About Sunvest Solutions Private Limited
Data last updated:
Sunvest Solutions Private Limited is a private limited company based in Bandra, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 September 2018.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2018PTC313849. Its GSTIN is 27ABACS7913C1ZI (Maharashtra).
The company has an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2.24 Cr. It is led by directors including Sishir Garemella (Whole-Time Director) and Udaya Shankar Jena.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Hd – 588 Wework Enam Sambhav C – 20 G Block Road, G Block BKC Bandra Kurla Complex, Maharashtra, India – 400051.
As per the financials filed for FY 2022, the company reported a revenue of ₹8.63 Lakh, a decline of 14% compared to the previous year. For the same year it recorded a net profit of ₹1.14 Lakh (net margin 13.2%) and EBITDA of -₹6.39 Lakh (EBITDA margin -74%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years.
The company has 2 deals on record (2 secondary share transfers); the latest was in September 2020.
The last known website on record is sunvestcapital.com.
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- Website
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- Registered AddressHd – 588 Wework Enam Sambhav C – 20 G Block Road, G Block BKC Bandra Kurla Complex, Maharashtra, India – 400051
- IndustryFinancial Services, Diversified Financial Services
- 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 Sunvest Solutions Private Limited FY 2024 filings available
Sunvest Solutions Private Limited reported revenue of ₹8.63 Lakh (down 14% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Sunvest Solutions Private Limited
Revenue fell 14% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 2%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Sunvest Solutions Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹8.63 Lakh | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | -₹6.39 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.14 Lakh | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Sunvest Solutions Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -74% | •••• | •••• | •••• |
| Net Profit Margin | 13.2% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net 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 AOC-4. The full year-wise statements and ratios of Sunvest Solutions are in the company report.
Financial statements from FY 2019
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.
Auditor Details of Sunvest Solutions Private Limited
Sunvest Solutions Private Limited is audited by SHAILESH PANDEY & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAILESH PANDEY & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sunvest Solutions Private Limited
Sunvest Solutions has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Udaya Shankar Jena Also directs: Powerica Limited | Director | 28 Jun 2024 | 2 Years 3 Months | As last reported |
| Sishir Garemella | Whole-Time Director | 11 Sep 2018 | 8 Years 0 Months | As last reported |
| Dilipkumar Natvarlal Jagad Also directs: Excel Restructuring Advisory LLP | Irp/Rp/Liquidator | 19 Nov 2024 | 1 Years 10 Months | As last reported |
Ownership and Shareholding of Sunvest Solutions Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sunvest Solutions Private Limited
Sunvest Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Sunvest Solutions Private Limited
Sunvest Solutions Private Limited has 2 deals on record (2 secondary share transfers); the latest was in September 2020.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2020 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| Jun 2019 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
Full deal history
All 2 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at Sunvest Solutions Private Limited
Employment history and EPFO contributions of people linked to Sunvest Solutions.
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.
CIN History of Sunvest Solutions Private Limited
Sunvest Solutions has one previous CIN (Corporate Identification Number): U65999MH2018PTC313849. The current CIN is U93000MH2018PTC313849, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000MH2018PTC313849 | Current |
| U65999MH2018PTC313849 | Previous |
Recent Activity on Sunvest Solutions Private Limited
Sunvest Solutions Private Limited has 5 board changes on record since 2018: 3 appointments and 2 cessations. The latest: Dilipkumar Natvarlal Jagad was appointed as Irp/Rp/Liquidator on 19 Nov 2024.
Credit Ratings, Litigation & Regulatory Alerts for Sunvest Solutions Private Limited
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 Sunvest Solutions Private Limited
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 Sunvest Solutions Private Limited
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 Sunvest Solutions Private Limited
Sunvest Solutions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABACS7913C1ZI | Maharashtra | Active | 27 Apr 2019 |
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 Sunvest Solutions Private Limited
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 Sunvest Solutions Private Limited
Sunvest Solutions is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sunvest Solutions is a company under liquidation, formerly operating as a private limited company based in Bandra, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 11 September 2018 and is registered under CIN U93000MH2018PTC313849. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sunvest Solutions reported revenue of ₹8.63 Lakh for FY 2022 (down 14% YoY).
Sunvest Solutions has 3 current directors:
- Sishir Garemella - Whole-Time Director
- Udaya Shankar Jena - Director
- Dilipkumar Natvarlal Jagad - Irp/Rp/Liquidator
Sunvest Solutions reported a net profit of ₹1.14 Lakh (net margin 13.2%) and EBITDA of -₹6.39 Lakh (EBITDA margin -74%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sunvest Solutions is 2% over three years. In the latest year (FY 2022) revenue fell 14%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Sunvest Solutions is U93000MH2018PTC313849. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunvest Solutions was incorporated on 11 September 2018. It is registered with the Registrar of Companies, Mumbai.
Sunvest Solutions has 2 deals on record (2 secondary share transfers); the latest was in September 2020.
Dilipkumar Natvarlal Jagad was appointed as Irp/Rp/Liquidator on 19 Nov 2024. Gaurav Raturi ceased to be Director on 12 Jul 2024. Udaya Shankar Jena was appointed as Director on 28 Jun 2024. Sunvest Solutions has 5 board changes on record in total.