Sunline Chit Fund Private Limited
About Sunline Chit Fund Private Limited
Data last updated:
Sunline Chit Fund Private Limited is a private limited company based in Solan, Himachal Pradesh, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 11 April 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Himachal Pradesh, under CIN U65992HP2000PTC023602.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. It is led by directors Pankaj Kashyap and Aditi Kuthiala.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Khushi Kunjjaunaji Road Solan, Himachal Pradesh, India – 173212.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.6 Lakh, a decline of 42% compared to the previous year. For the same year it recorded a net profit of ₹47,170 (net margin 29.5%) and EBITDA of ₹49,626 (EBITDA margin 31%). Revenue has declined at a compounded annual rate (CAGR) of 17% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
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- Registered AddressKhushi Kunjjaunaji Road Solan, Himachal Pradesh, India – 173212
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Sunline Chit Fund Private Limited
The main business activity of Sunline Chit Fund is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sunline Chit Fund Private Limited FY 2025 filings available
Sunline Chit Fund Private Limited reported revenue of ₹1.6 Lakh (down 42% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Sunline Chit Fund Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 17% over five years, including a 42% fall in the latest year. EBITDA fell 15% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Sunline Chit Fund Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹49,626 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹47,170 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sunline Chit Fund Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 31% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 29.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sunline Chit Fund are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sunline Chit Fund Private Limited
Sunline Chit Fund has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kashyap | Director | 01 Dec 2018 | 7 Years 10 Months | Current |
| Aditi Kuthiala | Director | 16 Jun 2014 | 12 Years 4 Months | Current |
Peer Comparison of Sunline Chit Fund Private Limited
Sunline Chit Fund Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Lodna Colliery Company (1920) Limited | ₹1.6 Lakh (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Hind Finance Industries and Investment Limited | ₹1.6 Lakh (FY 2020) | •••• | •••• | -11.0% | •••• | Nagpur, Maharashtra, India |
| Universal Earth Engineering Consultancy Services Pvt Ltd | ₹1.6 Lakh (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Smyse Chits Private Limited | ₹1.6 Lakh (FY 2021) | •••• | •••• | -48.0% | •••• | Kollam, Kerala, India |
| Kalpaganapathy Chit Funds Private Limited | ₹1.6 Lakh (FY 2025) | •••• | •••• | -42.0% | •••• | Arakkonam, Tamil Nadu, India |
| Sunline Chit Fund Private Limited this company | ₹1.6 Lakh (FY 2024) | •••• | •••• | -42.0% | •••• | Solan, Himachal Pradesh, India |
| Janmashtamy Kuries Private Limited | ₹1.6 Lakh (FY 2025) | •••• | •••• | 138.0% | •••• | Chiyyaram P O, Kerala, India |
| Abhideep Plantation Private Limited | ₹1.6 Lakh (FY 2025) | •••• | •••• | -88.0% | •••• | Kolkata, West Bengal, India |
| Blue Eye Commotrade Private Limited | ₹1.6 Lakh (FY 2024) | •••• | •••• | -28.0% | •••• | Serampore, West Bengal, India |
| Shivpariwar Vanijya Private Limited | ₹1.6 Lakh (FY 2024) | •••• | •••• | 3.0% | •••• | Kolkata, West Bengal, India |
| Leoline Agrotech Private Limited | ₹1.6 Lakh (FY 2025) | •••• | •••• | 406.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Sunline Chit Fund by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Ownership and Shareholding of Sunline Chit Fund Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sunline Chit Fund Private Limited
Sunline Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sunline Chit Fund Private Limited
Sunline Chit Fund Private Limited has 1 court case on record: 1 filed by Sunline Chit Fund. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Solan, Himachal Pradesh | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Sunline Chit Fund Private Limited
Employment history and EPFO contributions of people linked to Sunline Chit Fund.
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
Verified entity values are shown only after access is granted.
Recent Activity on Sunline Chit Fund Private Limited
Sunline Chit Fund Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Pankaj Kashyap ceased to be Additional Director on 30 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for Sunline Chit Fund 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sunline Chit Fund 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunline Chit Fund 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
Verified entity values are shown only after access is granted.
GST Compliance of Sunline Chit Fund 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 Sunline Chit Fund 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 Sunline Chit Fund Private Limited
Sunline Chit Fund is an active private limited company based in Solan, Himachal Pradesh, India. The company works in financial activities, within the financial services industry. It was incorporated on 11 April 2000 (26+ years old) and is registered under CIN U65992HP2000PTC023602.
Sunline Chit Fund reported revenue of ₹1.6 Lakh for FY 2024 (down 42% YoY).
Sunline Chit Fund has 2 current directors:
- Pankaj Kashyap - Director
- Aditi Kuthiala - Director
Sunline Chit Fund reported a net profit of ₹47,170 (net margin 29.5%) and EBITDA of ₹49,626 (EBITDA margin 31%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sunline Chit Fund is -17% over five years. In the latest year (FY 2024) revenue fell 42%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Sunline Chit Fund is U65992HP2000PTC023602. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunline Chit Fund has 1 court case on record: 1 filed by the company.
Sunline Chit Fund was incorporated on 11 April 2000, making it 26+ years old. It is registered with the Registrar of Companies, Himachal Pradesh.
The peers of Sunline Chit Fund by revenue are Lodna Colliery Company (1920) Limited, Hind Finance Industries and Investment Limited, Universal Earth Engineering Consultancy Services Pvt Ltd, Smyse Chits Private Limited, Kalpaganapathy Chit Funds Private Limited and 5 more, all in the same principal business activity (Other financial activities).
Pankaj Kashyap ceased to be Additional Director on 30 Sep 2019. Suman Kumar Sharma ceased to be Additional Director on 30 Sep 2019. Pankaj Kashyap was appointed as Director on 01 Dec 2018. Sunline Chit Fund has 6 board changes on record in total.
The registered office of Sunline Chit Fund is at Khushi Kunjjaunaji Road Solan, Himachal Pradesh, India – 173212.