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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
SUNDEW FINANCE PRIVATE LIMITED
CIN: U65191WB1993PTC057930 As on: 2026-07-13
SUNDEW FINANCE PRIVATE LIMITED (CIN: U65191WB1993PTC057930) is a Private company incorporated on 26 Feb 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 17263040.00.
SUNDEW FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Oct 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SUNDEW FINANCE PRIVATE LIMITED'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 SUNDEW FINANCE PRIVATE LIMITED are RAJESH KUMAR AGARWAL, and ANIL KHEMKA.
SUNDEW FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191WB1993PTC057930 and its registration number is 57930. Users may contact SUNDEW FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNDEW FINANCE PRIVATE LIMITED is 687,ANANDAPUR, E.M. BYPASS 2ND FLOOR , , KOLKATA, West Bengal, India - 700107.
Current status of SUNDEW FINANCE PRIVATE LIMITED is - Amalgamated.
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 SUNDEW 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.
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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 SUNDEW 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 SUNDEW FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00717455 | RAJESH KUMAR AGARWAL | Director | 2014-08-27 |
| 06942514 | ANIL KHEMKA | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of SUNDEW FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00081104 | NAVIN CHANDRA SHARMA | Director | - | 2012-06-17 |
| 00083172 | MANIK CHAND PUGALIA | Director | - | 2014-12-30 |
| 00083387 | OM PRAKASH SHARMA | Director | - | 2014-12-30 |
| 00669470 | SANJAY CHOUDHARY | Director | - | 2017-08-01 |
| 06942514 | ANIL KHEMKA | Additional Director | - | 2015-09-30 |
Other Directorships of NAVIN CHANDRA SHARMA
Other Directorships of MANIK CHAND PUGALIA
Other Directorships of OM PRAKASH SHARMA
Other Directorships of SANJAY CHOUDHARY
Other Directorships of RAJESH KUMAR AGARWAL
Other Directorships of ANIL KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJEEVANI VYAPAAR LLP | AAA-3823 | Designated Partner | - | 2015-02-24 |
| FARMVILLE BIOTECH PRIVATE LIMITED | U01403WB2011PTC160172 | Additional Director | - | 2017-09-20 |
| FARMVILLE BIOTECH PRIVATE LIMITED | U01403WB2011PTC160172 | Director | 2017-09-20 | Ongoing |
| PARADISE AGRICULTURE PRIVATE LIMITED | U01403WB2011PTC160590 | Additional Director | - | 2014-09-30 |
| PARADISE AGRICULTURE PRIVATE LIMITED | U01403WB2011PTC160590 | Director | 2014-09-30 | Ongoing |
| DIWAKAR FINVEST PRIVATE LIMITED | U64990WB1996PTC081001 | Additional Director | - | 2014-09-08 |
| DIWAKAR FINVEST PRIVATE LIMITED | U64990WB1996PTC081001 | Director | - | 2019-09-01 |
| SUPERVALUE REALTY PRIVATE LIMITED | U70100WB2007PTC120607 | Additional Director | - | 2014-09-30 |
| SUPERVALUE REALTY PRIVATE LIMITED | U70100WB2007PTC120607 | Director | 2014-09-30 | Ongoing |
| SNEHA ABASAN PVT LTD | U70101WB1996PTC081068 | Additional Director | - | 2014-09-06 |
| SNEHA ABASAN PVT LTD | U70101WB1996PTC081068 | Director | 2014-09-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51398WB1993PLC057932 | PAN EMAMI COSMED LIMITED | 687, ANANDAPUR, E.M. BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107 |
| U01403WB2011PTC160176 | FASTGROW BEVERAGES PRIVATE LIMITED | Emami Tower, 687, Anandapur, 2nd Floor E.M. Bypass , Kolkata, West Bengal, India - 700107 |
| L21019WB1981PLC034161 | EMAMI PAPER MILLS LIMITED | 687, ANANDAPUR, 1ST FLOOR E M BYPASS , KOLKATA, West Bengal, India - 700107 |
