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.
Company details
CIN history
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 |
Contact details
Sunny Infraprojects Limited's registered office is in Delhi, Delhi.
- 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
Financials of Sunny Infraprojects Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunny Infraprojects Limited, buy the company report.
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 |
Legal cases
Sunny Infraprojects Limited has 1 court case on record: 1 filed against it. All case is disposed.
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 |
To see the full case history of Sunny Infraprojects 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 Infraprojects 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 Infraprojects Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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.
The latest financial statements of Sunny Infraprojects on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Sunny Infraprojects operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Sunny Infraprojects has 1 court case on record: 1 filed against it.
Ashish Jain ceased to be Additional Director on 29 Sep 2012. Balwant Singh Bora ceased to be Additional Director on 29 Sep 2012. Mahendra Kumar Naredi ceased to be Additional Director on 29 Sep 2012. Sunny Infraprojects has 14 board changes on record in total.