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
SUNSHINE FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67190TN1995PTC030375 As on: 2026-07-13
SUNSHINE FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190TN1995PTC030375) is a Private company incorporated on 06 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3600000.00 and its paid up capital is Rs. 3600000.00.
SUNSHINE FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNSHINE FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SUNSHINE FINANCIAL SERVICES PRIVATE LIMITED are CHINNANADAR SHENBAGAMOORTHY, SHENBAGAMORTHY REVATHY, and SHENBAGAMOORTHY KALAIVANI.
SUNSHINE FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TN1995PTC030375 and its registration number is 30375. Users may contact SUNSHINE FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNSHINE FINANCIAL SERVICES PRIVATE LIMITED is 315, GNANAGIRI ROAD , SIVAKASI, Tamil Nadu, India - 626189.
Current status of SUNSHINE FINANCIAL SERVICES PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUNSHINE FINANCIAL SERVICES 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 SUNSHINE FINANCIAL SERVICES
Purchase full report of SUNSHINE FINANCIAL SERVICES
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 SUNSHINE FINANCIAL SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNSHINE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00015626 | CHINNANADAR SHENBAGAMOORTHY | Director | 2020-06-24 |
| 00015654 | SHENBAGAMORTHY REVATHY | Director | 1995-03-06 |
| 01677122 | SHENBAGAMOORTHY KALAIVANI | Director | 2018-09-27 |
Past Directors & Key Managerial Personnel of SUNSHINE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00015626 | CHINNANADAR SHENBAGAMOORTHY | Additional Director | - | 2023-07-21 |
| 00015626 | CHINNANADAR SHENBAGAMOORTHY | Director | - | 2012-08-23 |
| 01677122 | SHENBAGAMOORTHY KALAIVANI | Director | - | 2012-05-16 |
Other Directorships of CHINNANADAR SHENBAGAMOORTHY
Other Directorships of SHENBAGAMORTHY REVATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGREEN VENTURES PRIVATE LIMITED | U01407TN2015PTC101994 | Director | 2015-08-27 | Ongoing |
| IPRO ADVISORY SERVICES PRIVATE LIMITED | U70200TN2015PTC102666 | Director | 2020-03-13 | Ongoing |
| SUNSHINE INFOTECH SERVICES PRIVATE LIMITED | U72900TN2005PTC055494 | Director | 2006-08-22 | Ongoing |
| SUNSHINE MERCHANDISERS PRIVATE LIMITED | U74999TN2005PTC056524 | Director | 2006-06-06 | Ongoing |
Other Directorships of SHENBAGAMOORTHY KALAIVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSHINE INFOTECH SERVICES PRIVATE LIMITED | U72900TN2005PTC055494 | Director | 2018-09-25 | Ongoing |
| SUNSHINE MERCHANDISERS PRIVATE LIMITED | U74999TN2005PTC056524 | Director | - | 2020-06-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2005PTC056524 | SUNSHINE MERCHANDISERS PRIVATE LIMITED | NO.1037(OLD NO.315)GNANAGIRI ROAD SIVAKASI 626189 , SIVAKASI 626189, Tamil Nadu, India - 626189 |
| U65923TN1995PTC030122 | SURABI FINANCE AND INVESTMENTS PRIVATE LIMITED | 112/16H, BALAJI BHAVANP.K.N/ROAD, SIVAKASI 626189 P.K.N/ROAD, SIVAKASI 626189 , P.K.N/ROAD, SIVAKASI 626189, Tamil Nadu, India - 000000 |
| U01409TN2014PTC096686 | VINAYAGA GLORY FARMS PRIVATE LIMITED | 512 Gnanagiri Road , Sivakasi, Tamil Nadu, India - 626189 |
| U63040TN2013PTC093806 | AR WOOD INDUSTRIES PRIVATE LIMITED | 470, GNANAGIRI ROAD , SIVAKASI, Tamil Nadu, India - 626189 |
| U72200TN2015PTC102243 | NANOTECH WEB SOLUTIONS INDIA PRIVATE LIMITED | 518 GNANAGIRI ROAD , SIVAKASI, Tamil Nadu, India - 626189 |
| U22300TN2022PTC149039 | SFA360 TECH PRODUCTS PRIVATE LIMITED | No. 1181, Gnanagiri Road , SIVAKASI, Tamil Nadu, India - 626189 |
