Sunshield Finvest Private Limited
About Sunshield Finvest Private Limited
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Sunshield Finvest Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 23 February 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC085854.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 415/416 Arun Chamberstardeo Rd, Mumbai, Maharashtra, India – 400034.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.26 Lakh. For the same year it recorded a net profit of ₹1,445 (net margin 1.1%) and EBITDA of ₹2,095 (EBITDA margin 1.7%).
Company details
Contact details
Sunshield Finvest Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address415/416 Arun Chamberstardeo Rd, Mumbai, Maharashtra, India – 400034
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sunshield Finvest Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sunshield Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sunshield Finvest Private Limited, buy the company report.
Financials of Sunshield Finvest Private Limited
FY 2017 filings availableSunshield Finvest Private Limited reported revenue of ₹1.26 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹1.26 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹2,095 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1,445 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.7% | ||
| Net Profit Margin | 1.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Sunshield Finvest Private Limited, buy the company report.
Board of directors of Sunshield Finvest Private Limited
Sunshield Finvest has 2 former directors on record and no current directors listed.
Peer comparison
Sunshield Finvest Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Opportunity Microinsurance Development Centre | ₹1.26 Lakh (FY 2024) | -62.0% | Secunderabad, Telangana, India | |||
| Radhakamal Nidhi Limited | ₹1.26 Lakh (FY 2024) | -36.0% | Jaipur, Rajasthan, India | |||
| RCMS Money Nidhi Limited | ₹1.26 Lakh (FY 2024) | 60.0% | Sadulpur, Rajasthan, India | |||
| Wemet Papers (India) Private Limited | ₹1.26 Lakh (FY 2025) | -46.0% | Mumbai, Maharashtra, India | |||
| Shree Sundha Anjani Nidhi Limited | ₹1.26 Lakh (FY 2025) | 86.0% | Sirohi, Rajasthan, India | |||
| Sunshield Finvest Private Limitedthis company | ₹1.26 Lakh (FY 2017) | ₹1,445 | 1.1% | Mumbai, Maharashtra, India | ||
| Starlake Chits Limited | ₹1.26 Lakh (FY 2018) | -60.0% | Thrissur, Kerala, India | |||
| Shri Ramatheertha Chits Private Limited | ₹1.26 Lakh (FY 2022) | -34.0% | Jamkhandi, Karnataka, India | |||
| Swezo Nidhi Limited | ₹1.26 Lakh (FY 2018) | Rewari, Haryana, India | ||||
| Chit Shakthi Chits Private Limited | ₹1.26 Lakh (FY 2024) | -7.0% | Pollachi, Tamil Nadu, India | |||
| Money Growth Chits Private Limited | ₹1.26 Lakh (FY 2018) | -66.0% | Hubli, Karnataka, India |
To see the full peer comparison of Sunshield Finvest Private Limited, buy the company report.
Auditor
Sunshield Finvest Private Limited is audited by Sanjiv Bhasin & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sanjiv Bhasin & Associates | FY 2017 | 107588 |
Shareholding
The shareholding of Sunshield Finvest Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sunshield Finvest Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sunshield Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunshield Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sunshield Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunshield Finvest Private Limited has 2 board changes on record since 2018: 0 appointments and 2 cessations. The latest: Ashok Tulsyan ceased to be Director on 28 Mar 2018.
Frequently asked questions
Sunshield Finvest has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sunshield Finvest was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 23 February 1995 and is registered under CIN U67120MH1995PTC085854. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sunshield Finvest is U67120MH1995PTC085854. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunshield Finvest was incorporated on 23 February 1995. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sunshield Finvest is at 415416 Arun Chamberstardeo Rd, Mumbai, Maharashtra, India – 400034.
The latest financial statements of Sunshield Finvest on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Sunshield Finvest operated in the financial services industry, in the financial activities segment.
The peers of Sunshield Finvest by revenue are Opportunity Microinsurance Development Centre, Radhakamal Nidhi Limited, RCMS Money Nidhi Limited, Wemet Papers (India) Private Limited, Shree Sundha Anjani Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Ashok Tulsyan ceased to be Director on 28 Mar 2018. Sanju Ashok Tulsyan ceased to be Director on 28 Mar 2018.
Sunshield Finvest can be reached at its registered office: 415416 Arun Chamberstardeo Rd, Mumbai, Maharashtra, India – 400034.
Sunshield Finvest is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.