It is a business services private limited company based in New Delhi, Delhi, India, established in 2024.
2024 | New Delhi, Delhi, India | ActiveSunsiya Fintech Private Limited, a active private limited company, was established on 01 June 2024 in New Delhi, Delhi, India. it holds CIN: U66300DL2024PTC432174. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Naincy Agrawal (Director), Savinay Pandey (Director). Past directors included Pramila Devi. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No 135,136,137, F/F, Vijay Nagar, Gali No-6, New Delhi, Delhi, 110059.
U66300DL2024PTC432174
432174
01 June 2024
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Sunsiya Fintech Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Naincy Agrawal | Director | 01 Jun 2024 | Current |
| Savinay Pandey | Director | 01 Jun 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Jun 2025 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Sunsiya Fintech's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Sunsiya Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Sunsiya Fintech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sunsiya Fintech, 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 Sunsiya Fintech's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
The activity Sunsiya Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Progress on Sunsiya Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
Naincy Agrawal was appointed as a Director was appointed as a Director on 01 Jun 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.
Progress on Savinay Pandey was appointed as a Director was appointed as a Director on 01 Jun 2024 & has been associated with this company since 1 year 6 months . was documented.
The activity Sunsiya Fintech Private Limited was registered on 01 Jun 2024 with Roc Delhi & aged 1 year 6 months as per MCA records. was completed.
The CIN of Sunsiya Fintech Private Limited is U66300DL2024PTC432174.
Sunsiya Fintech Private Limited is headquartered at Plot No 135,136,137, F/F, Vijay Nagar, Gali No-6, New Delhi, Delhi, 110059.
Sunsiya Fintech Private Limited was incorporated on 01 June 2024.
The current directors of Sunsiya Fintech Private Limited are
Sunsiya Fintech Private Limited is unlisted.
The authorized capital of Sunsiya Fintech Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX