About Sunshine Capital Limited
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Sunshine Capital Limited is a public limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 11 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN L65993DL1994PLC060154. It is recorded as listed by MCA, but trading in its shares on BSE (539574) has been suspended, so they do not currently trade on a stock exchange.
The company has an authorised share capital of ₹10,000 Cr and a paid-up capital of ₹522.92 Cr. It is led by directors including Surendra Kumar Jain (Managing Director) and Promila Sharma.
Its last annual general meeting (AGM) was held on 28 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 47/18 Old Rajinder Nagar, Near Rajendra Place Metro Station, New Delhi, Delhi, India – 110060.
As per the financials filed for FY 2023, the company reported a revenue of ₹7.72 Cr, a growth of 1.32% compared to the previous year.
The company is associated with 1 brand: Sunshine Capital. Court records list 9 cases involving the company, including 4 filed by the company and 5 filed against it; 3 cases are pending. The company has 32 deals on record (32 market trades); the latest was in April 2026. Its 3 peer companies in the BFSI industry (Large NBFC, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 2 larger and 1 smaller; the largest is Manasvi Capital Private Limited with revenue of ₹2.81 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sunshinecapital.in.
Company details
CIN history
Sunshine Capital has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L65993DL1994PLC060154, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65993DL1994PLC060154 | Current |
| L74899DL1994PLC060154 | Previous |
| L74899DL1995PLC060154 | Previous |
Contact details
Sunshine Capital Limited's registered office is in New Delhi, Delhi. Its website is sunshinecapital.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address47/18 Old Rajinder Nagar, Near Rajendra Place Metro Station, New Delhi, Delhi, India – 110060
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Sunshine Capital 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
Brands
Sunshine Capital operates one associated brand: Sunshine Capital. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Diversified investment management services are offered across sectors. | sunshinecapital.in |
Business activity
Sunshine Capital operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Sunshine Capital Limited, buy the company report.
Financials of Sunshine Capital Limited
FY 2025 filings availableSunshine Capital Limited reported revenue of ₹7.72 Cr (up 1.32% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 1.32% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
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| Revenue from Operations | ₹7.72 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of Sunshine Capital Limited, buy the company report.
Board of directors of Sunshine Capital Limited
Sunshine Capital has 4 current directors and 21 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Promila Sharma Also directs: Shri Niwas Leasing and Finance Limited, Malt Land Distilleries Limited, Grand Oak Canyons Distillery Limited and 2 more | Director | 05 Nov 2022 | 3 Years 11 Months | Current |
| Surendra Kumar Jain | Managing Director | 09 Mar 1995 | 31 Years 7 Months | Current |
| Sanjay Tulsidas Bhanushali | Director | 04 Aug 2025 | 1 Years 2 Months | Current |
| Priti Jain Also directs: Sital Leasing and Finance Ltd, PB Properties Private Limited, Shourya Developers Private Limited and 3 more | Director | 29 May 2023 | 3 Years 4 Months | Current |
Peer comparison
Sunshine Capital Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Large NBFC, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with 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 |
|---|---|---|---|---|---|---|
| Sunshine Capital Limitedthis company | ₹7.72 Cr (FY 2023) | 1.3% | New Delhi, Delhi, India | |||
| Manasvi Capital Private Limited | ₹2.81 Cr (FY 2025) | 21.0% | Nagaur, Rajasthan, India | |||
| Jhilik Promoters & Fincon Pvt Ltd | ₹2.8 Cr (FY 2024) | 56.0% | Kolkata, West Bengal, India | |||
| Frontek Sales Pvt Ltd | ₹2.79 Cr (FY 2025) | 142.0% | Gmc, Assam, India |
To see the full peer comparison of Sunshine Capital Limited, buy the company report.
Auditor
Sunshine Capital Limited is audited by PBH & Co. for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PBH & Co. | FY 2019 | 027217N |
Shareholding
The shareholding of Sunshine Capital Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sunshine Capital Limited, buy the company report.
Deals & funding
Sunshine Capital Limited has 32 deals on record (32 market trades); the latest was in April 2026.
Deals on record (5 of 32)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2025 | Market trade | ₹1.6 Cr | Buyer: Share India Securities Limited Seller: Neo Apex Venture LLP , Share India Securities Limited |
| Oct 2025 | Market trade | ₹1.32 Cr | Buyer: Neo Apex Venture LLP Seller: Neo Apex Venture LLP |
| Oct 2025 | Market trade | ₹2.87 Cr | Buyer: Neo Apex Venture LLP Seller: Neo Apex Venture LLP |
| Oct 2025 | Market trade | ₹6.4 Cr | Buyer: Neo Apex Venture LLP Seller: Neo Apex Venture LLP |
| Sep 2025 | Market trade | ₹1.98 Cr | Buyer: Neo Apex Venture LLP Seller: Neo Apex Venture LLP |
To see the full deal history of Sunshine Capital Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sunshine Capital Limited has 9 court cases on record: 4 filed by Sunshine Capital, 5 filed against it. 3 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 1 |
| High courts | 3 | 0 | 1 |
| Supreme Court | 2 | 2 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case | Filed against the company by Deputy Commissioner of Income Tax | Pending |
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against Asstt Commissioner of Income Tax | Pending |
| District court, Central, Delhi | Criminal case | Filed against the company by Income Tax Office | Pending |
| Supreme Court | Court case | Filed against the company by Deputy Commissioner of Income Tax Circle 9 (1) | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer, Ward-24(1), Delhi & Ors. | Disposed |
To see the full case history of Sunshine Capital Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunshine Capital 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 Sunshine Capital Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunshine Capital Limited has 37 board changes on record since 1995: 22 appointments and 15 cessations. The latest: Rekha Bhandari ceased to be Director on 04 Aug 2025.
28 earlier events are in the company report.
News
Frequently asked questions
Sunshine Capital is an active public limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 11 July 1994 (32+ years old) and is registered under CIN L65993DL1994PLC060154.
Sunshine Capital has 4 current directors:
- Surendra Kumar Jain - Managing Director
- Promila Sharma - Director
- Sanjay Tulsidas Bhanushali - Director
- Priti Jain - Director
The latest financial statements of Sunshine Capital on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 28 August 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sunshine Capital is L65993DL1994PLC060154. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunshine Capital is recorded as a listed company by MCA, but trading in its shares on BSE (539574) has been suspended, so they do not currently trade on a stock exchange.
Sunshine Capital has 9 court cases on record: 4 filed by the company and 5 filed against it. 3 are pending. Most are in the district courts.
Sunshine Capital was incorporated on 11 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Sunshine Capital has 32 deals on record (32 market trades); the latest was in April 2026.
The peers of Sunshine Capital by revenue are Manasvi Capital Private Limited, Jhilik Promoters & Fincon Pvt Ltd, Frontek Sales Pvt Ltd, all in the BFSI industry (Large NBFC, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Rekha Bhandari ceased to be Director on 04 Aug 2025. Sanjay Tulsidas Bhanushali was appointed as Director on 04 Aug 2025. Luv Sharma was appointed as Director on 26 Jun 2024. Sunshine Capital has 37 board changes on record in total.
Sunshine Capital can be reached through the website sunshinecapital.in. Its registered office is in New Delhi, Delhi, India.