About Sun Cap Investment Professionals Private Limited
Data last updated: 18 February 2026
Sun Cap Investment Professionals Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Sun Capital Advisory Services Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 10 August 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U67100MH2016PTC284667.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6 Lakh. Formerly known as Suncap Insolvency & Recovery Agents Private Limited and Suncap Insolvency Professionals Private Limited. It is led by directors Saloni Suresh Jain and Sureshkumar Pukhraj Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 302 3Rd Floor Kumar Plaza Kalina Kurla Road Near Kalina Market Santacruz East, Mumbai, Maharashtra, India – 400029.
It operates as a subsidiary of Sun Capital Advisory Services Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website suncapira.co.in.
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Registered Address302 3Rd Floor Kumar Plaza Kalina Kurla Road Near Kalina Market Santacruz East, Mumbai, Maharashtra, India – 400029
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Sun Cap Investment Professionals Private Limited
Sun Cap Investment Professionals Private Limited has undergone 2 name changes throughout its history. The company was previously known as Suncap Insolvency & Recovery Agents Private Limited, and Suncap Insolvency Professionals Private Limited. The current legal name is Sun Cap Investment Professionals Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sun Cap Investment Professionals Private Limited | Current |
| Suncap Insolvency & Recovery Agents Private Limited | Previous |
| Suncap Insolvency Professionals Private Limited | Previous |
Business Activity of Sun Cap Investment Professionals Private Limited
Sun Cap Investment Professionals Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Sun Cap Investment Professionals Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Sun Cap Investment Professionals Private Limited
Sun Cap Investment Professionals Private Limited is audited by PRAVIN CHANDAK & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVIN CHANDAK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sun Cap Investment Professionals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Sun Cap Investment Professionals Private Limited
Sun Cap Investment Professionals Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Saloni Suresh Jain
Also directs:
Alan Scott Enterprises Limited, Incipient Real Estate Private Limited, Sun Capital Advisory Services Private Limited and 5 more
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Director | 20 Nov 2019 | 6 Years 8 Months | Current |
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Sureshkumar Pukhraj Jain
Also directs:
Alan Scott Enterprises Limited, Alan Scott Envirotech Limited, Alan Scott Automation & Robotics Limited and 5 more
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Director | 10 Aug 2016 | 10 Years 0 Months | Current |
Financials of Sun Cap Investment Professionals Private Limited FY 2025 filings available
Ten-year financial statements for Sun Cap Investment Professionals Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sun Cap Investment Professionals Private Limited
Shareholding and ownership data for Sun Cap Investment Professionals Private Limited
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Charges & Borrowings Sun Cap Investment Professionals Private Limited
Sun Cap Investment Professionals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sun Cap Investment Professionals Private Limited
View historical data on people associated with Sun Cap Investment Professionals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sun Cap Investment Professionals Private Limited
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GST Compliance of Sun Cap Investment Professionals Private Limited
GST registrations and filing compliance for Sun Cap Investment Professionals Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sun Cap Investment Professionals Private Limited
Credit ratings, litigation, and regulatory alerts for Sun Cap Investment Professionals Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sun Cap Investment Professionals Private Limited
MSME payment history for Sun Cap Investment Professionals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sun Cap Investment Professionals Private Limited
Corporate group structure for Sun Cap Investment Professionals Private Limited
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MCA Filings & Documents of Sun Cap Investment Professionals Private Limited
MCA filings and documents for Sun Cap Investment Professionals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sun Cap Investment Professionals Private Limited
Frequently Asked Questions about Sun Cap Investment Professionals Private Limited
Sun Cap Investment Professionals Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 August 2016 (10+ years old) and is registered under CIN U67100MH2016PTC284667.
The current directors of Sun Cap Investment Professionals Private Limited are:
- Saloni Suresh Jain - Director
- Sureshkumar Pukhraj Jain - Director
The primary industry of Sun Cap Investment Professionals Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sun Cap Investment Professionals Private Limited can be reached at the registered office: 302 3Rd Floor Kumar Plaza Kalina Kurla Road Near Kalina Market Santacruz East, Mumbai, Maharashtra, India – 400029, or through the website suncapira.co.in.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹6 Lakh.
The company has its registered office at 302 3Rd Floor Kumar Plaza Kalina Kurla Road Near Kalina Market Santacruz East, Mumbai, Maharashtra, India – 400029.