About Sunfinity Energy Private Limited
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Sunfinity Energy Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in electric power generation, a part of the broader energy sector. Incorporated on 18 August 2011.
Registered with ROC Chennai under CIN U40106TN2011PTC081968.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sujit Tharakan and Shero Tharakan.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: No 32 Block 'B' 4Th Floor Ambika Complex Arcot Road Kodambakkam, Chennai, Tamil Nadu, India – 600024.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is sunfinity.in.
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- Registered AddressNo 32 Block 'B' 4Th Floor Ambika Complex Arcot Road Kodambakkam, Chennai, Tamil Nadu, India – 600024
- IndustryEnergy, Electric Power Generation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sunfinity Energy Private Limited
Sunfinity Energy has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujit Tharakan Also directs: Aiwel Constructions Private Limited | Director | 08 Sep 2011 | 15 Years 0 Months | As last reported |
| Shero Tharakan | Additional Director | 20 Nov 2011 | 14 Years 10 Months | As last reported |
Financials of Sunfinity Energy Private Limited FY 2012 filings available
Ten-year financial statements for Sunfinity Energy Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sunfinity Energy
Sunfinity Energy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunfinity Energy
Employment history and EPFO contributions of people linked to Sunfinity Energy.
Employee and EPFO history for Sunfinity Energy Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sunfinity Energy
GST registrations and filing compliance for Sunfinity Energy Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sunfinity Energy
Credit ratings, litigation, and regulatory alerts for Sunfinity Energy Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sunfinity Energy
MSME payment history for Sunfinity Energy Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunfinity Energy
Corporate group structure for Sunfinity Energy Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunfinity Energy
MCA filings and documents for Sunfinity Energy Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sunfinity Energy
Frequently Asked Questions about Sunfinity Energy Private Limited
Sunfinity Energy has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sunfinity Energy is a struck-off private limited company in the energy sector based in Chennai, Tamil Nadu, India. It was incorporated on 18 August 2011 and is registered under CIN U40106TN2011PTC081968. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunfinity Energy are:
- Sujit Tharakan - Director
- Shero Tharakan - Additional Director
The CIN (Corporate Identification Number) of Sunfinity Energy is U40106TN2011PTC081968. 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 Sunfinity Energy is energy. The company specifically operates in electric power generation. The company was active in this sector before being struck off.
The company has its registered office at No 32 Block B 4Th Floor Ambika Complex Arcot Road Kodambakkam, Chennai, Tamil Nadu, India – 600024.