Sunny Fincom Private Limited
About Sunny Fincom Private Limited
Data last updated:
Sunny Fincom Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 14 July 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65999WB1998PTC087496. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.94 Cr. It is led by directors Dariya Singh (Whole-Time Director) and Dhrubajyoti Goswami.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Building No.15 Flat 5B 5/7 Buroshibtala Main Road, Kolkata, West Bengal, India – 700038.
As per the financials filed for FY 2024, the company reported a revenue of ₹92.67 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹86.57 Lakh (net margin 93.4%) and EBITDA of ₹88 Lakh (EBITDA margin 95%). Revenue has grown at a compounded annual rate (CAGR) of 129% over three years and 51% over five years.
As per MCA filings, the company has open charges of ₹21.3 Cr and satisfied charges of ₹1 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sunny Fincom Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBuilding No.15 Flat 5B 5/7 Buroshibtala Main Road, Kolkata, West Bengal, India – 700038
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Sunny Fincom 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 Fincom is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sunny Fincom Private Limited, buy the company report.
Financials of Sunny Fincom Private Limited
FY 2024 filings availableSunny Fincom Private Limited reported revenue of ₹92.67 Lakh (up 1242% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 51% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹88 Lakh | ||||
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| Net Profit (PAT) | ₹86.57 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 95% | ||||
| Net Profit Margin | 93.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Sunny Fincom Private Limited, buy the company report.
Board of directors of Sunny Fincom Private Limited
Sunny Fincom has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dariya Singh | Whole-Time Director | 24 Sep 2021 | 5 Years 0 Months | Current |
| Dhrubajyoti Goswami Also directs: Abhiruchi Vincom Private Limited | Director | 21 Dec 2016 | 9 Years 10 Months | Current |
Peer comparison
Sunny Fincom Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Simandhar Finance Limited | ₹93.02 Lakh (FY 2025) | 11.0% | Ahmedabad, Gujarat, India | |||
| Addies Innovations Private Limited | ₹92.73 Lakh (FY 2025) | 16.0% | Delhi, India | |||
| Vastu Finserve India Private Limited | ₹92.69 Lakh (FY 2024) | -63.0% | Sewri, Mumbai, Maharashtra, India | |||
| Sunny Fincom Private Limitedthis company | ₹92.67 Lakh (FY 2024) | ₹86.57 Lakh | 93.4% | 1242.0% | Kolkata, West Bengal, India | |
| Jyot International Marketing Limited | ₹92.07 Lakh (FY 2020) | -28.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Sunny Fincom Private Limited, buy the company report.
Auditor
Sunny Fincom Private Limited is audited by Sampat Jain & Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sampat Jain & Associates | FY 2022 | 315069E |
Shareholding
The shareholding of Sunny Fincom Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sunny Fincom Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2016 | 100087137 | Others | ₹21.3 Cr | Open | |
| 15 Jun 2012 | 10361097 | Union Bank of India | ₹1 Cr | Satisfied |
To see the full charge records of Sunny Fincom Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sunny Fincom Private Limited has 1 court case on record: 1 filed by Sunny Fincom. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Shine Realtors Pvt. Ltd. | Disposed |
To see the full case history of Sunny Fincom 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 Fincom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunny Fincom has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sunny Fincom Private Limited, buy the company report.
Recent activity
Sunny Fincom Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Dariya Singh ceased to be Director on 30 Nov 2021.
4 earlier events are in the company report.
Frequently asked questions
Sunny Fincom is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 14 July 1998 (28+ years old) and is registered under CIN U65999WB1998PTC087496.
Sunny Fincom has 2 current directors:
- Dariya Singh - Whole-Time Director
- Dhrubajyoti Goswami - Director
The latest financial statements of Sunny Fincom on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Sunny Fincom has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sunny Fincom is U65999WB1998PTC087496. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunny Fincom has 1 court case on record: 1 filed by the company.
Sunny Fincom was incorporated on 14 July 1998, making it 28+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sunny Fincom by revenue are Simandhar Finance Limited, Addies Innovations Private Limited, Vastu Finserve India Private Limited, Jyot International Marketing Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Dariya Singh ceased to be Director on 30 Nov 2021. Sunil Maharshi Kumar ceased to be Director on 28 Sep 2021. Dariya Singh was appointed as Whole-Time Director on 24 Sep 2021. Sunny Fincom has 10 board changes on record in total.
The registered office of Sunny Fincom is at Building No.15 Flat 5B 57 Buroshibtala Main Road, Kolkata, West Bengal, India – 700038.
Sunny Fincom operates in the financial services industry, in the nbfc segment.