Sunness Capital India Private Limited - Company overview

Sunness Capital India is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120KA2009PTC050745). Busi…

2009-08-26 Bangalore, Karnataka Active Unlisted Active Compliant
SC Sunness Capital India Private Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 cr
PAID-UP CAPITAL
8.60 cr
COMPANY AGE
16 Years 10 Months
since 2009-08-26
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
OPEN CHARGES
1
10.00 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
6
Updated: 2023-02-22 23:39:53

Company Health Scores

Health scores for Sunness Capital India 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
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (80), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Sunness Capital India

Sunness Capital India is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120KA2009PTC050745). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on August 26, 2009 (17+ years old), headquartered in Bangalore, Karnataka, India. The company is currently Active with Active Compliant compliance status.

Brokerage & Trading Services
  • Location #213 Ii Floor V Main Opp.Bank Of India Rpc Layout Vijayanagar, Bangalore, Karnataka - 560040
  • Website sunness.in
Name History
CIN / LLPINU67120KA2009PTC050745
Company No.050745
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-08-26
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Sunness Capital India

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

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)

Preview
Status
Activity
State
Coverage

Current Directors of Sunness Capital India (2)

S
Director | Since 2010-03-26 | DIN: 02814384
P
Director | Since 2010-03-26 | DIN: 02814417

Charges of Sunness Capital India

Axis Bank Limited : 10.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 10.00 cr
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 28 Oct 2019
10.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sunness Capital India
What is CIN of Sunness Capital India?
The Corporate Identification Number (CIN) for Sunness Capital India is U67120KA2009PTC050745. 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 050745 as per MCA.
When was Sunness Capital India incorporated?
Sunness Capital India was incorporated 16 years 10 months ago on 26 Aug 2009.
What is paid-up capital and authorised share capital of Sunness Capital India?
The paid-up capital of Sunness Capital India is ₹ 86,000,000.00 and authorised share capital is ₹ 99,999,900.00.
Who are the current board members and directors of Sunness Capital India?
Sunness Capital India shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sunness Capital India?
As per Ministry of Corporate Affairs (MCA), the registered address of Sunness Capital India is #213 Ii Floor V Main Opp.Bank Of India Rpc Layout Vijayanagar, Bangalore, Karnataka, 560040, India.
What is the official website of Sunness Capital India?
The official website of Sunness Capital India is https://sunness.in.
What is the ROC code of Sunness Capital India?
Sunness Capital India ROC code is Roc Bangalore.
What is the company classification of Sunness Capital India?
Sunness Capital India is classified as Private Limited Indian Non-Government Company.
Sunness Capital India - is it listed or unlisted?
Sunness Capital India is a Unlisted company.
What is the current status of Sunness Capital India?
Sunness Capital India is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Sunness Capital India associated with?
Sunness Capital India lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Sunness Capital India have GST registrations on file?
Sunness Capital India shows 6 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sunness Capital India?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sunness Capital India.
How do I contact Sunness Capital India?
Use the official website at https://sunness.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Sunness Capital India?
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 Sunness Capital India?
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.