About Sunehari Financial Services Private Limited
Data last updated:
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 operated in the financial and leasing services segment of the financial services sector. It was incorporated on 06 October 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65910DL1994PTC061985.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 2210 /64 Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.
Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is sunehari.com.
Company details
Contact details
Sunehari Financial Services Private Limited's registered office is in New Delhi, Delhi.
- Registered Address2210 /64 Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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
Financials of Sunehari Financial Services Private Limited
FY 2007 filings availableFinancial Statement Summary
| Metrics | FY 2006-07 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2006-07 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Sunehari Financial Services Private Limited, buy the company report.
Board of directors of Sunehari Financial Services Private Limited
Sunehari Financial Services has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dushyant Kumar | Director | 11 Jun 2001 | 25 Years 4 Months | As last reported |
| 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 | 32 Years 1 Months | As last reported |
| Puneet Nanda Also directs: Berco Engineering Pvt Ltd, Dva Technologies Private Limited | Director | 06 Oct 1994 | 32 Years 1 Months | As last reported |
| Bhagwat Kaushik | Director | 01 Mar 2002 | 24 Years 8 Months | As last reported |
Legal cases
Sunehari Financial Services Private Limited has 2 court cases on record: 2 filed by Sunehari Financial Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company | Disposed |
To see the full case history of Sunehari Financial Services 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 Sunehari Financial Services 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 Sunehari Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunehari Financial Services Private Limited has 4 board changes on record since 1994: 4 appointments. The latest: Bhagwat Kaushik was appointed as Director on 01 Mar 2002.
Frequently asked questions
Sunehari Financial Services 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 was a private limited company based in New Delhi, Delhi, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 06 October 1994 and is registered under CIN U65910DL1994PTC061985. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sunehari Financial Services was incorporated on 06 October 1994. It is registered with the Registrar of Companies, Delhi.
Sunehari Financial Services had 4 directors:
- Dushyant Kumar - Director
- Sumeet Nanda - Director
- Puneet Nanda - Director
- Bhagwat Kaushik - Director
The CIN (Corporate Identification Number) of Sunehari Financial Services is U65910DL1994PTC061985. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sunehari Financial Services is at 2210 64 Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.
Sunehari Financial Services can be reached through the website sunehari.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Sunehari Financial Services on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Sunehari Financial Services operated in the financial services industry, in the financial and leasing segment.
Sunehari Financial Services has 2 court cases on record: 2 filed by the company.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
