It is a financial services public limited company based in Punjab, Punjab, India, established in 1993.
1993 | Punjab, Punjab, India | Struck OffSunam Investments Limited, a struck off public limited company, was established on 07 June 1993 in Punjab, Punjab, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65921PB1993PLC013419. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.75 M.
It upholds a compliant status. Its leadership includes Jai Bhagwan Jindal (Director), Kuber Dutt (Director), Preeti Gupta (Director). Past directors included Shish Pal. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Ward No 22 House No12Behind Geera Bhavan Sunam Mandi, Punjab, Punjab, 148028.
U65921PB1993PLC013419
013419
07 June 1993
₹1.00 M
₹0.75 M
Roc Chandigarh
Unlisted
Struck Off
Explore comprehensive insights into Sunam Investments Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jai Bhagwan Jindal | Director | 29 Sep 2000 | Current |
| Kuber Dutt | Director | 31 Mar 2008 | Current |
| Preeti Gupta | Director | 29 Sep 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Mar 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sunam Investments Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 61.12%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss | |||||||
| Net Worth |
| ||||||
| EBITDA |
In 2019, Sunam Investments had a promoter holding of 66.00% and a public holding of 34.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Sunam Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sunam Investments, 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 Sunam Investments's trajectory.
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.
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.
The activity Sunam Investments Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.
Progress on Sunam Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chandigarh. was documented.
Progress on Kuber Dutt was appointed as a Director was appointed as a Director on 31 Mar 2008 & has been associated with this company since 17 years 8 months . was documented.
Progress on Jai Bhagwan Jindal was appointed as a Director was appointed as a Director on 29 Sep 2000 & has been associated with this company since 25 years 2 months . was documented.
The activity Preeti Gupta was appointed as a Director was appointed as a Director on 29 Sep 2000 & has been associated with this company since 25 years 2 months . was completed.
Progress on Sunam Investments Limited was registered on 07 Jun 1993 with Roc Chandigarh & aged 32 years 6 months as per MCA records. was documented.
The CIN of Sunam Investments Limited is U65921PB1993PLC013419.
Sunam Investments Limited is headquartered at Ward No 22 House No12Behind Geera Bhavan Sunam Mandi, Punjab, Punjab, 148028.
Sunam Investments Limited was incorporated on 07 June 1993.
The current directors of Sunam Investments Limited are
The primary industry of Sunam Investments Limited is Financial And Insurance Service.
Sunam Investments Limited is unlisted.
The authorized capital of Sunam Investments Limited is ₹1.00 M, and the paid-up capital is ₹0.75 M.
The compliance status of Sunam Investments Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX