Suneet Finman Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Active
Last Updated:
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About Suneet Finman Private Limited

Suneet Finman Private Limited, a active private limited company, was established on 29 September 1995 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U67120DL1995PTC072870. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹3.40 Cr and a paid-up capital of ₹2.57 Cr.

It upholds a compliant status. Its leadership includes Ankit Bansal (Director), Naresh Kumar Bansal (Director), Anita Bansal (Director). Past directors included Rahul Gupta, Ankit Bansal, Jagdish Rai. It holds ₹11.07 Cr open charges and ₹14.40 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C-83A, F/F, Gali No-4, Ganesh Nagar Complex, Pandav Nagar, Near Mother Dairy, New Delhi, Delhi, 110092.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120DL1995PTC072870

  • Registration Number

    072870

  • Incorporation Date

    29 September 1995

  • Authorized Capital

    ₹3.40 Cr

  • Paid-Up Capital

    ₹2.57 Cr

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.40 Cr
  • Paid Up Capital ₹ 2.57 Cr
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 11.07 Cr
  • Satisfied Charges ₹ 14.40 Cr
  • Revenue Growth **** 23.70%
  • Profit Growth **** 6.41%
  • Ebitda **** 27.32%
  • Net Worth 125.26%
  • Total Assets -10.03%
Company report

Suneet Finman Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Suneet Finman 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 Suneet Finman Private Limited?
Current Directors
Name Designation Appointment Date Status
Ankit Bansal Director 23 Jan 2013 Current
Naresh Kumar Bansal Director 11 Jul 2007 Current
Anita Bansal Director 15 Dec 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Aug 2009 Past
Pramod Abcsdd Additional Director 28 Sep 2013 Past
Pramod Abcsdd Director 14 Apr 2018 Past

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Financial Performance of Suneet Finman.

Suneet Finman Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 23.7% increase. The company also saw a slight improvement in profitability, with a 6.41% increase in profit. The company's net worth Soared by an impressive increase of 125.26%.

Suneet Finman revenue growth over time
Suneet Finman 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 23.70%
*******
*******
*******
*******
Revenue from Operations
*******
 23.70%
*******
*******
*******
*******
Total Assets
*******
 -10.03%
*******
*******
*******
*******
Profit or Loss
*******
 6.41%
*******
*******
*******
*******
Net Worth
*******
 125.26%
*******
*******
*******
*******
EBITDA
*******
 27.32%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Suneet Finman?

In 2023, Suneet Finman had a promoter holding of 98.98% and a public holding of 1.02%. 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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Charges (Loans)
Open Charges

₹110,694,200.00

Satisfied Charges

₹144,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 10.25 Cr
  • Hdfc Bank Limited : 0.82 Cr
Latest Charge Details
Date Lender Amount Status
13 Feb 2026 Hdfc Bank Limited ₹1.50 M Open
16 Aug 2025 Others ₹7.50 M Open
03 Jun 2025 Others ₹5.00 M Open
22 Mar 2025 Others ₹5.00 M Open
05 Mar 2025 Others ₹5.00 M Open

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How Many Employees Work at Suneet Finman?

Unlock and access historical data on people associated with Suneet Finman, 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 Suneet Finman, 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 Suneet Finman'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 Suneet Finman
Recent Activity within the Organization
  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.15 Cr with Charge ID 101237984 was registered on 13 Feb 2026. was recorded as a recent event.

  • Charges

    A charge registered on 12 Jun 2024 via Charge ID 100946086 with Others was fully satisfied on 30 Dec 2025. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 30 Sep 2023 via Charge ID 100808136 with Others was fully satisfied on 08 Dec 2025. was documented.

  • Charges

    Progress on A charge registered on 18 Sep 2023 via Charge ID 100792470 with Others was fully satisfied on 03 Nov 2025. was documented.

  • Charges

    A charge registered on 28 Mar 2023 via Charge ID 100699856 with Others was fully satisfied on 24 Oct 2025. was recorded as a recent event.

  • Annual General Meeting

    Progress on Suneet Finman Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Suneet Finman Private Limited?

The CIN of Suneet Finman Private Limited is U67120DL1995PTC072870.

Where is Suneet Finman Private Limited headquartered?

Suneet Finman Private Limited is headquartered at C-83A, F/F, Gali No-4, Ganesh Nagar Complex, Pandav Nagar, Near Mother Dairy, New Delhi, Delhi, 110092.

When was Suneet Finman Private Limited incorporated?

Suneet Finman Private Limited was incorporated on 29 September 1995.

Who are the current directors of Suneet Finman Private Limited?

The current directors of Suneet Finman Private Limited are

What is the primary industry of Suneet Finman Private Limited?

The primary industry of Suneet Finman Private Limited is Financial And Insurance Service.

Is Suneet Finman Private Limited a listed company?

Suneet Finman Private Limited is unlisted.

What is the capital structure of Suneet Finman Private Limited?

The authorized capital of Suneet Finman Private Limited is ₹3.40 Cr, and the paid-up capital is ₹2.57 Cr.

What is the compliance status of Suneet Finman Private Limited?

The compliance status of Suneet Finman Private Limited is Compliant.

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