SUNIL FINVEST PRIVATE LIMITED

Active    As on: 26 August, 2022    Update Info    Print    Share

OVERVIEW - SUNIL FINVEST PRIVATE LIMITED

Sunil Finvest Private Limited is an unlisted private company incorporated on 15 November, 1995. It is classified as a private limited company and is located in Delhi, Delhi. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 49.30 lac.

The current status of Sunil Finvest Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Sunil Finvest Private Limited, per our records, was held on 30 November, 2021.

Sunil Finvest Private Limited has four directors - Diwakar Aggarwal, Sushil Aggarwal, and others.

The Corporate Identification Number (CIN) of Sunil Finvest Private Limited is U74899DL1995PTC073846. The registered office of Sunil Finvest Private Limited is at A-8/2, JHILMIL INDUSTRIAL AREA, SHAHADRA, DELHI, Delhi.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SUNIL FINVEST PRIVATE LIMITED


CIN

U74899DL1995PTC073846

Incorporation Date / Age

15 November, 1995 / 29 yrs

Last Reported AGM Date

30 November, 2021

Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 49.302 Lacs

industry*

Business Services

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

A-8/2, JHILMIL INDUSTRIAL AREA
SHAHADRA
DELHI - 110095
Delhi - India

How to download SUNIL FINVEST PRIVATE LIMITED report

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SUNIL FINVEST PRIVATE LIMITED - Registration Details
CINU74899DL1995PTC073846
Incorporation Date / Age15 November, 1995 / 29 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 49.302 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressA-8/2, JHILMIL INDUSTRIAL AREA SHAHADRA DELHI - 110095 Delhi - India

FINANCIAL HIGHLIGHTS - SUNIL FINVEST PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SUNIL FINVEST PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SUNIL FINVEST PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Sanjeev Kumar who was appointed on 31 March, 2010. Sanjeev Kumar has been on the board for more than 14 years. The most recently appointed directors are Diwakar Aggarwal and Sushil Aggarwal, who were appointed on 01 April, 2019.


Sushil Aggarwal has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 26 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DIWAKAR AGGARWAL Director 01 April, 2019 Other directorships - WONDER ROCK FINANCE AND INVESTMENT PRIVATE LIMITED,  ALPHA PLUS CREDIT AND SECURITIES PRIVATE LIMITED,  GRA FINVEST PRIVATE LIMITED,  GOODWORK FINVEST PRIVATE LIMITED,  TRIMURTI FINVEST PRIVATE LIMITED,  B. L. & SONS LIMITED,  BLS TRAVEL AND LOGISTICS PRIVATE LIMITED,  BLS E-SERVICES LIMITED,  BLS INTERNATIONAL SERVICES LIMITED, 
SUSHIL AGGARWAL Director 01 April, 2019 Other directorships - BLS DIGITAL CINEMATICS PRIVATE LIMITED,  MOBI TECH LLP,  FRAGRENCE CREDITS AND SECURITIES PRIVATE LIMITED,  V S ESTATES PRIVATE LIMITED,  INTIME FINANCE AND INVESTMENT PRIVATE LIMITED,  S2 METROPOLITAN DEVELOPERS PRIVATE LIMITED,  GOVIND FINVEST PRIVATE LIMITED,  VINSUL MAKARDI LIMITED,  JLB FINVEST PRIVATE LIMITED,  B. L. & SONS LIMITED,  BLS FINVEST LIMITED,  BASANT INDIA LIMITED, 
SANJEEV KUMAR Director 31 March, 2010 Other directorships - MOBI TECH LLP,  BLS INFRASTRUCTURE LIMITED,  BLS IT SERVICES PRIVATE LIMITED,  VINSUL MAKARDI LIMITED,  BLS KENDRAS PRIVATE LIMITED,  BLS E-SOLUTIONS PRIVATE LIMITED, 
MOHIT KUMAR Director 08 August, 2018 Other directorships - MOBI TECH LLP,  ANKUR HOLDINGS LIMITED,  BLS INFRASTRUCTURE LIMITED,  BLS POLYMERS LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
DIWAKAR AGGARWAL Director 01 April, 2019 View other directorships
SUSHIL AGGARWAL Director 01 April, 2019 View other directorships
SANJEEV KUMAR Director 31 March, 2010 View other directorships
MOHIT KUMAR Director 08 August, 2018 View other directorships
31 March, 2010

SANJEEV KUMAR

Director

08 August, 2018

MOHIT KUMAR

Director

01 April, 2019

DIWAKAR AGGARWAL

Director

01 April, 2019

SUSHIL AGGARWAL

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
GRB FINVEST PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 49.30 lac.
1995 Delhi 49.30 lac Buy financial reports
GRA FINVEST PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 49.30 lac.
1995 Delhi 49.30 lac Buy financial reports
AZADPUR FINVEST PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 49.30 lac.
1995 Delhi 49.30 lac Buy financial reports
WAZIRPUR FINVEST PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 49.30 lac.
1995 Delhi 49.30 lac Buy financial reports
EVERGREEN HOLDINGS PRIVATE LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 49.30 lac.
1993 Delhi 49.30 lac Buy financial reports
JU FINVEST PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 49.28 lac.
1995 Delhi 49.28 lac Buy financial reports
EAGLE STAR FINLEASE PVT LTD It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 49.33 lac.
1995 Delhi 49.33 lac Buy financial reports
JOCONDE OVERSEAS PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 49.33 lac.
1995 Delhi 49.33 lac Buy financial reports
KUKREJA RUBBER MILLS PRIVATE LIMITED It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 49.26 lac.
1984 Delhi 49.26 lac Buy financial reports
GURU NANAK STORES PVT LTD It was formed in year 1987 in Delhi . The company currently has a paid up capital of INR 49.26 lac.
1987 Delhi 49.26 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SUNIL FINVEST PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SUNIL FINVEST PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SUNIL FINVEST PRIVATE LIMITED

  • What is the Incorporation date of SUNIL FINVEST PRIVATE LIMITED?

    The Incorporation Date of SUNIL FINVEST PRIVATE LIMITED is 15 November, 1995.

  • What is authorized share capital of SUNIL FINVEST PRIVATE LIMITED?

    The authorized share capital of SUNIL FINVEST PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the paid-up capital of SUNIL FINVEST PRIVATE LIMITED?

    The paid up capital of the SUNIL FINVEST PRIVATE LIMITED is INR 49.302 Lacs.

  • What is the registered address of SUNIL FINVEST PRIVATE LIMITED?

    The registered address of SUNIL FINVEST PRIVATE LIMITED is A-8/2, JHILMIL INDUSTRIAL AREA
    SHAHADRA
    DELHI - 110095
    Delhi - India.

  • What is the CIN number of SUNIL FINVEST PRIVATE LIMITED?

    The CIN number of SUNIL FINVEST PRIVATE LIMITED is U74899DL1995PTC073846.

  • Who are the directors of SUNIL FINVEST PRIVATE LIMITED?

    Sunil Finvest Private Limited has four directors - Diwakar Aggarwal, Sushil Aggarwal, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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