Sunfin (India) Private Limited

Sunfin (India) Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U65929DL1996PTC082408 Incorporated 03 October 1996 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹1.92 Cr
▲ 20% YoY
Net profit · FY 2024
₹40.81 Lakh
Net margin 21.2%
EBITDA · FY 2024
₹60.47 Lakh
EBITDA margin 31.4%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹6.5 Cr
No open charges
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings

About Sunfin (India) Private Limited

Data last updated:

Sunfin (India) Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 03 October 1996 and has been in existence for over 30 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL1996PTC082408. Its GSTIN is 06AAGCS8104C1ZP (Haryana). The company holds 2 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Paramjit Kaur Daizy and Vikramjit Singh Sahney.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 7th Floor Le – Meridien Commercial Tower Raisina Road, New Delhi, Delhi, India – 110001.

As per the financials filed for FY 2024, the company reported a revenue of ₹1.92 Cr, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹40.81 Lakh (net margin 21.2%) and EBITDA of ₹60.47 Lakh (EBITDA margin 31.4%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 9% over five years.

As per MCA filings, the company has satisfied charges of ₹6.5 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sungroupindia.com.

Company details

CIN U65929DL1996PTC082408
Registration Number 082408
Incorporation Date 03 October 1996
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Sunfin (India) Private Limited's registered office is in New Delhi, Delhi. Its website is sungroupindia.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    7th Floor Le – Meridien Commercial Tower Raisina Road, New Delhi, Delhi, India – 110001
  • Industry
    Financial Services, Diversified Financial Services, Real Estate Financing

To see the full contact details of Sunfin (India) Private Limited, buy the company report.

Comprehensive company report
Sunfin (India) Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Sunfin (India) is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

To see the full business activity and turnover split of Sunfin (India) Private Limited, buy the company report.

Financials of Sunfin (India) Private Limited

FY 2024 filings available

Sunfin (India) Private Limited reported revenue of ₹1.92 Cr (up 20% YoY) for FY 2024.

Revenue · FY 2024
₹1.92 Cr ▲ 20%
Net profit · FY 2024
₹40.81 Lakh margin 21.2%
EBITDA · FY 2024
₹60.47 Lakh margin 31.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 20%
3 years · compounded
▲ 11%
5 years · compounded
▲ 9%
EBITDA CAGR growth
1 year
▼ 23%
3 years · compounded
▼ 15%
5 years · compounded
▼ 13%

Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 20% growth in the latest year. EBITDA fell 23% 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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₹60.47 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹40.81 Lakh
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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin31.4%
Net Profit Margin21.2%
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 Sunfin (India) Private Limited, buy the company report.

Board of directors of Sunfin (India) Private Limited

Sunfin (India) has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Paramjit Kaur DaizyDirector30 May 200521 Years 4 MonthsCurrent
Vikramjit Singh SahneyDirector03 Oct 199630 Years 0 MonthsCurrent

Peer comparison

Sunfin (India) Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Builders and Developers, Other Financial Services, Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Mahakaleshwar Estate Private Limited₹1.93 Cr (FY 2025)-25.0%Bhopal, Madhya Pradesh, India
Sunfin (India) Private Limitedthis company₹1.92 Cr (FY 2024)₹40.81 Lakh21.2%20.0%New Delhi, Delhi, India
Shriwins Enterprises Private Limited₹1.92 Cr (FY 2024)4.0%Chennai, Tamil Nadu, India
Psearth Infrastructure Private Limited₹1.92 Cr (FY 2023)46.0%Gorakhpur, Uttar Pradesh, India
Kailashpati Steel Indusries Private Limited₹1.92 Cr (FY 2025)Delhi, India

To see the full peer comparison of Sunfin (India) Private Limited, buy the company report.

Auditor

Sunfin (India) Private Limited is audited by G. DEEP & CO for the financial year 2023.

Auditor firmFinancial yearFirm registration number
G. DEEP & COFY 2023014097N

Shareholding

The shareholding of Sunfin (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sunfin (India) Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹6.5 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹4.00 Cr
Housing Development Finance Co.Ltd.₹2.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
21 Mar 201410485881Hdfc Bank Limited₹4 CrSatisfied
14 Nov 200590332443Housing Development Finance Co.Ltd.₹2.5 CrSatisfied

To see the full charge records of Sunfin (India) Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sunfin (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Sunfin (India) has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
06AAGCS8104C1ZPHaryanaActive23 Aug 2017

To see the full GST registrations and return filing status of Sunfin (India) Private Limited, buy the company report.

Recent activity

Sunfin (India) Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Paramjit Kaur Daizy was appointed as Director on 30 May 2005.

AGM
Sunfin (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Sunfin (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge registered on 21 Mar 2014 via Charge ID 10485881 with Hdfc Bank Limited was fully satisfied on 12 Apr 2018.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 400.00 Lakh with Charge ID 10485881 was registered on 21 Mar 2014.
Charges
A charge registered on 14 Nov 2005 via Charge ID 90332443 with Housing Development Finance Co.Ltd. was fully satisfied on 28 Feb 2014.
Charges
A charge with Housing Development Finance Co.Ltd. amounted to Rs. 250.00 Lakh with Charge ID 90332443 was registered on 14 Nov 2005.
Appointed
Paramjit Kaur Daizy was appointed as Director.
Appointed
Vikramjit Singh Sahney was appointed as Director.
Incorporation
03 Oct 1996
Sunfin (India) Private Limited was registered on 03 Oct 1996 with Roc Delhi & aged 30 years 24 days as per MCA records.

Frequently asked questions

Sunfin (India) is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 03 October 1996 (30+ years old) and is registered under CIN U65929DL1996PTC082408.

Sunfin (India) has 2 current directors:

The latest financial statements of Sunfin (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Sunfin (India) is 06AAGCS8104C1ZP, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The CIN (Corporate Identification Number) of Sunfin (India) is U65929DL1996PTC082408. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sunfin (India) was incorporated on 03 October 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.

The peers of Sunfin (India) by revenue are Mahakaleshwar Estate Private Limited, Shriwins Enterprises Private Limited, Psearth Infrastructure Private Limited, Kailashpati Steel Indusries Private Limited, all in the BFSI industry (Builders and Developers, Other Financial Services, Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).

Paramjit Kaur Daizy was appointed as Director on 30 May 2005. Vikramjit Singh Sahney was appointed as Director on 03 Oct 1996.

Sunfin (India) can be reached through the website sungroupindia.com. Its registered office is in New Delhi, Delhi, India.

The registered office of Sunfin (India) is at 7th Floor Le – Meridien Commercial Tower Raisina Road, New Delhi, Delhi, India – 110001.

Sunfin (India) operates in the financial services industry, in the diversified financial services segment.