Sunaina Towers Private Limited

Sunaina Towers Private Limited - real estate and construction in Faridabad, Haryana, India. Directors, charges & compliance details.
CIN U74899HR2000PTC081882 Incorporated 25 February 2000 ROC Delhi HQ Faridabad, Haryana, India
Merged Private Limited Company real estate and construction
Data last updated
Revenue · FY 2024
₹10.59 Lakh
▲ 881% YoY
Net profit · FY 2024
₹6.32 Lakh
Net margin 59.7%
EBITDA · FY 2024
₹8.71 Lakh
EBITDA margin 82.2%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹12.24 Lakh
Issued & subscribed
Satisfied charges
₹360.1 Cr
No open charges
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings

About Sunaina Towers Private Limited

Data last updated:

Sunaina Towers Private Limited was a private limited company based in Faridabad, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 25 February 2000.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899HR2000PTC081882.

The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12.24 Lakh. It was led by directors Subramanian Venkat Narayanan and Rahul Dahiya.

Its last annual general meeting (AGM) was held on 21 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Ot – 15 3rd Floor Next Door Parklands Sector – 76, Faridabad, Haryana, India – 121004.

As per the financials filed for FY 2024, the company reported a revenue of ₹10.59 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹6.32 Lakh (net margin 59.7%) and EBITDA of ₹8.71 Lakh (EBITDA margin 82.2%). Revenue has declined at a compounded annual rate (CAGR) of 114% over three years and 36% over five years.

As per MCA filings, the company had satisfied charges of ₹360.1 Cr on record. Court records list 18 cases involving the company, including 13 filed by the company and 5 filed against it; 3 cases are pending.

Company details

CIN U74899HR2000PTC081882
Registration Number 081882
Incorporation Date 25 February 2000
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 21 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

CIN history

Sunaina Towers has one previous CIN (Corporate Identification Number): U74899DL2000PTC104003. The current CIN is U74899HR2000PTC081882, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74899HR2000PTC081882Current
U74899DL2000PTC104003Previous

Contact details

Sunaina Towers Private Limited's registered office is in Faridabad, Haryana. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Ot – 15 3rd Floor Next Door Parklands Sector – 76, Faridabad, Haryana, India – 121004
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Sunaina Towers Private Limited, buy the company report.

Comprehensive company report
Sunaina Towers Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Sunaina Towers is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

To see the full business activity and turnover split of Sunaina Towers Private Limited, buy the company report.

Financials of Sunaina Towers Private Limited

FY 2024 filings available

Sunaina Towers Private Limited reported revenue of ₹10.59 Lakh (up 881% YoY) for FY 2024.

Revenue · FY 2024
₹10.59 Lakh ▲ 881%
Net profit · FY 2024
₹6.32 Lakh margin 59.7%
EBITDA · FY 2024
₹8.71 Lakh margin 82.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 881%
3 years · compounded
▲ 114%
5 years · compounded
▼ 36%
EBITDA CAGR growth
3 years · compounded
▲ 115%
5 years · compounded
▼ 36%

Revenue rose 881% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 36%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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₹8.71 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹6.32 Lakh
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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin82.2%
Net Profit Margin59.7%
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

To see the full financial statements and ratios of Sunaina Towers Private Limited, buy the company report.

Board of directors of Sunaina Towers Private Limited

Sunaina Towers has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Subramanian Venkat NarayananDirector19 May 20206 Years 5 MonthsAs last reported
Rahul DahiyaDirector29 Sep 201511 Years 0 MonthsAs last reported

Auditor

Sunaina Towers Private Limited is audited by A PRASAD & ASSOCIATES for the financial year 2021.

Auditor firmFinancial yearFirm registration number
A PRASAD & ASSOCIATESFY 2021004250C

Shareholding

The shareholding of Sunaina Towers Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sunaina Towers Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹360.1 Cr
Breakdown by lending institutions
Punjab National Bank₹150.00 Cr
Oriental Bank of Commerce₹93.40 Cr
Indian Bank₹66.70 Cr
Central Bank of India₹50.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
26 Jul 200610015256Oriental Bank of Commerce₹93.4 CrSatisfied
31 Mar 200610002428Central Bank of India₹50 CrSatisfied
21 Dec 200580008179Indian Bank₹66.7 CrSatisfied
12 Dec 200580000313Punjab National Bank₹150 CrSatisfied

To see the full charge records of Sunaina Towers Private Limited, buy the company report.

Total charge records: 4 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sunaina Towers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Sunaina Towers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sunaina Towers Private Limited has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Subramanian Venkat Narayanan ceased to be Additional Director on 21 Nov 2020.

AGM
Sunaina Towers Private Limited last Annual general meeting of members was held on 21 Sep 2024 as per latest MCA records.
Filing
Sunaina Towers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Subramanian Venkat Narayanan ceased to be Additional Director.
Ceased
Gobind Gulati ceased to be Director.
Appointed
Subramanian Venkat Narayanan was appointed as Director.
Ceased
Rahul Dahiya ceased to be Additional Director.
Appointed
Rahul Dahiya was appointed as Director.
Ceased
Ramanjit Sahni ceased to be Additional Director.
Ceased
Jalaj Singh ceased to be Additional Director.
Ceased
Nirbhay Kumar Jain ceased to be Director.
Ceased
Digvijay Yadav ceased to be Additional Director.
Ceased
Sudhanshu Tripathi ceased to be Director.

12 earlier events are in the company report.

Frequently asked questions

Sunaina Towers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Sunaina Towers was a private limited company based in Faridabad, Haryana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 25 February 2000 and is registered under CIN U74899HR2000PTC081882. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Sunaina Towers was incorporated on 25 February 2000. It is registered with the Registrar of Companies, Delhi.

Sunaina Towers had 2 directors:

The CIN (Corporate Identification Number) of Sunaina Towers is U74899HR2000PTC081882. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Sunaina Towers is at Ot – 15 3rd Floor Next Door Parklands Sector – 76, Faridabad, Haryana, India – 121004.

The latest financial statements of Sunaina Towers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 21 September 2024. Year-wise statements from 2015 are in the company report.

Sunaina Towers operated in the real estate and construction industry, in the real estate builders and developers segment.

Sunaina Towers has 18 court cases on record: 13 filed by the company and 5 filed against it. 3 are pending. Most are in the high courts.

Subramanian Venkat Narayanan ceased to be Additional Director on 21 Nov 2020. Gobind Gulati ceased to be Director on 19 May 2020. Subramanian Venkat Narayanan was appointed as Director on 19 May 2020. Sunaina Towers has 10 board changes on record in total.