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
SUNNESS CAPFIN LIMITED
CIN: U65999KA2018PLC115139
SUNNESS CAPFIN LIMITED (CIN: U65999KA2018PLC115139) is a Public company incorporated on 30 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.
SUNNESS CAPFIN LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SUNNESS CAPFIN LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SUNNESS CAPFIN LIMITED are SHREESHA SASITOTA PRABHAKARA, PADMAJYOTHI SHREESHA, and DEVENDRA VENKATACHALAPATHY DONTHI.
SUNNESS CAPFIN LIMITED's Corporate Identification Number (CIN) is U65999KA2018PLC115139 and its registration number is 115139. Users may contact SUNNESS CAPFIN LIMITED on its Email address - [email protected]. Registered address of SUNNESS CAPFIN LIMITED is No.213, 5th Main RPC Layout, Vijayanagar , BANGALORE, Karnataka, India - 560040.
Current status of SUNNESS CAPFIN 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUNNESS CAPFIN 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 SUNNESS CAPFIN
Purchase full report of SUNNESS CAPFIN
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 SUNNESS CAPFIN 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SUNNESS CAPFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02814384 | SHREESHA SASITOTA PRABHAKARA | Managing Director | 2018-08-08 |
| 02814417 | PADMAJYOTHI SHREESHA | Director | 2018-07-30 |
| 07566337 | DEVENDRA VENKATACHALAPATHY DONTHI | Director | 2018-07-30 |
Past Directors & Key Managerial Personnel of SUNNESS CAPFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02814384 | SHREESHA SASITOTA PRABHAKARA | Director | - | 2018-08-08 |
Other Directorships of SHREESHA SASITOTA PRABHAKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNNESS INFRASTRUCTURE PRIVATE LIMITED | U45300KA2009PTC051521 | Director | 2009-11-17 | Ongoing |
| COSMINES INDIA PRIVATE LIMITED | U51909KA2016PTC096016 | Director | - | 2020-09-05 |
| SUNNESS TRADE LIMITED | U52300KA2012PLC062846 | Director | 2012-03-05 | Ongoing |
| SUNNESS CAPITAL INDIA PRIVATE LIMITED | U67120KA2009PTC050745 | Director | 2010-03-26 | Ongoing |
Other Directorships of PADMAJYOTHI SHREESHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNNESS INFRASTRUCTURE PRIVATE LIMITED | U45300KA2009PTC051521 | Director | 2009-11-17 | Ongoing |
| SUNNESS TRADE LIMITED | U52300KA2012PLC062846 | Director | 2012-03-05 | Ongoing |
| SUNNESS CAPITAL INDIA PRIVATE LIMITED | U67120KA2009PTC050745 | Director | 2010-03-26 | Ongoing |
Other Directorships of DEVENDRA VENKATACHALAPATHY DONTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COSMINES INDIA PRIVATE LIMITED | U51909KA2016PTC096016 | Director | 2016-08-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109KA2012PTC063699 | ELEXIR EXPORTERS INDIA PRIVATE LIMITED | NO. 364, 5TH MAIN ROAD, RPC LAYOUT VIJAYANAGAR , BANGALORE, Karnataka, India - 560040 |
| U72300KA2005PTC037071 | MARKELYTICS SOLUTIONS INDIA PRIVATE LIMITED | No. 1873/38, 5th Main, Ganapati Temple Road RPC Layout, Vijayanagar , Bangalore, Karnataka, India - 560040 |
| U01100KA2020PTC137737 | KEMPI PLANTATION PRIVATE LIMITED | No.624, 8TH MAIN, 5TH CROSS RPC LAYOUT, VIJAYANAGAR 2ND STAGE , BANGALORE, Karnataka, India - 560040 |
| U74999KA2017PTC109074 | ACELEARN CONSULTANCY PRIVATE LIMITED | NO 2095, 2ND FLOOR, 5TH MAIN 9TH CROSS, RPC LAYOUT VIJAYANAGAR , BANGALORE, Karnataka, India - 560040 |
| U22130KA2010PTC054842 | ICARE LIVE MEDIA PRIVATE LIMITED | NO.2217, GROUND FLOOR, 5TH MAIN, 4TH CROSS 2ND STAGE,RPC LAYOUT, VIJAYANAGAR , BANGALORE, Karnataka, India - 560040 |
| AAI-7183 | PATRE VISHWANATH COMMERCIALS LIMITED LIA BILITY PARTNERSHIP | NO. 179/19, 5TH MAIN ROAD, BMP LAYOUT BCC LAYOUT, CHANDRA LAYOUT, VIJAYANAGAR BANGALORE, Karnataka, India - 560040 |
| U55209KA2023PTC170674 | CAVS HOSPITALITY PRIVATE LIMITED | No 179, Siri 5th Main, BCC Layout Chandra Layout, Near Water Tank, Vijayanagar, Bengaluru, Bengaluru Urban, Karnataka , Bangalore North, Karnataka, India - 560040 |
| U62099KA2023PTC179338 | TECHSPIRATION INDIA PRIVATE LIMITED | No. 867/79, 2nd Floor, 4th Cross Rd, 5th Main, MRCR Layout,,Vijayanagar, Bengaluru, Karnataka,Bangalore North,Bangalore,Karnataka,560040-India |
