Sunfin (India) Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Active
Last Updated:
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About Sunfin (India) Private Limited

Sunfin (India) Private Limited, a active private limited company, was established on 03 October 1996 in New Delhi, Delhi, India. Engaging in diversified financial services within the real estate sector, it holds CIN: U65929DL1996PTC082408. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Paramjit Kaur Daizy (Director), Vikramjit Singh Sahney (Director). It holds no open charges and ₹6.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7Th Floor, Le-Meridien, Commercial Tower Raisina Road, New Delhi, Delhi, 110001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65929DL1996PTC082408

  • Registration Number

    082408

  • Incorporation Date

    03 October 1996

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 6.50 Cr
  • Revenue Growth **** 3.07%
  • Profit Growth **** 94.68%
  • Ebitda **** 159.52%
  • Net Worth 6.64%
  • Total Assets **** 6.56%
Company report

Sunfin (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sunfin (India) 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 Sunfin (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Paramjit Kaur Daizy Director 30 May 2005 Current
Vikramjit Singh Sahney Director 03 Oct 1996 Current

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Financial Performance of Sunfin (India).

Sunfin (India) Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.07% increase. The company also saw a substantial improvement in profitability, with a 94.68% increase in profit. The company's net worth moved up by a moderate rise of 6.64%.

Sunfin (India) revenue growth over time
Sunfin (India) 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
********
 3.07%
*******
*******
*******
*******
Revenue from Operations
*******
 11.25%
*******
*******
*******
*******
Total Assets
*******
 6.56%
*******
*******
*******
*******
Profit or Loss
*******
 94.68%
*******
*******
*******
*******
Net Worth
*******
 6.64%
*******
*******
*******
*******
EBITDA
*******
 159.52%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sunfin (India)?

Unlock access to Sunfin (India)'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

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹65,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 4.00 Cr
  • Housing Development Finance Co.Ltd. : 2.50 Cr
Latest Charge Details
Date Lender Amount Status
21 Mar 2014 Hdfc Bank Limited ₹4.00 Cr Satisfied
14 Nov 2005 Housing Development Finance Co.Ltd. ₹2.50 Cr Satisfied

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How Many Employees Work at Sunfin (India)?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sunfin (India)
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sunfin (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Sunfin (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Charges

    A charge registered on 21 Mar 2014 via Charge ID 10485881 with Hdfc Bank Limited was fully satisfied on 12 Apr 2018. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 40.00 M with Charge ID 10485881 was registered on 21 Mar 2014. was recorded as a recent event.

  • Charges

    The activity A charge registered on 14 Nov 2005 via Charge ID 90332443 with Housing Development Finance Co.Ltd. was fully satisfied on 28 Feb 2014. was completed.

  • Charges

    Progress on A charge with Housing Development Finance Co.Ltd. amounted to Rs. 25.00 M with Charge ID 90332443 was registered on 14 Nov 2005. was documented.

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Frequently Asked Questions
What is the CIN of Sunfin (India) Private Limited?

The CIN of Sunfin (India) Private Limited is U65929DL1996PTC082408.

Where is Sunfin (India) Private Limited headquartered?

Sunfin (India) Private Limited is headquartered at 7Th Floor, Le-Meridien, Commercial Tower Raisina Road, New Delhi, Delhi, 110001.

When was Sunfin (India) Private Limited incorporated?

Sunfin (India) Private Limited was incorporated on 03 October 1996.

Who are the current directors of Sunfin (India) Private Limited?

The current directors of Sunfin (India) Private Limited are

What is the primary industry of Sunfin (India) Private Limited?

The primary industry of Sunfin (India) Private Limited is Real Estate.

Is Sunfin (India) Private Limited a listed company?

Sunfin (India) Private Limited is unlisted.

What is the capital structure of Sunfin (India) Private Limited?

The authorized capital of Sunfin (India) Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sunfin (India) Private Limited?

The compliance status of Sunfin (India) Private Limited is Compliant.

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