About Sunehari Financial Services Private Limited
Data last updated: 26 July 2025
Sunehari Financial Services Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial and leasing services, a part of the broader financial services sector. Incorporated on 06 October 1994.
Registered with ROC Delhi under CIN U65910DL1994PTC061985.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.96 Cr. It was led by directors including Dushyant Kumar and Sumeet Nanda.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 2210 /64Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is sunehari.com.
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Registered Address2210 /64Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Sunehari Financial Services Private Limited
Sunehari Financial Services Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Dushyant Kumar | Director | 11 Jun 2001 | 25 Years 2 Months | As last reported |
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Sumeet Nanda
Also directs:
Gsc Commercial Asset One Llp, Cipriani Homes Llp, G S C Management Services Llp and 5 more
|
Director | 06 Oct 1994 | 31 Years 10 Months | As last reported |
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Puneet Nanda
Also directs:
Berco Engineering Pvt Ltd, Dva Technologies Private Limited
|
Director | 06 Oct 1994 | 31 Years 10 Months | As last reported |
| Bhagwat Kaushik | Director | 01 Mar 2002 | 24 Years 5 Months | As last reported |
Financials of Sunehari Financial Services Private Limited FY 2007 filings available
Ten-year financial statements for Sunehari Financial Services Private Limited
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Charges & Borrowings Sunehari Financial Services Private Limited
Sunehari Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunehari Financial Services Private Limited
View historical data on people associated with Sunehari Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunehari Financial Services Private Limited
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GST Compliance of Sunehari Financial Services Private Limited
GST registrations and filing compliance for Sunehari Financial Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sunehari Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sunehari Financial Services Private Limited
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MSME Payment Delays by Sunehari Financial Services Private Limited
MSME payment history for Sunehari Financial Services Private Limited
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Subsidiaries & Group Companies of Sunehari Financial Services Private Limited
Corporate group structure for Sunehari Financial Services Private Limited
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MCA Filings & Documents of Sunehari Financial Services Private Limited
MCA filings and documents for Sunehari Financial Services Private Limited
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Recent Activity on Sunehari Financial Services Private Limited
Frequently Asked Questions about Sunehari Financial Services Private Limited
Sunehari Financial Services Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sunehari Financial Services Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 06 October 1994 and is registered under CIN U65910DL1994PTC061985. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sunehari Financial Services Private Limited was incorporated on 06 October 1994. Registered with ROC Delhi.
The current directors of Sunehari Financial Services Private Limited are:
- Dushyant Kumar - Director
- Sumeet Nanda - Director
- Puneet Nanda - Director
- Bhagwat Kaushik - Director
The CIN (Corporate Identification Number) of Sunehari Financial Services Private Limited is U65910DL1994PTC061985. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sunehari Financial Services Private Limited is financial services. The company specifically operates in financial and leasing.