Sunlite Finvest Private Limited
About Sunlite Finvest Private Limited
Data last updated: 22 July 2025
Sunlite Finvest Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in commercial loan services, a part of the broader financial services sector. Incorporated on 20 March 1996.
Registered with ROC Delhi under CIN U65923DL1996PTC077362.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Ashok Kumar Sharma and Preeti Sharma.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 341 Pratap Khand Vishwakarma Nagar Shahdra, Delhi, Delhi, India.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address341 Pratap Khand Vishwakarma Nagar Shahdra, Delhi, Delhi, India
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IndustryFinancial Services, Commercial Loan Services, Credit Allocation Agencies, Bfsi, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sunlite Finvest Private Limited
Sunlite Finvest Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashok Kumar Sharma
Also directs:
Hilite Industries Private Limited, Ferolite Jointings Limited.
|
Director | 20 Mar 1996 | 30 Years 4 Months | As last reported |
| Preeti Sharma | Director | 15 Nov 2004 | 21 Years 9 Months | As last reported |
Financials of Sunlite Finvest Private Limited FY 2016 filings available
Ten-year financial statements for Sunlite Finvest Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sunlite Finvest Private Limited
Sunlite Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunlite Finvest Private Limited
View historical data on people associated with Sunlite Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunlite Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sunlite Finvest Private Limited
GST registrations and filing compliance for Sunlite Finvest Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sunlite Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Sunlite Finvest Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sunlite Finvest Private Limited
MSME payment history for Sunlite Finvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sunlite Finvest Private Limited
Corporate group structure for Sunlite Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sunlite Finvest Private Limited
MCA filings and documents for Sunlite Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sunlite Finvest Private Limited
Frequently Asked Questions about Sunlite Finvest Private Limited
Sunlite Finvest Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sunlite Finvest Private Limited is a amalgamated private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 20 March 1996 and is registered under CIN U65923DL1996PTC077362. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sunlite Finvest Private Limited was incorporated on 20 March 1996. Registered with ROC Delhi.
The current directors of Sunlite Finvest Private Limited are:
- Ashok Kumar Sharma - Director
- Preeti Sharma - Director
The CIN (Corporate Identification Number) of Sunlite Finvest Private Limited is U65923DL1996PTC077362. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sunlite Finvest Private Limited is financial services. The company specifically operates in commercial loan services.