Sunny Infraprojects Limited
About Sunny Infraprojects Limited
Data last updated:
Sunny Infraprojects Limited was a public 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 financial auxiliary services segment of the financial services sector. It was incorporated on 31 March 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1997PLC225359.
The company had an authorised share capital of ₹6.96 Cr and a paid-up capital of ₹6.96 Cr. It was led by directors including Ashish Jain and Balwant Singh Bora.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 2nd Floor H.No. 23 Sarai Pipal Thala, Delhi, India – 110033.
Court records list 1 case involving the company, including 1 filed against it.
CIN History of Sunny Infraprojects Limited
Sunny Infraprojects has one previous CIN (Corporate Identification Number): U67120WB1997PLC083777. The current CIN is U67120DL1997PLC225359, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1997PLC225359 | Current |
| U67120WB1997PLC083777 | Previous |
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- Registered Address2nd Floor H.No. 23 Sarai Pipal Thala, Delhi, India – 110033
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Sunny Infraprojects Limited FY 2013 filings available
Financial Statement Summary of Sunny Infraprojects Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Sunny Infraprojects Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sunny Infraprojects are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sunny Infraprojects Limited
Sunny Infraprojects has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Jain Also directs: Ashav Advisory LLP | Director | 02 Dec 2011 | 14 Years 10 Months | As last reported |
| Balwant Singh Bora | Director | 02 Dec 2011 | 14 Years 10 Months | As last reported |
| Mahendra Kumar Naredi | Director | 02 Dec 2011 | 14 Years 10 Months | As last reported |
Charges & Borrowings of Sunny Infraprojects Limited
Sunny Infraprojects Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sunny Infraprojects Limited
Sunny Infraprojects Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 28 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by Principal Commissioner of Income Tax - Central-2 | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sunny Infraprojects Limited
Employment history and EPFO contributions of people linked to Sunny Infraprojects.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sunny Infraprojects Limited
Sunny Infraprojects Limited has 14 board changes on record since 2007: 3 appointments and 11 cessations. The latest: Ashish Jain ceased to be Additional Director on 29 Sep 2012.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sunny Infraprojects Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sunny Infraprojects Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunny Infraprojects Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sunny Infraprojects Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunny Infraprojects Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sunny Infraprojects Limited
Sunny Infraprojects 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 Infraprojects was a public limited company based in Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 31 March 1997 and is registered under CIN U67120DL1997PLC225359. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sunny Infraprojects was incorporated on 31 March 1997. It is registered with the Registrar of Companies, Delhi.
Sunny Infraprojects had 3 directors:
- Ashish Jain - Director
- Balwant Singh Bora - Director
- Mahendra Kumar Naredi - Director
The CIN (Corporate Identification Number) of Sunny Infraprojects is U67120DL1997PLC225359. 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 Infraprojects is at 2nd Floor H.No. 23 Sarai Pipal Thala, Delhi, India – 110033.
Sunny Infraprojects has an authorised share capital of ₹6.96 Cr and a paid-up capital of ₹6.96 Cr.
Sunny Infraprojects operated in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Sunny Infraprojects is not listed on any stock exchange. It is an unlisted company.
Sunny Infraprojects has 1 court case on record: 1 filed against it.