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%).
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- Registered AddressF.P.145 Ram Mandir Road Vile Parle(E), Mumbai, Maharashtra, India – 400057
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
- One PDF report, delivered after checkout
Business Activity of Sunfins Securities Services Private Limited
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 | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sunfins Securities Services Private Limited FY 2017 filings available
Sunfins Securities Services Private Limited reported revenue of ₹20,000 (up 300% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Sunfins Securities Services Private Limited
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 of Sunfins Securities Services Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹20,000 | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹1,416 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹12,816 | •••• | •••• |
| 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 of Sunfins Securities Services Private Limited
| 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) | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sunfins Securities Services are in the company report.
Financial statements from 2015
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.
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 1 Months | As last reported |
Peer Comparison of Sunfins Securities Services Private Limited
Sunfins Securities Services Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Consulting Services, Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sunfins Securities Services Private Limited this company | ₹20,000 (FY 2017) | •••• | •••• | 300.0% | •••• | Mumbai, Maharashtra, India |
| Jga Countryhomes Private Limited | ₹20,000 (FY 2025) | •••• | •••• | 100.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Success Vyapaar Private Limited | ₹20,000 (FY 2025) | •••• | •••• | 0.0% | •••• | Kolkata, West Bengal, India |
| Tejguru Associates Private Limited | ₹20,000 (FY 2025) | •••• | •••• | 12246.0% | •••• | Delhi, India |
| Sreenish Financial Services Private Limited | ₹20,000 (FY 2025) | •••• | •••• | 100.0% | •••• | Hyderabad, Telangana, India |
| Financial Inclusion Management Services (India) Private Limited | ₹20,000 (FY 2019) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Harrshiv Developers Private Limited | ₹20,000 (FY 2025) | •••• | •••• | •••• | Nagpur, Maharashtra, India | |
| VR Pi Management and Consulting Services Private Limited | ₹20,000 (FY 2025) | •••• | •••• | 344.0% | •••• | Wanaparthy, Telangana, India |
| Superfast Realty Private Limited | ₹20,000 (FY 2024) | •••• | •••• | 18.0% | •••• | Kolkata, West Bengal, India |
| Shrikant Consultants Private Limited | ₹20,000 (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Livewell Systems Private Limited | ₹20,000 (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Sunfins Securities Services by revenue in the Outsourcing industry (Consulting Services, Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sunfins Securities Services Private Limited
Sunfins Securities Services Private Limited is audited by VALIA AND TIMBADIA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VALIA AND TIMBADIA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sunfins Securities Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sunfins Securities Services Private Limited
Sunfins Securities Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunfins Securities Services Private Limited
Employment history and EPFO contributions of people linked to Sunfins Securities Services.
Employee and EPFO history
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.
Recent Activity on Sunfins Securities Services Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sunfins Securities Services Private Limited
Credit ratings, litigation, and regulatory alerts
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 Sunfins Securities Services Private Limited
MSME payment history
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 Sunfins Securities Services Private Limited
Corporate group structure
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.
GST Compliance of Sunfins Securities Services Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Sunfins Securities Services Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Sunfins Securities Services Private Limited
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.
Sunfins Securities Services reported revenue of ₹20,000 for FY 2017 (up 300% YoY).
Sunfins Securities Services has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.35 Lakh.
Sunfins Securities Services reported a net loss of ₹12,816 (net margin -64.1%) and EBITDA of -₹1,416 (EBITDA margin -7.1%) for FY 2017, as per its filed financial statements.
Sunfins Securities Services operated in the business outsourcing industry, in the business and IT consulting segment.
No. Sunfins Securities Services is not listed on any stock exchange. It is an unlisted company.