Sunflower Holdings Limited
About Sunflower Holdings Limited
Data last updated:
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 operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 11 March 1992.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1992PTC065836.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Varsha 10th Flr 69 B Jagmohan Marg, Mumbai, Maharashtra, India – 400006.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Sunflower Holdings Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressVarsha 10th Flr 69 B Jagmohan Marg, Mumbai, Maharashtra, India – 400006
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Sunflower Holdings Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunflower Holdings Limited, buy the company report.
Board of directors of Sunflower Holdings Limited
Sunflower Holdings has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejal Nihar Parikh Also directs: Akshaan Design and Diamonds LLP | Director | 26 Jul 2010 | 16 Years 3 Months | As last reported |
| Nihar Nitin Parikh | Director | 24 Mar 1995 | 31 Years 7 Months | As last reported |
| 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 9 Months | As last reported |
Legal cases
Sunflower Holdings Limited has 4 court cases on record: 3 filed by Sunflower Holdings, 1 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 1 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (OLR) | Filed against the company by The Official Liquidator (Mr) | Pending |
| High Court, MAHARASHTRA | Court case (APP) | Filed by the company against The Official Liquidator | Disposed |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against The Official Liquidator | Disposed |
To see the full case history of Sunflower Holdings Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunflower Holdings 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 Sunflower Holdings Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunflower Holdings Limited has 5 board changes on record since 1995: 3 appointments and 2 cessations. The latest: Raghunandanan Menon Pandaraparambath was appointed as Additional Director on 08 Jan 2014.
Frequently asked questions
Sunflower Holdings 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 is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. 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.
Sunflower Holdings has 3 current directors:
- Tejal Nihar Parikh - Director
- Nihar Nitin Parikh - Director
- Raghunandanan Menon Pandaraparambath - Additional Director
The latest financial statements of Sunflower Holdings on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sunflower Holdings is U65990MH1992PTC065836. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunflower Holdings has 4 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending.
Sunflower Holdings was incorporated on 11 March 1992. It is registered with the Registrar of Companies, Mumbai.
Raghunandanan Menon Pandaraparambath was appointed as Additional Director on 08 Jan 2014. Tejal Nihar Parikh ceased to be Additional Director on 20 Aug 2010. Saurabh Sandip Parikh ceased to be Director on 26 Jul 2010. Sunflower Holdings has 5 board changes on record in total.
The registered office of Sunflower Holdings is at Varsha 10th Flr 69 B Jagmohan Marg, Mumbai, Maharashtra, India – 400006.
Sunflower Holdings operates in the financial services industry, in the other financial intermediation segment.
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