Sunshine Finman Private Limited
About Sunshine Finman Private Limited
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Sunshine Finman Private Limited was a private limited company based in New Delhi, 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 operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 26 October 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2010PTC209832. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹7 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors Sajid Nafees and Awneesh Saluja Singh.
Its last annual general meeting (AGM) was held on 14 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 809 Skylark Building – 60 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.89 Lakh, a decline of 11% compared to the previous year. For the same year it recorded a net loss of ₹1.56 Lakh (net margin -32%) and EBITDA of ₹4.74 Lakh (EBITDA margin 96.9%). Revenue has declined at a compounded annual rate (CAGR) of 29% over three years.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Sunshine Finman Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address809 Skylark Building – 60 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
To see the full contact details of Sunshine Finman Private 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
Financials of Sunshine Finman Private Limited
FY 2018 filings availableSunshine Finman Private Limited reported revenue of ₹4.89 Lakh (down 11% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 29% over three years, including a 11% fall in the latest year. EBITDA fell 11% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹4.74 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹1.56 Lakh | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | ||||
| EBITDA Margin | 96.9% | |||
| Net Profit Margin | -32% | |||
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To see the full financial statements and ratios of Sunshine Finman Private Limited, buy the company report.
Board of directors of Sunshine Finman Private Limited
Sunshine Finman has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajid Nafees | Director | 26 Oct 2010 | 16 Years 0 Months | As last reported |
| Awneesh Saluja Singh Also directs: Globework RJR Private Limited | Director | 29 Apr 2017 | 9 Years 6 Months | As last reported |
Auditor
Sunshine Finman Private Limited is audited by HARSHAGARWAL&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HARSHAGARWAL&ASSOCIATES | FY 2017 | 018393C |
Shareholding
The shareholding of Sunshine Finman Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sunshine Finman Private Limited, buy the company report.
Legal cases
Sunshine Finman Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Sunshine Finman 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 Finman Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunshine Finman 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 Finman Private Limited, buy the company report.
Recent activity
Sunshine Finman Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Awneesh Saluja Singh ceased to be Additional Director on 03 May 2017.
Frequently asked questions
Sunshine Finman 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 Finman was a private limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 26 October 2010 and is registered under CIN U74140DL2010PTC209832. The company has been struck off by the Registrar of Companies and is no longer operational.
Sunshine Finman had 2 directors:
- Sajid Nafees - Director
- Awneesh Saluja Singh - Director
The CIN (Corporate Identification Number) of Sunshine Finman is U74140DL2010PTC209832. 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 Finman is at 809 Skylark Building – 60 Nehru Place, New Delhi, Delhi, India – 110019.
Sunshine Finman was incorporated on 26 October 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sunshine Finman on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 14 September 2018. Year-wise statements from 2015 are in the company report.
No. Sunshine Finman has 1 GST registration on record and it is cancelled or inactive.
Sunshine Finman operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Sunshine Finman has 1 court case on record: 1 filed against it.
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