About Sunpoint Trading Limited
Data last updated: 25 June 2025
Sunpoint Trading Limited is a public limited company based in Ahmedabad, Gujarat, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 21 January 1988, the company has been in operation for over 38 years.
Registered with ROC Ahmedabad under CIN L46109GJ1988PLC010293. Listed.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹3.03 Cr. Formerly known as H. N. Investments Limited. It is led by directors including Parag Priyakant Shah and Bhargavi Vijay Talati.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: 3 Ravipushp Apartment B/S. Navneet House Memnagar, Ahmedabad, Gujarat, India – 380052.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.85 Cr, a decline of 69% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹60 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is sfgl.in.net.
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Registered Address3 Ravipushp Apartment B/S. Navneet House Memnagar, Ahmedabad, Gujarat, India – 380052
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sunpoint Trading Limited
Sunpoint Trading Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L46109GJ1988PLC010293, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L46109GJ1988PLC010293 | Current |
| U65910GJ1988PLC010293 | Previous |
| L65910GJ1988PLC010293 | Previous |
Business Activity of Sunpoint Trading Limited
Sunpoint Trading Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sunpoint Trading Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sunpoint Trading Limited
Sunpoint Trading Limited is audited by Parikh and Amin Associates for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Parikh and Amin Associates | Locked | Locked | Locked |
Complete auditor history for Sunpoint Trading Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sunpoint Trading Limited
Sunpoint Trading Limited is currently managed by 4 directors, with 8 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 |
|---|---|---|---|---|
| Parag Priyakant Shah | Managing Director | 10 Jan 2000 | 26 Years 7 Months | As last reported |
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Bhargavi Vijay Talati
Also directs:
Shuchi Reality Private Limited
|
Director | 12 Aug 2017 | 9 Years 0 Months | As last reported |
| Paras Kamleshbhai Sharma | Director | 16 May 2014 | 12 Years 2 Months | As last reported |
| Binaben Pravinkumar Panchal | Director | 28 Oct 2021 | 4 Years 9 Months | As last reported |
Financials of Sunpoint Trading Limited FY 2023 filings available
Sunpoint Trading Limited reported revenue of ₹2.85 Cr (down 69.00% YoY) for FY 2019.
Ten-year financial statements for Sunpoint Trading Limited
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Ownership and Shareholding of Sunpoint Trading Limited
Shareholding and ownership data for Sunpoint Trading Limited
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Charges & Borrowings of Sunpoint Trading Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 May 2015 | Axis Finance Limited | ₹10 Cr | Satisfied |
| 13 Feb 2015 | Aditya Birla Finance Limited | ₹10 Cr | Satisfied |
| 28 Jan 2015 | Credit Suisse Finance (India) Private Limited | ₹25 Cr | Satisfied |
| 05 Jan 2015 | Credit Suisse Finance (India) Private Limited | ₹15 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sunpoint Trading Limited
View historical data on people associated with Sunpoint Trading Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunpoint Trading Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sunpoint Trading Limited
GST registrations and filing compliance for Sunpoint Trading Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sunpoint Trading Limited
Credit ratings, litigation, and regulatory alerts for Sunpoint Trading Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sunpoint Trading Limited
MSME payment history for Sunpoint Trading Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Sunpoint Trading Limited
Corporate group structure for Sunpoint Trading Limited
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MCA Filings & Documents of Sunpoint Trading Limited
MCA filings and documents for Sunpoint Trading 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
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Recent Activity on Sunpoint Trading Limited
Frequently Asked Questions about Sunpoint Trading Limited
Sunpoint Trading Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Sunpoint Trading Limited is a company under insolvency, formerly operating as a public limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 21 January 1988 and is registered under CIN L46109GJ1988PLC010293. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sunpoint Trading Limited reported revenue of ₹2.85 Cr for FY 2019 (down 69.00% YoY).
The current directors of Sunpoint Trading Limited are:
- Parag Priyakant Shah - Managing Director
- Bhargavi Vijay Talati - Director
- Paras Kamleshbhai Sharma - Director
- Binaben Pravinkumar Panchal - Director
The CIN (Corporate Identification Number) of Sunpoint Trading Limited is L46109GJ1988PLC010293. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Sunpoint Trading Limited is a listed company.