Sunshine Finlink Limited
About Sunshine Finlink Limited
Data last updated:
Sunshine Finlink Limited is a public limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 18 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65921DL1994PLC062198.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.73 Cr. It was formerly known as Sunshine Finlink Private Limited. It is led by directors including Dharm Singh Kushwah and Banwari Lal Baghel.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 107 Royal Palace Complex First Floor G – 55 Vikas Marg Laxmi Nagar, Delhi, India – 110092.
Court records list 2 cases involving the company.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Sunshine Finlink Limited
Sunshine Finlink has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65921DL1994PLC062198, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921DL1994PLC062198 | Current |
| U65921DL1994PTC062198 | Previous |
| U74899DL1994PTC062198 | Previous |
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- Registered Address107 Royal Palace Complex First Floor G – 55 Vikas Marg Laxmi Nagar, Delhi, India – 110092
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Financials of Sunshine Finlink Limited FY 2013 filings available
Financial Statement Summary of Sunshine Finlink Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 Sunshine Finlink Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 Sunshine Finlink are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sunshine Finlink Limited
Sunshine Finlink has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharm Singh Kushwah | Director | 17 Aug 2011 | 15 Years 2 Months | Current |
| Banwari Lal Baghel Also directs: B P N Investment and Finance Limited | Director | 17 Aug 2011 | 15 Years 2 Months | Current |
| Surendra Singh Baghel | Director | 27 Sep 2011 | 15 Years 0 Months | Current |
Charges & Borrowings of Sunshine Finlink Limited
Sunshine Finlink Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sunshine Finlink Limited
Sunshine Finlink Limited has 2 court cases on record: 2 where it is another party. All cases are disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Chhattisgarh | Court case (WPCR) | Company is another party | Disposed |
| High Court of Chhattisgarh | Writ petition | Company is another party | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sunshine Finlink Limited
Employment history and EPFO contributions of people linked to Sunshine Finlink.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sunshine Finlink Limited
Sunshine Finlink Limited has 10 board changes on record since 2011: 3 appointments and 7 cessations. The latest: Hrishi Kant Mamgain ceased to be Director on 10 Feb 2012.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sunshine Finlink Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sunshine Finlink Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunshine Finlink Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sunshine Finlink Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunshine Finlink Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sunshine Finlink Limited
Sunshine Finlink is an active public limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 18 October 1994 (32+ years old) and is registered under CIN U65921DL1994PLC062198.
Sunshine Finlink has 3 current directors:
- Dharm Singh Kushwah - Director
- Banwari Lal Baghel - Director
- Surendra Singh Baghel - Director
The CIN (Corporate Identification Number) of Sunshine Finlink is U65921DL1994PLC062198. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunshine Finlink has 2 court cases on record.
Sunshine Finlink was incorporated on 18 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Hrishi Kant Mamgain ceased to be Director on 10 Feb 2012. Banwari Lal Baghel ceased to be Additional Director on 30 Sep 2011. Dharm Singh Kushwah ceased to be Additional Director on 30 Sep 2011. Sunshine Finlink has 10 board changes on record in total.
The registered office of Sunshine Finlink is at 107 Royal Palace Complex First Floor G – 55 Vikas Marg Laxmi Nagar, Delhi, India – 110092.
Sunshine Finlink has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.73 Cr.
Sunshine Finlink operates in the financial services industry, in the diversified financial services segment.
No. Sunshine Finlink is not listed on any stock exchange. It is an unlisted company.