| U25199TN2009PTC072557 | SIVAKASI POLYMERS PRIVATE LIMITED | 1355-C,GNANAGIRI ROAD , SIVAKASI, Tamil Nadu, India - 626189 |
| U17219TN2004PTC052816 | SFATEC PRIVATE LIMITED | 234/G, GNANAGIRI ROAD, , SIVAKASI, Tamil Nadu, India - 626189 |
| U51102TN2011PTC080152 | GLORY FINE PAPERS PRIVATE LIMITED | 234F GNANAGIRI ROAD , SIVAKASI, Tamil Nadu, India - 626189 |
| U74999TN2012PTC084711 | ELIXIR SERVICES INDIA PRIVATE LIMITED | 234G, GNANAGIRI ROAD , SIVAKASI, Tamil Nadu, India - 626189 |
| U24292TN1996PTC034933 | RAVINDRA FIRE WORKS PRIVATE LIMITED | 178, PALANIANDAVAR COLONY GNANAGIRI ROAD , SIVAKASI, Tamil Nadu, India - 626189 |
| AAN-1521 | CHELLAM TRADES LLP | 1355E, GNANAGIRI ROAD PALANIANDAVAR COLONY SIVAKASI, Tamil Nadu, India - 626189 |
| U40101TN2015PTC103127 | CHELLAM ENERGY PRIVATE LIMITED | 1355 - E, GNANAGIRI ROAD , SIVAKASI, Tamil Nadu, India - 626189 |
| U55101TN2020PTC134966 | ALMANSTRY PRIVATE LIMITED | 564-B/1 GNANAGIRI ROAD , SIVAKASI, Tamil Nadu, India - 626189 |
| U62099TN2023PTC158665 | TECHARK IT SERVICES PRIVATE LIMITED | NO.729, GNANAGIRI ROAD,,NATIONAL COLONY, SIVAKASI,,Sivakasi,Virudhunagar,Tamil Nadu,626189-India |
| AAB-0587 | ARUN&MUTHU ASSOCIATES LLP | 148/2, PALANIANDAVARPURAM COLONY GNANAGIRI ROAD(BEHIND TNEB) SIVAKASI, Tamil Nadu, India - 626189 |
| U65191TN2007PTC062256 | LIBERTY FOREX PRIVATE LIMITED | DOOR NO 300B, NEW DOOR NO 849 GNANAGIRI ROAD , SIVAKASI, Tamil Nadu, India - 626189 |
| U22219TN2004PTC053109 | RAJ THILAK PRINTERS PRIVATE LIMITED | NEW NO.22 (OLD NO.72) GNANAGIRI ROAD , SIVAKASI - 626 189, Tamil Nadu, India - 626189 |
| U64300TN2025PTC178665 | HASTOCKS CAPITAL PRIVATE LIMITED | D.no 613,Gnanagiri Road,Sivakasi,Virudhunagar,Tamil Nadu,626189-India |
| U28219TN2026PTC190132 | TIA ADVANCED MANUFACTURING INDUSTRIES PRIVATE LIMITED | 745 A,GNANAGIRI ROAD, PALANIANDAVAR THATER,Sivakasi,Virudhunagar,Tamil Nadu,626189-India |
| U72900TN2005PTC055494 | SUNSHINE INFOTECH SERVICES PRIVATE LIMITED | 315, GNANGIRI ROAD SIVAKASI , VIRUDHUNAGAR DISTRICT, Tamil Nadu, India - 626189 |
| U82990TN2023PTC165006 | ASHCROFT PROJECTS PRIVATE LIMITED | C/O RAVINDRAN A,GNANAGIRI,ROAD, VIRUDHUNAGAR,Sivakasi,Virudhunagar,Tamil Nadu,626189-India |
| U51102TN1989PTC018445 | YESTEEGEE PAPERS PRIVATE LIMITED | 15 A/3 GNANAGIRI RD SIVAKASI626189 KAMARAJAR DT 626189 KAMARAJAR DT , 626189 KAMARAJAR DT, Tamil Nadu, India - 626189 |
| U24292TN2003PTC051834 | SRI KRISHNA PYRO EXPORTS PRIVATE LIMITED | NO.2, KAMAK ROAD,SIVAKASI-626 189. SIVAKASI-626 189. , SIVAKASI-626 189., Tamil Nadu, India - 626189 |
| U24292TN1995PTC029806 | ARASAN FIREWORKS PRIVATE LIMITED | 645/A, P.K.S.A.ARUMUGAM ROAD OLD VIRUDHUNAGAR ROAD , SIVAKASI, Tamil Nadu, India - 626189 |
| U22110TN1984PTC011153 | SPECTRUM PRINTPACK PUBLISHERS PRIVATE LI MITED | 69 A S K T ROADSIVAKASI 626189 SIVAKASI 626189 , SIVAKASI 626189, Tamil Nadu, India - 626189 |
| U73100TN2009PTC073764 | PON AGROVAYAL PRIVATE LIMITED | 2/2152 A, VISWANATHAM ROAD, SIVAKASI EAST , SIVAKASI, Tamil Nadu, India - 626189 |
| U51102TN2011PTC081797 | K.V. CONCRETE BLOCKS PRIVATE LIMITED | 3/232/1, Chinnakamanpatti Village Sivakasi - Sattur Main Road , Sivakasi, Tamil Nadu, India - 626189 |
| U65991TN1996PTC035275 | SIVAKASI CHIT FUNDS PRIVATE LIMITED | 11F/24,KAMMAVAR COMPLEX(UPSTAIRS),BYE-PASS ROAD, SIVAKASI 626 189. , SIVAKASI 626 189., Tamil Nadu, India - 626189 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10358837 | 2012-06-04 | 2016-04-30 | 2018-05-14 | 4,510,000.00 | State Bank of India | |
| 90283189 | 2002-12-10 | 2005-10-28 | 2009-11-28 | 450,000.00 | BHARAT OVERSEAS BANK LTD. |
- 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.