Sunaina Finance Limited
About Sunaina Finance Limited
Data last updated: 18 February 2026
Sunaina Finance Limited is a public limited company based in Sreebhumi, West Bengal, India. It specialises in financial and credit leasing, a part of the broader financial services sector. Incorporated on 23 January 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U65993WB1992PTC054229.
Capital: an authorised share capital of ₹5.45 Cr and a paid-up capital of ₹5.4 Cr. It is led by directors including Avinash Acharya and Rabindra Acharya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sreebhumi, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.48 Lakh, a growth of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNatural City Bl – 7 11Th Flr Flat – 11A, 1204 Dakshindari Road Kolkata, Sreebhumi, West Bengal, India – 700048
-
IndustryFinancial Services, Financial & Credit Leasing, Financial Activities
- 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
CIN History of Sunaina Finance Limited
Sunaina Finance Limited has one previous CIN (Corporate Identification Number): U65993WB1992PTC054229. The current CIN is U65993WB1992PLC054229, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1992PLC054229 | Current |
| U65993WB1992PTC054229 | Previous |
Business Activity of Sunaina Finance Limited
Sunaina Finance Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sunaina Finance Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Sunaina Finance Limited
Sunaina Finance Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
|
Avinash Acharya
Also directs:
Dristi Commotrade Private Limited, Panchwati Dealer Private Limited, Sudrishti Commercial Private Limited and 5 more
|
Director | 16 Jun 2008 | 18 Years 1 Months | Current |
|
Rabindra Acharya
Also directs:
Dristi Commotrade Private Limited, Psp Niketan Private Limited, Rvs Management Ltd. and 5 more
|
Director | 18 Nov 2008 | 17 Years 8 Months | Current |
|
Sanjay Kumar Verma
Also directs:
Venus Tea Traders Pvt Ltd, Brickland Realtors Private Limited, Shakambhari Commercial Private Limited and 1 more
|
Director | 31 Jul 2019 | 6 Years 11 Months | Current |
Financials of Sunaina Finance Limited FY 2025 filings available
Sunaina Finance Limited reported revenue of ₹26.48 Lakh (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Sunaina Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sunaina Finance Limited
Sunaina Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunaina Finance Limited
View historical data on people associated with Sunaina Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunaina Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sunaina Finance Limited
GST registrations and filing compliance for Sunaina Finance Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sunaina Finance Limited
Credit ratings, litigation, and regulatory alerts for Sunaina Finance Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sunaina Finance Limited
MSME payment history for Sunaina Finance 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunaina Finance Limited
Corporate group structure for Sunaina Finance Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunaina Finance Limited
MCA filings and documents for Sunaina Finance 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
Verified entity values are shown only after access is granted.
Recent Activity on Sunaina Finance Limited
Frequently Asked Questions about Sunaina Finance Limited
Sunaina Finance Limited is an active public limited company in the financial services sector based in Sreebhumi, West Bengal, India. It was incorporated on 23 January 1992 (34+ years old) and is registered under CIN U65993WB1992PLC054229.
Sunaina Finance Limited reported revenue of ₹26.48 Lakh for FY 2025 (up 4.00% YoY).
The current directors of Sunaina Finance Limited are:
- Avinash Acharya - Director
- Rabindra Acharya - Director
- Sanjay Kumar Verma - Director
The primary industry of Sunaina Finance Limited is financial services. The company specifically operates in financial and credit leasing. The company is currently active in this sector.
Sunaina Finance Limited can be reached at the registered office: Natural City Bl – 7 11Th Flr Flat – 11A, 1204 Dakshindari Road Kolkata, Sreebhumi, West Bengal, India – 700048.
The authorised capital is ₹5.45 Cr, and the paid-up capital is ₹5.4 Cr.