
Sunshine Industries Limited
About Sunshine Industries Limited
Data last updated:
Sunshine Industries Limited is a public limited company based in New Delhi, Delhi, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 08 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PLC074461. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2.3 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Som Prakash and Neeta Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Flat No.9 2nd Floor Him Vihar Appartments Plot No.8 Patparganj, New Delhi, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹5.96 Cr and satisfied charges of ₹4.03 Cr on record. Court records list 12 cases involving the company, including 1 filed by the company and 11 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sunshine Industries Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No.9 2nd Floor Him Vihar Appartments Plot No.8 Patparganj, New Delhi, Delhi, India – 110092
- IndustryMetals and Minerals, Metal Manufacturing & Processing
To see the full contact details of Sunshine Industries 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 Industries Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sunshine Industries Limited, buy the company report.
Board of directors of Sunshine Industries Limited
Sunshine Industries has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Som Prakash | Director | 10 Feb 2009 | 17 Years 8 Months | Current |
| Neeta Agrawal Also directs: Wings Commercial Co. Limited | Director | 19 Jul 2008 | 18 Years 3 Months | Current |
| Prateek Agrawal Also directs: Manokamana Steel Private Limited, Wings Commercial Co. Limited | Director | 14 Aug 2010 | 16 Years 2 Months | Current |
Auditor
Sunshine Industries Limited is audited by JUGALAGGARWAL&ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JUGALAGGARWAL&ASSOCIATES | FY 2019 | 012857N |
Shareholding
The shareholding of Sunshine Industries Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Sunshine Industries Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Aug 2008 | 10122987 | Punjab National Bank | ₹5.96 Cr | Open | |
| 05 Sep 2005 | 90330193 | Bank of Baroda | ₹4.03 Cr | Satisfied |
To see the full charge records of Sunshine Industries Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sunshine Industries Limited has 12 court cases on record: 1 filed by Sunshine Industries, 11 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Writ petition | Filed by the company against M/S Manokamna Steel Pvt. Ltd. Having Its Head Office and 1 other | Disposed |
| District court, North West, Delhi | Civil suit | Filed against the company by M/S Rejeshwari Plywood and 2 others | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, Udham Singh Nagar, Uttarakhand | Criminal case | Filed against the company by Ms Singhal Enterprises P Ltd. | Disposed |
| District court, Udham Singh Nagar, Uttarakhand | Criminal case | Filed against the company by Ms Singhal Enterprises Pvt. Ltd. | Disposed |
To see the full case history of Sunshine Industries 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.
Credit ratings & regulatory alerts
Sunshine Industries Limited was last rated by Icra on 13 Apr 2015.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 13 Apr 2015 |
To see the full credit ratings and regulatory alerts of Sunshine Industries Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunshine Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunshine Industries has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sunshine Industries Limited, buy the company report.
Recent activity
Sunshine Industries Limited has 10 board changes on record since 2008: 3 appointments and 7 cessations. The latest: Krishan Murari Agrawal ceased to be Director on 14 Aug 2010.
6 earlier events are in the company report.
Frequently asked questions
Sunshine Industries is an active public limited company based in New Delhi, Delhi, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 08 December 1995 (31+ years old) and is registered under CIN U74899DL1995PLC074461.
Sunshine Industries has 3 current directors:
- Som Prakash - Director
- Neeta Agrawal - Director
- Prateek Agrawal - Director
The latest financial statements of Sunshine Industries on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Sunshine Industries has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sunshine Industries is U74899DL1995PLC074461. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunshine Industries has 12 court cases on record: 1 filed by the company and 11 filed against it. Most are in the district courts.
Sunshine Industries was incorporated on 08 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Krishan Murari Agrawal ceased to be Director on 14 Aug 2010. Prateek Agrawal was appointed as Director on 14 Aug 2010. Neeta Agrawal ceased to be Additional Director on 30 Sep 2009. Sunshine Industries has 10 board changes on record in total.
The registered office of Sunshine Industries is at Flat No.9 2nd Floor Him Vihar Appartments Plot No.8 Patparganj, New Delhi, Delhi, India – 110092.
Sunshine Industries operates in the metals and minerals industry, in the metal manufacturing and processing segment.

