Ask Prime Research about SUNARC-FINTECH-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUNARC FINTECH PRIVATE LIMITED
CIN: U74999DL2021PTC385062 As on: 2026-07-13
SUNARC FINTECH PRIVATE LIMITED (CIN: U74999DL2021PTC385062) is a Private company incorporated on 11 Aug 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SUNARC FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNARC FINTECH PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SUNARC FINTECH PRIVATE LIMITED are SANDEEP AGGARWAL, and ARCHIT AGGARWAL.
SUNARC FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2021PTC385062 and its registration number is 385062. Users may contact SUNARC FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNARC FINTECH PRIVATE LIMITED is 31, 1st FLOOR, DDA SHOPPING COMPLEX RAJDHANI ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034.
Current status of SUNARC FINTECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUNARC FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUNARC FINTECH
Purchase full report of SUNARC FINTECH
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUNARC FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SUNARC FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03144646 | SANDEEP AGGARWAL | Director | 2021-08-11 |
| 02249092 | ARCHIT AGGARWAL | Director | 2021-08-11 |
Past Directors & Key Managerial Personnel of SUNARC FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANDEEP AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GNS AGROTECH PRIVATE LIMITED | U01407DL2010PTC207954 | Director | - | 2018-04-10 |
Other Directorships of ARCHIT AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINDTREE SOLUTIONS PRIVATE LIMITED | U72900DL2008PTC172502 | Director | - | 2022-12-30 |
| STANDARD CORPORATE SERVICES PRIVATE LIMITED | U74899DL1995PTC071941 | Additional Director | - | 2016-09-30 |
| STANDARD CORPORATE SERVICES PRIVATE LIMITED | U74899DL1995PTC071941 | Director | - | 2021-02-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2008PTC172708 | BRAINBEE INFO SOLUTIONS PRIVATE LIMITED | 31-32, CSC, DDA SHOPPING COMPLEX RAJDHANI ENCLAVE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U66300DL2025PTC460507 | KUBER WEALTH ADVISORS PRIVATE LIMITED | 32, 1st Floor, DDA Market,RajdhaniEnclave Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U47720DL2025PTC454645 | REMEDIAL LIFESCIENCES AND DEVICES PRIVATE LIMITED | Shop No.33, 1st Floor, CSC DDA MKT,,Rajdhani Enclave, Pitampura, Nearby Mahindra Park Chowk,,Delhi,North West Delhi,Delhi,110034-India |
| U93000DL2013PTC247814 | DESIDERATUM CONSULTING PRIVATE LIMITED | 31, First Floor, DDA Commercial Complex Rajdhani Enclave, Pitam Pura , New Delhi, Delhi, India - 110034 |
| U67100DL2013PTC251248 | RVS FIN LINE SERVICES PRIVATE LIMITED | 58-59, 1st Floor, Local Shopping Complex DDA Market, LU Block, Pitampura , Delhi, Delhi, India - 110034 |
| U51101DL2007PTC164073 | NEW AGE MULTIPRODUCTS PRIVATE LIMITED | 31, C.S.C, DDA SHOPING COMPLEX, FIRST FLOOR RAJDHANI ENCLAVE, PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U74900DL2015PTC285733 | OPTINIDUS TECHNOLOGIES PRIVATE LIMITED | H. No. 203, 1st Floor, Rajdhani Enclave, Pitampura, Delhi , Delhi, Delhi, India - 110034 |
| U46620DL2024PTC436880 | MANVASARU TRADING PRIVATE LIMITED | MU 31 1ST FLOOR,DDA FLATS PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U74899DL2000PTC104828 | P C TRAINING INSTITUTE PRIVATE LIMITED | AP 42, 1ST FLOOR, AP BLOCK, DDA,COMMERCIAL COMPLEX PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| ACF-4609 | EVERGROWTH DREAM HOMES LLP | PLOT NO. 37, 2nd FLOOR, KAILASH ENCLAVE, PITAMPURA,NEAR DDA PARK DELHI-110034,Delhi,North West Delhi,Delhi,India-110034 |
