Sunshine Finman Private Limited - Company Profile

It is a professional services private limited company based in New Delhi, Delhi, India, established in 2010.
2010 New Delhi, Delhi, India Struck Off
Last Updated:
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About Sunshine Finman Private Limited

Sunshine Finman Private Limited, a struck off private limited company, was established on 26 October 2010 in New Delhi, Delhi, India. Engaging in tax consultant within the professional services sector, it holds CIN: U74140DL2010PTC209832. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.70 M and a paid-up capital of ₹0.70 M.

It upholds a active non-compliant status. Its leadership includes Sajid Nafees (Director), Awneesh Saluja Singh (Director). Past directors included Sumaiya Anis, Asad Nafis, Awneesh Saluja Singh. Its latest AGM occurred on 14 September 2018, with the balance sheet filed on 31 March 2018. It is based at 809, Skylark Building - 60 Nehru Place, New Delhi, Delhi, 110019.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74140DL2010PTC209832

  • Registration Number

    209832

  • Incorporation Date

    26 October 2010

  • Authorized Capital

    ₹0.70 M

  • Paid-Up Capital

    ₹0.70 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.70 M
  • Paid Up Capital ₹ 0.70 M
  • Company Age 15 Year, 6 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Sunshine Finman Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sunshine Finman Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sunshine Finman Private Limited?
Current Directors
Name Designation Appointment Date Status
Sajid Nafees Director 26 Oct 2010 Current
Awneesh Saluja Singh Director 29 Apr 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Jun 2014 Past
Pramod Abcsdd Additional Director 26 Jun 2014 Past
Pramod Abcsdd Additional Director 03 May 2017 Past
Pramod Abcsdd Director 02 May 2017 Past

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Financial Performance of Sunshine Finman.

Sunshine Finman Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sunshine Finman revenue growth over time
Sunshine Finman profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
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What is the Ownership and Shareholding Structure of Sunshine Finman?

In 2017, Sunshine Finman had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sunshine Finman?

Unlock and access historical data on people associated with Sunshine Finman, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sunshine Finman
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sunshine Finman Private Limited last Annual general meeting of members was held on 14 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Sunshine Finman Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Awneesh Saluja Singh was appointed as a Director was appointed as a Director on 29 Apr 2017 & has been associated with this company since 9 years 22 days . was completed.

  • Director Appointment

    The activity Sajid Nafees was appointed as a Director was appointed as a Director on 26 Oct 2010 & has been associated with this company since 15 years 6 months . was completed.

  • Company Incorporation

    Sunshine Finman Private Limited was registered on 26 Oct 2010 with Roc Delhi & aged 15 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sunshine Finman Private Limited?

The CIN of Sunshine Finman Private Limited is U74140DL2010PTC209832.

Where is Sunshine Finman Private Limited headquartered?

Sunshine Finman Private Limited is headquartered at 809, Skylark Building - 60 Nehru Place, New Delhi, Delhi, 110019.

When was Sunshine Finman Private Limited incorporated?

Sunshine Finman Private Limited was incorporated on 26 October 2010.

Who are the current directors of Sunshine Finman Private Limited?

The current directors of Sunshine Finman Private Limited are

What is the primary industry of Sunshine Finman Private Limited?

The primary industry of Sunshine Finman Private Limited is Professional Services.

Is Sunshine Finman Private Limited a listed company?

Sunshine Finman Private Limited is unlisted.

What is the capital structure of Sunshine Finman Private Limited?

The authorized capital of Sunshine Finman Private Limited is ₹0.70 M, and the paid-up capital is ₹0.70 M.

What is the compliance status of Sunshine Finman Private Limited?

The compliance status of Sunshine Finman Private Limited is Active Non-Compliant.

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