Sunshine Finsec And Mercantile Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Active
Last Updated:
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About Sunshine Finsec And Mercantile Limited

Sunshine Finsec And Mercantile Limited, a active public limited company, was established on 25 June 1996 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120DL1996PLC079893. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.25 Cr and a paid-up capital of ₹1.64 Cr.

Formerly known as Sunshine Finsec And Mercantile Private Limited. It upholds a compliant status. Its leadership includes Kavita Malhotra (Director), Arun Kumar Gupta (Director), Sarvesh Kumar Kansal (Director). Past directors included Kavita Malhotra, Anil Kumar Jain, Sarvesh Kumar Kansal. Its latest AGM occurred on 29 July 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No-27, Plot No -22, Dda Market Gita Mandir Marg, New Rajinder Nagar, New Delhi, Delhi, 110060.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120DL1996PLC079893

  • Registration Number

    079893

  • Incorporation Date

    25 June 1996

  • Authorized Capital

    ₹2.25 Cr

  • Paid-Up Capital

    ₹1.64 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.25 Cr
  • Paid Up Capital ₹ 1.64 Cr
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 72.61%
  • Profit Growth **** 196.13%
  • Ebitda **** 71.42%
  • Net Worth 4.68%
  • Total Assets **** 28.87%
Company report

Sunshine Finsec And Mercantile Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sunshine Finsec And Mercantile 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 Finsec And Mercantile Limited?
Current Directors
Name Designation Appointment Date Status
Kavita Malhotra Director 01 May 2019 Current
Arun Kumar Gupta Director 27 Jul 1996 Current
Sarvesh Kumar Kansal Director 01 May 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 16 Mar 2020 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 12 Aug 2019 Past

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Financial Performance of Sunshine Finsec And Mercantile.

Sunshine Finsec And Mercantile Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 72.61% increase. The company also saw a substantial improvement in profitability, with a 196.13% increase in profit. The company's net worth moved up by a moderate rise of 4.68%.

Sunshine Finsec And Mercantile revenue growth over time
Sunshine Finsec And Mercantile 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
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 72.61%
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Revenue from Operations
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 49.33%
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Total Assets
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 28.87%
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*******
*******
*******
Profit or Loss
*******
 196.13%
*******
*******
*******
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Net Worth
*******
 4.68%
*******
*******
*******
*******
EBITDA
*******
 71.42%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sunshine Finsec And Mercantile?

In 2018, Sunshine Finsec And Mercantile had a promoter holding of 7.16% and a public holding of 92.84%. The company had 1 Associate company. 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 Finsec And Mercantile?

Unlock and access historical data on people associated with Sunshine Finsec And Mercantile, 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

Gain comprehensive insights into the Deals and Valuation data of Sunshine Finsec And Mercantile, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sunshine Finsec And Mercantile's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    The activity Sunshine Finsec And Mercantile Limited last Annual general meeting of members was held on 29 Jul 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sunshine Finsec And Mercantile Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    The activity Kavita Malhotra was appointed as a Director was appointed as a Director on 01 May 2019 & has been associated with this company since 6 years 9 months . was completed.

  • Director Appointment

    The activity Sarvesh Kumar Kansal was appointed as a Director was appointed as a Director on 01 May 2019 & has been associated with this company since 6 years 9 months . was completed.

  • Director Appointment

    The activity Arun Kumar Gupta was appointed as a Director was appointed as a Director on 27 Jul 1996 & has been associated with this company since 29 years 7 months . was completed.

  • Company Incorporation

    The activity Sunshine Finsec And Mercantile Limited was registered on 25 Jun 1996 with Roc Delhi & aged 29 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sunshine Finsec And Mercantile Limited?

The CIN of Sunshine Finsec And Mercantile Limited is U67120DL1996PLC079893.

Where is Sunshine Finsec And Mercantile Limited headquartered?

Sunshine Finsec And Mercantile Limited is headquartered at Shop No-27, Plot No -22, Dda Market Gita Mandir Marg, New Rajinder Nagar, New Delhi, Delhi, 110060.

When was Sunshine Finsec And Mercantile Limited incorporated?

Sunshine Finsec And Mercantile Limited was incorporated on 25 June 1996.

Who are the current directors of Sunshine Finsec And Mercantile Limited?

The current directors of Sunshine Finsec And Mercantile Limited are

What is the primary industry of Sunshine Finsec And Mercantile Limited?

The primary industry of Sunshine Finsec And Mercantile Limited is Financial And Insurance Service.

Is Sunshine Finsec And Mercantile Limited a listed company?

Sunshine Finsec And Mercantile Limited is unlisted.

What is the capital structure of Sunshine Finsec And Mercantile Limited?

The authorized capital of Sunshine Finsec And Mercantile Limited is ₹2.25 Cr, and the paid-up capital is ₹1.64 Cr.

What is the compliance status of Sunshine Finsec And Mercantile Limited?

The compliance status of Sunshine Finsec And Mercantile Limited is Compliant.

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