• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      SUNKALP PORTFOLIO INVESTMENTS PRIVATE LIMITED

      CIN: U65923DL2011PTC215769 As on: 2026-07-13
      Purchase Report

      SUNKALP PORTFOLIO INVESTMENTS PRIVATE LIMITED (CIN: U65923DL2011PTC215769) is a Private company incorporated on 14 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 43300000.00.

      SUNKALP PORTFOLIO INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SUNKALP PORTFOLIO INVESTMENTS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of SUNKALP PORTFOLIO INVESTMENTS PRIVATE LIMITED are NARENDER KUMAR GOEL, LUV MALHOTRA, SUNITA MALHOTRA, LALIT KUMAR MALHOTRA, and KAJAL MALHOTRA ..

      SUNKALP PORTFOLIO INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923DL2011PTC215769 and its registration number is 215769. Users may contact SUNKALP PORTFOLIO INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNKALP PORTFOLIO INVESTMENTS PRIVATE LIMITED is Hotel The Suryaa, Office Floor New Friends Colony , New Delhi, Delhi, India - 110025.

      Current status of SUNKALP PORTFOLIO INVESTMENTS 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 Names

      Previous CINs

      ZaubaCorp's company report for SUNKALP PORTFOLIO INVESTMENTS 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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      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.