| AAN-4021 | KNOWDIS DATA SCIENCE LLP | 31, Floor 1st Vaishali Enclave, Pitampura Delhi, Delhi, India - 110034 |
| U74999DL2017PTC314708 | NU TRADE IMPEX EXPERTS PRIVATE LIMITED | 294, 1ST FLOOR, RAJDHANI ENCLAVE PITAMPURA , DELHI, Delhi, India - 110034 |
| U28999DL2021PTC386906 | OPPO PIPES PRIVATE LIMITED | 32, First Floor, DDA Market Rajdhani Enclave, Pitampura , Delhi, Delhi, India - 110034 |
| AAP-8385 | DRISHAY REALTORS LLP | Plot No. 232, 1st Floor Rajdhani Enclave, Pitampura Delhi, Delhi, India - 110034 |
| U74994DL2020PTC360046 | VICTORIOUS BATTLE SECURITY SERVICES AND FACILITIES PRIVATE LIMITED | SHOP NO. 31, DDA MARKET RAJDHANI ENCLAVE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74999DL2015PTC276619 | BEST BRANDS PRIVATE LIMITED | HOUSE NO. 2, FLOOR 1st RAJDHANI ENCLAVE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U65999DL1994PLC059207 | RVS FINANCIAL SERVICES LIMITED | 58-59, FIRST FLOOR, LOCAL SHOPPING COMPLEX, DDA MARKET, LU BLOCK, PITAMPURA , DELHI, Delhi, India - 110034 |
| U74900DL2007PTC163635 | RVS BUSINESS SOLUTIONS PRIVATE LIMITED | 58-59, FIRST FLOOR, LOCAL SHOPPING COMPLEX, DDA MARKET, BLOCK LU, PITAMPURA , DELHI, Delhi, India - 110034 |
| U24100DL2010PTC336130 | PARAGON ADVISORY SERVICES PRIVATE LIMITED | Shop No. 118, 1st Floor Commercial Complex Vardman Market, West Enclave Pitampura , Delhi, Delhi, India - 110034 |
| U24100DL2010PTC336611 | DESIRE MANAGEMENT SERVICES PRIVATE LIMITED | Shop No. 118, 1st Floor Commercial Complex Vardman Market, West Enclave Pitampura , Delhi, Delhi, India - 110034 |
| U51909DL2008PTC338410 | MORNING COMMOSALE PRIVATE LIMITED | Shop No. 118, 1st Floor Commercial Complex Vardman Market, West Enclave Pitampura , Delhi, Delhi, India - 110034 |
| U51909DL2010PTC336610 | FASTFLOW VINCOM PRIVATE LIMITED | Shop No. 118, 1st Floor Commercial Complex Vardman Market, West Enclave Pitampura , Delhi, Delhi, India - 110034 |
| U85499DL2025PTC456504 | STUFLUX TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 97 ADITIONAL, FLOOR PORTION 1ST FLOOR,ENGINEERS ENCLAVE PITAMPURA LA,Delhi,North West Delhi,Delhi,110034-India |
| U24304DL2022PTC398593 | ALKYNE POLYMERS PRIVATE LIMITED | 107, 1ST FLOOR, VARDHMAN MALL, LSC ROAD NO-43,NEAR LOCAL SHOPPING CENTRE, PITAMPURA, DELHI 110043,Delhi,North West Delhi,Delhi,110034-India |
| U68200DL2023PTC412397 | SIDDHAM SHREE INFRACON PRIVATE LIMITED | B-4, Basement Floor, Samrat Enclave, Pkt E, Pitampura, Delhi-110034 Delhi DL 110034 IN,Delhi,North West Delhi,Delhi,110034-India |
| U74999DL2017PTC315998 | EVOLVING EDUTAINMENT PRIVATE LIMITED | 1ST FLOOR, 271, TARUN ENCLAVE, PITAMPURA, DELHI-110034 , DELHI, Delhi, India - 110034 |
| U52201DL2008PTC186060 | SADHANA CONDIMENTS PRIVATE LIMITED | 183, 1ST FLOOR, ANAND COMPLEX, RAMA MARKET, PITAMPURA VILLAEGE, DELHI-110034 , DELHI, Delhi, India - 110034 |
| U62099DL2023PTC416018 | CIEL CLIMATE SOLUTIONS PRIVATE LIMITED | Shop No. 31, Plot No. 24, Lower Ground Floor, Garg Plaza,,Street No. 44, Community Center, Pitampura, Landmark near NDPL Office, Delhi - 110034, India,Delhi,North West Delhi,Delhi,110034-India |
| ACW-4590 | SARV TRI SHAKTI AI LLP | 259, RAJDHANI ENCLAVE,3RD FLOOR, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.