Sunita Finlease Limited - Company Profile

It is a food and beverages public limited company based in Raipur, Chattisgarh, India, established in 1985.
1985 Raipur, Chattisgarh, India Active
Last Updated:
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About Sunita Finlease Limited

Sunita Finlease Limited, a active public limited company, was established on 01 January 1985 in Raipur, Chattisgarh, India. Engaging in food & beverage retail & distribution within the financial and insurance service sector, it holds CIN: U65100CT1985PLC002706. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.25 Cr.

Formerly known as Galaxy Traders & Financers Ltd. It upholds a compliant status. Employing 4 professional, Its leadership includes Rajesh Gupta (Director), Rakesh Gupta (Director), Hari Prasad Gupta (Director). Past directors included Sunita Gupta. It holds ₹13.57 Cr open charges and ₹19.25 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Choubey Colony G.E. Road, Raipur, Chattisgarh, 492001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65100CT1985PLC002706

  • Registration Number

    002706

  • Incorporation Date

    01 January 1985

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.25 Cr

  • ROC Code

    Roc Chhattisgarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.25 Cr
  • Company Age 41 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 13.57 Cr
  • Satisfied Charges ₹ 19.25 Cr
  • Revenue Growth **** 763.10%
  • Profit Growth **** 1290.91%
  • Ebitda **** 688.78%
  • Net Worth 18.78%
  • Total Assets **** 54.88%
Company report

Sunita Finlease Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sunita Finlease Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sunita Finlease Limited?
Current Directors
Name Designation Appointment Date Status
Rajesh Gupta Director 01 Apr 1995 Current
Rakesh Gupta Director 05 May 1997 Current
Hari Prasad Gupta Director 12 Sep 1986 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 May 2022 Past

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Financial Performance of Sunita Finlease.

Sunita Finlease Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 763.1% increase. The company also saw a substantial improvement in profitability, with a 1290.91% increase in profit. The company's net worth Soared by an impressive increase of 18.78%.

Sunita Finlease revenue growth over time
Sunita Finlease 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
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 763.10%
*******
*******
*******
*******
Revenue from Operations
*******
 829.51%
*******
*******
*******
*******
Total Assets
*******
 54.88%
*******
*******
*******
*******
Profit or Loss
*******
 1290.91%
*******
*******
*******
*******
Net Worth
*******
 18.78%
*******
*******
*******
*******
EBITDA
*******
 688.78%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sunita Finlease?

In 2023, Sunita Finlease had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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Charges (Loans)
Open Charges

₹135,700,000.00

Satisfied Charges

₹192,500,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 13.57 Cr
Latest Charge Details
Date Lender Amount Status
27 Sep 2022 State Bank Of India ₹4.58 Cr Open
30 Sep 2021 State Bank Of India ₹4.85 Cr Open
23 Dec 2020 State Bank Of India ₹4.14 Cr Open
31 Mar 2018 Bank Of India ₹5.00 Cr Satisfied
30 Aug 2017 Bank Of India ₹5.00 Cr Satisfied

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How Many Employees Work at Sunita Finlease?

Sunita Finlease has a workforce of 4 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Sunita Finlease, 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 Sunita Finlease'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.

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Latest Updates, News, and FAQs on Sunita Finlease
Recent Activity within the Organization
  • Annual General Meeting

    Sunita Finlease Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Sunita Finlease Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh. was documented.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 4.58 Cr with Charge ID 100618849 was registered on 27 Sep 2022. was documented.

  • Charges

    The activity A charge with State Bank Of India of Rs. 4.85 Cr registered on 30 Sep 2021 with Charge ID 100493574 was modified on 27 Sep 2022. was completed.

  • Charges

    A charge with State Bank Of India of Rs. 4.14 Cr registered on 23 Dec 2020 with Charge ID 100405115 was modified on 30 Jul 2022. was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 4.85 Cr with Charge ID 100493574 was registered on 30 Sep 2021. was completed.

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Frequently Asked Questions
What is the CIN of Sunita Finlease Limited?

The CIN of Sunita Finlease Limited is U65100CT1985PLC002706.

Where is Sunita Finlease Limited headquartered?

Sunita Finlease Limited is headquartered at Choubey Colony G.E. Road, Raipur, Chattisgarh, 492001.

When was Sunita Finlease Limited incorporated?

Sunita Finlease Limited was incorporated on 01 January 1985.

Who are the current directors of Sunita Finlease Limited?

The current directors of Sunita Finlease Limited are

What is the primary industry of Sunita Finlease Limited?

The primary industry of Sunita Finlease Limited is Financial And Insurance Service.

Is Sunita Finlease Limited a listed company?

Sunita Finlease Limited is unlisted.

What is the capital structure of Sunita Finlease Limited?

The authorized capital of Sunita Finlease Limited is ₹2.00 Cr, and the paid-up capital is ₹1.25 Cr.

What is the compliance status of Sunita Finlease Limited?

The compliance status of Sunita Finlease Limited is Compliant.

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