Sunali Infrastructures Private Limited
About Sunali Infrastructures Private Limited
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Sunali Infrastructures Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 27 August 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U45400DL2007PTC167432.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suresh Rai and Dharmendra Gupta.
Last AGM: 24 April 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No. 4 Pocket – 7 Sector – B4 Narela, New Delhi, Delhi, India – 110040.
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- Registered AddressUnit No. 4 Pocket – 7 Sector – B4 Narela, New Delhi, Delhi, India – 110040
- IndustryFinancial Services, 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
Board of Directors of Sunali Infrastructures Private Limited
Sunali Infrastructures has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Rai | Director | 28 Apr 2018 | 8 Years 5 Months | Current |
| Dharmendra Gupta Also directs: Sybly Industries Limited, Golkonda Aluminium Extrusions Limited, Shourya Developers Private Limited and 5 more | Director | 24 Aug 2020 | 6 Years 1 Months | Current |
Financials of Sunali Infrastructures Private Limited FY 2025 filings available
Ten-year financial statements for Sunali Infrastructures Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sunali Infrastructures
Shareholding and ownership data for Sunali Infrastructures Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sunali Infrastructures
Sunali Infrastructures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunali Infrastructures
Employment history and EPFO contributions of people linked to Sunali Infrastructures.
Employee and EPFO history for Sunali Infrastructures Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sunali Infrastructures
GST registrations and filing compliance for Sunali Infrastructures Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sunali Infrastructures
Credit ratings, litigation, and regulatory alerts for Sunali Infrastructures Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sunali Infrastructures
MSME payment history for Sunali Infrastructures Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sunali Infrastructures
Corporate group structure for Sunali Infrastructures Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sunali Infrastructures
MCA filings and documents for Sunali Infrastructures Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sunali Infrastructures
Frequently Asked Questions about Sunali Infrastructures Private Limited
Sunali Infrastructures is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 27 August 2007 (19+ years old) and is registered under CIN U45400DL2007PTC167432.
The current directors of Sunali Infrastructures are:
- Suresh Rai - Director
- Dharmendra Gupta - Director
The primary industry of Sunali Infrastructures is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sunali Infrastructures can be reached at the registered office: Unit No. 4 Pocket – 7 Sector – B4 Narela, New Delhi, Delhi, India – 110040.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Unit No. 4 Pocket – 7 Sector – B4 Narela, New Delhi, Delhi, India – 110040.