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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 SUNKALP PORTFOLIO INVESTMENTS 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 SUNKALP PORTFOLIO INVESTMENTS
      DIN Director Name Designation Appointment Date
      00030324 NARENDER KUMAR GOEL Director 2012-09-29
      00030477 LUV MALHOTRA Director 2012-09-29
      00030661 SUNITA MALHOTRA Director 2011-03-14
      00213086 LALIT KUMAR MALHOTRA Director 2011-03-14
      01319170 KAJAL MALHOTRA . Director 2012-09-29
      Past Directors & Key Managerial Personnel of SUNKALP PORTFOLIO INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00030324 NARENDER KUMAR GOEL Additional Director - 2012-09-29
      00030477 LUV MALHOTRA Additional Director - 2012-09-29
      01319170 KAJAL MALHOTRA . Additional Director - 2012-09-29
      Other Directorships of NARENDER KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      CHL LIMITED L55101DL1979PLC009498 CFO(KMP) - 2020-07-01
      CHL BIOTECH PRIVATE LIMITED U24233DL2007PTC170086 Director 2007-11-02 Ongoing
      ON TRACK TECHNOCRAT DEVELOPER PRIVATE LI MITED U45200DL2007PTC159278 Director 2007-02-14 Ongoing
      MALBROS HOLDINGS PRIVATE LIMITED U74140DL2007PTC159341 Director 2007-02-15 Ongoing
      CHL (SOUTH) HOTELS LIMITED U74999HR2005PLC039812 Director - 2018-03-29
      Other Directorships of LUV MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      CHL LIMITED L55101DL1979PLC009498 Managing Director 2019-05-28 Ongoing
      CHL LIMITED L55101DL1979PLC009498 Managing Director - 2019-05-27
      CHL LIMITED L55101DL1979PLC009498 Whole-time director - 2013-09-22
      HB ESTATE DEVELOPERS LIMITED L99999HR1994PLC034146 Additional Director - 2015-09-22
      HB ESTATE DEVELOPERS LIMITED L99999HR1994PLC034146 Director - 2019-01-18
      GOLD LEAF ORGANICS PRIVATE LIMITED U01403DL2009PTC192435 Director 2009-07-22 Ongoing
      CHL BIOTECH PRIVATE LIMITED U24233DL2007PTC170086 Director 2007-11-02 Ongoing
      ON TRACK TECHNOCRAT DEVELOPER PRIVATE LI MITED U45200DL2007PTC159278 Director 2007-02-14 Ongoing
      CHANDIGARH INDUSTRIAL AND TOURISM DEVELOPMENT CORP LTD U45202CH1974SGC003415 Nominee Director - 2016-09-05
      KYJOL PROJECTS PRIVATE LIMITED U45400DL1991PTC045770 Director 2004-08-11 Ongoing
      THE FEDERATION OF HOTEL AND RESTAURANT ASSOCIATIONS OF INDIA U55100DL1955NPL002587 Director - 2017-09-23
      HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Director 2016-08-31 Ongoing
      HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Director - 2010-09-29
      HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Managing Director - 2016-08-31
      COSMO ASSET RECONSTRUCTION COMPANY LIMITED U65990DL2009PLC186993 Director 2009-01-27 Ongoing
      MALBROS CAPITAL SERVICES PRIVATE LIMITED . U67120DL2000PTC103441 Director 2000-01-25 Ongoing
      TAURUS ASSET MANAGEMENT COMPANY LIMITED U67190MH1993PLC073154 Additional Director - 2023-11-16
      TAURUS ASSET MANAGEMENT COMPANY LIMITED U67190MH1993PLC073154 Director 2023-09-14 Ongoing
      MALBROS HOLDINGS PRIVATE LIMITED U74140DL2007PTC159341 Additional Director - 2013-09-25
      MALBROS HOLDINGS PRIVATE LIMITED U74140DL2007PTC159341 Director - 2021-12-09
      INTERNATIONAL COM SYS (INDIA) PRIVATE LI MITED U74899DL2000PTC104532 Director 2000-03-16 Ongoing
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2016-09-29
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Director - 2017-12-04
      SATYAM CINEPLEXES LIMITED U74999DL2000PLC106206 Additional Director - 2009-09-14
      SATYAM CINEPLEXES LIMITED U74999DL2000PLC106206 Director - 2013-03-15
      CHL (SOUTH) HOTELS LIMITED U74999HR2005PLC039812 Director 2005-05-03 Ongoing
      Other Directorships of SUNITA MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      KYJOL PROJECTS PRIVATE LIMITED U45400DL1991PTC045770 Director 1991-09-24 Ongoing
      MALBROS HOLDINGS PRIVATE LIMITED U74140DL2007PTC159341 Additional Director - 2017-08-30
      MALBROS HOLDINGS PRIVATE LIMITED U74140DL2007PTC159341 Director - 2008-06-24
      MALBROS HOLDINGS PRIVATE LIMITED U74140DL2007PTC159341 Whole-time director 2017-08-30 Ongoing
      Other Directorships of LALIT KUMAR MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      MOHAN MEAKIN LIMITED L15520HP1934PLC000135 Director - 2021-10-23
      CHL LIMITED L55101DL1979PLC009498 Director - 2019-05-28
      CHL LIMITED L55101DL1979PLC009498 Managing Director - 2019-05-28
      CHL LIMITED L55101DL1979PLC009498 Whole-time director - 2020-07-01
      MOHAN ROCKY SPRING WATER BREWERIES PRIVATE LIMITED U15500MH1970PTC014512 Director - 2021-10-13
      CHL BIOTECH PRIVATE LIMITED U24233DL2007PTC170086 Additional Director 2007-12-05 Ongoing
      JIGRAI HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031179 Additional Director - 2010-09-28
      JIGRAI HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031179 Director - 2018-03-29
      KYJOL PROJECTS PRIVATE LIMITED U45400DL1991PTC045770 Director 2004-08-11 Ongoing
      MELA HOTELS LTD U55101DL1985PLC022874 Director - 2008-03-01
      COSMO ASSET RECONSTRUCTION COMPANY LIMITED U65990DL2009PLC186993 Director 2009-01-27 Ongoing
      TAURUS INVESTMENT TRUST COMPANY LIMITED U65990MH1993PLC072984 Director - 2017-08-23
      MALBROS CAPITAL SERVICES PRIVATE LIMITED . U67120DL2000PTC103441 Director 2000-01-25 Ongoing
      MALBROS HOLDINGS PRIVATE LIMITED U74140DL2007PTC159341 Additional Director - 2013-09-25
      MALBROS HOLDINGS PRIVATE LIMITED U74140DL2007PTC159341 Director - 2021-12-09
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2009-12-23
      INTERNATIONAL COM SYS (INDIA) PRIVATE LI MITED U74899DL2000PTC104532 Director 2000-03-16 Ongoing
      CHL (SOUTH) HOTELS LIMITED U74999HR2005PLC039812 Director - 2015-02-04
      Other Directorships of KAJAL MALHOTRA .
      Company Name CIN Designation Appointment Date Cessation
      CHL LIMITED L55101DL1979PLC009498 Additional Director - 2015-09-18
      CHL LIMITED L55101DL1979PLC009498 Director 2015-09-18 Ongoing
      KYJOL PROJECTS PRIVATE LIMITED U45400DL1991PTC045770 Director 2004-08-11 Ongoing
      MALBROS HOLDINGS PRIVATE LIMITED U74140DL2007PTC159341 Additional Director - 2013-05-01
      MALBROS HOLDINGS PRIVATE LIMITED U74140DL2007PTC159341 Managing Director 2013-05-01 Ongoing

