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      SUNAYANA INVESTMENT CO LTD

      CIN: L67120MP1977PLC001397 As on: 2026-07-13
      Purchase Report

      SUNAYANA INVESTMENT CO LTD (CIN: L67120MP1977PLC001397) is a Public company incorporated on 19 Mar 1977. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 225000000.00 and its paid up capital is Rs. 222420000.00.

      SUNAYANA INVESTMENT CO LTD'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.SUNAYANA INVESTMENT CO LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of SUNAYANA INVESTMENT CO LTD are SUBHASH DINKAR HELONDE, VIJAY TIKKANNA ULIDRA, ANITA AZAD BOHAT, and SHIVKUMAR VERMA.

      SUNAYANA INVESTMENT CO LTD's Corporate Identification Number (CIN) is L67120MP1977PLC001397 and its registration number is 1397. Users may contact SUNAYANA INVESTMENT CO LTD on its Email address - [email protected]. Registered address of SUNAYANA INVESTMENT CO LTD is PART-B OF 417, CHETAK CENTRE ANNEX, NEAR HOTEL SHREEMAYA, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001.

      Current status of SUNAYANA INVESTMENT CO LTD 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUNAYANA INVESTMENT CO 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.

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      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 SUNAYANA INVESTMENT CO 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 SUNAYANA INVESTMENT CO
      DIN Director Name Designation Appointment Date
      07847650 SUBHASH DINKAR HELONDE Managing Director 2019-05-11
      06948648 VIJAY TIKKANNA ULIDRA Director 2015-09-30
      07846487 ANITA AZAD BOHAT Additional Director 2019-02-14
      06948640 SHIVKUMAR VERMA Director 2015-09-30
      Past Directors & Key Managerial Personnel of SUNAYANA INVESTMENT CO
      DIN Director Name Designation Appointment Date Cessation
      07019614 VEENU DEVIDAS CHOUGULE Additional Director - 2014-09-30
      07019614 VEENU DEVIDAS CHOUGULE Director - 2016-09-28
      07019614 VEENU DEVIDAS CHOUGULE Managing Director - 2019-05-08
      07847650 SUBHASH DINKAR HELONDE Additional Director - 2019-05-11
      01285062 BIMAL PARIK Director - 2014-11-06
      01290359 ASHOK KUMAR KEJRIWAL Director - 2012-07-14
      01290444 RABIN SANTRA Director - 2009-12-01
      02720778 BADAL SAHA Director appointed in casual vacancy - 2014-07-23
      06837553 PRASANNAKUMAR . Director - 2015-10-28
      06948622 RAJKUMAR RAMMANI PANDAY Additional Director - 2015-09-30
      06948622 RAJKUMAR RAMMANI PANDAY Director - 2015-11-03
      06948648 VIJAY TIKKANNA ULIDRA Additional Director - 2015-09-30
      05323711 SUJOY KUMAR SINHA Director - 2014-11-06
      06948640 SHIVKUMAR VERMA Additional Director - 2015-09-30
      Other Directorships of VEENU DEVIDAS CHOUGULE
      Company Name CIN Designation Appointment Date Cessation
