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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
SUN INVESTHOLD COMPANY (INDIA) PRIVATE LIMITED
CIN: U67120DL1998PTC096525 As on: 2026-07-13
SUN INVESTHOLD COMPANY (INDIA) PRIVATE LIMITED (CIN: U67120DL1998PTC096525) is a Private company incorporated on 30 Sep 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 125200.00.
SUN INVESTHOLD COMPANY (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SUN INVESTHOLD COMPANY (INDIA) PRIVATE LIMITED'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 SUN INVESTHOLD COMPANY (INDIA) PRIVATE LIMITED are DEEPAK MEHTA, and RAMASUBRAMANIAN APPADURAI.
SUN INVESTHOLD COMPANY (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1998PTC096525 and its registration number is 96525. Users may contact SUN INVESTHOLD COMPANY (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUN INVESTHOLD COMPANY (INDIA) PRIVATE LIMITED is SPEED BIRD HOUSE 41/2 M BLOCK, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001.
Current status of SUN INVESTHOLD COMPANY (INDIA) PRIVATE LIMITED is - Strike Off.
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 SUN INVESTHOLD COMPANY (INDIA) 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 SUN INVESTHOLD COMPANY (INDIA) 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 SUN INVESTHOLD COMPANY (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00035908 | DEEPAK MEHTA | Director | 2017-09-08 |
| 02851166 | RAMASUBRAMANIAN APPADURAI | Director | 2017-09-08 |
Past Directors & Key Managerial Personnel of SUN INVESTHOLD COMPANY (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00035908 | DEEPAK MEHTA | Additional Director | - | 2017-09-08 |
| 00323609 | UDAY HARSH KHEMKA | Director | - | 2017-03-06 |
| 01214671 | SHIV VIKRAM KHEMKA | Director | - | 2017-03-06 |
| 02851166 | RAMASUBRAMANIAN APPADURAI | Additional Director | - | 2017-09-08 |
Other Directorships of DEEPAK MEHTA
Other Directorships of UDAY HARSH KHEMKA
Other Directorships of SHIV VIKRAM KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASCON GLOBAL LIMITED | L45202TN1991PLC046402 | Director | - | 2006-09-27 |
| INDAG RUBBER LIMITED | L74899DL1978PLC009038 | Additional Director | - | 2016-05-27 |
| INDAG RUBBER LIMITED | L74899DL1978PLC009038 | Alternate Director | - | 2014-04-14 |
| INDAG RUBBER LIMITED | L74899DL1978PLC009038 | Director | 2016-05-27 | Ongoing |
| SUNGROUP ENTERPRISES PRIVATE LIMITED | U23209DL2002PTC114345 | Director | 2002-02-22 | Ongoing |
| ELCOM INNOVATIONS PRIVATE LIMITED | U40100DL2002PTC117912 | Director | - | 2014-02-15 |
| ELCOM SYSTEMS PRIVATE LIMITED | U72300DL2006PTC154805 | Director | - | 2013-10-28 |
| NABHA DEVELOPMENT INITIATIVE | U74999MH2006NPL163665 | Director | 2006-08-08 | Ongoing |
Other Directorships of RAMASUBRAMANIAN APPADURAI
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC308036 | SUN RENEWABLES WH PRIVATE LIMITED | Block M 41/4 & 5,Speed Bird House Connaught Circus , New Delhi, Delhi, India - 110001 |
| U70200DL2002PTC114345 | SUNGROUP ENTERPRISES PRIVATE LIMITED | M-41/4&5 SPEED BIRD HOUSE CONNAUGHT CIRCUS,New Delhi,Central Delhi,Delhi,110001-India |
| U01122DL1984PTC018925 | INDU FARMS PRIVATE LIMITED | M-41/4&5 SPEED BIRD HOUSE CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U40100DL2002PTC117912 | ELCOM INNOVATIONS PRIVATE LIMITED | M-41/4&5 SPEED BIRD HOUSE CONNAUGHT CIRCUS , New Delhi, Delhi, India - 110001 |
| U31908DL2007PTC162062 | SUNTERA ENERGY SERVICES (INDIA) PRIVATE LIMITED | M-41/4&5 SPEED BIRD HOUSE CONNAUGHT CIRCUS , New Delhi, Delhi, India - 110001 |
