About Suneet Finman Private Limited
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Suneet Finman Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 29 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1995PTC072870.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹9.68 Lakh (net margin 1.8%) and EBITDA of ₹3.11 Cr (EBITDA margin 56.4%). Revenue has grown at a compounded annual rate (CAGR) of 23% over three years and 22% over five years.
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. Court records list 250 cases involving the company, including 244 filed by the company and 6 filed against it; 47 cases are pending.
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.
Company details
Contact details
Suneet Finman Private Limited's registered office is in New Delhi, Delhi. Its website is suneetfinman.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- 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
To see the full contact details of Suneet Finman 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
Brands
Suneet Finman operates one associated brand: Suneet Finman. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers financial loans for cars, properties, and business needs in India. | suneetfinman.com |
Business activity
The main business activity of Suneet Finman 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 |
To see the full business activity and turnover split of Suneet Finman Private Limited, buy the company report.
Financials of Suneet Finman Private Limited
FY 2025 filings availableSuneet Finman Private Limited reported revenue of ₹5.51 Cr (up 26% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 22% over five years, including 26% growth in the latest year. EBITDA rose 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.11 Cr | ||||
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| Net Profit (PAT) | ₹9.68 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 56.4% | ||||
| Net Profit Margin | 1.8% | ||||
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To see the full financial statements and ratios of Suneet Finman Private Limited, buy the company report.
Board of directors of Suneet Finman Private Limited
Suneet Finman has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Bansal | Director | 11 Jul 2007 | 19 Years 3 Months | Current |
| Anita Bansal | Director | 15 Dec 1999 | 26 Years 10 Months | Current |
| Ankit Bansal Also directs: Anmol Financial Services Limited | Director | 23 Jan 2013 | 13 Years 9 Months | Current |
Peer comparison
Suneet Finman Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Raina Commodities Pvt.Ltd. | ₹5.54 Cr (FY 2025) | 14.0% | Kolkata, West Bengal, India | |||
| Venus Mercandise (India) Pvt. Ltd. | ₹5.52 Cr (FY 2025) | 21.0% | Kolkata, West Bengal, India | |||
| Dhruva Capital Services Limited | ₹5.52 Cr (FY 2024) | 2062.0% | Udaipur, Rajasthan, India | |||
| Suneet Finman Private Limitedthis company | ₹5.51 Cr (FY 2025) | ₹9.68 Lakh | 1.8% | 26.0% | New Delhi, Delhi, India | |
| Nirlon Trade & Finance Pvt Ltd | ₹5.5 Cr (FY 2024) | 730.0% | Kolkata, West Bengal, India | |||
| A to Z Securities Limited | ₹5.5 Cr (FY 2024) | 205.0% | New Delhi, Delhi, India |
To see the full peer comparison of Suneet Finman Private Limited, buy the company report.
Auditor
Suneet Finman Private Limited is audited by RAJ GUPTA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJ GUPTA & ASSOCIATES | FY 2021 | 014642N |
Shareholding
The shareholding of Suneet Finman Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Suneet Finman Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Feb 2026 | 101237984 | Hdfc Bank Limited | ₹15 Lakh | Open | |
| 16 Aug 2025 | 101151555 | Others | ₹75 Lakh | Open | |
| 03 Jun 2025 | 101109865 | Others | ₹50 Lakh | Open | |
| 22 Mar 2025 | 101068169 | Others | ₹50 Lakh | Open | |
| 05 Mar 2025 | 101062029 | Others | ₹50 Lakh | Open |
To see the full charge records of Suneet Finman Private Limited, buy the company report.
Total charge records: 34 View all charges
Legal cases
Suneet Finman Private Limited has 250 court cases on record: 244 filed by Suneet Finman, 6 filed against it. 47 cases are pending and 203 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 245 | 5 | 46 |
| High courts | 5 | 1 | 1 |
Cases on record (5 of 250)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shahdara, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Shahdara, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Shahdara, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Shahdara, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Shahdara, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
To see the full case history of Suneet Finman Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suneet Finman 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 Suneet Finman Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suneet Finman Private Limited has 7 board changes on record since 1999: 5 appointments and 2 cessations. The latest: Jagdish Rai ceased to be Director on 14 Apr 2018.
50 earlier events are in the company report.
Frequently asked questions
Suneet Finman is an active private limited company based in New Delhi, Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 29 September 1995 (31+ years old) and is registered under CIN U67120DL1995PTC072870.
Suneet Finman has 3 current directors:
- Naresh Kumar Bansal - Director
- Anita Bansal - Director
- Ankit Bansal - Director
The latest financial statements of Suneet Finman on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Suneet Finman is U67120DL1995PTC072870. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suneet Finman has 250 court cases on record: 244 filed by the company and 6 filed against it. 47 are pending. Most are in the district courts.
Suneet Finman was incorporated on 29 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Suneet Finman by revenue are Raina Commodities Pvt.Ltd, Venus Mercandise (India) Pvt. Ltd, Dhruva Capital Services Limited, Nirlon Trade & Finance Pvt Ltd, A to Z Securities Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Jagdish Rai ceased to be Director on 14 Apr 2018. Ankit Bansal was appointed as Director on 23 Jan 2013. Rahul Gupta ceased to be Director on 18 Aug 2009. Suneet Finman has 7 board changes on record in total.
Suneet Finman can be reached through the website suneetfinman.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Suneet Finman is at C – 83A FF Gali No – 4, Ganesh Nagar Complex Pandav Nagar Near Mother Dairy, New Delhi, Delhi, India – 110092.
Suneet Finman operates in the financial services industry, in the investment and credit nbfc segment.
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