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:
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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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

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 Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.94 Cr
  • Company Age 27 Year, 7 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

Comprehensive Company Insights

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
Name Designation Appointment Date Status
Dariya Singh Whole-Time Director 24 Sep 2021 Current
Dhrubajyoti Goswami Director 21 Dec 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Mar 2007 Past
Pramod Abcsdd Director 20 Mar 2017 Past
Pramod Abcsdd Director 28 Sep 2021 Past
Pramod Abcsdd Director 01 Jun 2016 Past
Pramod Abcsdd Director 15 Apr 2007 Past
Pramod Abcsdd Director 20 Mar 2017 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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%
*******
*******
*******
*******

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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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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
Date Lender Amount Status
31 Dec 2016 Others ₹21.30 Cr Open
15 Jun 2012 Union Bank Of India ₹1.00 Cr Satisfied

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How Many Employees Work at Sunny Fincom?

Unlock and access historical data on people associated with Sunny Fincom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Sunny Fincom
Recent Activity within the Organization
  • Annual General Meeting

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

  • 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

    Progress on 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 5 months . was documented.

  • Charges

    Progress on A charge registered on 15 Jun 2012 via Charge ID 10361097 with Union Bank Of India was fully satisfied on 31 Mar 2021. was documented.

  • Charges

    A charge with Others amounted to Rs. 21.30 Cr with Charge ID 100087137 was registered on 31 Dec 2016. was recorded as a recent event.

  • Director Appointment

    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 2 months . was recorded as a recent event.

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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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