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.
U65100CT1985PLC002706
002706
01 January 1985
₹2.00 Cr
₹1.25 Cr
Roc Chhattisgarh
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 May 2022 | Past |
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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%.
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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.
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₹135,700,000.00
₹192,500,000.00
| 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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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.
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.
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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.
The activity Sunita Finlease Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh. was completed.
The activity A charge with State Bank Of India amounted to Rs. 4.58 Cr with Charge ID 100618849 was registered on 27 Sep 2022. was completed.
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.
Progress on 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 documented.
Progress on A charge with State Bank Of India amounted to Rs. 4.85 Cr with Charge ID 100493574 was registered on 30 Sep 2021. was documented.
The CIN of Sunita Finlease Limited is U65100CT1985PLC002706.
Sunita Finlease Limited is headquartered at Choubey Colony G.E. Road, Raipur, Chattisgarh, 492001.
Sunita Finlease Limited was incorporated on 01 January 1985.
The current directors of Sunita Finlease Limited are
The primary industry of Sunita Finlease Limited is Financial And Insurance Service.
Sunita Finlease Limited is unlisted.
The authorized capital of Sunita Finlease Limited is ₹2.00 Cr, and the paid-up capital is ₹1.25 Cr.
The compliance status of Sunita Finlease Limited is Compliant.
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