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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
SUNASK FINANCE LTD
CIN: U65191TN1992PLC022774 As on: 2026-07-13
SUNASK FINANCE LTD (CIN: U65191TN1992PLC022774) is a Public company incorporated on 29 May 1992. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 39429280.00.
SUNASK FINANCE 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.SUNASK FINANCE LTD's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of SUNASK FINANCE LTD are RAJESH SINGHVI, ASHOK MEHTA, ABHAY KUMAR MEHTA, and ARUN AJIT BAFNA.
SUNASK FINANCE LTD's Corporate Identification Number (CIN) is U65191TN1992PLC022774 and its registration number is 22774. Users may contact SUNASK FINANCE LTD on its Email address - [email protected]. Registered address of SUNASK FINANCE LTD is Brooklyn Centre 6th Floor 103 104 105 Poonamalle High Road , Chennai, Tamil Nadu, India - 600084.
Current status of SUNASK FINANCE 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 CINs
ZaubaCorp's company report for SUNASK FINANCE 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 SUNASK FINANCE
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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 SUNASK FINANCE 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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Current Directors & Key Managerial Personnel of SUNASK FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02067111 | RAJESH SINGHVI | Director | 2022-09-30 |
| 02112572 | ASHOK MEHTA | Director | 1992-05-29 |
| 02112584 | ABHAY KUMAR MEHTA | Director | 2003-06-16 |
| 02706543 | ARUN AJIT BAFNA | Director | 2021-12-19 |
Past Directors & Key Managerial Personnel of SUNASK FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02112566 | SANJAY MEHTA | Director | - | 2021-11-25 |
| 02706543 | ARUN AJIT BAFNA | Director | - | 2022-09-29 |
Other Directorships of RAJESH SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVAGYA NEETI PRIVATE LIMITED | U74110TN2008PTC067255 | Managing Director | 2008-04-08 | Ongoing |
Other Directorships of SANJAY MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED COLOUR PAPER PRINTS PRIVATE LIMITED | U21093TN2013PTC092624 | Director | - | 2018-03-01 |
| GOKULSHREE FOUNDATIONS PRIVATE LIMITED | U45201TN2004PTC054179 | Director | 2004-09-09 | Ongoing |
| VEER ARAHAM BUSINESS CREDITS PRIVATE LIMITED | U65921TN1991PTC020284 | Director | - | 2010-02-23 |
Other Directorships of ASHOK MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHAY KUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED COLOUR PAPER PRINTS PRIVATE LIMITED | U21093TN2013PTC092624 | Director | 2013-08-20 | Ongoing |
| GOKULSHREE FOUNDATIONS PRIVATE LIMITED | U45201TN2004PTC054179 | Director | 2004-09-09 | Ongoing |
| VEER ARAHAM BUSINESS CREDITS PRIVATE LIMITED | U65921TN1991PTC020284 | Director | - | 2010-02-23 |
Other Directorships of ARUN AJIT BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCLIVUS ADVISORS LLP | AAA-0658 | Designated Partner | - | 2011-11-16 |
| MRAG & CO LLP | AAK-2961 | Designated Partner | 2019-11-05 | Ongoing |
| MRAG & CO LLP | AAK-2961 | Designated Partner | - | 2019-11-04 |
| MRAG & CO LLP | AAK-2961 | Partner | - | 2022-12-09 |
| FINACTICS CONSULTANTS PRIVATE LIMITED | U74140MH2010PTC207970 | Director | - | 2017-07-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-0825 | PRESTASI VENTURES LLP | 103-105, Poonamallee High Road, 6th Floor,Brooklyn Business Centre,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600084 |
| U45400TN2010PTC078153 | FOURESS DEVELOPERS PRIVATE LIMITED | Brooklyn Business Centre, 6th Flr, West Wing 103-105, Poonamalle High Road , Chennai, Tamil Nadu, India - 600084 |
| U74992TN2006PTC061163 | ECL PUYVAST (INDIA) PRIVATE LIMITED | BROOKLYN BUSINESS CENTRE, NEW NO. 103/104/105, 4TH FLOOR, POONAMALLEE HIGH ROAD, EGMORE , , CHENNAI, Tamil Nadu, India - 600084 |
| U60300TN2017PTC114811 | PARAMHANS LOGISTICS (INDIA) PRIVATE LIMITED | 103 - 105, Brooklyn Business Centre, 4th Floor, 4B, East Wing, Poonamallee High Road , Chennai, Tamil Nadu, India - 600084 |
| U74999TN2017PTC115313 | PHYSIDESK MEDICOSOFT PRIVATE LIMITED | No.103-105,3rd Floor,Brooklyn Business Centre 4th Floor, West Wing,Poonamallaee High R oad,Egmore , Chennai, Tamil Nadu, India - 600084 |
