Sunicon Buildwell Private Limited
About Sunicon Buildwell Private Limited
Data last updated: 16 February 2026
Sunicon Buildwell Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 05 October 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U45400DL2012PTC243200.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Romi Garg and Madhu Garg.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 24 5Th Floor Kalkaji District Centre Nehru Place, Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.33 Cr, a decline of 17% compared to the previous year.
As per MCA filings, the company has open charges of ₹21.68 Cr and satisfied charges of ₹26 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address24 5Th Floor Kalkaji District Centre Nehru Place, Delhi, Delhi, India – 110019
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sunicon Buildwell Private Limited
Sunicon Buildwell Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Sunicon Buildwell Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Sunicon Buildwell Private Limited
Sunicon Buildwell Private Limited is audited by Manoj Visharad & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Manoj Visharad & Associates | Locked | Locked | Locked |
Complete auditor history for Sunicon Buildwell Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sunicon Buildwell Private Limited
Sunicon Buildwell Private Limited is currently managed by 2 directors, with 6 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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Romi Garg
Also directs:
Ecogreen Ultrahomes Llp, A.S.R. Food And Beverages Private Limited, The Vega Promoters Private Limited and 5 more
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Director | 10 Oct 2014 | 11 Years 10 Months | Current |
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Madhu Garg
Also directs:
Ecogreen Ultrahomes Llp, A.S.R. Food And Beverages Private Limited, The Vega Promoters Private Limited and 5 more
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Director | 08 Aug 2024 | 2 Years 0 Months | Current |
Financials of Sunicon Buildwell Private Limited FY 2025 filings available
Sunicon Buildwell Private Limited reported revenue of ₹2.33 Cr (down 17.00% YoY) for FY 2025.
Ten-year financial statements for Sunicon Buildwell Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Sunicon Buildwell Private Limited
Shareholding and ownership data for Sunicon Buildwell Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Sunicon Buildwell Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2021 | Yes Bank Limited | ₹1.58 Cr | Open |
| 16 Apr 2019 | Yes Bank Limited | ₹20.1 Cr | Open |
| 23 Jun 2017 | Hdfc Bank Limited | ₹12 Cr | Satisfied |
| 10 Aug 2015 | Indiabulls Housing Finance Limited | ₹14 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sunicon Buildwell Private Limited
View historical data on people associated with Sunicon Buildwell Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunicon Buildwell Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
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GST Compliance of Sunicon Buildwell Private Limited
GST registrations and filing compliance for Sunicon Buildwell Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sunicon Buildwell Private Limited
Credit ratings, litigation, and regulatory alerts for Sunicon Buildwell Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sunicon Buildwell Private Limited
MSME payment history for Sunicon Buildwell Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sunicon Buildwell Private Limited
Corporate group structure for Sunicon Buildwell Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sunicon Buildwell Private Limited
MCA filings and documents for Sunicon Buildwell Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sunicon Buildwell Private Limited
Frequently Asked Questions about Sunicon Buildwell Private Limited
Sunicon Buildwell Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 05 October 2012 (14+ years old) and is registered under CIN U45400DL2012PTC243200.
Sunicon Buildwell Private Limited reported revenue of ₹2.33 Cr for FY 2025 (down 17.00% YoY).
The current directors of Sunicon Buildwell Private Limited are:
- Romi Garg - Director
- Madhu Garg - Director
The primary industry of Sunicon Buildwell Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Sunicon Buildwell Private Limited can be reached at the registered office: 24 5Th Floor Kalkaji District Centre Nehru Place, Delhi, Delhi, India – 110019.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.