Sunintense Capital Private Limited
About Sunintense Capital Private Limited
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Sunintense Capital Private Limited is a private limited company based in Thane, Maharashtra, India. It was incorporated on 10 November 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U64990MH2023PTC413655.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjeev Ashok Singh and Dipak Pandurang Dalavi.
The registered office is at Kopark, Thane, Maharashtra.
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- Registered AddressSs – 111/917 Sector No 4, Koparkhairne, Thane, Maharashtra, India – 400709
- 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
- One PDF report, delivered after checkout
Financials of Sunintense Capital Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Sunintense Capital Private Limited
Sunintense Capital has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Ashok Singh | Director | 10 Nov 2023 | 2 Years 11 Months | Current |
| Dipak Pandurang Dalavi Also directs: Mangal Jeevan Aadhar Foundation | Director | 10 Nov 2023 | 2 Years 11 Months | Current |
Charges & Borrowings of Sunintense Capital Private Limited
Sunintense Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunintense Capital Private Limited
Employment history and EPFO contributions of people linked to Sunintense Capital.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Sunintense Capital Private Limited
Sunintense Capital Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Dipak Pandurang Dalavi was appointed as Director on 10 Nov 2023.
Credit Ratings, Litigation & Regulatory Alerts for Sunintense Capital Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sunintense Capital Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sunintense Capital Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Sunintense Capital Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunintense Capital Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sunintense Capital Private Limited
Sunintense Capital is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 10 November 2023 (3+ years old) and is registered under CIN U64990MH2023PTC413655.
Sunintense Capital has 2 current directors:
- Sanjeev Ashok Singh - Director
- Dipak Pandurang Dalavi - Director
The CIN (Corporate Identification Number) of Sunintense Capital is U64990MH2023PTC413655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunintense Capital was incorporated on 10 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Dipak Pandurang Dalavi was appointed as Director on 10 Nov 2023. Sanjeev Ashok Singh was appointed as Director on 10 Nov 2023.
The registered office of Sunintense Capital is at Ss – 111917 Sector No 4, Koparkhairne, Thane, Maharashtra, India – 400709.
Sunintense Capital has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Sunintense Capital is not listed on any stock exchange. It is an unlisted company.
Sunintense Capital can be reached at its registered office: Ss – 111917 Sector No 4, Koparkhairne, Thane, Maharashtra, India – 400709.
Sunintense Capital is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.