Sunderwani Fintech Private Limited - Company Profile

It is a financial services private limited company based in Bikaner, Rajasthan, India, established in 2016.
2016 Bikaner, Rajasthan, India Active
Last Updated:
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About Sunderwani Fintech Private Limited

Sunderwani Fintech Private Limited, a active private limited company, was established on 31 August 2016 in Bikaner, Rajasthan, India. Engaging in portfolio management services within the financial and insurance service sector, it holds CIN: U93090RJ2016PTC055875. 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.

Formerly known as Sunderwani Fintech Solutions Private Limited. It upholds a compliant status. Its leadership includes Lakshya Sunderwani (Director), Bajrang Lal Modi (Director), Akshay Sunderwani (Director). Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 6-C-10, J.N.Vyas Colony, Bikaner, Rajasthan, 334003.

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

    U93090RJ2016PTC055875

  • Registration Number

    055875

  • Incorporation Date

    31 August 2016

  • 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 9 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Sunderwani Fintech Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sunderwani Fintech 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 Fintech Private Limited?
Current Directors
Name Designation Appointment Date Status
Lakshya Sunderwani Director 31 Aug 2016 Current
Bajrang Lal Modi Director 31 Aug 2016 Current
Akshay Sunderwani Director 31 Aug 2016 Current

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Financial Performance of Sunderwani Fintech.

Sunderwani Fintech 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 Fintech revenue growth over time
Sunderwani Fintech 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 Fintech?

In 2017, Sunderwani Fintech 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 Fintech?

Unlock and access historical data on people associated with Sunderwani Fintech, 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 Fintech, 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 Fintech'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 Sunderwani Fintech
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sunderwani Fintech Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Sunderwani Fintech 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

    Lakshya Sunderwani was appointed as a Director was appointed as a Director on 31 Aug 2016 & has been associated with this company since 9 years 5 months . was recorded as a recent event.

  • Director Appointment

    Bajrang Lal Modi was appointed as a Director was appointed as a Director on 31 Aug 2016 & has been associated with this company since 9 years 5 months . was recorded as a recent event.

  • Director Appointment

    Akshay Sunderwani was appointed as a Director was appointed as a Director on 31 Aug 2016 & has been associated with this company since 9 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Sunderwani Fintech Private Limited was registered on 31 Aug 2016 with Roc Jaipur & aged 9 years 5 months as per MCA records. was documented.

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

The CIN of Sunderwani Fintech Private Limited is U93090RJ2016PTC055875.

Where is Sunderwani Fintech Private Limited headquartered?

Sunderwani Fintech Private Limited is headquartered at 6-C-10, J.N.Vyas Colony, Bikaner, Rajasthan, 334003.

When was Sunderwani Fintech Private Limited incorporated?

Sunderwani Fintech Private Limited was incorporated on 31 August 2016.

Who are the current directors of Sunderwani Fintech Private Limited?

The current directors of Sunderwani Fintech Private Limited are

What is the primary industry of Sunderwani Fintech Private Limited?

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

Is Sunderwani Fintech Private Limited a listed company?

Sunderwani Fintech Private Limited is unlisted.

What is the capital structure of Sunderwani Fintech Private Limited?

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

What is the compliance status of Sunderwani Fintech Private Limited?

The compliance status of Sunderwani Fintech Private Limited is Compliant.

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