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: December 22, 2025

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 Metrics

Authorised Capital ₹ 1.00 Cr as on 22-12-2025
Paid Up Capital ₹ 4.10 M as on 22-12-2025
Company Age 35 Year, 5 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 4.13 Cr as on 22-12-2025
Revenue Growth **** % (FY 2023)
Profit Growth **** -115.04% (FY 2023)
Ebitda **** -1309.72% (FY 2023)
Net Worth -0.12% (FY 2023)
Total Assets -0.01% (FY 2023)

Comprehensive Company Insights

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

Name	Designation	Appointment Date	Status
Priyanka Bindal	Director	14 Dec 2017	Current
Pramod Kumar Bindal	Director	15 May 1996	Current
Nayab Abbasi	Director	01 Apr 2003	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	10 Aug 2024	Past
Pramod Abcsdd	Additional Director	09 Nov 2018	Past

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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%.

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

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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%

*******

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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.

Shareholding Pattern (FY 2024)

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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Charges (Loans)

Open Charges

₹41,300,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Vijaya Bank : 4.13 Cr

Latest Charge Details

Date	Lender	Amount	Status
15 Oct 2003	Vijaya Bank	₹2.50 M	Open
03 Oct 2003	Vijaya Bank	₹5.80 M	Open
30 Jul 2002	Vijaya Bank	₹7.00 M	Open
27 Dec 2001	Vijaya Bank	₹3.00 M	Open
19 Jan 2001	Vijaya Bank	₹1.15 Cr	Open

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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 Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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

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.

Alerts

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.

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Latest Updates, News, and FAQs on Suntax Finance And Investments

Recent Activity within the Organization

Annual General Meeting

Progress on Suntax Finance And Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
30 Sep 2024
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.
31 Mar 2024
Director Appointment

The activity 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 2 months . was completed.
14 Dec 2017
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.
15 Oct 2003
Charges

The activity A charge with Vijaya Bank amounted to Rs. 0.58 Cr with Charge ID 90062955 was registered on 03 Oct 2003. was completed.
03 Oct 2003
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.
19 May 2003

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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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