Suntax Finance And Investments Pvt Ltd Company Logo

Suntax Finance And Investments Pvt Ltd - Company Profile

It is a real estate and construction private limited company based in New Delhi, Delhi, India, established in 1990.

1990 | New Delhi, Delhi, India | Active
Last Updated:

About Suntax Finance And Investments Pvt Ltd

Suntax Finance And Investments Pvt Ltd, a active private limited company, was established on 24 September 1990 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U74899DL1990PTC041570. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.10 M.

It upholds a compliant status. Its leadership includes Priyanka Bindal (Director), Pramod Kumar Bindal (Director), Nayab Abbasi (Director). Past directors included Jayshree Bindal, Mohd Nafis Abbasi. It holds ₹4.13 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 12 & 13, 1St Floor, Salcon Ras Vilas, 9 Saket District Centre, New Delhi, Delhi, 110017.

Company Details

  • CIN/LLPIN

    U74899DL1990PTC041570

  • Registration Number

    041570

  • Incorporation Date

    24 September 1990

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹4.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.10 M
  • Company Age 35 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.13 Cr
  • Revenue Growth %
  • Profit Growth -115.04%
  • Ebitda -1309.72%
  • Net Worth -0.12%
  • Total Assets -0.01%
Company report

Suntax Finance And Investments Pvt Ltd

Company Report FY 2025-2026

Explore comprehensive insights into Suntax Finance And Investments Pvt Ltd — 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 Suntax Finance And Investments Pvt Ltd?

Current Directors

NameDesignationAppointment DateStatus
Priyanka BindalDirector14 Dec 2017Current
Pramod Kumar BindalDirector15 May 1996Current
Nayab AbbasiDirector01 Apr 2003Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector10 Aug 2024Past
Pramod AbcsddAdditional Director09 Nov 2018Past

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Financial Performance of Suntax Finance And Investments.

Suntax Finance And Investments Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 115.04% decrease in profit. The company's net worth dipped by a decrease of 0.12%.

Suntax Finance And Investments revenue growth over time
Suntax Finance And Investments profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
-0.01%
Profit or Loss
-115.04%
Net Worth
-0.12%
EBITDA
-1309.72%

What is the Ownership and Shareholding Structure of Suntax Finance And Investments?

In 2023, Suntax Finance And Investments had a promoter holding of 99.71% and a public holding of 0.29%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹41,300,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Vijaya Bank : 4.13 Cr

Latest Charge Details

DateLenderAmountStatus
15 Oct 2003Vijaya Bank₹2.50 MOpen
03 Oct 2003Vijaya Bank₹5.80 MOpen
30 Jul 2002Vijaya Bank₹7.00 MOpen
27 Dec 2001Vijaya Bank₹3.00 MOpen
19 Jan 2001Vijaya Bank₹1.15 CrOpen

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How Many Employees Work at Suntax Finance And Investments?

Unlock and access historical data on people associated with Suntax Finance And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Suntax Finance And Investments Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suntax Finance And Investments, 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 Suntax Finance And Investments'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 Suntax Finance And Investments

Recent Activity within the Organization

  • Annual General Meeting

    The activity Suntax Finance And Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Suntax Finance And Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    Priyanka Bindal was appointed as a Director was appointed as a Director on 14 Dec 2017 & has been associated with this company since 8 years 14 days . was recorded as a recent event.

  • Charges

    The activity A charge with Vijaya Bank amounted to Rs. 0.25 Cr with Charge ID 90062964 was registered on 15 Oct 2003. was completed.

  • Charges

    A charge with Vijaya Bank amounted to Rs. 0.58 Cr with Charge ID 90062955 was registered on 03 Oct 2003. was recorded as a recent event.

  • Charges

    Progress on A charge with Vijaya Bank of Rs. 1.15 Cr registered on 19 Jan 2001 with Charge ID 90062150 was modified on 19 May 2003. was documented.

Frequently Asked Questions

  • What is the CIN of Suntax Finance And Investments Pvt Ltd?

    The CIN of Suntax Finance And Investments Pvt Ltd is U74899DL1990PTC041570.

  • Where is Suntax Finance And Investments Pvt Ltd headquartered?

    Suntax Finance And Investments Pvt Ltd is headquartered at 12 & 13, 1St Floor, Salcon Ras Vilas, 9 Saket District Centre, New Delhi, Delhi, 110017.

  • When was Suntax Finance And Investments Pvt Ltd incorporated?

    Suntax Finance And Investments Pvt Ltd was incorporated on 24 September 1990.

  • Who are the current directors of Suntax Finance And Investments Pvt Ltd?

    The current directors of Suntax Finance And Investments Pvt Ltd are

  • What is the primary industry of Suntax Finance And Investments Pvt Ltd?

    The primary industry of Suntax Finance And Investments Pvt Ltd is Real Estate.

  • Is Suntax Finance And Investments Pvt Ltd a listed company?

    Suntax Finance And Investments Pvt Ltd is unlisted.

  • What is the capital structure of Suntax Finance And Investments Pvt Ltd?

    The authorized capital of Suntax Finance And Investments Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹4.10 M.

  • What is the compliance status of Suntax Finance And Investments Pvt Ltd?

    The compliance status of Suntax Finance And Investments Pvt Ltd is Compliant.

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