Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Sunny Fincom 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.
- Blend of compliance (51), financial health (95), director (95) and company-foundation signals.
- Operating for 28+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
- Profitable in FY 2022.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Sunny Fincom Company identity, industry, contact, and registration details from MCA and company records.
Sunny Fincom (legal name: Sunny Fincom Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65999WB1998PTC087496). Business overview includes Financial Services (NBFC), incorporated on July 14, 1998 (28+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location Building No.15 Flat 5B, 5/7, Buroshibtala Main Road, Kolkata, West Bengal - 700038
Current Directors of Sunny Fincom (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Sunny Fincom Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Sunny Fincom Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 31 Dec 2016 |
21.30 cr | Open |
|
Union Bank Of India
Creation Date: 15 Jun 2012 |
1.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100 |
Companies With Common Directors Of Sunny Fincom Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Sunny Fincom Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Sunny Fincom Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Sunny Fincom MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Sunny Fincom Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Sunny Fincom?
When was Sunny Fincom incorporated?
Who are the current board members and directors of Sunny Fincom?
What is the registered address of Sunny Fincom?
What is the ROC code of Sunny Fincom?
What is the company classification of Sunny Fincom?
Sunny Fincom - is it listed or unlisted?
What is the current status of Sunny Fincom?
What industry or business activity is Sunny Fincom associated with?
Where can I see charges and lenders for Sunny Fincom?
What is the turnover or revenue of Sunny Fincom?
How can I get the financial details of Sunny Fincom?
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.
