Sunny Cast and Forge Private Limited
About Sunny Cast and Forge Private Limited
Data last updated:
Sunny Cast and Forge Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the general purpose and special purpose machinery and equipment segment of the electrical equipment sector. It was incorporated on 20 April 1992.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U27320DL1992PTC048389.
The company had an authorised share capital of ₹9 Cr and a paid-up capital of ₹8.73 Cr. It was led by directors Harish Kumar Malhotra and Avnish Kumar Garg.
Its last annual general meeting (AGM) was held on 29 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 1014 Naurang Bhawan, Delhi, India – 110001.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
CIN history
Sunny Cast and Forge has one previous CIN (Corporate Identification Number): U27320DL1992PLC048389. The current CIN is U27320DL1992PTC048389, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27320DL1992PTC048389 | Current |
| U27320DL1992PLC048389 | Previous |
Contact details
Sunny Cast and Forge Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address1014 Naurang Bhawan, Delhi, India – 110001
- IndustryElectrical, General Purpose And Special Purpose Machinery & Equipment, Electrical Equipment, Transport Equipment
To see the full contact details of Sunny Cast and Forge Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sunny Cast and Forge is manufacturing. In detail, this covers electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C10 | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment |
Financials of Sunny Cast and Forge Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sunny Cast and Forge Private Limited, buy the company report.
Board of directors of Sunny Cast and Forge Private Limited
Sunny Cast and Forge has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Kumar Malhotra | Director | 04 Apr 2013 | 13 Years 6 Months | As last reported |
| Avnish Kumar Garg Also directs: Garrison Realtors Private Limited, Swing Infraprojects Private Limited, Glory Infrabuild Private Limited and 4 more | Director | 20 Aug 2018 | 8 Years 2 Months | As last reported |
Auditor
Sunny Cast and Forge Private Limited is audited by KAPIL VERMA & COMPANY for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAPIL VERMA & COMPANY | FY 2016 | 016914C |
Shareholding
The shareholding of Sunny Cast and Forge Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sunny Cast and Forge Private Limited, buy the company report.
Legal cases
Sunny Cast and Forge Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| NCLAT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
| NCLAT, Court III | Tribunal matter | Filed against the company by Registrar of Companies | Disposed |
To see the full case history of Sunny Cast and Forge Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunny Cast and Forge Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sunny Cast and Forge has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Sunny Cast and Forge Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunny Cast and Forge Private Limited has 11 board changes on record since 2009: 2 appointments and 9 cessations. The latest: Rajat Agarwal ceased to be Director on 15 Jun 2019.
2 earlier events are in the company report.
Frequently asked questions
Sunny Cast and Forge 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.
Sunny Cast and Forge was a private limited company based in Delhi, India. The company worked in general purpose and special purpose machinery and equipment, within the electrical industry. It was incorporated on 20 April 1992 and is registered under CIN U27320DL1992PTC048389. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sunny Cast and Forge was incorporated on 20 April 1992. It is registered with the Registrar of Companies, Delhi.
Sunny Cast and Forge had 2 directors:
- Harish Kumar Malhotra - Director
- Avnish Kumar Garg - Director
The CIN (Corporate Identification Number) of Sunny Cast and Forge is U27320DL1992PTC048389. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sunny Cast and Forge is at 1014 Naurang Bhawan, Delhi, India – 110001.
The latest financial statements of Sunny Cast and Forge on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 29 September 2022. Year-wise statements from 2015 are in the company report.
Sunny Cast and Forge operated in the electrical industry, in the general purpose and special purpose machinery and equipment segment.
Sunny Cast and Forge has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
Rajat Agarwal ceased to be Director on 15 Jun 2019. Avnish Kumar Garg ceased to be Additional Director on 27 Sep 2018. Avnish Kumar Garg was appointed as Director on 20 Aug 2018. Sunny Cast and Forge has 11 board changes on record in total.