Sunpoint Trading Limited - Company Profile

It is a financial services public limited company based in Ahmedabad, Gujarat, India, established in 1988.
1988 Ahmedabad, Gujarat, India Under Cirp
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About Sunpoint Trading Limited

Sunpoint Trading Limited, a under cirp public limited company, was established on 21 January 1988 in Ahmedabad, Gujarat, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: L46109GJ1988PLC010293. Registered under ROC Roc Ahmedabad. it is listed. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹3.03 Cr.

Formerly known as H. N. Investments Limited. It upholds a compliant status. In 2019, it reported revenue of ₹2.85 Cr and a net worth of ₹5.21 Cr. Its leadership includes Parag Priyakant Shah (Managing Director), Paras Kamleshbhai Sharma (Director), Binaben Pravinkumar Panchal (Director). Past directors included Parag Priyakant Shah, Punitaben Rameshbhai Solanki, Paras Kamleshbhai Sharma. It holds no open charges and ₹60.00 Cr settled loans. Its latest AGM occurred on 29 September 2023, with the balance sheet filed on 31 March 2023. It is based at 3, Ravipushp Apartment B/S. Navneet House Memnagar, Ahmedabad, Gujarat, 380052.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    L46109GJ1988PLC010293

  • Registration Number

    010293

  • Incorporation Date

    21 January 1988

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹3.03 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Listed

  • Company Status

    Under Cirp

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 3.03 Cr
  • Company Age 38 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 60.00 Cr
  • Revenue Growth **** -68.61%
  • Profit Growth **** 136.09%
  • Ebitda **** -72.61%
  • Net Worth 1.40%
  • Total Assets -55.12%
Company report

Sunpoint Trading Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sunpoint Trading Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sunpoint Trading Limited?
Current Directors
Name Designation Appointment Date Status
Parag Priyakant Shah Managing Director 10 Jan 2000 Current
Paras Kamleshbhai Sharma Director 16 May 2014 Current
Binaben Pravinkumar Panchal Director 28 Oct 2021 Current
Gomti Ramchandra Choudhary Irp/Rp/Liquidator 21 Sep 2024 Current
Bhargavi Vijay Talati Director 12 Aug 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Aug 2016 Past
Pramod Abcsdd Director 12 Aug 2017 Past
Pramod Abcsdd Additional Director 09 Sep 2014 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Director 28 Oct 2021 Past
Pramod Abcsdd Company Secretary - Past

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Financial Performance of Sunpoint Trading.

Sunpoint Trading Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 68.61% decrease. The company also saw a substantial improvement in profitability, with a 136.09% increase in profit. The company's net worth moved up by a moderate rise of 1.4%.

Sunpoint Trading revenue growth over time
Sunpoint Trading 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
********
 -68.61%
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*******
*******
*******
Revenue from Operations
*******
 -69.58%
*******
*******
*******
*******
Total Assets
*******
 -55.12%
*******
*******
*******
*******
Profit or Loss
*******
 136.09%
*******
*******
*******
*******
Net Worth
*******
 1.40%
*******
*******
*******
*******
EBITDA
*******
 -72.61%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sunpoint Trading?

In 2023, Sunpoint Trading had a promoter holding of 23.61% and a public holding of 76.39%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹600,000,000.00

Charges Breakdown by Lending Institutions
  • Credit Suisse Finance (India) Private Limited : 40.00 Cr
  • Axis Finance Limited : 10.00 Cr
  • Aditya Birla Finance Limited : 10.00 Cr
Latest Charge Details
Date Lender Amount Status
18 May 2015 Axis Finance Limited ₹10.00 Cr Satisfied
13 Feb 2015 Aditya Birla Finance Limited ₹10.00 Cr Satisfied
28 Jan 2015 Credit Suisse Finance (India) Private Limited ₹25.00 Cr Satisfied
05 Jan 2015 Credit Suisse Finance (India) Private Limited ₹15.00 Cr Satisfied

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How Many Employees Work at Sunpoint Trading?

Unlock and access historical data on people associated with Sunpoint Trading, 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 Sunpoint Trading, 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 Sunpoint Trading'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.

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Latest Updates, News, and FAQs on Sunpoint Trading
Recent Activity within the Organization
  • Director Appointment

    Gomti Ramchandra Choudhary was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 21 Sep 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Sunpoint Trading Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records. was documented.

  • Director Appointment

    Kalpesh Suryakantbhai Patel was appointed as a Company Secretary was appointed as a Company Secretary on 28 Apr 2023 & has been associated with this company since 2 years 10 months . was recorded as a recent event.

  • Balance Sheet

    Progress on Sunpoint Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad. was documented.

  • Director Appointment

    The activity Binaben Pravinkumar Panchal was appointed as a Director was appointed as a Director on 28 Oct 2021 & has been associated with this company since 4 years 4 months . was completed.

  • Charges

    The activity A charge registered on 18 May 2015 via Charge ID 10574079 with Axis Finance Limited was fully satisfied on 16 Sep 2019. was completed.

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Frequently Asked Questions
What is the CIN of Sunpoint Trading Limited?

The CIN of Sunpoint Trading Limited is L46109GJ1988PLC010293.

Where is Sunpoint Trading Limited headquartered?

Sunpoint Trading Limited is headquartered at 3, Ravipushp Apartment B/S. Navneet House Memnagar, Ahmedabad, Gujarat, 380052.

When was Sunpoint Trading Limited incorporated?

Sunpoint Trading Limited was incorporated on 21 January 1988.

Who are the current directors of Sunpoint Trading Limited?

The current directors of Sunpoint Trading Limited are

What is the primary industry of Sunpoint Trading Limited?

The primary industry of Sunpoint Trading Limited is Financial And Insurance Service.

Is Sunpoint Trading Limited a listed company?

Sunpoint Trading Limited is listed.

What is the capital structure of Sunpoint Trading Limited?

The authorized capital of Sunpoint Trading Limited is ₹10.00 Cr, and the paid-up capital is ₹3.03 Cr.

What is the compliance status of Sunpoint Trading Limited?

The compliance status of Sunpoint Trading Limited is Compliant.

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