India's Richest People 2026 edition · 1 director · Source: Hurun India
- #893 Diwakar Aggarwal & family ₹3,300 Cr
Sunil Finvest Private Limited
Sunil Finvest Private Limited - financial services in Delhi, India. FY 2026 financials & compliance.
Active Private Limited Company financial services
Revenue · FY 2020
₹1.12 Lakh
▼ 53% YoY
Net loss · FY 2020
₹2.63 Lakh
Net margin -233.8%
EBITDA · FY 2020
-₹23,280
EBITDA margin -20.7%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹49.3 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
4
As per MCA filings
Last financials
Mar 2025
Balance sheet date
About Sunil Finvest Private Limited
Data last updated:
Sunil Finvest Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 15 November 1995 and has been in existence for over 31 years.
Its director Diwakar Aggarwal and family are #893 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC073846.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.3 Lakh. It is led by directors including Diwakar Aggarwal and Sushil Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 8/2 Jhilmil Industrial Area Shahadra, Delhi, India – 110095.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.12 Lakh, a decline of 53% compared to the previous year. For the same year it recorded a net loss of ₹2.63 Lakh (net margin -233.8%) and EBITDA of -₹23,280 (EBITDA margin -20.7%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74899DL1995PTC073846
Registration Number 073846
Incorporation Date 15 November 1995
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Recognitions & Rankings of Sunil Finvest
Contact details
Sunil Finvest Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressA – 8/2 Jhilmil Industrial Area Shahadra, Delhi, India – 110095
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sunil Finvest Private Limited, buy the company report.
Comprehensive company report
Sunil Finvest Private Limited - one report that includes everything
- 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
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Financials of Sunil Finvest Private Limited
FY 2025 filings availableSunil Finvest Private Limited reported revenue of ₹1.12 Lakh (down 53% YoY) for FY 2020.
Revenue · FY 2020
₹1.12 Lakh ▼ 53%
Net loss · FY 2020
₹2.63 Lakh margin -233.8%
EBITDA · FY 2020
-₹23,280 margin -20.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 53%
Revenue fell 53% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.12 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹23,280 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.63 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -20.7% | ||||
| Net Profit Margin | -233.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Sunil Finvest Private Limited, buy the company report.
Board of directors of Sunil Finvest Private Limited
Sunil Finvest has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Kumar | Additional Director | 08 Aug 2018 | 8 Years 3 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 7 Months | Current |
| Sushil Aggarwal | Director | 01 Apr 2019 | 7 Years 7 Months | Current |
| Sanjeev Kumar | Director | 31 Mar 2010 | 16 Years 7 Months | Current |
Auditor
Sunil Finvest Private Limited is audited by PANKAJ MANUJA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PANKAJ MANUJA & ASSOCIATES | FY 2020 | 018182N |
Shareholding
The shareholding of Sunil Finvest Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sunil Finvest Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sunil Finvest 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 Sunil Finvest 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 Sunil Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunil Finvest Private Limited has 10 board changes on record since 2010: 4 appointments and 6 cessations. The latest: Diwakar Aggarwal ceased to be Additional Director on 30 Sep 2019.
AGM
Sunil Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Sunil Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Ceased
Diwakar Aggarwal ceased to be Additional Director.
Ceased
Sushil Aggarwal ceased to be Additional Director.
Appointed
Diwakar Aggarwal was appointed as Director.
Appointed
Sushil Aggarwal was appointed as Director.
Appointed
Mohit Kumar was appointed as Additional Director.
Ceased
Umesh Prasad ceased to be Director.
Ceased
Rahul Kumar ceased to be Director.
Appointed
Sanjeev Kumar was appointed as Director.
Ceased
Dinesh Sharma ceased to be Director.
Ceased
Prasanna Kumar K C ceased to be Director.
1 earlier event is in the company report.
Frequently asked questions
Sunil Finvest is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 15 November 1995 (31+ years old) and is registered under CIN U74899DL1995PTC073846.
Sunil Finvest has 4 current directors:
- Mohit Kumar - Additional Director
- Diwakar Aggarwal - Director
- Sushil Aggarwal - Director
- Sanjeev Kumar - Director
The latest financial statements of Sunil Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sunil Finvest is U74899DL1995PTC073846. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunil Finvest was incorporated on 15 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Diwakar Aggarwal ceased to be Additional Director on 30 Sep 2019. Sushil Aggarwal ceased to be Additional Director on 30 Sep 2019. Diwakar Aggarwal was appointed as Director on 01 Apr 2019. Sunil Finvest has 10 board changes on record in total.
The registered office of Sunil Finvest is at A – 82 Jhilmil Industrial Area Shahadra, Delhi, India – 110095.
Sunil Finvest operates in the financial services industry, in the diversified financial services segment.
The compliance status of Sunil Finvest is compliant as of 18 August 2026. The company is actively filing with the Registrar of Companies.
Sunil Finvest can be reached at its registered office: A – 82 Jhilmil Industrial Area Shahadra, Delhi, India – 110095.
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