Sunchan Securities Limited
About Sunchan Securities Limited
Data last updated:
Sunchan Securities Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 07 December 1994.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L65990MH1994PLC083564. It is a listed company.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4 Cr. It is led by directors including Sunil Bherumal Mansinghani (Managing Director) and Ashok Tolaram Daswani.
Its last annual general meeting (AGM) was held on 28 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at 201 Haren Industrial Estate Mugul Lane Mahim (W), Mumbai, Maharashtra, India – 400016.
Court records list 56 cases involving the company, including 10 filed by the company and 46 filed against it; 5 cases are pending.
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- Registered Address201 Haren Industrial Estate Mugul Lane Mahim (W), Mumbai, Maharashtra, India – 400016
- IndustryFinancial Services, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Sunchan Securities Limited FY 2007 filings available
Financial Statement Summary of Sunchan Securities Limited
| Metrics | FY 2006-07 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Sunchan Securities Limited
| Metrics | FY 2006-07 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sunchan Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sunchan Securities Limited
Sunchan Securities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Tolaram Daswani | Director | 07 Dec 1994 | 31 Years 10 Months | As last reported |
| Surendra Gama Yadav | Director Appointed In Casual Vacancy | 05 Sep 2008 | 18 Years 1 Months | As last reported |
| Sunil Bherumal Mansinghani | Managing Director | 07 Dec 1994 | 31 Years 10 Months | As last reported |
Charges & Borrowings of Sunchan Securities Limited
Sunchan Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sunchan Securities Limited
Sunchan Securities Limited has 56 court cases on record: 10 filed by Sunchan Securities, 46 filed against it. 5 cases are pending and 51 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 36 | 28 | 5 |
| District courts | 20 | 18 | 0 |
Cases on record (5 of 56)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHOL) | Filed against the company by Jammu and Kashmir Bank Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Execution petition | Filed against the company by Jammu and Kashmir Bank Limited | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by Jammu and Kashmir Bank Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Jammu and Kashmir Bank Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by SMC Global Securities Limited | Disposed |
Full case history
All 56 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Sunchan Securities Limited
Employment history and EPFO contributions of people linked to Sunchan Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sunchan Securities Limited
Sunchan Securities Limited has 5 board changes on record since 1994: 4 appointments and 1 cessation. The latest: Kanchan Sunil Mansinghani ceased to be Whole-Time Director on 05 Sep 2008.
Credit Ratings, Litigation & Regulatory Alerts for Sunchan Securities Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sunchan Securities Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunchan Securities Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Sunchan Securities Limited
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunchan Securities Limited
MCA filings and documents
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.
Frequently Asked Questions about Sunchan Securities Limited
Sunchan Securities is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sunchan Securities is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 07 December 1994 and is registered under CIN L65990MH1994PLC083564. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sunchan Securities has 3 current directors:
- Sunil Bherumal Mansinghani - Managing Director
- Ashok Tolaram Daswani - Director
- Surendra Gama Yadav - Director Appointed In Casual Vacancy
The CIN (Corporate Identification Number) of Sunchan Securities is L65990MH1994PLC083564. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Sunchan Securities is a listed company.
Sunchan Securities has 56 court cases on record: 10 filed by the company and 46 filed against it. 5 are pending. Most are in the high courts.
Sunchan Securities was incorporated on 07 December 1994. It is registered with the Registrar of Companies, Mumbai.
Kanchan Sunil Mansinghani ceased to be Whole-Time Director on 05 Sep 2008. Surendra Gama Yadav was appointed as Director Appointed In Casual Vacancy on 05 Sep 2008. Ashok Tolaram Daswani was appointed as Director on 07 Dec 1994. Sunchan Securities has 5 board changes on record in total.
The registered office of Sunchan Securities is at 201 Haren Industrial Estate Mugul Lane Mahim W, Mumbai, Maharashtra, India – 400016.
Sunchan Securities has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4 Cr.