Suneevesh Financial Solutions Private Limited
About Suneevesh Financial Solutions Private Limited
Data last updated:
Suneevesh Financial Solutions Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 23 October 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2013PTC259457.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunita Badhwar and Satender.
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 Quarter No. 19 2nd Floor Type – 3 Delhi Adminstration Flats Sector – 11, New Delhi, Delhi, India – 110085.
As per the financials filed for FY 2025, the company reported a revenue of ₹96,964, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹4.46 Lakh (net margin -459.8%) and EBITDA of ₹88,412 (EBITDA margin 91.2%).
As per MCA filings, the company has open charges of ₹8.91 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Suneevesh Financial Solutions Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressQuarter No. 19 2nd Floor Type – 3 Delhi Adminstration Flats Sector – 11, New Delhi, Delhi, India – 110085
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Suneevesh Financial Solutions 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
Business activity
The main business activity of Suneevesh Financial Solutions is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
Financials of Suneevesh Financial Solutions Private Limited
FY 2025 filings availableSuneevesh Financial Solutions Private Limited reported revenue of ₹96,964 (up 647% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 647% 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 | ₹88,412 | ||||
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| Net Profit (PAT) | -₹4.46 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 | 91.2% | ||||
| Net Profit Margin | -459.8% | ||||
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To see the full financial statements and ratios of Suneevesh Financial Solutions Private Limited, buy the company report.
Board of directors of Suneevesh Financial Solutions Private Limited
Suneevesh Financial Solutions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Badhwar | Director | 26 Mar 2015 | 11 Years 7 Months | Current |
| Satender | Director | 23 Oct 2013 | 13 Years 0 Months | Current |
Peer comparison
Suneevesh Financial Solutions Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other support services to organizations), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dym Consultants Private Limited | ₹97,430 (FY 2016) | -90.0% | Delhi, India | |||
| Comm Global Private Limited | ₹97,300 (FY 2024) | 77.0% | Delhi, India | |||
| Barharwa Realtors Private Limited | ₹97,200 (FY 2024) | 2.0% | Kolkata, West Bengal, India | |||
| Numero Exports Pvt Ltd | ₹97,117 (FY 2024) | -13.0% | Kolkata, West Bengal, India | |||
| Jeevan Jyot Gas Stove Services Private Limited | ₹97,000 (FY 2020) | Pune, Maharashtra, India | ||||
| Suneevesh Financial Solutions Private Limitedthis company | ₹96,964 (FY 2025) | -₹4.46 Lakh | -459.8% | 647.0% | New Delhi, Delhi, India | |
| Shaloo Plastic Industriaes Private Limited | ₹96,918 (FY 2024) | -16.0% | New Delhi, Delhi, India | |||
| Aestateavenue Projects Private Limited | ₹96,832 (FY 2018) | -70.0% | New Delhi, Delhi, India | |||
| Xpletus Solution Private Limited | ₹96,700 (FY 2019) | -3.0% | Chennai, Tamil Nadu, India | |||
| Innowage Consulting Private Limited | ₹96,545 (FY 2024) | -14.0% | Delhi, India | |||
| Goodfoodness Solutions Private Limited | ₹96,500 (FY 2024) | 14.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Suneevesh Financial Solutions Private Limited, buy the company report.
Auditor
Suneevesh Financial Solutions Private Limited is audited by GARG & AGARWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GARG & AGARWAL | FY 2017 | 020073N |
Shareholding
The shareholding of Suneevesh Financial Solutions Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Suneevesh Financial Solutions Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 May 2024 | 100942294 | Others | ₹8.91 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Suneevesh Financial Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suneevesh Financial Solutions 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 Suneevesh Financial Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suneevesh Financial Solutions Private Limited has 5 board changes on record since 2013: 3 appointments and 2 cessations. The latest: Monika ceased to be Director on 20 May 2025.
Frequently asked questions
Suneevesh Financial Solutions is an active private limited company based in New Delhi, Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 23 October 2013 (13+ years old) and is registered under CIN U67190DL2013PTC259457.
Suneevesh Financial Solutions has 2 current directors:
- Sunita Badhwar - Director
- Satender - Director
The latest financial statements of Suneevesh Financial Solutions 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 Suneevesh Financial Solutions is U67190DL2013PTC259457. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suneevesh Financial Solutions was incorporated on 23 October 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Suneevesh Financial Solutions by revenue are Dym Consultants Private Limited, Comm Global Private Limited, Barharwa Realtors Private Limited, Numero Exports Pvt Ltd, Jeevan Jyot Gas Stove Services Private Limited and 5 more, all in the same principal business activity (other support services to organizations).
Monika ceased to be Director on 20 May 2025. Pankaj ceased to be Director on 20 Aug 2018. Sunita Badhwar was appointed as Director on 26 Mar 2015. Suneevesh Financial Solutions has 5 board changes on record in total.
The registered office of Suneevesh Financial Solutions is at Quarter No. 19 2nd Floor Type – 3 Delhi Adminstration Flats Sector – 11, New Delhi, Delhi, India – 110085.
Suneevesh Financial Solutions operates in the trading industry, in the retailers segment.
Suneevesh Financial Solutions has open charges of ₹8.91 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Suneevesh Financial Solutions is compliant as of 08 July 2026. The company is actively filing with the Registrar of Companies.
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