Sunshine Capfin Services Limited
About Sunshine Capfin Services Limited
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Sunshine Capfin Services Limited was a public limited company based in New, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 17 July 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PLC070875.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹7,000.
The registered office was at J 111 Vikas Puri, New, Delhi, India – 110018.
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- Registered AddressJ 111 Vikas Puri, New, Delhi, India – 110018
- 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
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Financials of Sunshine Capfin Services Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Sunshine Capfin Services Limited
No directors are listed for Sunshine Capfin Services in the MCA records available to us.
Charges & Borrowings of Sunshine Capfin Services Limited
Sunshine Capfin Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunshine Capfin Services Limited
Employment history and EPFO contributions of people linked to Sunshine Capfin Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Sunshine Capfin Services Limited
Credit Ratings, Litigation & Regulatory Alerts for Sunshine Capfin Services Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sunshine Capfin Services Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sunshine Capfin Services Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Sunshine Capfin Services Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunshine Capfin Services Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sunshine Capfin Services Limited
Sunshine Capfin Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sunshine Capfin Services was a public limited company based in New, Delhi, India. It was incorporated on 17 July 1995 and is registered under CIN U74899DL1995PLC070875. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sunshine Capfin Services is U74899DL1995PLC070875. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sunshine Capfin Services is at J 111 Vikas Puri, New, Delhi, India – 110018.
Sunshine Capfin Services was incorporated on 17 July 1995. It is registered with the Registrar of Companies, Delhi.
Sunshine Capfin Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹7,000.
No. Sunshine Capfin Services is not listed on any stock exchange. It is an unlisted company.
Sunshine Capfin Services can be reached at its registered office: J 111 Vikas Puri, New, Delhi, India – 110018.
Sunshine Capfin Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.