Sunraj Investment And Finance Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 Mumbai, Maharashtra, India Active
Last Updated:
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About Sunraj Investment And Finance Private Limited

Sunraj Investment And Finance Private Limited, a active private limited company, was established on 30 January 1991 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1991PTC060054. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sunil Chandrakant Gandhi (Director), Gunvanti Chandrakant Gandhi (Director), Sunny Sunil Gandhi (Director). Past directors included Chandrakant Dhudalal Gandhi, Sunny Sunil Gandhi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 616 Prasad Chambers 6Th Flr Plot Cs 1487 Tata Road 2,Roxy Cinema, Opera House, Gi, Rgaon, Mumbai, Maharashtra, 400004.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1991PTC060054

  • Registration Number

    060054

  • Incorporation Date

    30 January 1991

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 35 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
Company report

Sunraj Investment And Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sunraj Investment And Finance Private 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 Sunraj Investment And Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunil Chandrakant Gandhi Director 30 Jan 1991 Current
Gunvanti Chandrakant Gandhi Director 30 Jan 1991 Current
Sunny Sunil Gandhi Director 26 Feb 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Feb 2009 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past

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Financial Performance of Sunraj Investment And Finance.

Sunraj Investment And Finance Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sunraj Investment And Finance revenue growth over time
Sunraj Investment And Finance 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
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What is the Ownership and Shareholding Structure of Sunraj Investment And Finance?

In 2017, Sunraj Investment And Finance had a promoter holding of 100.00%. 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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How Many Employees Work at Sunraj Investment And Finance?

Unlock and access historical data on people associated with Sunraj Investment And Finance, 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 Sunraj Investment And Finance, 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 Sunraj Investment And Finance's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Sunraj Investment And Finance
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sunraj Investment And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Sunraj Investment And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Sunny Sunil Gandhi was appointed as a Director was appointed as a Director on 26 Feb 2009 & has been associated with this company since 17 years 3 days . was completed.

  • Director Appointment

    Progress on Sunil Chandrakant Gandhi was appointed as a Director was appointed as a Director on 30 Jan 1991 & has been associated with this company since 35 years 1 month . was documented.

  • Director Appointment

    Progress on Gunvanti Chandrakant Gandhi was appointed as a Director was appointed as a Director on 30 Jan 1991 & has been associated with this company since 35 years 1 month . was documented.

  • Company Incorporation

    Sunraj Investment And Finance Private Limited was registered on 30 Jan 1991 with Roc Mumbai & aged 35 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sunraj Investment And Finance Private Limited?

The CIN of Sunraj Investment And Finance Private Limited is U67120MH1991PTC060054.

Where is Sunraj Investment And Finance Private Limited headquartered?

Sunraj Investment And Finance Private Limited is headquartered at 616 Prasad Chambers 6Th Flr Plot Cs 1487 Tata Road 2,Roxy Cinema, Opera House, Gi, Rgaon, Mumbai, Maharashtra, 400004.

When was Sunraj Investment And Finance Private Limited incorporated?

Sunraj Investment And Finance Private Limited was incorporated on 30 January 1991.

Who are the current directors of Sunraj Investment And Finance Private Limited?

The current directors of Sunraj Investment And Finance Private Limited are

What is the primary industry of Sunraj Investment And Finance Private Limited?

The primary industry of Sunraj Investment And Finance Private Limited is Financial Services.

Is Sunraj Investment And Finance Private Limited a listed company?

Sunraj Investment And Finance Private Limited is unlisted.

What is the capital structure of Sunraj Investment And Finance Private Limited?

The authorized capital of Sunraj Investment And Finance Private Limited is ₹2.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sunraj Investment And Finance Private Limited?

The compliance status of Sunraj Investment And Finance Private Limited is Compliant.

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