Sunehari Financial Services Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1994.
1994 New Delhi, Delhi, India Amalgamated
Last Updated:
Access Report
About Sunehari Financial Services Private Limited

Sunehari Financial Services Private Limited, a amalgamated private limited company, was established on 06 October 1994 in New Delhi, Delhi, India. Engaging in financial & leasing within the financial services sector, it holds CIN: U65910DL1994PTC061985. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.96 Cr.

Its leadership includes Dushyant Kumar (Director), Sumeet Nanda (Director), Puneet Nanda (Director). Past directors included Kishore Rameschandra Gupta. Its latest AGM occurred on 29 September 2007, with the balance sheet filed on 31 March 2007. It is based at 2210 /64Gurudwara Road Karol Bagh, New Delhi, Delhi, 110005.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65910DL1994PTC061985

  • Registration Number

    061985

  • Incorporation Date

    06 October 1994

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.96 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.96 Cr
  • Company Age 31 Year, 4 Months
  • Last Filing with ROC 31 Mar 2007
Company report

Sunehari Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sunehari Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Sunehari Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Dushyant Kumar Director 11 Jun 2001 Current
Sumeet Nanda Director 06 Oct 1994 Current
Puneet Nanda Director 06 Oct 1994 Current
Bhagwat Kaushik Director 01 Mar 2002 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director - Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sunehari Financial Services.

Enhance accessibility to Sunehari Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sunehari Financial Services revenue growth over time
Sunehari Financial Services 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sunehari Financial Services?

Unlock access to Sunehari Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Sunehari Financial Services?

Unlock and access historical data on people associated with Sunehari Financial Services, 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 Sunehari Financial Services, 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 Sunehari Financial Services'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sunehari Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Sunehari Financial Services Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sunehari Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi. was completed.

  • Director Appointment

    Bhagwat Kaushik was appointed as a Director was appointed as a Director on 01 Mar 2002 & has been associated with this company since 23 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Dushyant Kumar was appointed as a Director was appointed as a Director on 11 Jun 2001 & has been associated with this company since 24 years 8 months . was completed.

  • Director Appointment

    Progress on Sumeet Nanda was appointed as a Director was appointed as a Director on 06 Oct 1994 & has been associated with this company since 31 years 4 months . was documented.

  • Director Appointment

    The activity Puneet Nanda was appointed as a Director was appointed as a Director on 06 Oct 1994 & has been associated with this company since 31 years 4 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sunehari Financial Services Private Limited?

The CIN of Sunehari Financial Services Private Limited is U65910DL1994PTC061985.

Where is Sunehari Financial Services Private Limited headquartered?

Sunehari Financial Services Private Limited is headquartered at 2210 /64Gurudwara Road Karol Bagh, New Delhi, Delhi, 110005.

When was Sunehari Financial Services Private Limited incorporated?

Sunehari Financial Services Private Limited was incorporated on 06 October 1994.

Who are the current directors of Sunehari Financial Services Private Limited?

The current directors of Sunehari Financial Services Private Limited are

What is the primary industry of Sunehari Financial Services Private Limited?

The primary industry of Sunehari Financial Services Private Limited is Financial Services.

Is Sunehari Financial Services Private Limited a listed company?

Sunehari Financial Services Private Limited is unlisted.

What is the capital structure of Sunehari Financial Services Private Limited?

The authorized capital of Sunehari Financial Services Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.96 Cr.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available