Sunny Finlease Private Limited
About Sunny Finlease Private Limited
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Sunny Finlease Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the equipment leasing and financing segment of the financial services sector. It was incorporated on 27 November 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC074168.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Rajesh Harjika and Parveen Madan.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Mezz Floor Ashoka Centre E – 4/15 Jhandewalan Extn., New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2022, the company reported a revenue of ₹10,000. For the same year it recorded a net loss of ₹1,652 (net margin -16.5%) and EBITDA of ₹3,800 (EBITDA margin 38%). Revenue has declined at a compounded annual rate (CAGR) of 73% over three years and 59% over five years.
Court records list 14 cases involving the company, including 12 filed by the company and 2 filed against it.
Company details
Contact details
Sunny Finlease Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressMezz Floor Ashoka Centre E – 4/15 Jhandewalan Extn., New Delhi, Delhi, India – 110055
- IndustryFinancial Services, Equipment Leasing & Financing, Diversified Financial Services
To see the full contact details of Sunny Finlease 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
Financials of Sunny Finlease Private Limited
FY 2022 filings availableSunny Finlease Private Limited reported revenue of ₹10,000 for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 59% over five years. EBITDA rose 141% in the latest year. 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹3,800 | ||||
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| Net Profit (PAT) | -₹1,652 | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profitability | |||||
| EBITDA Margin | 38% | ||||
| Net Profit Margin | -16.5% | ||||
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To see the full financial statements and ratios of Sunny Finlease Private Limited, buy the company report.
Board of directors of Sunny Finlease Private Limited
Sunny Finlease 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 |
|---|---|---|---|---|
| Rajesh Harjika | Director | 27 Nov 1995 | 30 Years 11 Months | As last reported |
| Parveen Madan | Director | 27 Nov 1995 | 30 Years 11 Months | As last reported |
| Gireesh Bhalla | Director | 20 Sep 2006 | 20 Years 1 Months | As last reported |
Auditor
Sunny Finlease Private Limited is audited by D. S. Rekhi & Associates for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D. S. Rekhi & Associates | FY 2015 |
Shareholding
The shareholding of Sunny Finlease Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sunny Finlease Private Limited, buy the company report.
Legal cases
Sunny Finlease Private Limited has 14 court cases on record: 12 filed by Sunny Finlease, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 2 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Interim or miscellaneous application | Filed against the company by Infinity Systems Pvt.Ltd. Ors. | Disposed |
| District court, East Singhbhum at Jamshedpur, Jharkhand | Civil suit | Filed against the company by an individual | Disposed |
| District court, East, Delhi | Court case (CR Cases) | Filed by the company against an individual | Disposed |
| District court, East, Delhi | Court case (CR Cases) | Filed by the company against an individual | Disposed |
| District court, East, Delhi | Court case (CR Cases) | Filed by the company against an individual | Disposed |
To see the full case history of Sunny Finlease 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 Finlease Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sunny Finlease Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunny Finlease Private Limited has 4 board changes on record since 1995: 3 appointments and 1 cessation. The latest: Gireesh Bhalla was appointed as Director on 20 Sep 2006.
Frequently asked questions
Sunny Finlease has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sunny Finlease was a private limited company based in New Delhi, Delhi, India. The company worked in equipment leasing and financing, within the financial services industry. It was incorporated on 27 November 1995 and is registered under CIN U74899DL1995PTC074168. The company has been struck off by the Registrar of Companies and is no longer operational.
Sunny Finlease had 3 directors:
- Rajesh Harjika - Director
- Parveen Madan - Director
- Gireesh Bhalla - Director
The CIN (Corporate Identification Number) of Sunny Finlease is U74899DL1995PTC074168. 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 Finlease is at Mezz Floor Ashoka Centre E – 415 Jhandewalan Extn., New Delhi, Delhi, India – 110055.
Sunny Finlease was incorporated on 27 November 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sunny Finlease on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Sunny Finlease operated in the financial services industry, in the equipment leasing and financing segment. It worked in this industry before it was struck off.
Sunny Finlease has 14 court cases on record: 12 filed by the company and 2 filed against it.
Gireesh Bhalla was appointed as Director on 20 Sep 2006. Kusum Bhalla ceased to be Director on 20 Sep 2006. Parveen Madan was appointed as Director on 27 Nov 1995. Sunny Finlease has 4 board changes on record in total.
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