| U40106DL2010PTC208523 | SUN RENEWABLE ENERGY SERVICES PRIVATE LIMITED | M-41/4&5 SPEED BIRD HOUSE CONNAUGHT CIRCUS , New Delhi, Delhi, India - 110001 |
| U72300DL2006PTC154805 | ELCOM SYSTEMS PRIVATE LIMITED | M-41/4&5 SPEED BIRD HOUSE CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U65993DL2000PTC104289 | PLANET METALS INDIA PRIVATE LIMITED | M-41/4&5 SPEED BIRD HOUSE CONNAUGHT CIRCUS , New Delhi, Delhi, India - 110001 |
| U74999DL2005PTC132478 | BOULA PLATINUM MINING PRIVATE LIMITED | M-41/4&5 SPEED BIRD HOUSE CONNAUGHT CIRCUS , New Delhi, Delhi, India - 110001 |
| U74140DL1995PTC170716 | SGE ADVISORS (INDIA) PRIVATE LIMITED | M-41/4&5 SPEED BIRD HOUSE CONNAUGHT CIRCUS , New Delhi, Delhi, India - 110001 |
| U74140DL2005PTC139395 | TRANSCARE LOGISTICS INDIA PRIVATE LIMITED | M-41/4&5 SPEED BIRD HOUSE CONNAUGHT CIRCUS , New Delhi, Delhi, India - 110001 |
| U74120DL2008PTC174589 | INDRASIL INFRASTRUCTURE PRIVATE LIMITED | M-41/4&5 SPEED BIRD HOUSE CONNAUGHT CIRCUS , New Delhi, Delhi, India - 110001 |
| U55101DL2014PTC267617 | K. HOUSE RESTAURANTS PRIVATE LIMITED | M- 41/2, SPEED BIRD HOUSE MIDDLE CIRCLE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U92419DL2017PTC316863 | SPORTSDOM DEVELOPERS PRIVATE LIMITED | Bock M 41/4 & 5, Speed Bird House Connaught Circus , New Delhi, Delhi, India - 110001 |
| U74899DL1966PTC004623 | KHEMKA AVIATION PRIVATE LIMITED | M-41/4 & 41/5, SPEED BIRD HOUSE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74899DL1993PTC054144 | HIND CAPITAL MANAGEMENT PRIVATE LIMITED | M 41/4 & 41/5 SPEED BIRD HOUSE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74899DL1994PTC059449 | SUN SECURITIES (INDIA) PRIVATE LIMITED | M-41/4& 41/5, SPEEDBIRD HOUSE CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U92490DL2022PTC407156 | BURRP FEST INTERNATIONAL PRIVATE LIMITED | M41/2, Middle Circle, Connaught Circus Connaught Place , NewDelhi, Delhi, India - 110001 |
| U74899DL1966PTC004548 | M. P. FLOUR MILLS PRIVATE LIMITED | M-41/4 &41/5 5SPEED BIRD HOUSE CONNAUGHT PLACE , DELHI, Delhi, India - 110001 |
| U46303DC2026PTC470580 | FROZEN XCHANGE PRIVATE LIMITED | 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India |
| U72900DL2022PTC450634 | SEDNA HORECA PRIVATE LIMITED | H-106 2nd Floor, New Asiatic Building,H Block, Connaught Circus,New Delhi,Central Delhi,Delhi,110001-India |
| U74899DL1982PTC013266 | ATMA RAM BUILDERS PVT LTD | OFFICE NO 8 FIRST FLOORATMA RAM MANSION SCINDIA HOUSE CONNAUGHT CIRCUS , CONNAUGHT CIRCUS NEW DELHI, Delhi, India - 110001 |
| U63030DL2020PTC360000 | APG GROUP INDIA PRIVATE LIMITED | Block-M, M-5A, Mytri House, Connaught Place, , New Delhi, Delhi, India - 110001 |
| F02472 | SKY UK LIMITED | 2nd Floor, Space No. 4, Dalmia House Scindia House, Connaught Circus, , New Delhi, Delhi, India - 110001 |
| U74899DL1994PTC057896 | AASTHA TRAVELS PRIVATE LIMITED | 210, 2nd floor, competent house Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U74999DL2017NPL317632 | GOVERNMENT EMARKETPLACE | IIIrd Floor, Jeevan Bharti Building, Tower-2 Connaught Circus, New Delhi -110001 , New Delhi, Delhi, India - 110001 |
| U34100DL2020PLC366954 | NOVAXDIGITAL TECHNOLOGIES AND SERVICES LIMITED | 201, 2ND FLOOR, BMC HOUSE,,N BLOCK, NEAR MARUTI SUZUKI ARENA, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India |
| U24231DL1986PLC023616 | RAJASTHAN ANTIBIOTICS LTD | M-134, 2nd Floor Connaught Circus , New Delhi, Delhi, India - 110001 |
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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.
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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.