Suncity Equifin Pivate Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Amalgamated
Last Updated:
Access Report
About Suncity Equifin Pivate Limited

Suncity Equifin Pivate Limited, a amalgamated private limited company, was established on 04 May 2005 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U65923MH2005PTC153012. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹0.10 M.

Formerly known as E-City Leisure Private Limited. Its leadership includes Ankit Goel (Director), Arpit Goel (Director). Past directors included Ankit Goel, Vishal Kapur, Arpit Goel. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Plot No 844/4 Shah Industrial Estate,Off New Link Road Andheri (West), Mumbai, Maharashtra, 400053.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65923MH2005PTC153012

  • Registration Number

    153012

  • Incorporation Date

    04 May 2005

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 10 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Suncity Equifin Pivate Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suncity Equifin Pivate 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
Who are the key members and board of directors at Suncity Equifin Pivate Limited?
Current Directors
Name Designation Appointment Date Status
Ankit Goel Director 28 May 2010 Current
Arpit Goel Director 28 May 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2010 Past
Pramod Abcsdd Director 28 May 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2010 Past
Pramod Abcsdd Director 02 Feb 2009 Past
Pramod Abcsdd Director 02 Feb 2009 Past
Pramod Abcsdd Director 01 Jun 2010 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Suncity Equifin Pivate.

Enhance accessibility to Suncity Equifin Pivate's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Suncity Equifin Pivate revenue growth over time
Suncity Equifin Pivate 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Suncity Equifin Pivate?

Unlock access to Suncity Equifin Pivate's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Suncity Equifin Pivate?

Unlock and access historical data on people associated with Suncity Equifin Pivate, 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 Suncity Equifin Pivate, 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 Suncity Equifin Pivate'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Suncity Equifin Pivate
Recent Activity within the Organization
  • Annual General Meeting

    The activity Suncity Equifin Pivate Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Suncity Equifin Pivate Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was documented.

  • Director Appointment

    Ankit Goel was appointed as a Director was appointed as a Director on 28 May 2010 & has been associated with this company since 15 years 9 months . was recorded as a recent event.

  • Director Appointment

    The activity Arpit Goel was appointed as a Director was appointed as a Director on 28 May 2010 & has been associated with this company since 15 years 9 months . was completed.

  • Company Incorporation

    Suncity Equifin Pivate Limited was registered on 04 May 2005 with Roc Mumbai & aged 20 years 10 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Suncity Equifin Pivate Limited?

The CIN of Suncity Equifin Pivate Limited is U65923MH2005PTC153012.

Where is Suncity Equifin Pivate Limited headquartered?

Suncity Equifin Pivate Limited is headquartered at Plot No 844/4 Shah Industrial Estate,Off New Link Road Andheri (West), Mumbai, Maharashtra, 400053.

When was Suncity Equifin Pivate Limited incorporated?

Suncity Equifin Pivate Limited was incorporated on 04 May 2005.

Who are the current directors of Suncity Equifin Pivate Limited?

The current directors of Suncity Equifin Pivate Limited are

What is the primary industry of Suncity Equifin Pivate Limited?

The primary industry of Suncity Equifin Pivate Limited is Financial Services.

Is Suncity Equifin Pivate Limited a listed company?

Suncity Equifin Pivate Limited is unlisted.

What is the capital structure of Suncity Equifin Pivate Limited?

The authorized capital of Suncity Equifin Pivate Limited is ₹5.00 Cr, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available