
| Closing cash | 0.35 | 0.27 | 0.26 | 0.14 | 0.04 | 0.15 | 0.04 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Growth | |||||||
| Sales growth | -25.1% | -9.2% | +26.7% | +32.4% | -24.9% | -1.6% | - |
| EBITDA growth | -66.7% | -37.8% | +1950.0% | -20.0% | 0.0% | 0.0% | - |
| PBT growth | 0.0% | +20.0% | +66.7% | -40.0% | 0.0% | 0.0% | +66.7% |
| Net income growth | 0.0% | +25.0% | +100.0% | -50.0% | 0.0% | 0.0% | - |
| Revenue CAGR (3Y) | -4.9% | +15.0% | +8.0% | -0.7% | -9.8% | +9.2% | +0.6% |
| EBITDA CAGR (3Y) | +62.0% | +116.9% | +154.1% | -7.2% | +7.7% | -10.6% | -17.8% |
| Profitability & leverage | |||||||
| Net income margin | +3.2% | +2.4% | +1.8% | +1.1% | +2.9% | +2.2% | +2.2% |
| Return on capital employed | +0.3% | +2.0% | +2.7% | +0.2% | +0.2% | +0.2% | +0.2% |
| Return on net worth | +0.2% | +0.2% | +0.1% | +0.1% | +0.2% | +0.1% | +0.1% |
| Debt / equity | 0.03 | 0.20 | 0.36 | 0.19 | 0.00 | 0.00 | 0.00 |
| Long-term debt / equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Interest cover | 28.57 | 92.16 | 93.83 | 0.00 | 0.00 | 0.00 | 0.00 |
| Efficiency & per share | |||||||
| Fixed asset turnover | 78.00 | 104.50 | 114.00 | 180.00 | 0.00 | 90.50 | 46.00 |
| Inventory turnover | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Debtors turnover | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| EPS (₹) | 0.02 | 0.02 | 0.02 | 0.01 | 0.02 | 0.02 | 0.02 |
| Dividend per share (₹) | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Book value per share (₹) | 12.06 | 12.04 | 12.01 | 11.99 | 11.98 | 11.96 | 11.94 |
To see the full year-wise statements and ratios of Sungold Capital Limited, buy the company report.
Board of directors of Sungold Capital Limited
Sungold Capital has 4 current directors and 29 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Rameshchandra Kotia Also directs: Sungold Global Foundation | Managing Director | 01 Jul 2015 | 11 Years 4 Months | Current |
| Subodh Kumar Singh Also directs: TP Vanijya LLP | Director | 17 Jun 2025 | 1 Years 4 Months | Current |
| Bakulesh Mafatlal Oza | Director | 05 Jul 2024 | 2 Years 4 Months | Current |
| Moksha Jatinbhai Shah | Director | 05 Jul 2024 | 2 Years 4 Months | Current |
Auditor
Sungold Capital Limited is audited by J Singh & Associates for the financial year 2026.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J Singh & Associates | FY 2026 | 110266W |
Shareholding
Shareholding for the quarter ended Mar 2026: promoters hold 23.80%, foreign institutional investors hold 0.00%, domestic institutional investors hold 0.00% and retail and other public shareholders hold 76.20%.
| Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | |
|---|---|---|---|---|
| Promoters | 23.80% | 23.80% | 24.30% | 24.30% |
| Public | 76.20% | 76.20% | 75.70% | 75.70% |
Deals & funding
Sungold Capital Limited has 47 deals on record (47 market trades); the latest was in January 2022.
Deals on record (5 of 47)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2011 | Market trade | ₹14.7 Lakh | Buyer: NBN Fintrade Private Limited Seller: NBN Fintrade Private Limited |
| Mar 2011 | Market trade | ₹12.9 Lakh | Buyer: Mansi Share and Stock Broking Private Limited Seller: Religare Finvest Limited |
| Feb 2011 | Market trade | ₹8 Lakh | Seller: Religare Finvest Limited |
| Dec 2010 | Market trade | ₹22 Lakh | Buyer: Mansi Share and Stock Broking Private Limited |
| Oct 2010 | Market trade | ₹46.8 Lakh | Buyer: Vardhaman Investment, Mansi Share and Stock Broking Private Limited Seller: an individual |
To see the full deal history of Sungold Capital Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sungold Capital Limited has 38 court cases on record: 23 filed by Sungold Capital, 15 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 14 | 0 |
| High courts | 16 | 1 | 0 |
| Supreme Court | 5 | 0 | 0 |
Cases on record (5 of 38)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1431-Criminal Matters : Matters challenging prosecution under Negotiable Instruments Act) | Filed by the company against M/S Shrikrupa Ginners Pvt. Ltd. Through Its Managing Director Sanjay S/O Ramesh Kabre Ganapati Prasad Marwadi Lane , District: Erandol ,Jalgaon , Maharashtra and 1 other | Disposed |
| District court, Jalgaon, Maharashtra | Civil suit | Filed against the company by Shrikrupa Ginners Pvt Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by Shrikrupa Ginners Pvt Ltd | Disposed |
| Supreme Court | Court case (1008-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Appeals u/s 15 Z of Securities and Exchange Board of India Act, 1992.) | Filed by the company against Securities and Exchange Board of India Sebi Bhavan, Plot No. C-4A, G-Block, Bandra-Kurla Complex, Bandra (East) ,Mumbai , Maharashtra | Disposed |
| Supreme Court | Court case | Filed by the company against Securities and Exchange Board of Inida | Disposed |
To see the full case history of Sungold Capital 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 Sungold Capital 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 Sungold Capital Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sungold Capital Limited has 57 board changes on record since 1993: 31 appointments and 26 cessations. The latest: Avinash Nolkha ceased to be Director on 17 Jun 2025.
48 earlier events are in the company report.
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Frequently asked questions
Sungold Capital is an active public limited company based in Nandod, Gujarat, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 10 February 1993 (33+ years old) and is registered under CIN L65910GJ1993PLC018956. Listed on BSE: 531433.
Sungold Capital reported revenue of ₹1.55 Cr for FY 2025-26 (down 25.1% YoY) based on standalone financials.
Sungold Capital has 4 current directors:
- Rajiv Rameshchandra Kotia - Managing Director
- Subodh Kumar Singh - Director
- Bakulesh Mafatlal Oza - Director
- Moksha Jatinbhai Shah - Director
The latest financial statements of Sungold Capital on record with the MCA are for the year ended 31 March 2026. Its last annual general meeting was held on 30 June 2026. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sungold Capital is L65910GJ1993PLC018956. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Sungold Capital is a listed company as per MCA records. Its shares are listed on BSE (code: 531433).
Sungold Capital has 38 court cases on record: 23 filed by the company and 15 filed against it. Most are in the district courts.
Sungold Capital was incorporated on 10 February 1993, making it 33+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Sungold Capital has 47 deals on record (47 market trades); the latest was in January 2022.
Avinash Nolkha ceased to be Director on 17 Jun 2025. Subodh Kumar Singh was appointed as Director on 17 Jun 2025. Uma Maheswara Rao Sikhinam ceased to be Director on 08 Jul 2024. Sungold Capital has 57 board changes on record in total.
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.
