It is a financial services private limited company based in Ahmadabad City, Gujarat, India, established in 1981.
1981 | Ahmadabad City, Gujarat, India | ActiveSun 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 (Additional Director), Kanhaiya Lal Kalantry (Director), Rajesh Chimanlal Batham (Director). Past directors included Ashok Goyal Kumar, Vishnu Prakash Garg, Kanhaiya Lal Kalantry. 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.
U46909GJ1981PTC067071
067071
08 June 1981
₹76.84 Cr
₹74.83 Cr
Roc Ahmedabad
Unlisted
Active
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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mahendra Mohanlal Mandhana | Additional 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Jul 2015 | 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 |
| Pramod Abcsdd | Additional Director | 11 Jul 2022 | Past |
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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%.
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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.
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₹0
₹153,327,700,000.00
| 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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Vikas Mital was appointed as a Ceo was appointed as a Ceo on 03 Apr 2025 & has been associated with this company since 8 months 4 days . was recorded as a recent event.
The activity Bhavik Dave was appointed as a Cfo was appointed as a Cfo on 10 Mar 2025 & has been associated with this company since 8 months 28 days . was completed.
Mahendra Mohanlal Mandhana was appointed as a Additional Director was appointed as a Additional Director on 20 Feb 2025 & has been associated with this company since 9 months 16 days . was recorded as a recent event.
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.
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.
Progress on A charge registered on 04 Jan 2022 via Charge ID 100528200 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024. was documented.
The CIN of Sun Investments Private Limited Tfrl. From Mumbai To Delhi is U46909GJ1981PTC067071.
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.
Sun Investments Private Limited Tfrl. From Mumbai To Delhi was incorporated on 08 June 1981.
The current directors of Sun Investments Private Limited Tfrl. From Mumbai To Delhi are
The primary industry of Sun Investments Private Limited Tfrl. From Mumbai To Delhi is Financial And Insurance Service.
Sun Investments Private Limited Tfrl. From Mumbai To Delhi is unlisted.
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.
The compliance status of Sun Investments Private Limited Tfrl. From Mumbai To Delhi is Compliant.
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