Sunhill Financial Services Private Limited
About Sunhill Financial Services Private Limited
Data last updated:
Sunhill Financial Services Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 19 January 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC226216.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 'Vidyodayam' 90 Baji Prabhu Nagar 4th Lane Ramnagar, Nagpur, Maharashtra, India – 440033.
Company details
Contact details
Sunhill Financial Services Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address'Vidyodayam' 90 Baji Prabhu Nagar 4th Lane Ramnagar, Nagpur, Maharashtra, India – 440033
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sunhill Financial 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 Sunhill Financial Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Sunhill Financial Services Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sunhill Financial Services Private Limited, buy the company report.
Board of directors of Sunhill Financial Services Private Limited
Sunhill Financial Services has 4 former directors on record and no current directors listed.
Auditor
Sunhill Financial Services Private Limited is audited by SANJIVSHEKHAR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJIVSHEKHAR | FY 2017 | 074408 |
Shareholding
The shareholding of Sunhill Financial 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 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sunhill Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sunhill Financial 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 Sunhill Financial 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 Sunhill Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunhill Financial Services Private Limited has 4 board changes on record since 2018: 0 appointments and 4 cessations. The latest: Arun Thankappan Nair ceased to be Director on 23 Aug 2018.
Frequently asked questions
Sunhill Financial Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sunhill Financial Services was a private limited company based in Nagpur, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 19 January 2012 and is registered under CIN U74120MH2012PTC226216. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sunhill Financial Services is U74120MH2012PTC226216. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunhill Financial Services was incorporated on 19 January 2012. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sunhill Financial Services is at Vidyodayam 90 Baji Prabhu Nagar 4th Lane Ramnagar, Nagpur, Maharashtra, India – 440033.
The latest financial statements of Sunhill Financial Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Sunhill Financial Services operated in the financial services industry, in the financial activities segment.
Arun Thankappan Nair ceased to be Director on 23 Aug 2018. Divya Udaybhaskar Nair ceased to be Director on 23 Aug 2018. Udaybhaskar Namboodiri Nair ceased to be Director on 23 Aug 2018. Sunhill Financial Services has 4 board changes on record in total.
Sunhill Financial Services can be reached at its registered office: Vidyodayam 90 Baji Prabhu Nagar 4th Lane Ramnagar, Nagpur, Maharashtra, India – 440033.
Sunhill Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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