      AADHAAR VENTURES INDIA LIMITED L67120GJ1995PLC024449 Additional Director 2017-02-01 Ongoing
      ANVITA REAL ESTATE PRIVATE LIMITED U45201MH2007PTC176786 Additional Director - 2019-01-22
      SATYA RETAIL PRIVATE LIMITED U52100GJ2008PTC052562 Additional Director - 2019-03-11
      TANIKA MERCANTILE PRIVATE LIMITED U52190MH2010PTC203893 Additional Director 2017-01-03 Ongoing
      GRANTVIEW PROPERTIES PRIVATE LIMITED U70102MH2008PTC177960 Additional Director - 2019-02-20
      MAHIN PROPERTIES PRIVATE LIMITED U70102MH2012PTC228411 Additional Director 2017-02-09 Ongoing
      PARTHIV PROPERTIES PRIVATE LIMITED U70109MH2011PTC220441 Additional Director 2017-02-13 Ongoing
      ORANGE MIST PRODUCTIONS PRIVATE LIMITED U74999MH2008PTC178638 Additional Director - 2019-01-30
      Other Directorships of SUBHASH DINKAR HELONDE
      Company Name CIN Designation Appointment Date Cessation
      ANJUM COMMOSALES LLP AAC-7143 Designated Partner 2018-03-19 Ongoing
      SARVAGAY TEXTILE LLP AAC-7144 Designated Partner - 2023-10-19
      Other Directorships of BIMAL PARIK
      Company Name CIN Designation Appointment Date Cessation
      PINK CITY INVESTMENT CO LTD L65993RJ1978PLC001826 Director - 2016-03-28
      EASTERN DEALERS LTD U15142WB1955PLC022092 Director 2007-03-09 Ongoing
      STRATEGIC INFRACON PRIVATE LIMITED U45400WB2009PTC134586 Director 2009-08-17 Ongoing
      FORT ROCK INVESTMENT COMPANY LIMITED U67120MH1979PLC020947 Director - 2012-05-14
      RYAM COMMERCE & PLANTATIONS LTD U70101WB1957PLC023317 Additional Director - 2015-09-30
      RYAM COMMERCE & PLANTATIONS LTD U70101WB1957PLC023317 Director 2015-09-30 Ongoing
      RYAM COMMERCE & PLANTATIONS LTD U70101WB1957PLC023317 Director - 2012-01-02
      Other Directorships of ASHOK KUMAR KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      PINK CITY INVESTMENT CO LTD L65993RJ1978PLC001826 Director - 2010-04-12
      EASTERN DEALERS LTD U15142WB1955PLC022092 Director 1965-01-30 Ongoing
      FORT ROCK INVESTMENT COMPANY LIMITED U67120MH1979PLC020947 Director - 2010-02-10
      THE NEW CITY OF BOMBAY MANUFACTURING COMPANY LIMITED U74999MH1905PLC000207 Director - 2008-12-10
      Other Directorships of RABIN SANTRA
      Company Name CIN Designation Appointment Date Cessation
      PINK CITY INVESTMENT CO LTD L65993RJ1978PLC001826 Director - 2009-12-01
      EASTERN DEALERS LTD U15142WB1955PLC022092 Director 2007-03-06 Ongoing
      FORT ROCK INVESTMENT COMPANY LIMITED U67120MH1979PLC020947 Director - 2009-12-01
      THE NEW CITY OF BOMBAY MANUFACTURING COMPANY LIMITED U74999MH1905PLC000207 Director - 2009-01-19
      Other Directorships of BADAL SAHA
      Company Name CIN Designation Appointment Date Cessation
      PINK CITY INVESTMENT CO LTD L65993RJ1978PLC001826 Additional Director - 2017-02-03
      PINK CITY INVESTMENT CO LTD L65993RJ1978PLC001826 Director appointed in casual vacancy - 2014-09-30
