Suniyojit Finance Ltd - Company overview

Suniyojit Finance Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120WB2006PLC107391). Busin…

2006-01-18 Kolkata, West Bengal Amalgamated Unlisted
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Key Metrics

AUTHORISED CAPITAL
2.00 cr
PAID-UP CAPITAL
1.37 cr
COMPANY AGE
20 Years 7 Months
since 2006-01-18
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Suniyojit Finance Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ASHOK KUMAR UDAYPURIA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Suniyojit Finance Ltd

Suniyojit Finance Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120WB2006PLC107391). Business overview includes Financial Services (Auxiliary To Financial Intermediatory), incorporated on January 18, 2006 (20+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Amalgamated.

Auxiliary To Financial Intermediatory Security Services
  • Location 8, Camac Street, Shanti Niketan Building 9Th Floor, Room No- 6, Kolkata, West Bengal - 700017
CIN / LLPINU67120WB2006PLC107391
Company No.107391
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2006-01-18
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Financial Performance of Suniyojit Finance Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
Activity
State
Coverage

Current Directors of Suniyojit Finance Ltd (3)

S
Director | Since 2006-04-22 | DIN: 00600094
M
Director | Since 2006-04-22 | DIN: 00600101
A
Director | Since 2008-08-04 | DIN: 02213790

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Suniyojit Finance Ltd
What is CIN of Suniyojit Finance Ltd?
The Corporate Identification Number (CIN) for Suniyojit Finance Ltd is U67120WB2006PLC107391. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 107391 as per MCA.
When was Suniyojit Finance Ltd incorporated?
Suniyojit Finance Ltd was incorporated 20 years 7 months ago on 18 Jan 2006.
What is paid-up capital and authorised share capital of Suniyojit Finance Ltd?
The paid-up capital of Suniyojit Finance Ltd is ₹ 13,685,000.00 and authorised share capital is ₹ 20,000,000.00.
Who are the current board members and directors of Suniyojit Finance Ltd?
Suniyojit Finance Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Suniyojit Finance Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Suniyojit Finance Ltd is 8, Camac Street, Shanti Niketan Building 9Th Floor, Room No- 6, Kolkata, West Bengal, 700017, India.
What is the ROC code of Suniyojit Finance Ltd?
Suniyojit Finance Ltd ROC code is Roc Kolkata.
What is the company classification of Suniyojit Finance Ltd?
Suniyojit Finance Ltd is classified as Public Limited Indian Non-Government Company.
Suniyojit Finance Ltd - is it listed or unlisted?
Suniyojit Finance Ltd is a Unlisted company.
What is the current status of Suniyojit Finance Ltd?
Suniyojit Finance Ltd is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Suniyojit Finance Ltd associated with?
Suniyojit Finance Ltd lists activity aligned with: Financial Services - Auxiliary To Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Suniyojit Finance Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Suniyojit Finance Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.