Sunima Credit Pvt Ltd - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Amalgamated
Last Updated:
Access Report
About Sunima Credit Pvt Ltd

Sunima Credit Pvt Ltd, a amalgamated private limited company, was established on 20 May 1996 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB1996PTC079720. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹8.70 M and a paid-up capital of ₹8.68 M.

Its leadership includes Kali Kant Choudhary (Director), Chandresh Kumar Jain (Director). It is based at 10/1-A Kalakar Street3Rd Floor P S Jorasanko, Kolkata, West Bengal, 700007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB1996PTC079720

  • Registration Number

    079720

  • Incorporation Date

    20 May 1996

  • Authorized Capital

    ₹8.70 M

  • Paid-Up Capital

    ₹8.68 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 8.70 M
  • Paid Up Capital ₹ 8.68 M
  • Company Age 29 Year, 9 Months
Company report

Sunima Credit Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sunima Credit Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Sunima Credit Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Kali Kant Choudhary Director 01 Nov 2003 Current
Chandresh Kumar Jain Director 01 Oct 2003 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sunima Credit.

Enhance accessibility to Sunima Credit's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sunima Credit revenue growth over time
Sunima Credit profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sunima Credit?

Unlock access to Sunima Credit's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Sunima Credit?

Unlock and access historical data on people associated with Sunima Credit, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sunima Credit, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sunima Credit's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sunima Credit
Recent Activity within the Organization
  • Director Appointment

    Progress on Kali Kant Choudhary was appointed as a Director was appointed as a Director on 01 Nov 2003 & has been associated with this company since 22 years 3 months . was documented.

  • Director Appointment

    The activity Chandresh Kumar Jain was appointed as a Director was appointed as a Director on 01 Oct 2003 & has been associated with this company since 22 years 4 months . was completed.

  • Company Incorporation

    Sunima Credit Pvt Ltd was registered on 20 May 1996 with Roc Kolkata & aged 29 years 9 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sunima Credit Pvt Ltd?

The CIN of Sunima Credit Pvt Ltd is U51909WB1996PTC079720.

Where is Sunima Credit Pvt Ltd headquartered?

Sunima Credit Pvt Ltd is headquartered at 10/1-A Kalakar Street3Rd Floor P S Jorasanko, Kolkata, West Bengal, 700007.

When was Sunima Credit Pvt Ltd incorporated?

Sunima Credit Pvt Ltd was incorporated on 20 May 1996.

Who are the current directors of Sunima Credit Pvt Ltd?

The current directors of Sunima Credit Pvt Ltd are

What is the primary industry of Sunima Credit Pvt Ltd?

The primary industry of Sunima Credit Pvt Ltd is Trading.

Is Sunima Credit Pvt Ltd a listed company?

Sunima Credit Pvt Ltd is unlisted.

What is the capital structure of Sunima Credit Pvt Ltd?

The authorized capital of Sunima Credit Pvt Ltd is ₹8.70 M, and the paid-up capital is ₹8.68 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available