Sundeep Credits Private Limited
About Sundeep Credits Private Limited
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Sundeep Credits Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 10 June 1991.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1991PTC044579.
The company had an authorised share capital of ₹1.26 Cr and a paid-up capital of ₹1.44 Cr. It was led by directors Arvind Kumar Pandey and Sunil.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at C – 17 Ground Floor Guru Nanak Pura Laxmi Nagar, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹13.47 Lakh, a decline of 66% compared to the previous year. For the same year it recorded a net loss of ₹7,717 (net margin -0.6%) and EBITDA of -₹2.42 Lakh (EBITDA margin -18%).
Company details
Contact details
Sundeep Credits Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 17 Ground Floor Guru Nanak Pura Laxmi Nagar, Delhi, India – 110092
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sundeep Credits Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sundeep Credits is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Sundeep Credits Private Limited
FY 2018 filings availableSundeep Credits Private Limited reported revenue of ₹13.47 Lakh (down 66% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 66% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹13.47 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹2.42 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹7,717 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -18% | ||
| Net Profit Margin | -0.6% | ||
| 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 | |||
To see the full financial statements and ratios of Sundeep Credits Private Limited, buy the company report.
Board of directors of Sundeep Credits Private Limited
Sundeep Credits has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Kumar Pandey | Director | 25 Aug 2009 | 17 Years 2 Months | As last reported |
| Sunil | Additional Director | 27 Mar 2018 | 8 Years 7 Months | As last reported |
Auditor
Sundeep Credits Private Limited is audited by DEEPAK KUMAR & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEEPAK KUMAR & CO. | FY 2017 | 024751N |
Shareholding
The shareholding of Sundeep Credits Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sundeep Credits Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sundeep Credits Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sundeep Credits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sundeep Credits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sundeep Credits Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Santosh Kumar Gupta ceased to be Director on 27 Mar 2018.
Frequently asked questions
Sundeep Credits has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sundeep Credits was a private limited company based in Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 10 June 1991 and is registered under CIN U74899DL1991PTC044579. The company has been struck off by the Registrar of Companies and is no longer operational.
Sundeep Credits had 2 directors:
- Arvind Kumar Pandey - Director
- Sunil - Additional Director
The CIN (Corporate Identification Number) of Sundeep Credits is U74899DL1991PTC044579. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sundeep Credits is at C – 17 Ground Floor Guru Nanak Pura Laxmi Nagar, Delhi, India – 110092.
Sundeep Credits was incorporated on 10 June 1991. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sundeep Credits on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Sundeep Credits operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Santosh Kumar Gupta ceased to be Director on 27 Mar 2018. Sunil was appointed as Additional Director on 27 Mar 2018. Pawan Kumar ceased to be Additional Director on 01 Feb 2016. Sundeep Credits has 9 board changes on record in total.
The compliance status of Sundeep Credits is active non-compliant as of 19 July 2026.
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