Sunny Infraprojects Limited
About Sunny Infraprojects Limited
Data last updated: 25 July 2025
Sunny Infraprojects Limited was a public limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 31 March 1997.
Registered with ROC Delhi under CIN U67120DL1997PLC225359.
Capital: 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.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 2Nd Floor H.No. 23 Sarai Pipal Thala, Delhi, Delhi, India – 110033.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2Nd Floor H.No. 23 Sarai Pipal Thala, Delhi, Delhi, India – 110033
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sunny Infraprojects Limited
Sunny Infraprojects Limited 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 |
Board of Directors of Sunny Infraprojects Limited
Sunny Infraprojects Limited is currently managed by 3 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashish Jain
Also directs:
Ashav Advisory Llp
|
Director | 02 Dec 2011 | 14 Years 8 Months | As last reported |
| Balwant Singh Bora | Director | 02 Dec 2011 | 14 Years 8 Months | As last reported |
| Mahendra Kumar Naredi | Director | 02 Dec 2011 | 14 Years 8 Months | As last reported |
Financials of Sunny Infraprojects Limited FY 2013 filings available
Ten-year financial statements for Sunny Infraprojects Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sunny Infraprojects Limited
Sunny Infraprojects Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunny Infraprojects Limited
View historical data on people associated with Sunny Infraprojects Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunny Infraprojects Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sunny Infraprojects Limited
GST registrations and filing compliance for Sunny Infraprojects Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sunny Infraprojects Limited
Credit ratings, litigation, and regulatory alerts for Sunny Infraprojects Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Sunny Infraprojects Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Sunny Infraprojects Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunny Infraprojects Limited
MCA filings and documents for Sunny Infraprojects Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sunny Infraprojects Limited
Frequently Asked Questions about Sunny Infraprojects Limited
Sunny Infraprojects Limited 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 Limited is a amalgamated public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 31 March 1997 and is registered under CIN U67120DL1997PLC225359. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sunny Infraprojects Limited was incorporated on 31 March 1997. Registered with ROC Delhi.
The current directors of Sunny Infraprojects Limited are:
- Ashish Jain - Director
- Balwant Singh Bora - Director
- Mahendra Kumar Naredi - Director
The CIN (Corporate Identification Number) of Sunny Infraprojects Limited is U67120DL1997PLC225359. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sunny Infraprojects Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.