Sunny Singh Kanwar And Company Private Limited - Company Profile

It is a business services private limited company based in Indore, Madhya Pradesh, India, established in 2008.
2008 Indore, Madhya Pradesh, India Struck Off
Last Updated:
Access Report
About Sunny Singh Kanwar And Company Private Limited

Sunny Singh Kanwar And Company Private Limited, a struck off private limited company, was established on 14 November 2008 in Indore, Madhya Pradesh, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900MP2008PTC021331. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Priyanka Kanwar (Director), Sunny Singh Kanwar (Director). Its latest AGM occurred on 05 November 2013, with the balance sheet filed on 31 March 2013. It is based at 190, Shree Nagar Main, Indore, Madhya Pradesh, 452018.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74900MP2008PTC021331

  • Registration Number

    021331

  • Incorporation Date

    14 November 2008

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 4 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Sunny Singh Kanwar And Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sunny Singh Kanwar And Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Sunny Singh Kanwar And Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Priyanka Kanwar Director 14 Nov 2008 Current
Sunny Singh Kanwar Director 14 Nov 2008 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sunny Singh Kanwar And Company.

Enhance accessibility to Sunny Singh Kanwar And Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sunny Singh Kanwar And Company revenue growth over time
Sunny Singh Kanwar And Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sunny Singh Kanwar And Company?

Unlock access to Sunny Singh Kanwar And Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Sunny Singh Kanwar And Company?

Unlock and access historical data on people associated with Sunny Singh Kanwar And Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sunny Singh Kanwar And Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sunny Singh Kanwar And Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sunny Singh Kanwar And Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sunny Singh Kanwar And Company Private Limited last Annual general meeting of members was held on 05 Nov 2013 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sunny Singh Kanwar And Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Gwalior. was completed.

  • Director Appointment

    Priyanka Kanwar was appointed as a Director was appointed as a Director on 14 Nov 2008 & has been associated with this company since 17 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Sunny Singh Kanwar was appointed as a Director was appointed as a Director on 14 Nov 2008 & has been associated with this company since 17 years 4 months . was completed.

  • Company Incorporation

    Progress on Sunny Singh Kanwar And Company Private Limited was registered on 14 Nov 2008 with Roc Gwalior & aged 17 years 4 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sunny Singh Kanwar And Company Private Limited?

The CIN of Sunny Singh Kanwar And Company Private Limited is U74900MP2008PTC021331.

Where is Sunny Singh Kanwar And Company Private Limited headquartered?

Sunny Singh Kanwar And Company Private Limited is headquartered at 190, Shree Nagar Main, Indore, Madhya Pradesh, 452018.

When was Sunny Singh Kanwar And Company Private Limited incorporated?

Sunny Singh Kanwar And Company Private Limited was incorporated on 14 November 2008.

Who are the current directors of Sunny Singh Kanwar And Company Private Limited?

The current directors of Sunny Singh Kanwar And Company Private Limited are

What is the primary industry of Sunny Singh Kanwar And Company Private Limited?

The primary industry of Sunny Singh Kanwar And Company Private Limited is Business Services.

Is Sunny Singh Kanwar And Company Private Limited a listed company?

Sunny Singh Kanwar And Company Private Limited is unlisted.

What is the capital structure of Sunny Singh Kanwar And Company Private Limited?

The authorized capital of Sunny Singh Kanwar And Company Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available