      CIN Company Name Company Address
      U74140DL2007PTC159341 MALBROS HOLDINGS PRIVATE LIMITED 'O' FLOOR, HOTEL THE SURYAA NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
      U62011DL2025PTC452523 WYNX SUPPORT SYSTEM PRIVATE LIMITED F 171, 3rd Floor, New Friends Colony, South Delhi, New Delhi, Delhi, India, 110025,New Delhi,South Delhi,Delhi,110025-India
      U45400DL1991PTC045770 KYJOL PROJECTS PRIVATE LIMITED Hotel The Suryaa New Friends Colony , New Delhi, Delhi, India - 110025
      U24233DL2007PTC170086 CHL BIOTECH PRIVATE LIMITED OFFICE FLOOR, HOTEL CROWNE PLAZA NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
      L55101DL1979PLC009498 CHL LIMITED Hotel The Suryaa Community Centre, New Friends Colony , New Delhi, Delhi, India - 110025
      F01984 SUEZ HOTEL CROWNE PLAZA, OFFICE FLOOR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
      U51909DL2016PTC291615 DAWN DE COMMERCE PRIVATE LIMITED B-2, THE SURYAA HOTEL NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
      U74999DL2014PTC268224 AVANA HEALTHCARE PRIVATE LIMITED SUITE B-1, HOTEL THE SURYAA NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
      U74999DL2018PTC337051 RENS TOURISM INDIA PRIVATE LIMITED B-8 ATRIUM FLOOR, THE SURYA HOTEL CHL LIMITED, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
      U01111DL2008PTC178773 GREEN CHILLI AGRO PRIVATE LIMITED GRANDLAY ELECTRICALS INDIA CINEMA, 2ND FLOOR, VIDE NO. 36, THE INDIA MALL, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025
      U51909DL2014PLC273213 ENDINE ENTERPRISES LIMITED GRANDLAY ELECTRICALS INDIA CINEMA, 2ND FLOOR, VIDE NO. 36, THE INDIA MALL, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025
      U92120DL2019PTC354040 ITMN TV PRIVATE LIMITED C-17, SHOPPING ARCADE HOTEL THE SURYAA, FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025
      U74999DL2016PTC305833 HANKOOK TEXTILES PRIVATE LIMITED 47, 3rd Floor, Bharat Nagar, New Friends Colony New Delhi - 110025 , NEW DELHI, Delhi, India - 110025
      U85300DL2017PTC319457 POR FORTUNA ESFUERZO PRIVATE LIMITED D-968, New Friends Colony, New Delhi New Delhi-110025 , New Delhi, Delhi, India - 110025
      U01122DL2012PTC245597 DREAMTOWN FARMS PRIVATE LIMITED C-594 (ENTIRE FIRST FLOOR) NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110025
      U45200DL2006PTC154970 BADGE PROPBUILD PRIVATE LIMITED C-594 (ENTIRE FIRST FLOOR) NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110025
      U45200DL2006PTC156260 ELATION PROPBUILD PRIVATE LIMITED C-594 (ENTIRE FIRST FLOOR) NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110025
      U45200DL2007PTC159044 SAMYAK PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED C-594 (ENTIRE FIRST FLOOR) NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110025
      U70101DL2006PTC156278 CROFT REALTORS PRIVATE LIMITED C-594 (ENTIRE FIRST FLOOR) NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110025
      U74999DL2009PTC193446 SAMYAGYA ENGINEERS PRIVATE LIMITED C-594 (ENTIRE FIRST FLOOR) NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110025
      U74999DL2022PTC407881 TALENTPORT AGENCY PRIVATE LIMITED C14, Shopping Arcade The Suryaa, New Friends Colony, , New Delhi, Delhi, India - 110025
      U74900DL2012PTC231481 INVERZON FINANCIAL SERVICES PRIVATE LIMITED 148-A, SECOND FLOOR, SARAI JULLENA NEW FRIENDS COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110025
      U70109DL2006PTC151617 GULISTAN PROMOTERS & DEVELOPERS PRIVATE LIMITED HOTEL THE SURYAA, NEAR COMMUNITY CENTRE, NEW FRIENDS COLON Y , NEW DELHI, Delhi, India - 110025
      U74999DL1994NPL062131 THE INDO-CANADIAN BUSINESS CHAMBER 4-7C IST Floor, DDA Shopping Centre, New Friends Colony,New Delhi , New Delhi, Delhi, India - 110025
      U74999DL2007PTC162870 EVERGREEN EXPOIMPO PRIVATE LIMITED HOTEL THE SURYA, SHOP NO. C-14 SHOPPING ARCADE, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
      U74900DL2012PTC233784 WEALTH TREE CORPORATE SERVICES PRIVATE LIMITED 2/21, FIRST FLOOR SARAI JULLENA OPPOSITE SURYA HOTEL,NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
      U74900DL2012PTC234121 EXCEL RESEARCH & ADVISORY PRIVATE LIMITED 2/21, FIRST FLOOR, SARAI JULLENA OPPOSITE SURYA HOTEL NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
      U24117DL2004PTC129346 FUSION PROTECTIVE COATINGS PRIVATE LIMITED 2/21, 3RD FLOOR, SARAI JULLENA OPP. SURAYA HOTEL, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
      U74999DL2017PTC318204 SYNAPSE MED TECH PRIVATE LIMITED 150, 2ND FLOOR SARAI JULLENA NEW FRIENDS COLONY NEAR OPPT SURYA HOTEL , NEW DELHI, Delhi, India - 110025
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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
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      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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