Sun Investments Private Limited Tfrl. From Mumbai To Delhi - Company Profile

It is a financial services private limited company based in Ahmadabad City, Gujarat, India, established in 1981.

1981 Ahmadabad City, Gujarat, India Active

Last Updated: December 22, 2025

About Sun Investments Private Limited Tfrl. From Mumbai To Delhi

Sun Investments Private Limited Tfrl. From Mumbai To Delhi, a active private limited company, was established on 08 June 1981 in Ahmadabad City, Gujarat, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U46909GJ1981PTC067071. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹76.84 Cr and a paid-up capital of ₹74.83 Cr.

It upholds a compliant status. Its leadership includes Mahendra Mohanlal Mandhana (Director), Kanhaiya Lal Kalantry (Director), Rajesh Chimanlal Batham (Director). Past directors included Ashok Goyal Kumar, Mahendra Mohanlal Mandhana, Vishnu Prakash Garg. It holds no open charges and ₹15,332.77 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. 318, Samaan Complex, Opp Nalanda Complex, Near Satellite Apartment, Satellite, Ahmadabad City, Gujarat, 380015.

Company Details

CIN/LLPIN
U46909GJ1981PTC067071
Registration Number
067071
Incorporation Date
08 June 1981
Authorized Capital
₹76.84 Cr
Paid-Up Capital
₹74.83 Cr
ROC Code
Roc Ahmedabad
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 76.84 Cr as on 22-12-2025
Paid Up Capital ₹ 74.83 Cr as on 22-12-2025
Company Age 44 Year, 9 Months
Last Filing with ROC 31 Mar 2024
Satisfied Charges ₹ 15,332.77 Cr as on 22-12-2025
Revenue Growth **** 123.81% (FY 2023)
Profit Growth **** 133.58% (FY 2023)
Ebitda **** 127.06% (FY 2023)
Net Worth 32.75% (FY 2023)
Total Assets **** 36.63% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Sun Investments Private Limited Tfrl. From Mumbai To Delhi — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sun Investments Private Limited Tfrl. From Mumbai To Delhi?

Current Directors

Name	Designation	Appointment Date	Status
Mahendra Mohanlal Mandhana	Director	20 Feb 2025	Current
Kanhaiya Lal Kalantry	Director	30 Jun 2021	Current
Rajesh Chimanlal Batham	Director	28 Mar 2024	Current
Jayesh Mansukh Nandwana	Director	24 Jun 2022	Current
Alok Mehrotra	Director	28 Mar 2024	Current
Bhavik Dave	Cfo	20 Feb 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	30 Jul 2015	Past
Pramod Abcsdd	Additional Director	26 Sep 2025	Past
Pramod Abcsdd	Director	31 Oct 2014	Past
Pramod Abcsdd	Additional Director	09 Oct 2021	Past
Pramod Abcsdd	Additional Director	27 Sep 2024	Past
Pramod Abcsdd	Additional Director	14 Jun 2019	Past

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Financial Performance of Sun InvestmentsTfrl. From Mumbai To Delhi.

Sun Investments Private Limited Tfrl. From Mumbai To Delhi, for the financial year ended 2023, experienced significant growth in revenue, with a 123.81% increase. The company also saw a substantial improvement in profitability, with a 133.58% increase in profit. The company's net worth Soared by an impressive increase of 32.75%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

123.81%

*******

Revenue from Operations

*******

123.69%

*******

Total Assets

*******

36.63%

*******

Profit or Loss

*******

133.58%

*******

Net Worth

*******

32.75%

*******

EBITDA

*******

127.06%

*******

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What is the Ownership and Shareholding Structure of Sun InvestmentsTfrl. From Mumbai To Delhi?

