Sunam Investments Limited - Company Profile

It is a financial services public limited company based in Punjab, Punjab, India, established in 1993.
1993 Punjab, Punjab, India Struck Off
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About Sunam Investments Limited

Sunam 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65921PB1993PLC013419

  • Registration Number

    013419

  • Incorporation Date

    07 June 1993

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.75 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.75 M
  • Company Age 32 Year, 9 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** %
  • Net Worth -61.12%
  • Total Assets -99.03%
Company report

Sunam Investments Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Sunam Investments Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Mar 2018 Past

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Financial Performance of Sunam Investments.

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%.

Sunam Investments revenue growth over time
Sunam Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
*******
 -99.03%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
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Net Worth
*******
 -61.12%
*******
*******
*******
*******
EBITDA
*******
*******
*******
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What is the Ownership and Shareholding Structure of Sunam Investments?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sunam Investments?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Sunam Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sunam Investments Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Sunam Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chandigarh. was recorded as a recent event.

  • Director Appointment

    The activity 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 11 months . was completed.

  • Director Appointment

    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 5 months . was recorded as a recent event.

  • Director Appointment

    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 5 months . was completed.

  • Company Incorporation

    The activity Sunam Investments Limited was registered on 07 Jun 1993 with Roc Chandigarh & aged 32 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sunam Investments Limited?

The CIN of Sunam Investments Limited is U65921PB1993PLC013419.

Where is Sunam Investments Limited headquartered?

Sunam Investments Limited is headquartered at Ward No 22 House No12Behind Geera Bhavan Sunam Mandi, Punjab, Punjab, 148028.

When was Sunam Investments Limited incorporated?

Sunam Investments Limited was incorporated on 07 June 1993.

Who are the current directors of Sunam Investments Limited?

The current directors of Sunam Investments Limited are

What is the primary industry of Sunam Investments Limited?

The primary industry of Sunam Investments Limited is Financial And Insurance Service.

Is Sunam Investments Limited a listed company?

Sunam Investments Limited is unlisted.

What is the capital structure of Sunam Investments Limited?

The authorized capital of Sunam Investments Limited is ₹1.00 M, and the paid-up capital is ₹0.75 M.

What is the compliance status of Sunam Investments Limited?

The compliance status of Sunam Investments Limited is Compliant.

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