Suntrust Capital Imf LLP
About Suntrust Capital Imf LLP
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Suntrust Capital Imf LLP is a limited liability partnership (LLP) based in Kharar, Punjab, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 18 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN ABB-7622.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Yogendra Kumar and Sanjeev Kumar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Sector 127, Kharar, Punjab.
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- Registered AddressBooth No 34, Sector 127 Shivalik Plaza, Kharar, Punjab, India – 140301
- IndustryInsurance, Insurance & Pension Funding
- 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
- One PDF report, delivered after checkout
Financials of Suntrust Capital Imf LLP FY 2024 filings available
Financial Statement Summary of Suntrust Capital Imf LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Suntrust Capital Imf LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Suntrust Capital Imf are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Suntrust Capital Imf LLP
Suntrust Capital Imf has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogendra Kumar | Designated Partner | 18 Jul 2022 | 4 Years 2 Months | Current |
| Sanjeev Kumar | Designated Partner | 07 Oct 2022 | 4 Years 0 Months | Current |
Charges & Borrowings of Suntrust Capital Imf LLP
Suntrust Capital Imf LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suntrust Capital Imf LLP
Employment history and EPFO contributions of people linked to Suntrust Capital Imf.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Suntrust Capital Imf LLP
Suntrust Capital Imf LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Sanjeev Kumar was appointed as Designated Partner on 07 Oct 2022.
Credit Ratings, Litigation & Regulatory Alerts for Suntrust Capital Imf LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suntrust Capital Imf LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suntrust Capital Imf LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Suntrust Capital Imf LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suntrust Capital Imf LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Suntrust Capital Imf LLP
Suntrust Capital Imf is an active limited liability partnership based in Kharar, Punjab, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 18 July 2022 (4+ years old) and is registered under LLPIN ABB-7622.
Suntrust Capital Imf has 2 current designated partners:
- Yogendra Kumar - Designated Partner
- Sanjeev Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Suntrust Capital Imf is ABB-7622. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Suntrust Capital Imf was incorporated on 18 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chandigarh.
Sanjeev Kumar was appointed as Designated Partner on 07 Oct 2022. Yogendra Kumar was appointed as Designated Partner on 18 Jul 2022.
The registered office of Suntrust Capital Imf is at Booth No 34, Sector 127 Shivalik Plaza, Kharar, Punjab, India – 140301.
The total obligation of contribution is ₹10 Lakh.
Suntrust Capital Imf operates in the insurance industry, in the insurance and pension funding segment.
Suntrust Capital Imf can be reached at its registered office: Booth No 34, Sector 127 Shivalik Plaza, Kharar, Punjab, India – 140301.
Suntrust Capital Imf is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.