About Sunvest Energy Private Limited
Data last updated: 22 July 2025
Sunvest Energy Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in power equipment manufacturers, a part of the broader energy and power sector. Incorporated on 26 March 2015.
Registered with ROC Mumbai under CIN U74999MH2015PTC263020.
Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹76.02 Lakh. It was led by directors Sishir Garemella and Lakshmi Rajya Garemella.
Last AGM: 31 August 2020. Financial statements filed for year ended 31 March 2020. Office: B – 608 Crystal Plaza New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.12 Lakh, a decline of 96% compared to the previous year.
The company was associated with 1 brand - Sunvest Energy. As per MCA filings, the company had satisfied charges of ₹1.5 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is sunvest.in.
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Registered AddressB – 608 Crystal Plaza New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
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IndustryEnergy and Power, Power Equipment Manufacturers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Sunvest Energy Private Limited
Sunvest Energy Private Limited operates one associated brand: Sunvest Energy. These brands represent Sunvest Energy Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides solar energy services to support sustainable power solutions. | sunvest.in |
Competitors & Alternatives of Sunvest Energy Private Limited
Brands and companies operating in the same space as Sunvest Energy Private Limited include Manappuram Finance, L & T Finance Holdings, Lightsource BP and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Lightsource BP
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Solar energy projects are developed and operated by Lightsource BP. | Holborn, United Kingdom, United Kingdom | 2010 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Sunvest Energy Private Limited
Sunvest Energy Private Limited is engaged in the principal business activity of construction, with detailed activities including demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Business activity turnover details for Sunvest Energy Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sunvest Energy Private Limited
Sunvest Energy Private Limited is audited by SHAILESH PANDEY & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAILESH PANDEY & CO | Locked | Locked | Locked |
Complete auditor history for Sunvest Energy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sunvest Energy Private Limited
Sunvest Energy Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sishir Garemella | Director | 26 Mar 2015 | 11 Years 3 Months | As last reported |
| Lakshmi Rajya Garemella | Director | 26 Mar 2015 | 11 Years 3 Months | As last reported |
Financials of Sunvest Energy Private Limited FY 2020 filings available
Sunvest Energy Private Limited reported revenue of ₹1.12 Lakh (down 96.00% YoY) for FY 2020.
Ten-year financial statements for Sunvest Energy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sunvest Energy Private Limited
Shareholding and ownership data for Sunvest Energy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sunvest Energy Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Oct 2017 | State Bank of India | ₹1.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sunvest Energy Private Limited
View historical data on people associated with Sunvest Energy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunvest Energy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sunvest Energy Private Limited
GST registrations and filing compliance for Sunvest Energy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sunvest Energy Private Limited
Credit ratings, litigation, and regulatory alerts for Sunvest Energy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sunvest Energy Private Limited
MSME payment history for Sunvest Energy Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Sunvest Energy Private Limited
Corporate group structure for Sunvest Energy Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunvest Energy Private Limited
MCA filings and documents for Sunvest Energy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sunvest Energy Private Limited
Frequently Asked Questions about Sunvest Energy Private Limited
Sunvest Energy Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sunvest Energy Private Limited is a struck-off private limited company in the energy and power sector based in Mumbai, Maharashtra, India. It was incorporated on 26 March 2015 and is registered under CIN U74999MH2015PTC263020. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunvest Energy Private Limited are:
- Sishir Garemella - Director
- Lakshmi Rajya Garemella - Director
The CIN (Corporate Identification Number) of Sunvest Energy Private Limited is U74999MH2015PTC263020. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sunvest Energy Private Limited is energy and power. The company specifically operates in power equipment manufacturers. The company was active in this sector before being struck off.
The company has its registered office at B – 608 Crystal Plaza New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.