| ACM-3182 | SAMYAM SOLUTIONS LLP | 143 7TH CROSS 5TH A MAIN RPC LAYOUT,VIJAYANAGAR 2ND STAGE, BANGALORE,Bangalore North,Bangalore,Karnataka,India-560040 |
| U45300KA2019PTC121438 | LAKSHAMRUTH PRIVATE LIMITED | NO. 19/1, OLD NO. 179, 5TH MAIN BMP LAYOUT, BCC LAYOUT, CHANDRA LAYOUT,BANGALORE,Bangalore,Karnataka,560040-India |
| U72200KA2010PTC054145 | INCARNATION SOFTWARE SERVICES PRIVATE LIMITED | 71, KAMADENU, 5TH MAIN, 5TH CROSS, RPC LAYOUT, VIJAYANAGAR 2ND STAGE, , BANGALORE, Karnataka, India - 560040 |
| U74999KA2020PTC138134 | ABHIMAN BUSINESS VENTURES PRIVATE LIMITED | No 179, Ground Floor, SIRI 5th Main road BCC Layout, Chandra layout, Vijayanagar , Bangalore, Karnataka, India - 560040 |
| U35999KA2021PTC147001 | JAY JAY HIGH SPEED TRANSPORT PRIVATE LIMITED | No.2249 No9, 3rd Main,4th A Cross, Club Road, Hampi Nagar RPC Layout Vijayanagar , Bangalore, Karnataka, India - 560040 |
| U64990KA2024PTC188648 | POORAN CAPITAL PRIVATE LIMITED | No.258, 7th Main, RPC Layout,Vijayanagar,Bangalore North,Bangalore,Karnataka,560040-India |
| U18129KA2025PTC202760 | EFASTLANE CORPORATE SOLUTIONS PRIVATE LIMITED | No 3407, 2nd main Hampinagar,RPC layout , Vijayanagar,Bangalore North,Bangalore,Karnataka,560040-India |
| ACV-6036 | EXIMORA GLOBAL EXPORTS LLP | NO 138 5TH MAIN 6TH CROSS,RPC LAYOUT,Bangalore North,Bangalore,Karnataka,India-560040 |
| ACD-1076 | PEARL FIVE VENTURES LLP | NO 220 5TH MAIN MJES,HAMPI NAGAR RPC LAYOUT,Bangalore North,Bangalore,Karnataka,India-560040 |
| ACH-4875 | ACK VENTURES LLP | NO 220 5TH MAIN MGES HAMPI NAGAR,RPC LAYOUT VIJAYNAGAR,Bangalore North,Bangalore,Karnataka,India-560040 |
| U01211KA2005PTC036591 | KAMADHENU RURAL INTEGRATED DAIRY DEVELOPMENT PRIVATE LIMITED | NO. 1788/C, 5TH MAIN, 9THCROSSRPC LAYOUT VIJAYANAGAR, BANGALORE. , BANGALORE., Karnataka, India - 560040 |
| U52300KA2012PLC062846 | SUNNESS TRADE LIMITED | #213 II FLOOR V MAIN OPP.BANK OF INDIA RPC LAYOUT VIJAYANAGAR , BANGALORE, Karnataka, India - 560040 |
| U67120KA2009PTC050745 | SUNNESS CAPITAL INDIA PRIVATE LIMITED | #213 II Floor V Main Opp.Bank of India RPC Layout Vijayanagar , Bangalore, Karnataka, India - 560040 |
| U95221KA2025PTC203134 | AIRTECH ENGG PRIVATE LIMITED | No. 3320/3, 4th Cross, ,7th Main,RPC Layout,Vijayanagar,Bangalore North,Bangalore,Karnataka,560040-India |
| U68100KA2025PTC207696 | STONECREST PRIVATE LIMITED | No. 183, 5th B Main Road, 7th Cross Road,RPC Layout,Bangalore North,Bangalore,Karnataka,560040-India |
| U85500KA2022PTC162216 | DOZTI TECH (INDIA) PRIVATE LIMITED | No. 867/79, 3rd Floor, 4th Cross Rd, 5th Main, MRCR Layout,,Vijayanagar, Bengaluru,Bangalore North,Bangalore,Karnataka,560040-India |
| U64990KA2022PTC168191 | SHAMI BUSINESS VENTURES PRIVATE LIMITED | NO 179, SIRI, 5TH MAIN, BCC LAYOUT,CHANDRA LAYOUT NEAR CHANDRA LAYOUT WATER TANK, VIJAYANA,GAR,BANGALORE,Bangalore,Karnataka,560040-India |
| U51909KA2009PTC050485 | SNBS MARKETING PRIVATE LIMITED | No 8, 1st Main, RPC Layout Vijayanagar , Bangalore, Karnataka, India - 560040 |
| U74900KA2015PTC080530 | BIKEONE SERVICES PRIVATE LIMITED | NO.1069,11TH MAIN, RPC LAYOUT ,VIJAYANAGAR, , BANGALORE, Karnataka, India - 560040 |
| U72900KA2021PTC151146 | HONEYDEWW BUSINESS SERVICES PRIVATE LIMITED | No.258, 7th Main, RPC Layout Vijayanagar , Bangalore, Karnataka, India - 560040 |
| U85190KA2011PTC058332 | AMEGO HEALTHCARE SERVICES PRIVATE LIMITED | No.2551, 7th Main, RPC Layout, Vijayanagar , Bangalore, Karnataka, India - 560040 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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 | |
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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 |
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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 |
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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 |
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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 |
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As on: 2026-07-13
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.