Sunny Fincom Private Limited Company Logo

Sunny Fincom Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1998.

1998 | Kolkata, West Bengal, India | Active
Last Updated:

About Sunny Fincom Private Limited

Sunny Fincom Private Limited, a active private limited company, was established on 14 July 1998 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65999WB1998PTC087496. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.94 Cr.

It upholds a compliant status. Its leadership includes Dariya Singh (Whole-Time Director), Dhrubajyoti Goswami (Director). Past directors included Kali Kant Choudhary, Nikhilesh More, Sunil Maharshi Kumar. It holds ₹21.30 Cr open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Building No.15 Flat 5B, 5/7, Buroshibtala Main Road, Kolkata, West Bengal, 700038.

Company Details

  • CIN/LLPIN

    U65999WB1998PTC087496

  • Registration Number

    087496

  • Incorporation Date

    14 July 1998

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.94 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.94 Cr
  • Company Age 27 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 21.30 Cr
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth 0.31%
  • Profit Growth -16.78%
  • Ebitda 70.75%
  • Net Worth 0.01%
  • Total Assets 0.06%
Company report

Sunny Fincom Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sunny Fincom Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sunny Fincom Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Dariya SinghWhole-Time Director24 Sep 2021Current
Dhrubajyoti GoswamiDirector21 Dec 2016Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector30 Mar 2007Past
Pramod AbcsddDirector20 Mar 2017Past
Pramod AbcsddDirector28 Sep 2021Past
Pramod AbcsddDirector01 Jun 2016Past
Pramod AbcsddDirector15 Apr 2007Past
Pramod AbcsddDirector20 Mar 2017Past

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Financial Performance of Sunny Fincom.

Sunny Fincom Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 0.31% increase. The company also saw a substantial fall in profitability, with a 16.78% decrease in profit. The company's net worth moved up by a moderate rise of 0.01%.

Sunny Fincom revenue growth over time
Sunny Fincom profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
0.31%
Revenue from Operations
0.31%
Total Assets
0.06%
Profit or Loss
-16.78%
Net Worth
0.01%
EBITDA
70.75%

What is the Ownership and Shareholding Structure of Sunny Fincom?

In 2023, Sunny Fincom had a public holding of 94.29%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹213,000,000.00

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions

  • Others : 21.30 Cr

Latest Charge Details

DateLenderAmountStatus
31 Dec 2016Others₹21.30 CrOpen
15 Jun 2012Union Bank Of India₹1.00 CrSatisfied

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How Many Employees Work at Sunny Fincom?

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Employee growth trends for Sunny Fincom Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sunny Fincom, 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 Sunny Fincom's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Sunny Fincom

Recent Activity within the Organization

  • Annual General Meeting

    The activity Sunny Fincom Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Sunny Fincom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Dariya Singh was appointed as a Whole-time director was appointed as a Whole-time director on 24 Sep 2021 & has been associated with this company since 4 years 3 months . was completed.

  • Charges

    A charge registered on 15 Jun 2012 via Charge ID 10361097 with Union Bank Of India was fully satisfied on 31 Mar 2021. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 21.30 Cr with Charge ID 100087137 was registered on 31 Dec 2016. was documented.

  • Director Appointment

    The activity Dhrubajyoti Goswami was appointed as a Director was appointed as a Director on 21 Dec 2016 & has been associated with this company since 9 years 23 days . was completed.

Frequently Asked Questions

  • What is the CIN of Sunny Fincom Private Limited?

    The CIN of Sunny Fincom Private Limited is U65999WB1998PTC087496.

  • Where is Sunny Fincom Private Limited headquartered?

    Sunny Fincom Private Limited is headquartered at Building No.15 Flat 5B, 5/7, Buroshibtala Main Road, Kolkata, West Bengal, 700038.

  • When was Sunny Fincom Private Limited incorporated?

    Sunny Fincom Private Limited was incorporated on 14 July 1998.

  • Who are the current directors of Sunny Fincom Private Limited?

    The current directors of Sunny Fincom Private Limited are

  • What is the primary industry of Sunny Fincom Private Limited?

    The primary industry of Sunny Fincom Private Limited is Financial And Insurance Service.

  • Is Sunny Fincom Private Limited a listed company?

    Sunny Fincom Private Limited is unlisted.

  • What is the capital structure of Sunny Fincom Private Limited?

    The authorized capital of Sunny Fincom Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.94 Cr.

  • What is the compliance status of Sunny Fincom Private Limited?

    The compliance status of Sunny Fincom Private Limited is Compliant.

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