Sunshine Enterprises Private Limited
About Sunshine Enterprises Private Limited
Data last updated:
Sunshine Enterprises Private Limited is a private limited company based in Coimbatore, Tamil Nadu, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 27 June 1997.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U17111TZ1997PTC008004. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹7 Cr. It is led by directors including Rajamanickam Elangovan and Krishnasamy Baskaran.
Its last annual general meeting (AGM) was held on 30 December 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 2/195 – A Avinashi Road Chinniyampalayam, Coimbatore, Tamil Nadu, India – 641062.
The company has about 47 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹32.8 Cr and satisfied charges of ₹1.42 Cr on record. Court records list 13 cases involving the company, including 1 filed by the company and 12 filed against it.
Company details
Contact details
Sunshine Enterprises Private Limited's registered office is in Coimbatore, Tamil Nadu.
- Registered Address2/195 – A Avinashi Road Chinniyampalayam, Coimbatore, Tamil Nadu, India – 641062
- IndustryInfrastructure and Utilities, General Construction Services
- 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
Financials of Sunshine Enterprises Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sunshine Enterprises Private Limited, buy the company report.
Board of directors of Sunshine Enterprises Private Limited
Sunshine Enterprises has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajamanickam Elangovan | Director | 11 Feb 2002 | 24 Years 8 Months | As last reported |
| Krishnasamy Baskaran | Director | 01 Apr 2011 | 15 Years 7 Months | As last reported |
| Elangovan Shanthi | Director | 14 Apr 2011 | 15 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2009 | 10201772 | Tata Capital Limited | ₹5.46 Lakh | Open | |
| 13 Feb 2007 | 10042531 | Asset Reconstruction Company (India) Limited | ₹31.51 Cr | Open | |
| 11 Jan 2000 | 90008752 | State Bank of India | ₹1.2 Cr | Open | |
| 26 Aug 1997 | 90008499 | Canara Bank | ₹4 Lakh | Open | |
| 23 Aug 2004 | 90009255 | Small Industries Development Bank of India | ₹22 Lakh | Satisfied |
To see the full charge records of Sunshine Enterprises Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Sunshine Enterprises Private Limited has 13 court cases on record: 1 filed by Sunshine Enterprises, 12 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 10 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (CRR) | Filed against the company by M/S Medpat Finance Ltd. @ Multimoney Fortex Ltd. and 1 other | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Medpat Finance Ltd. | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms Diabu Diamond Tools India Pvt Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms Diabu Diamond Tools India Pvt Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Tata Capital Ltd | Disposed |
To see the full case history of Sunshine Enterprises Private 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 Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunshine Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sunshine Enterprises Private Limited, buy the company report.
Recent activity
Sunshine Enterprises Private Limited has 4 board changes on record since 2002: 3 appointments and 1 cessation. The latest: Elangovan Shanthi was appointed as Director on 14 Apr 2011.
7 earlier events are in the company report.
Frequently asked questions
Sunshine Enterprises is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sunshine Enterprises is a company under liquidation, formerly operating as a private limited company based in Coimbatore, Tamil Nadu, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 27 June 1997 and is registered under CIN U17111TZ1997PTC008004. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sunshine Enterprises has 3 current directors:
- Rajamanickam Elangovan - Director
- Krishnasamy Baskaran - Director
- Elangovan Shanthi - Director
The latest financial statements of Sunshine Enterprises on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 December 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sunshine Enterprises is U17111TZ1997PTC008004. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunshine Enterprises has open charges of ₹32.8 Cr and satisfied charges of ₹1.42 Cr as per latest MCA filings.
Sunshine Enterprises has 13 court cases on record: 1 filed by the company and 12 filed against it. Most are in the district courts.
Sunshine Enterprises was incorporated on 27 June 1997. It is registered with the Registrar of Companies, Coimbatore.
Elangovan Shanthi was appointed as Director on 14 Apr 2011. Elangovan Shanthi ceased to be Director on 01 Apr 2011. Krishnasamy Baskaran was appointed as Director on 01 Apr 2011. Sunshine Enterprises has 4 board changes on record in total.
The registered office of Sunshine Enterprises is at 2195 – A Avinashi Road Chinniyampalayam, Coimbatore, Tamil Nadu, India – 641062.
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