Sunshine Finlink Limited
About Sunshine Finlink Limited
Data last updated: 11 February 2026
Sunshine Finlink Limited is a public limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 October 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U65921DL1994PLC062198.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.73 Cr. Formerly known as Sunshine Finlink Private Limited. It is led by directors including Dharm Singh Kushwah and Banwari Lal Baghel.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 107 Royal Palace Complex First Floor G – 55 Vikas Marg Laxmi Nagar, Delhi, Delhi, India – 110092.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address107 Royal Palace Complex First Floor G – 55 Vikas Marg Laxmi Nagar, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Diversified Financial Services
- 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 Sunshine Finlink Limited
Sunshine Finlink Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65921DL1994PLC062198, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921DL1994PLC062198 | Current |
| U65921DL1994PTC062198 | Previous |
| U74899DL1994PTC062198 | Previous |
Board of Directors of Sunshine Finlink Limited
Sunshine Finlink Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharm Singh Kushwah | Director | 17 Aug 2011 | 15 Years 0 Months | Current |
|
Banwari Lal Baghel
Also directs:
B P N Investment And Finance Limited, Sunshine Finlink Limited
|
Director | 17 Aug 2011 | 15 Years 0 Months | Current |
| Surendra Singh Baghel | Director | 27 Sep 2011 | 14 Years 11 Months | Current |
Financials of Sunshine Finlink Limited FY 2013 filings available
Ten-year financial statements for Sunshine Finlink Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Sunshine Finlink Limited
Sunshine Finlink Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunshine Finlink Limited
View historical data on people associated with Sunshine Finlink Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunshine Finlink 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 Sunshine Finlink Limited
GST registrations and filing compliance for Sunshine Finlink 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
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Credit Ratings, Litigation & Regulatory Alerts for Sunshine Finlink Limited
Credit ratings, litigation, and regulatory alerts for Sunshine Finlink 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 Sunshine Finlink Limited
MSME payment history for Sunshine Finlink 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
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Subsidiaries & Group Companies of Sunshine Finlink Limited
Corporate group structure for Sunshine Finlink Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Sunshine Finlink Limited
MCA filings and documents for Sunshine Finlink 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 Sunshine Finlink Limited
Frequently Asked Questions about Sunshine Finlink Limited
Sunshine Finlink Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 18 October 1994 (32+ years old) and is registered under CIN U65921DL1994PLC062198.
The current directors of Sunshine Finlink Limited are:
- Dharm Singh Kushwah - Director
- Banwari Lal Baghel - Director
- Surendra Singh Baghel - Director
The primary industry of Sunshine Finlink Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sunshine Finlink Limited can be reached at the registered office: 107 Royal Palace Complex First Floor G – 55 Vikas Marg Laxmi Nagar, Delhi, Delhi, India – 110092.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3.73 Cr.
The company has its registered office at 107 Royal Palace Complex First Floor G – 55 Vikas Marg Laxmi Nagar, Delhi, Delhi, India – 110092.