Sunfins Securities Services Private Limited
About Sunfins Securities Services Private Limited
Data last updated:
Sunfins Securities Services Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Shanghvi Finance Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 30 May 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2003PTC140662.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.35 Lakh. It was led by directors Jagdish Trambaklal Sanghavi and Kamlesh Hiralal Shah.
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at F.P.145 Ram Mandir Road Vile Parle(E), Mumbai, Maharashtra, India – 400057.
As per the financials filed for FY 2017, the company reported a revenue of ₹20,000, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹12,816 (net margin -64.1%) and EBITDA of -₹1,416 (EBITDA margin -7.1%).
Company details
Contact details
Sunfins Securities Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF.P.145 Ram Mandir Road Vile Parle(E), Mumbai, Maharashtra, India – 400057
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Sunfins Securities Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sunfins Securities Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Sunfins Securities Services Private Limited, buy the company report.
Financials of Sunfins Securities Services Private Limited
FY 2017 filings availableSunfins Securities Services Private Limited reported revenue of ₹20,000 (up 300% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 300% in the latest year. EBITDA rose 91% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹20,000 | ||
| Other Income | |||
| Total Revenue | |||
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| EBITDA | -₹1,416 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹12,816 | ||
| Balance Sheet | |||
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| Reserves and Surplus | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -7.1% | ||
| Net Profit Margin | -64.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Sunfins Securities Services Private Limited, buy the company report.
Board of directors of Sunfins Securities Services Private Limited
Sunfins Securities Services 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 |
|---|---|---|---|---|
| Jagdish Trambaklal Sanghavi | Director | 20 Aug 2010 | 16 Years 2 Months | As last reported |
| Kamlesh Hiralal Shah | Director | 23 Aug 2004 | 22 Years 2 Months | As last reported |
Auditor
Sunfins Securities Services Private Limited is audited by VALIA AND TIMBADIA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VALIA AND TIMBADIA | FY 2017 | 112241W |
Shareholding
The shareholding of Sunfins Securities Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sunfins Securities Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sunfins Securities Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunfins Securities 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 Sunfins Securities Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunfins Securities Services Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Jagdish Trambaklal Sanghavi ceased to be Additional Director on 30 Sep 2010.
Frequently asked questions
Sunfins Securities 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.
Sunfins Securities Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 30 May 2003 and is registered under CIN U67120MH2003PTC140662. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sunfins Securities Services was incorporated on 30 May 2003. It is registered with the Registrar of Companies, Mumbai.
Sunfins Securities Services had 2 directors:
- Jagdish Trambaklal Sanghavi - Director
- Kamlesh Hiralal Shah - Director
The CIN (Corporate Identification Number) of Sunfins Securities Services is U67120MH2003PTC140662. 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 Sunfins Securities Services is at F.P.145 Ram Mandir Road Vile ParleE, Mumbai, Maharashtra, India – 400057.
The latest financial statements of Sunfins Securities Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.
Sunfins Securities Services operated in the business outsourcing industry, in the business and IT consulting segment.
Jagdish Trambaklal Sanghavi ceased to be Additional Director on 30 Sep 2010. Jagdish Trambaklal Sanghavi was appointed as Director on 20 Aug 2010. Prakash Makhija ceased to be Director on 20 Aug 2010. Sunfins Securities Services has 4 board changes on record in total.
Sunfins Securities Services can be reached at its registered office: F.P.145 Ram Mandir Road Vile ParleE, Mumbai, Maharashtra, India – 400057.