Sunivesh India Finance Services Private Limited - Company Profile

It is a financial services private limited company based in Jharsuguda, Orissa, India, established in 2019.
2019 Jharsuguda, Orissa, India Active
Last Updated:
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About Sunivesh India Finance Services Private Limited

Sunivesh India Finance Services Private Limited, a active private limited company, was established on 05 September 2019 in Jharsuguda, Orissa, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190OR2019PTC031626. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Sabyasachi Pujari (Managing Director), Sasmita Panda (Director). Past directors included Shankar Prasad Panigrahi, Niladri Behari Panda. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at At/P.O- Power House Pada Rejma, Brajarajnagar, Jharsuguda, Orissa, 768216.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190OR2019PTC031626

  • Registration Number

    031626

  • Incorporation Date

    05 September 2019

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Cuttack

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Sunivesh India Finance Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sunivesh India Finance Services Private 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 Sunivesh India Finance Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Sabyasachi Pujari Managing Director 05 Sep 2019 Current
Sasmita Panda Director 14 Sep 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Nov 2021 Past
Pramod Abcsdd Director 15 Sep 2025 Past

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Financial Performance of Sunivesh India Finance Services.

Sunivesh India Finance Services Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sunivesh India Finance Services revenue growth over time
Sunivesh India Finance Services 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
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What is the Ownership and Shareholding Structure of Sunivesh India Finance Services?

Unlock access to Sunivesh India Finance Services'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

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How Many Employees Work at Sunivesh India Finance Services?

Unlock and access historical data on people associated with Sunivesh India Finance Services, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sunivesh India Finance Services
Recent Activity within the Organization
  • Director Appointment

    The activity Sasmita Panda was appointed as a Director was appointed as a Director on 14 Sep 2025 & has been associated with this company since 5 months 20 days . was completed.

  • Annual General Meeting

    Progress on Sunivesh India Finance Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Sunivesh India Finance Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Cuttack. was recorded as a recent event.

  • Director Appointment

    Progress on Sabyasachi Pujari was appointed as a Managing Director was appointed as a Managing Director on 05 Sep 2019 & has been associated with this company since 6 years 6 months . was documented.

  • Company Incorporation

    The activity Sunivesh India Finance Services Private Limited was registered on 05 Sep 2019 with Roc Cuttack & aged 6 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sunivesh India Finance Services Private Limited?

The CIN of Sunivesh India Finance Services Private Limited is U67190OR2019PTC031626.

Where is Sunivesh India Finance Services Private Limited headquartered?

Sunivesh India Finance Services Private Limited is headquartered at At/P.O- Power House Pada Rejma, Brajarajnagar, Jharsuguda, Orissa, 768216.

When was Sunivesh India Finance Services Private Limited incorporated?

Sunivesh India Finance Services Private Limited was incorporated on 05 September 2019.

Who are the current directors of Sunivesh India Finance Services Private Limited?

The current directors of Sunivesh India Finance Services Private Limited are

What is the primary industry of Sunivesh India Finance Services Private Limited?

The primary industry of Sunivesh India Finance Services Private Limited is Financial Services.

Is Sunivesh India Finance Services Private Limited a listed company?

Sunivesh India Finance Services Private Limited is unlisted.

What is the capital structure of Sunivesh India Finance Services Private Limited?

The authorized capital of Sunivesh India Finance Services Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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