      PRODUCE AND TEXTILES PRIVATE LIMITED U01110WB1950PTC217273 Director - 2015-04-21
      CASEWELL DRILLING SERVICES PRIVATE LIMITED U31909DL2006PTC154500 Additional Director - 2023-09-29
      CASEWELL DRILLING SERVICES PRIVATE LIMITED U31909DL2006PTC154500 Director - 2024-03-29
      FORT ROCK INVESTMENT COMPANY LIMITED U67120MH1979PLC020947 Director appointed in casual vacancy - 2017-05-30
      RYAM COMMERCE & PLANTATIONS LTD U70101WB1957PLC023317 Additional Director - 2015-09-30
      RYAM COMMERCE & PLANTATIONS LTD U70101WB1957PLC023317 Director - 2024-05-09
      Other Directorships of PRASANNAKUMAR .
      Company Name CIN Designation Appointment Date Cessation
      ZENSTAR INFRASTRUCTURE PRIVATE LIMITED U45209WB2009PTC136172 Additional Director - 2017-01-25
      VORACIOUS MERCANTILE PRIVATE LIMITED U51103MH2010PTC208551 Additional Director - 2014-11-24
      INDRADHANU MERCANTILE PRIVATE LIMITED U51109MH2010PTC204881 Additional Director - 2017-02-09
      POISE MERCANTILE PRIVATE LIMITED U51109MH2010PTC205460 Additional Director - 2016-09-15
      POISE MERCANTILE PRIVATE LIMITED U51109MH2010PTC205460 Director 2016-09-15 Ongoing
      MIMESIS MERCANTILE PRIVATE LIMITED U51909MH2010PTC208206 Additional Director - 2017-02-09
      AMRITABHAGWATI TRADEWING PRIVATE LIMITED U52100MH1994PTC082420 Additional Director - 2014-11-24
      C AND K REALTORS PRIVATE LIMITED U70102MH2009PTC197248 Additional Director 2015-11-28 Ongoing
      SAMUDAY INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215413 Additional Director - 2016-09-29
      SAMUDAY INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215413 Director 2016-09-29 Ongoing
      ROLL-ON ADVERTISMENT & MARKETING SERVICES PRIVATE LIMITED U74900MH2010PTC198941 Additional Director - 2016-04-11
      Other Directorships of RAJKUMAR RAMMANI PANDAY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIJAY TIKKANNA ULIDRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANITA AZAD BOHAT
      Company Name CIN Designation Appointment Date Cessation
      ALIA COMMOSALES LLP AAC-8374 Designated Partner 2018-03-19 Ongoing
      HARPREET COMMOSALES LLP AAD-2558 Designated Partner - 2024-05-04
      Other Directorships of SUJOY KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      PINK CITY INVESTMENT CO LTD L65993RJ1978PLC001826 Director - 2016-03-28
      PRODUCE AND TEXTILES PRIVATE LIMITED U01110WB1950PTC217273 Director - 2015-04-21
      RYAM COMMERCE & PLANTATIONS LTD U70101WB1957PLC023317 Additional Director - 2015-09-30
      RYAM COMMERCE & PLANTATIONS LTD U70101WB1957PLC023317 CFO - 2024-05-09
      RYAM COMMERCE & PLANTATIONS LTD U70101WB1957PLC023317 Director - 2024-05-09
      Other Directorships of SHIVKUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      ACACIO TRADELINK PRIVATE LIMITED U51109MH2009PTC196144 Additional Director 2018-06-20 Ongoing

