About Suneet Finman Private Limited
Data last updated: 06 March 2026
Suneet Finman Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 29 September 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U67120DL1995PTC072870.
Capital: an authorised share capital of ₹3.4 Cr and a paid-up capital of ₹2.57 Cr. It is led by directors including Naresh Kumar Bansal and Anita Bansal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 83A F/F Gali No – 4, Ganesh Nagar Complex Pandav Nagar Near Mother Dairy, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.51 Cr, a growth of 26% compared to the previous year.
The company is associated with 1 brand - Suneet Finman. As per MCA filings, the company has open charges of ₹11.07 Cr and satisfied charges of ₹14.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website suneetfinman.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressC – 83A F/F Gali No – 4, Ganesh Nagar Complex Pandav Nagar Near Mother Dairy, New Delhi, Delhi, India – 110092
-
IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Suneet Finman Private Limited
Suneet Finman Private Limited operates one associated brand: Suneet Finman. These brands represent Suneet Finman Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers financial loans for cars, properties, and business needs in India. | suneetfinman.com |
Competitors & Alternatives of Suneet Finman Private Limited
Brands and companies operating in the same space as Suneet Finman Private Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
|
Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
|
Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
|
Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
|
Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
|
Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
|
Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
|
2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
|
Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Dvara KGFS
|
Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Suneet Finman Private Limited
Suneet Finman Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Suneet Finman Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Suneet Finman Private Limited
Suneet Finman Private Limited is audited by RAJ GUPTA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suneet Finman Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Suneet Finman Private Limited
Suneet Finman Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Bansal | Director | 11 Jul 2007 | 19 Years 0 Months | Current |
| Anita Bansal | Director | 15 Dec 1999 | 26 Years 7 Months | Current |
|
Ankit Bansal
Also directs:
Anmol Financial Services Limited
|
Director | 23 Jan 2013 | 13 Years 5 Months | Current |
Financials of Suneet Finman Private Limited FY 2025 filings available
Suneet Finman Private Limited reported revenue of ₹5.51 Cr (up 26.00% YoY) for FY 2025.
Ten-year financial statements for Suneet Finman Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Suneet Finman Private Limited
Shareholding and ownership data for Suneet Finman Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Suneet Finman Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Feb 2026 | Hdfc Bank Limited | ₹15 Lakh | Open |
| 16 Aug 2025 | Others | ₹75 Lakh | Open |
| 03 Jun 2025 | Others | ₹50 Lakh | Open |
| 22 Mar 2025 | Others | ₹50 Lakh | Open |
| 05 Mar 2025 | Others | ₹50 Lakh | Open |
Total charge records: 34 View all charges
Employees and EPFO Compliance at Suneet Finman Private Limited
View historical data on people associated with Suneet Finman Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suneet Finman Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Suneet Finman Private Limited
GST registrations and filing compliance for Suneet Finman Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Suneet Finman Private Limited
Credit ratings, litigation, and regulatory alerts for Suneet Finman Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Suneet Finman Private Limited
MSME payment history for Suneet Finman Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Suneet Finman Private Limited
Corporate group structure for Suneet Finman Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suneet Finman Private Limited
MCA filings and documents for Suneet Finman Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Suneet Finman Private Limited
Frequently Asked Questions about Suneet Finman Private Limited
Suneet Finman Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 29 September 1995 (31+ years old) and is registered under CIN U67120DL1995PTC072870.
Suneet Finman Private Limited reported revenue of ₹5.51 Cr for FY 2025 (up 26.00% YoY).
The current directors of Suneet Finman Private Limited are:
- Naresh Kumar Bansal - Director
- Anita Bansal - Director
- Ankit Bansal - Director
The primary industry of Suneet Finman Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Suneet Finman Private Limited can be reached at the registered office: C – 83A FF Gali No – 4, Ganesh Nagar Complex Pandav Nagar Near Mother Dairy, New Delhi, Delhi, India – 110092, or through the website suneetfinman.com.
The authorised capital is ₹3.4 Cr, and the paid-up capital is ₹2.57 Cr.