| U45309TN2020PTC134622 | PUWADAA DESIGNS AND DEVELOPERS PRIVATE LIMITED | DOOR NO 103-105/13, SIXTH FLOOR BROOKLYN BUSINESS CENTER, POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600084 |
| U74900TN2010PTC077793 | AUSPICE KITCHENS PRIVATE LIMITED | BROOKLYN BUSINESS CENTRE, OLD NO. 3/55, 55 and 56, New No. 103, 104 and 105, Poonamallee High Road Chennai Chennai TN 600084 IN |
| AAI-6031 | NAVNIK GLOBAL FASHION LLP | 103/105, Pooamalee High Road, 5-A Brooklyn Business Center Chennai, Tamil Nadu, India - 600084 |
| U72300TN2007PTC063045 | KPG SOLUTIONS PRIVATE LIMITED | 2A, Brooklyn Business Center, New No.103-105, Poonamallee High Road, (EVR Salai) Puras awakkam , Chennai, Tamil Nadu, India - 600084 |
| U51216TN2005PTC057137 | INKO IMPEX PRIVATE LIMITED | 604 B BLOCKPRINCE TOWERS 6TH FLOOR 94,PURASAWALKAM HIGH ROAD , KELLYS, CHENNAI 600084, Tamil Nadu, India - 000000 |
| U74140TN2004PTC053734 | SMAART SOURCE SERVICES PRIVATE LIMITED | GEE GEE CRESCENT,POONAMALLE HIGH ROAD CHENNAI 600084 , CHENNAI 600084, Tamil Nadu, India - 600084 |
| ACQ-0338 | GRHI REALTY LLP | 103-105/11,,Poonmallee High Road,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600084 |
| ACK-9127 | SHRI VENKATESHWARAA VRIDHI LLP | D.No. 103-105/11, POONMALLEE HIGH ROAD,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600084 |
| ACU-1834 | REDPEARL ENTERPRISES LLP | No. 103-105/11, 5A,Poonmallee High Road,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600084 |
| U72200TN2007PTC062031 | THEMESOFT SOLUTIONS PRIVATE LIMITED | NO.113 ,3RD FLOOR,GEE GEE SHROFF CENTRE, POONAMALEE HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600084 |
| U72900TN2016PTC112352 | FLENDZZ TECHNOLOGIES PRIVATE LIMITED | 3rd Floor, New No.135 Old No.109, Sapna Towers, Poonamalle High Road, , CHENNAI, Tamil Nadu, India - 600084 |
| U72200TN2021PTC144897 | FIELDY TECHNOLOGIES PRIVATE LIMITED | No. 9b, 9th Floor, Sapna Trade Center No.135, Poonamalle, High Road , Chennai, Tamil Nadu, India - 600084 |
| U74120TN2005PTC089506 | ARUNSHANTI ENTERPRISES PRIVATE LIMITED | SAPNA TRADE CENTRE, 10TH FLOOR, 10B/4, NO.109, POONAMALLEE HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600084 |
| U51909TN2014PTC097952 | SOUTH ASIA ALLIANCE TRADE LINKS PRIVATE LIMITED | DOOR NO.4F, FIRST FLOOR, CRESENT COURT 963 EVR PERIYAR HIGH ROAD, (POONAMALLEE HIGH ROAD) , CHENNAI, Tamil Nadu, India - 600084 |
| U28920TN1995PTC033316 | RAINBOW LASER CRAFTS P LTD | D-4,GEE GEE CRESCENT IST FLOOR114 POONAMALEE HIGH ROAD CHENNAI 84, , TAMIL NADU, Tamil Nadu, India - 600084 |
| AAW-5720 | PROMUSICALS LLP | 2B, 2nd floor New No 135, Old No 109, Sapna Trade Centre, Poonamallee High Road, Chennai Perambur Purasawalkam, Tamil Nadu, India - 600084 |
| AAN-3652 | THE KNOTTT EVENTS & WEDDING LLP | 29/904, Sree Jaganath Aprtments, Poonamalle High Road, Purasawalkam, Flowers Road Chennai, Tamil Nadu, India - 600084 |
| AAN-3732 | ANTHEIA INDIA LLP | 29/904, Sree Jaganath Aprtments, Poonamalle High Road, Purasawalkam, Flowers Road Chennai, Tamil Nadu, India - 600084 |
| U26109TN1993PTC024185 | NAVAKAR IMPEX PRIVATE LIMITED | 91, Fuso House, 1st Floor, EVR Periyar High Road, PH Road, , Chennai, Tamil Nadu, India - 600084 |
| U40300TN2022PTC152701 | SNAZZY MEGAWATTS PRIVATE LIMITED | 'Siyat House' IV Floor 961, Poonamallee High Road,Chennai,Chennai,Tamil Nadu,600084-India |
| U65929TN2020PTC136983 | BILLIONCLAPS FINANCE PRIVATE LIMITED | Door No.950 Poonamalle High Road Plot No.B-1-1, Chennai , chennai, Tamil Nadu, India - 600084 |
| ACJ-5193 | ZNY TRADING LLP | No.3D, 3rd Floor, No.114 Gee Gee Cresent,,Poonamallee High Road, Chennai,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600084 |
| U21001TN2024PTC171238 | ANTARIES FDGNET PRIVATE LIMITED | 150,Poonamalle High Road,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India |
| AAZ-9464 | LAKSH INFRAS WAREHOUSE LLP | 103/105 P H Road, Chennai, Tamil Nadu, India - 600084 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90282507 | 2004-08-18 | 2008-07-24 | 2022-05-10 | 4,000,000.00 | INDIAN OVERSEAS BANK |
- 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.
| 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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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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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.