Sunderwani Financial Services Private Limited - Company Profile

It is a business outsourcing private limited company based in Bikaner, Rajasthan, India, established in 2010.
2010 Bikaner, Rajasthan, India Active
Last Updated:
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About Sunderwani Financial Services Private Limited

Sunderwani Financial Services Private Limited, a active private limited company, was established on 13 April 2010 in Bikaner, Rajasthan, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U67120RJ2010PTC031468. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Lakshya Sunderwani (Director), Sunil Kumar Modi (Director), Sheetal Modi (Director). Past directors included Bajrang Lal Modi. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 6-B-2, Jai Narayan Vyas Colony, Bikaner, Rajasthan, 334001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120RJ2010PTC031468

  • Registration Number

    031468

  • Incorporation Date

    13 April 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Sunderwani Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sunderwani Financial Services Private 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 Sunderwani Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Lakshya Sunderwani Director 29 Jul 2025 Current
Sunil Kumar Modi Director 13 Apr 2010 Current
Sheetal Modi Director 13 Apr 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Sep 2025 Past

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Financial Performance of Sunderwani Financial Services.

Sunderwani Financial Advisors Private Limited, for the financial year ended 2017, 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 witnessed no change by increase of 0%.

Sunderwani Financial Services revenue growth over time
Sunderwani Financial Services 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
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What is the Ownership and Shareholding Structure of Sunderwani Financial Services?

In 2017, Sunderwani Financial Services had a promoter holding of 100.00%. 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 Sunderwani Financial Services?

Unlock and access historical data on people associated with Sunderwani Financial Services, 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 Sunderwani Financial Services, 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 Sunderwani Financial Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Sunderwani Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sunderwani Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    Lakshya Sunderwani was appointed as a Director was appointed as a Director on 29 Jul 2025 & has been associated with this company since 6 months 28 days . was recorded as a recent event.

  • Balance Sheet

    Sunderwani Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur. was recorded as a recent event.

  • Director Appointment

    Progress on Sunil Kumar Modi was appointed as a Director was appointed as a Director on 13 Apr 2010 & has been associated with this company since 15 years 10 months . was documented.

  • Director Appointment

    Sheetal Modi was appointed as a Director was appointed as a Director on 13 Apr 2010 & has been associated with this company since 15 years 10 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Sunderwani Financial Services Private Limited was registered on 13 Apr 2010 with Roc Jaipur & aged 15 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sunderwani Financial Services Private Limited?

The CIN of Sunderwani Financial Services Private Limited is U67120RJ2010PTC031468.

Where is Sunderwani Financial Services Private Limited headquartered?

Sunderwani Financial Services Private Limited is headquartered at 6-B-2, Jai Narayan Vyas Colony, Bikaner, Rajasthan, 334001.

When was Sunderwani Financial Services Private Limited incorporated?

Sunderwani Financial Services Private Limited was incorporated on 13 April 2010.

Who are the current directors of Sunderwani Financial Services Private Limited?

The current directors of Sunderwani Financial Services Private Limited are

What is the primary industry of Sunderwani Financial Services Private Limited?

The primary industry of Sunderwani Financial Services Private Limited is Financial And Insurance Service.

Is Sunderwani Financial Services Private Limited a listed company?

Sunderwani Financial Services Private Limited is unlisted.

What is the capital structure of Sunderwani Financial Services Private Limited?

The authorized capital of Sunderwani Financial Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sunderwani Financial Services Private Limited?

The compliance status of Sunderwani Financial Services Private Limited is Compliant.

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