In 2023, Sun InvestmentsTfrl. From Mumbai To Delhi had a promoter holding of 100.00%. The company had 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹153,327,700,000.00

Charges Breakdown by Lending Institutions

Sbicap Trustee Company Limited : 15277.77 Cr
Cholamandalam Investment And Finance Co Ltd : 35.00 Cr
Cholamandalam Dbs Finance Limited : 20.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
07 Mar 2022	Sbicap Trustee Company Limited	₹119.00 Cr	Satisfied
04 Jan 2022	Sbicap Trustee Company Limited	₹400.00 Cr	Satisfied
16 Nov 2021	Sbicap Trustee Company Limited	₹150.00 Cr	Satisfied
24 Aug 2020	Sbicap Trustee Company Limited	₹400.00 Cr	Satisfied
24 Jun 2020	Sbicap Trustee Company Limited	₹400.00 Cr	Satisfied

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How Many Employees Work at Sun InvestmentsTfrl. From Mumbai To Delhi?

Unlock and access historical data on people associated with Sun InvestmentsTfrl. From Mumbai To Delhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Sun InvestmentsTfrl. From Mumbai To Delhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sun InvestmentsTfrl. From Mumbai To Delhi's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sun InvestmentsTfrl. From Mumbai To Delhi

Recent Activity within the Organization

Director Appointment

Progress on Bhavik Dave was appointed as a Cfo was appointed as a Cfo on 10 Mar 2025 & has been associated with this company since 11 months 29 days . was documented.
10 Mar 2025
Director Appointment

The activity Mahendra Mohanlal Mandhana was appointed as a Director was appointed as a Director on 20 Feb 2025 & has been associated with this company since 1 year 16 days . was completed.
20 Feb 2025
Director Appointment

The activity Bhavik Dave was appointed as a CFO was appointed as a CFO on 20 Feb 2025 & has been associated with this company since 1 year 16 days . was completed.
20 Feb 2025
Annual General Meeting

Progress on Sun Investments Private Limited Tfrl. From Mumbai To Delhi last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
30 Sep 2024
Charges

Progress on A charge registered on 07 Mar 2022 via Charge ID 100554284 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024. was documented.
08 Jul 2024
Charges

A charge registered on 04 Jan 2022 via Charge ID 100528200 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024. was recorded as a recent event.
08 Jul 2024

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Frequently Asked Questions

What is the CIN of Sun Investments Private Limited Tfrl. From Mumbai To Delhi?

The CIN of Sun Investments Private Limited Tfrl. From Mumbai To Delhi is U46909GJ1981PTC067071.

Where is Sun Investments Private Limited Tfrl. From Mumbai To Delhi headquartered?

Sun Investments Private Limited Tfrl. From Mumbai To Delhi is headquartered at Office No. 318, Samaan Complex, Opp Nalanda Complex, Near Satellite Apartment, Satellite, Ahmadabad City, Gujarat, 380015.

When was Sun Investments Private Limited Tfrl. From Mumbai To Delhi incorporated?

Sun Investments Private Limited Tfrl. From Mumbai To Delhi was incorporated on 08 June 1981.

Who are the current directors of Sun Investments Private Limited Tfrl. From Mumbai To Delhi?

The current directors of Sun Investments Private Limited Tfrl. From Mumbai To Delhi are

What is the primary industry of Sun Investments Private Limited Tfrl. From Mumbai To Delhi?

The primary industry of Sun Investments Private Limited Tfrl. From Mumbai To Delhi is Financial And Insurance Service.

Is Sun Investments Private Limited Tfrl. From Mumbai To Delhi a listed company?

Sun Investments Private Limited Tfrl. From Mumbai To Delhi is unlisted.

What is the capital structure of Sun Investments Private Limited Tfrl. From Mumbai To Delhi?

The authorized capital of Sun Investments Private Limited Tfrl. From Mumbai To Delhi is ₹76.84 Cr, and the paid-up capital is ₹74.83 Cr.

What is the compliance status of Sun Investments Private Limited Tfrl. From Mumbai To Delhi?

The compliance status of Sun Investments Private Limited Tfrl. From Mumbai To Delhi is Compliant.

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