| U93000WB2016NPL218051 | ENTREPRENEURS ORGANIZATION KOLKATA | 687 ANANDAPUR, 8TH FLOOR E.M BYPASS , KOLKATA, West Bengal, India - 700107 |
| U45203WB1995PTC073386 | EMAMI RAINBOW NIKETAN PRIVATE LIMITED | 687,ANANDAPUR, 2ND FLOOR E M BY PASS , KOLKATA, West Bengal, India - 700107 |
| U64990WB1996PTC081001 | DIWAKAR FINVEST PRIVATE LIMITED | 687, ANANDAPUR, EM BYPASS 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700107-India |
| U65100WB1996PTC081366 | SURAJ FINVEST PRIVATE LIMITED | 687, ANANDAPUR, EM BYPASS 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700107-India |
| ACF-7976 | SHRACHI PROPERTIES LLP | Shrachi Tower, 8th floor,686 Anandapur, E.M. Bypass,Kolkata,Kolkata,West Bengal,India-700107 |
| ACD-0493 | RAMSWAROOP FORTRESS BUILDERS LLP | 1ST FLOOR, BIO-WONDER,789, ANANDAPUR, E.M. BYPASS,Kolkata,Kolkata,West Bengal,India-700107 |
| ACD-0494 | RAVIJ ARCHWAY CONSTRUCTIONS LLP | 1ST FLOOR, BIO-WONDER,789, ANANDAPUR, E.M. BYPASS,Kolkata,Kolkata,West Bengal,India-700107 |
| ACD-0495 | SAGAN NAGAR BUILDERS LLP | 1ST FLOOR, BIO-WONDER,789, ANANDAPUR, E.M. BYPASS,Kolkata,Kolkata,West Bengal,India-700107 |
| ACD-0861 | SAROJIN UPLIFT BUILDERS LLP | 1ST FLOOR, BIO-WONDER,789, ANANDAPUR, E.M. BYPASS,Kolkata,Kolkata,West Bengal,India-700107 |
| ACN-8304 | ATHLEAD VENTURES LLP | Shrachi Tower, 8th Floor,686 Anandapur, E M Bypass,Kolkata,Kolkata,West Bengal,India-700107 |
| ACN-8305 | ATHLEAD EDUCATIONAL SERVICES LLP | Shrachi Tower, 8th Floor,686 Anandapur, E M Bypass,Kolkata,Kolkata,West Bengal,India-700107 |
| U68200WB1955PTC022389 | ASHA PROPERTIES PVT LTD | Biowonder, 789, Anandapur Main Road,,E.M. Bypass, 1st Floor,,Kolkata,Kolkata,West Bengal,700107-India |
| ACF-7927 | SHRACHI ESTATES LLP | SHRACHI TOWER, 8TH FLOOR,686, ANANDAPUR, E.M. BYPASS, R.B. CONNECTOR JUNCTION,Kolkata,Kolkata,West Bengal,India-700107 |
| ACF-8721 | SHRACHI CITY HEIGHT REALTY LLP | SHRACHI TOWER, 8TH FLOOR,686, ANANDAPUR, E.M. BYPASS, R.B. CONNECTOR JUNCTION,Kolkata,Kolkata,West Bengal,India-700107 |
| ABB-3922 | SHRACHI BEEU REALESTATE LLP | Shrachi Tower, 8th Floor,686 Anandapur, E.M. Bypass, R.B. Connector Junction,Kolkata,Kolkata,West Bengal,India-700107 |
| U24233WB2002PLC094530 | EMAMI AGROTECH LIMITED | 687, ANANDAPUR E.M. BYPASS , KOLKATA, West Bengal, India - 700107 |
| L24239WB1919PLC136397 | ZANDU REALTY LIMITED | 687, ANANDAPUR, E M BYPASS, , KOLKATA, West Bengal, India - 700107 |
| L63993WB1983PLC036030 | EMAMI LIMITED | 687 ANANDAPUR ,E.M. BYPASS , KOLKATA, West Bengal, India - 700107 |
| U14200WB2008PTC125784 | EMAMI NATURAL RESOURCES PRIVATE LIMITED | 687, ANANDAPUR E. M. BYPASS , KOLKATA, West Bengal, India - 700107 |
| AAA-1768 | MAGNIFICENT VYAPAAR LLP | 687 ANANDAPUR E.M. BY-PASS, KASBA KOLKATA, West Bengal, India - 700107 |
| U24299WB1971PTC028168 | SURAJ VINIYOG PRIVATE LIMITED | 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107 |
| U24246WB1984PTC037090 | DIWAKAR VINIYOG PRIVATE LIMITED | 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107 |
| U24246WB1987PLC042395 | MEDAL CHEMICAL & RESEARCH WORKS LIMITED. | 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107 |
| U24246WB1994PLC061553 | PAN EMAMI COSMED LIMITED | 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107 |
| L27310WB1977PLC031117 | PREMIER FERRO ALLOYS & SECURITIES LIMITED | 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107 |
| U15520WB1988PTC045075 | BHANU VYAPAAR PRIVATE LIMITED | 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100429520 | 2020-04-10 | - | - | 18,750,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
- 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.