It is a infrastructure and utilities private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveSunshine Overseas Private Limited, a active private limited company, was established on 28 July 1995 in New Delhi, Delhi, India. Engaging in general construction services within the construction sector, it holds CIN: U74899DL1995PTC071246. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.39 Cr.
It upholds a compliant status. Employing 12 professional, Its leadership includes Sanjay Chokhani (Director), Renu Chokhani (Director), Bijay Chokhani (Director). Past directors included Ajay Kumar Chokhani, Bishwanath Chokhani, Sharalata Chokhani. It holds ₹85.67 Cr open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 23 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-304, Rg Complex, D.B. Gupta Road, New Delhi, Delhi, 110055.
U74899DL1995PTC071246
071246
28 July 1995
₹5.00 Cr
₹2.39 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Chokhani | Director | 15 Jul 1998 | Current |
| Renu Chokhani | Director | 10 Feb 2011 | Current |
| Bijay Chokhani | Director | 08 Jan 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Mar 2025 | Past |
| Pramod Abcsdd | Director | 20 Feb 2012 | Past |
| Pramod Abcsdd | Director | 25 Jul 2018 | Past |
| Pramod Abcsdd | Director | 01 Oct 2010 | Past |
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Sunshine Overseas Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 34.67% increase. The company also saw a substantial improvement in profitability, with a 161.26% increase in profit. The company's net worth Soared by an impressive increase of 31.58%.
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In 2023, Sunshine Overseas had a public holding of 57.03%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹856,670,000.00
₹50,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2024 | Others | ₹30.00 Cr | Open |
| 23 Feb 2024 | Others | ₹23.00 Cr | Open |
| 18 Feb 2023 | Others | ₹3.12 M | Open |
| 17 Mar 2022 | Axis Bank Limited | ₹1.31 M | Open |
| 18 Feb 2022 | Axis Bank Limited | ₹4.04 M | Open |
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Sunshine Overseas has a workforce of 12 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Sunshine Overseas, 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 Overseas's trajectory.
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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.
Sunshine Overseas Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records. was recorded as a recent event.
Sunshine Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 30.00 Cr with Charge ID 100874203 was registered on 26 Feb 2024. was completed.
Progress on A charge with Others amounted to Rs. 23.00 Cr with Charge ID 100874812 was registered on 23 Feb 2024. was documented.
The activity A charge with Others amounted to Rs. 0.31 Cr with Charge ID 100721596 was registered on 18 Feb 2023. was completed.
A charge with Others of Rs. 13.00 Cr registered on 28 Sep 2012 with Charge ID 10383039 was modified on 03 Jan 2023. was recorded as a recent event.
The CIN of Sunshine Overseas Private Limited is U74899DL1995PTC071246.
Sunshine Overseas Private Limited is headquartered at A-304, Rg Complex, D.B. Gupta Road, New Delhi, Delhi, 110055.
Sunshine Overseas Private Limited was incorporated on 28 July 1995.
The current directors of Sunshine Overseas Private Limited are
The primary industry of Sunshine Overseas Private Limited is Construction.
Sunshine Overseas Private Limited is unlisted.
The authorized capital of Sunshine Overseas Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.39 Cr.
The compliance status of Sunshine Overseas Private Limited is Compliant.
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