Sunrise Liquidity Limited
About Sunrise Liquidity Limited
Data last updated: 12 February 2026
Sunrise Liquidity Limited is a public limited company based in New Delhi, Delhi, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 13 March 1984, the company has been in operation for over 42 years.
Registered with ROC Delhi under CIN L65910DL1984PLC017688.
Capital: an authorised share capital of ₹75 Cr and a paid-up capital of ₹45.6 Cr. It is led by directors including Lalit Ramesh Joshi and Din Dayal Mangar.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Flat No. 303 3Rd Floor 32 – 33 Kushal B Nehru Place, New Delhi, Delhi, India – 110019.
As per MCA filings, the company has satisfied charges of ₹4 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressFlat No. 303 3Rd Floor 32 – 33 Kushal B Nehru Place, New Delhi, Delhi, India – 110019
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IndustryFinancial Services, Other Financial Intermediation, Financial & Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sunrise Liquidity Limited
Sunrise Liquidity Limited has one previous CIN (Corporate Identification Number): L65910DL1984PLC017688. The current CIN is U65910DL1984PLC017688, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910DL1984PLC017688 | Current |
| L65910DL1984PLC017688 | Previous |
Board of Directors and KMP of Sunrise Liquidity Limited
Sunrise Liquidity Limited currently reports 3 directors and 1 key managerial person. 7 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajni Sharma
Also directs:
Lunar Finance Limited, Srp Industries Limited
|
Cfo | 01 Oct 2015 | 10 Years 9 Months | Current |
|
Lalit Ramesh Joshi
Also directs:
Srp Industries Limited
|
Director | 10 Aug 2012 | 13 Years 11 Months | Current |
| Din Dayal Mangar | Whole-Time Director | 30 Jan 2014 | 12 Years 5 Months | Current |
|
Vinod Kumar
Also directs:
Lunar Finance Limited, Yare Engineering Private Limited, Affinity Infrastructure Limited. and 2 more
|
Director | 31 Jul 2005 | 20 Years 11 Months | Current |
Financials of Sunrise Liquidity Limited FY 2014 filings available
Ten-year financial statements for Sunrise Liquidity Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sunrise Liquidity Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 1998 | Allahabad Bank | ₹4 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sunrise Liquidity Limited
View historical data on people associated with Sunrise Liquidity Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunrise Liquidity Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sunrise Liquidity Limited
GST registrations and filing compliance for Sunrise Liquidity Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sunrise Liquidity Limited
Credit ratings, litigation, and regulatory alerts for Sunrise Liquidity Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sunrise Liquidity Limited
MSME payment history for Sunrise Liquidity Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sunrise Liquidity Limited
Corporate group structure for Sunrise Liquidity Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sunrise Liquidity Limited
MCA filings and documents for Sunrise Liquidity 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 Sunrise Liquidity Limited
Frequently Asked Questions about Sunrise Liquidity Limited
Sunrise Liquidity Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 13 March 1984 (42+ years old) and is registered under CIN U65910DL1984PLC017688.
The current directors and KMP of Sunrise Liquidity Limited are:
- Rajni Sharma - Cfo
- Lalit Ramesh Joshi - Director
- Din Dayal Mangar - Whole-Time Director
- Vinod Kumar - Director
The primary industry of Sunrise Liquidity Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Sunrise Liquidity Limited can be reached at the registered office: Flat No. 303 3Rd Floor 32 – 33 Kushal B Nehru Place, New Delhi, Delhi, India – 110019.
The authorised capital is ₹75 Cr, and the paid-up capital is ₹45.6 Cr.
The company has its registered office at Flat No. 303 3Rd Floor 32 – 33 Kushal B Nehru Place, New Delhi, Delhi, India – 110019.