Sunness Capfin Limited
About Sunness Capfin Limited
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Sunness Capfin Limited is a public limited company based in Bangalore, Karnataka, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 30 July 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65999KA2018PLC115139. Its GSTIN is 29ABACS6333E1ZE (Karnataka).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Shreesha Sasitota Prabhakara (Managing Director) and Padmajyothi Shreesha.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at No.213 5th Main Rpc Layout Vijayanagar, Bangalore, Karnataka, India – 560040.
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- Registered AddressNo.213 5th Main Rpc Layout Vijayanagar, Bangalore, Karnataka, India – 560040
- IndustryFinancial Services, NBFC
- 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
Auditor Details of Sunness Capfin
Sunness Capfin Limited is audited by R BADARI NATH & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R BADARI NATH & CO | Locked | Locked | Locked |
Complete auditor history for Sunness Capfin Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sunness Capfin Limited
Sunness Capfin has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreesha Sasitota Prabhakara | Managing Director | 30 Jul 2018 | 8 Years 2 Months | Current |
| Padmajyothi Shreesha | Director | 30 Jul 2018 | 8 Years 2 Months | Current |
| Devendra Venkatachalapathy Donthi Also directs: Cosmines India Private Limited | Director | 30 Jul 2018 | 8 Years 2 Months | Current |
Financials of Sunness Capfin Limited FY 2020 filings available
Ten-year financial statements for Sunness Capfin Limited
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.
Ownership and Shareholding of Sunness Capfin
Shareholding and ownership data for Sunness Capfin Limited
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 Sunness Capfin
Sunness Capfin Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunness Capfin
Employment history and EPFO contributions of people linked to Sunness Capfin.
Employee and EPFO history for Sunness Capfin Limited
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.
GST Compliance of Sunness Capfin
Sunness Capfin has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29ABACS6333E1ZE | Karnataka | Active | 05 Feb 2019 |
GST registrations and filing compliance for Sunness Capfin Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sunness Capfin
Credit ratings, litigation, and regulatory alerts for Sunness Capfin Limited
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 Sunness Capfin
MSME payment history for Sunness Capfin Limited
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 Sunness Capfin
Corporate group structure for Sunness Capfin Limited
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.
MCA Filings & Documents of Sunness Capfin
MCA filings and documents for Sunness Capfin Limited
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.
Recent Activity on Sunness Capfin
Frequently Asked Questions about Sunness Capfin Limited
Sunness Capfin is an active public limited company based in Bangalore, Karnataka, India. The company works in nbfc, within the financial services industry. It was incorporated on 30 July 2018 (8+ years old) and is registered under CIN U65999KA2018PLC115139.
Sunness Capfin has 3 current directors:
- Shreesha Sasitota Prabhakara - Managing Director
- Padmajyothi Shreesha - Director
- Devendra Venkatachalapathy Donthi - Director
The GSTIN of Sunness Capfin is 29ABACS6333E1ZE, registered in Karnataka.
The CIN (Corporate Identification Number) of Sunness Capfin is U65999KA2018PLC115139. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunness Capfin was incorporated on 30 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Bangalore.
The registered office of Sunness Capfin is at No.213 5th Main Rpc Layout Vijayanagar, Bangalore, Karnataka, India – 560040.
Sunness Capfin has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh.
Sunness Capfin operates in the financial services industry, in the nbfc segment.
No. Sunness Capfin is not listed on any stock exchange. It is an unlisted company.