It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1987.
1987 | Kolkata, West Bengal, India | ActiveSunnytex Investments Pvt Ltd, a active private limited company, was established on 14 July 1987 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial services sector, it holds CIN: U51109WB1987PTC042687. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.61 Cr and a paid-up capital of ₹1.60 Cr.
It upholds a active non-compliant status. Its leadership includes Sunil Prajapati (Director), Prakash Dhalla (Additional Director), Gourab Mukherjee (Director). Past directors included Anjali Dubey, Nirmal Kumar Shaw, Binod Kumar Agarwal. It holds ₹13.83 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2015, with the balance sheet filed on 31 March 2015. It is based at 171A, Mahatma Gandhi Road, Room No.132, Kolkata, West Bengal, 700007.
U51109WB1987PTC042687
042687
14 July 1987
₹1.61 Cr
₹1.60 Cr
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Sunnytex Investments Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Prajapati | Director | 16 Oct 2008 | Current |
| Prakash Dhalla | Additional Director | 23 Nov 2015 | Current |
| Gourab Mukherjee | Director | 14 Aug 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Aug 2015 | Past |
| Pramod Abcsdd | Director | 01 Dec 2011 | Past |
| Pramod Abcsdd | Director | 09 Feb 2009 | Past |
| Pramod Abcsdd | Director | 09 Feb 2009 | Past |
| Pramod Abcsdd | Director | 24 Nov 2015 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sunnytex Investments Pvt Ltd, for the financial year ended 2015, experienced significant growth in revenue, with a 37.13% increase. The company also saw a substantial fall in profitability, with a 21.55% decrease in profit. The company's net worth moved up by a moderate rise of 0.92%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2015, Sunnytex Investments had a promoter holding of 100.00%. The company had 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹138,340,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 2014 | Bank Of India | ₹0.84 M | Open |
| 03 Aug 2013 | State Bank Of India | ₹13.75 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Sunnytex Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sunnytex Investments, 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 Sunnytex Investments's trajectory.
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.
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.
The activity Prakash Dhalla was appointed as a Additional Director was appointed as a Additional Director on 23 Nov 2015 & has been associated with this company since 10 years 9 days . was completed.
Sunnytex Investments Pvt Ltd last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records. was recorded as a recent event.
Progress on Gourab Mukherjee was appointed as a Director was appointed as a Director on 14 Aug 2015 & has been associated with this company since 10 years 3 months . was documented.
Sunnytex Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata. was recorded as a recent event.
Progress on A charge with Bank Of India amounted to Rs. 0.08 Cr with Charge ID 10520501 was registered on 28 Aug 2014. was documented.
The activity A charge with State Bank Of India amounted to Rs. 13.75 Cr with Charge ID 10443499 was registered on 03 Aug 2013. was completed.
The CIN of Sunnytex Investments Pvt Ltd is U51109WB1987PTC042687.
Sunnytex Investments Pvt Ltd is headquartered at 171A, Mahatma Gandhi Road, Room No.132, Kolkata, West Bengal, 700007.
Sunnytex Investments Pvt Ltd was incorporated on 14 July 1987.
The current directors of Sunnytex Investments Pvt Ltd are
The primary industry of Sunnytex Investments Pvt Ltd is Financial Services.
Sunnytex Investments Pvt Ltd is unlisted.
The authorized capital of Sunnytex Investments Pvt Ltd is ₹1.61 Cr, and the paid-up capital is ₹1.60 Cr.
The compliance status of Sunnytex Investments Pvt Ltd is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX