Sunflower Holdings Limited
About Sunflower Holdings Limited
Data last updated: 24 July 2025
Sunflower Holdings Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 11 March 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U65990MH1992PTC065836.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Tejal Nihar Parikh and Nihar Nitin Parikh.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Varsha 10Th Flr 69 B Jagmohan Marg, Mumbai, Maharashtra, India – 400006.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressVarsha 10Th Flr 69 B Jagmohan Marg, Mumbai, Maharashtra, India – 400006
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sunflower Holdings Limited
Sunflower Holdings Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Tejal Nihar Parikh
Also directs:
Akshaan Design And Diamonds Llp
|
Director | 26 Jul 2010 | 16 Years 0 Months | As last reported |
| Nihar Nitin Parikh | Director | 24 Mar 1995 | 31 Years 5 Months | As last reported |
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Raghunandanan Menon Pandaraparambath
Also directs:
Trezza Jewels Llp, Agile Castle Investments Llp, Sahyan Valley Industries Private Limited and 1 more
|
Additional Director | 08 Jan 2014 | 12 Years 7 Months | As last reported |
Financials of Sunflower Holdings Limited FY 2013 filings available
Ten-year financial statements for Sunflower Holdings Limited
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Charges & Borrowings Sunflower Holdings Limited
Sunflower Holdings Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunflower Holdings Limited
View historical data on people associated with Sunflower Holdings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunflower Holdings Limited
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GST Compliance of Sunflower Holdings Limited
GST registrations and filing compliance for Sunflower Holdings Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sunflower Holdings Limited
Credit ratings, litigation, and regulatory alerts for Sunflower Holdings Limited
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MSME Payment Delays by Sunflower Holdings Limited
MSME payment history for Sunflower Holdings Limited
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Subsidiaries & Group Companies of Sunflower Holdings Limited
Corporate group structure for Sunflower Holdings Limited
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MCA Filings & Documents of Sunflower Holdings Limited
MCA filings and documents for Sunflower Holdings Limited
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Recent Activity on Sunflower Holdings Limited
Frequently Asked Questions about Sunflower Holdings Limited
Sunflower Holdings Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sunflower Holdings Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 March 1992 and is registered under CIN U65990MH1992PTC065836. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Sunflower Holdings Limited are:
- Tejal Nihar Parikh - Director
- Nihar Nitin Parikh - Director
- Raghunandanan Menon Pandaraparambath - Additional Director
The CIN (Corporate Identification Number) of Sunflower Holdings Limited is U65990MH1992PTC065836. 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 Sunflower Holdings Limited is financial services. The company specifically operates in other financial intermediation.
Sunflower Holdings Limited can be reached at the registered office: Varsha 10Th Flr 69 B Jagmohan Marg, Mumbai, Maharashtra, India – 400006.