Sunil Finvest Private Limited
About Sunil Finvest Private Limited
Data last updated: 11 March 2026
Sunil Finvest Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 15 November 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC073846.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.3 Lakh. It is led by directors including Mohit Kumar and Diwakar Aggarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 8/2 Jhilmil Industrial Area Shahadra, Delhi, Delhi, India – 110095.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.12 Lakh, a decline of 53.15% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 8/2 Jhilmil Industrial Area Shahadra, Delhi, Delhi, India – 110095
-
IndustryFinancial Services, Diversified Financial Services
- 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 Sunil Finvest Private Limited
Sunil Finvest Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Sunil Finvest Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sunil Finvest Private Limited
Sunil Finvest Private Limited is audited by PANKAJ MANUJA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANKAJ MANUJA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sunil Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sunil Finvest Private Limited
Sunil Finvest Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Mohit Kumar | Additional Director | 08 Aug 2018 | 7 Years 11 Months | Current |
|
Diwakar Aggarwal
Also directs:
Bls International Services Limited, Bls E-Services Limited, Wonder Rock Finance And Investment Private Limited and 5 more
|
Director | 01 Apr 2019 | 7 Years 3 Months | Current |
| Sushil Aggarwal | Director | 01 Apr 2019 | 7 Years 3 Months | Current |
| Sanjeev Kumar | Director | 31 Mar 2010 | 16 Years 3 Months | Current |
Financials of Sunil Finvest Private Limited FY 2025 filings available
Sunil Finvest Private Limited reported revenue of ₹1.12 Lakh (down 53.15% YoY) for FY 2020.
Ten-year financial statements for Sunil Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sunil Finvest Private Limited
Shareholding and ownership data for Sunil Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sunil Finvest Private Limited
Sunil Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunil Finvest Private Limited
View historical data on people associated with Sunil Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunil Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sunil Finvest Private Limited
GST registrations and filing compliance for Sunil Finvest 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sunil Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Sunil Finvest 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sunil Finvest Private Limited
MSME payment history for Sunil Finvest 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunil Finvest Private Limited
Corporate group structure for Sunil Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunil Finvest Private Limited
MCA filings and documents for Sunil Finvest 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
Verified entity values are shown only after access is granted.
Recent Activity on Sunil Finvest Private Limited
Frequently Asked Questions about Sunil Finvest Private Limited
Sunil Finvest Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 15 November 1995 (31+ years old) and is registered under CIN U74899DL1995PTC073846.
Sunil Finvest Private Limited reported revenue of ₹1.12 Lakh for FY 2020 (down 53.15% YoY).
The current directors of Sunil Finvest Private Limited are:
- Mohit Kumar - Additional Director
- Diwakar Aggarwal - Director
- Sushil Aggarwal - Director
- Sanjeev Kumar - Director
The primary industry of Sunil Finvest Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sunil Finvest Private Limited can be reached at the registered office: A – 82 Jhilmil Industrial Area Shahadra, Delhi, Delhi, India – 110095.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49.3 Lakh.