Sunlite Finvest Private Limited
Founded in 1996 and headquartered in Delhi, India.
1996 | Delhi, Delhi (India) | Merged
Sunlite Finvest Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 29 Year, 2 Months
- Last Filing with ROC 31 Mar 2016
About Sunlite Finvest
Sunlite Finvest Private Limited (SFPL) is Amalgamated company established on 20 Mar 1996 with its office registered at and has been running since 29 Year, 2 Months with a paid up capital of 2.50 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location Delhi, Delhi
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65923DL1996PTC077362
- Company No.
077362
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Mar 1996
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Sunlite Finvest Private Limited
Explore comprehensive data for Sunlite Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sunlite Finvest?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashok Sharma  | Director | 20-Mar-1996 | Current |
| Preeti Sharma | Director | 15-Nov-2004 | Current |
Financial Performance of Sunlite Finvest.
Enhance accessibility to Sunlite Finvest's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sunlite Finvest?
In 2016, Sunlite Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Hilite Industries Private LimitedAshok Sharma is a mutual person
Ferolite Jointings Limited.Ashok Sharma is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sunlite Finvest?
Unlock and access historical data on people associated with Sunlite Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sunlite Finvest, 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 Sunlite Finvest's trajectory.
Rating
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Alerts
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.
Latest Updates, News, and FAQs on Sunlite Finvest
Recent activity within the organization
- Annual General Meeting
Sunlite Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Sunlite Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
- Director Appointment
Preeti Sharma was appointed as a Director was appointed as a Director on 15 Nov 2004 & has been associated with this company since 20 years 6 months .
- Director Appointment
Ashok Kumar Sharma was appointed as a Director was appointed as a Director on 20 Mar 1996 & has been associated with this company since 29 years 2 months .
- Company Incorporation
Sunlite Finvest Private Limited was registered on 20 Mar 1996 with Roc Delhi & aged 29 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sunlite Finvest Private Limited?
Sunlite Finvest Private Limited was incorporated on 20 Mar 1996.
What is authorized share capital and paid-up capital of Sunlite Finvest Private Limited?
The authorized share capital of Sunlite Finvest Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Sunlite Finvest Private Limited?
Currently 2 directors are associated with Sunlite Finvest Private Limited.
- Ashok Kumar Sharma
- Preeti Sharma
What is the registered address of Sunlite Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sunlite Finvest Private Limited is 341 Pratap Khand Vishwakarma Nagar Shahdra India, Delhi.
What is the corporate identification number (CIN) and company number of Sunlite Finvest Private Limited?
The corporate identification number (CIN) of Sunlite Finvest Private Limited is U65923DL1996PTC077362 and the company number is 077362 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sunlite Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Sunlite Finvest Private Limited was filed with the ROC on 31 Mar 2016.
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