      CIN Company Name Company Address
      L67120MP1994PLC008511 ADCON CAPITAL SERVICES LIMITED 417, CHETAK CENTRE NX, NEAR HOTEL SHREEMAYA, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001
      U51102MP1994PTC008194 MINAKO ONLINE FUTURES PRIVATE LIMITED 320 CHETAK CENTRE ANNEX.R.N.T MARG INDORE , 452001, Madhya Pradesh, India - 452001
      U51101MP2014PTC033140 EZZY BAZAAR SALES PRIVATE LIMITED 512-B, Chetak Centre, 12/2, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001
      U74990MP2009PTC022597 DAY BIZ ASSURANCE PRIVATE LIMITED 416, Chetak Centre Annex, 12/2, R.N.T. Marg, , Indore, Madhya Pradesh, India - 452001
      U70200MP2011PTC027115 AMBAJHAR DEVELOPERS PRIVATE LIMITED 110-Chetak Chember, 13,14-R.N.T. Marg Near Dawa Bazar, Indore , Indore, Madhya Pradesh, India - 452001
      U24232MP2000PTC014168 JYOTI HEALTHCARE PRIVATE LIMITED 204-CHETAK CENTRE R.N.T.MARG , .,INDORE, Madhya Pradesh, India - 452001
      U01122MP1968PTC001041 V K AGRO INDUSTIRES PVT LTD 407, CHETAK CENTRE, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001
      U27101MP1983PTC002175 S.S. FORGING AND ENGINEERING PVT LTD 509 CHETAK CENTRE R N T MARG , INDORE, Madhya Pradesh, India - 452001
      U24232MP1986PTC003375 IVES DRUGS ( INDIA) PVT.LTD. 504 CHETAK CENTRE 12/2,,R.N.T.MARG , INDORE, Madhya Pradesh, India - 452001
      U02423MP1986PTC003540 PREM PHARMACEUTICALS PVT LTD 504 CHETAK CENTRE 12/2 R.N.T MARG , INDORE, Madhya Pradesh, India - 452001
      U45202MP2007PTC019918 RPL DEVELOPMENTS PRIVATE LIMITED 307, Chetak Centre 12/2, R.N.T. Marg, , Indore, Madhya Pradesh, India - 452001
      U45201MP1996PTC010809 PITRUKARAPA CONSTRUCTION PRIVATE LIMITED M-2,CHETAK-CENTRE 12-R.N.T.-MARG , INDORE, Madhya Pradesh, India - 452001
      U40108MP1996PTC011501 AAYUSH RENEWABLE ENERGY PRIVATE LIMITED 308-CHETAK-CENTRE 12/2,R.N.T-MARG , INDORE, Madhya Pradesh, India - 452001
      U51432MP1992PTC006920 VINEET INDUSTRIAL SALES PROMOTERS PVT LT D 121-CHETAK CENTRE 12/2,R.N.T.MARG , INDORE, Madhya Pradesh, India - 452001
      U64203MP2000PTC014214 ABACUS COMBINES PRIVATE LIMITED 314-CHETAK CENTRE, 12/2, R.N.T, MARG , INDORE., Madhya Pradesh, India - 452001
      U74140MP1994PTC008816 ANROH GLOBAL SERVICES PRIVATE LIMITED 501 Chetak Centre, 12/2 R N T Marg, , Indore, Madhya Pradesh, India - 452001
      U52190MP2021OPC054659 ROIM MULTITRADE (OPC) PRIVATE LIMITED 209, Chetak Chamber, Near Dawa Bazar, R.N.T. Marg, , Indore, Madhya Pradesh, India - 452001
      U24100MP2021PTC058368 PRASUDHA INTERMEDIATES PRIVATE LIMITED 207, SHAM TOWER,164/2, R.N.T. MARG NEAR HOTEL PRESIDENT , INDORE, Madhya Pradesh, India - 452001
      U45200MP2008PTC021350 SPAN INFRATECH PRIVATE LIMITED 207, Sham Tower, Near Hotel President 164/2, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001
      U52335MP2008PTC021048 TIRUPATI CELLCOM PRIVATE LIMITED 109/5 MURAI MOHALLA NEAR HOTEL RAMA INN, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001
      U85300MP2021NPL058686 NITYOG FOUNDATION 224, Chetak Chamber 13-14 R.N.T. Marg, Near Dawa Bazaar , Indore, Madhya Pradesh, India - 452001
      U24100MP2009PTC022025 AGROCHEM INDIA PRIVATE LIMITED G-1/1 SHYAM TOWER 64/2, R.N.T. MARG, OPP. CHETAK CENTRE , INDORE, Madhya Pradesh, India - 452001
      U31300MP1982PTC001918 UNIVERSAL ELECTRODES PRIVATE LIMITED 220-B, 12/2, CHETAK CENTER R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001
      U40106MP2004PTC016672 J K B NET MARK PRIVATE LIMITED 301A CHETAK CENTRE 14/2, R.N.T. MARG INDORE 452001 M.P. , M.P., Madhya Pradesh, India - 000000
      U21001MP2025PTC080226 COLDBRIDGE & PARTNERS PRIVATE LIMITED 207, Chetak Chember,R.N.T. Marg,Indore,Indore,Madhya Pradesh,452001-India
      U41001MP2025PTC077892 VYUTPANN INFRA PRIVATE LIMITED 226 Chetak Chember,R.N.T. Marg,Indore,Indore,Madhya Pradesh,452001-India
      ACS-6691 FERROTECH STRUCTURAL CONSULTING SERVICES LLP 219, Chetak Chambers,14, R.N.T. Marg,Indore,Indore,Madhya Pradesh,India-452001
      ACG-8398 B N MODI & ASSOCIATES LLP 207, CHETAK CHAMBERS,,13-14, R.N.T. MARG,Indore,Indore,Madhya Pradesh,India-452001
      U21002MP2023PTC065472 ELIXIR API SCIENCES PRIVATE LIMITED 208, CHETAK CENTER, 12/2 RNT Marg,,NEAR HOTEL SHREEMAYA,Indore,Indore,Madhya Pradesh,452001-India
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      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

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