Sunny Fincom Private Limited - Company overview

Sunny Fincom is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65999WB1998PTC087496). Business over…

1998-07-14 Kolkata, West Bengal Active Unlisted Active Compliant
SF Sunny Fincom Private Limited
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Key Metrics

AUTHORISED CAPITAL
2.00 cr
PAID-UP CAPITAL
1.94 cr
COMPANY AGE
28 Years 0 Months
since 1998-07-14
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
1
20.30 cr
SATISFIED CHARGES
1
1.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2025-07-10 16:24:37

Company Health Scores

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.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (95), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • 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 Sunny Fincom

Sunny Fincom 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), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

NBFC Investment & Credit NBFC
  • Location Building No.15 Flat 5B, 5/7, Buroshibtala Main Road, Kolkata, West Bengal - 700038
CIN / LLPINU65999WB1998PTC087496
Company No.087496
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-07-14
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Sunny Fincom

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

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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
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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 Sunny Fincom (2)

D
Whole-time director | Since 2021-09-24 | DIN: 08342138
D
Director | Since 2016-12-21 | DIN: 07552145

Charges of Sunny Fincom

Others : 21.30 cr
Union Bank Of India : 1.00 cr
Open Charges: 1 Satisfied Charges: 1
Open 20.30 cr
Satisfied 1.00 cr
LenderAmountStatus
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

Activity GroupDescriptionTurnover %
Financial and insurance Service-100
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sunny Fincom
What is CIN of Sunny Fincom?
The Corporate Identification Number (CIN) for Sunny Fincom is U65999WB1998PTC087496. 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 087496 as per MCA.
When was Sunny Fincom incorporated?
Sunny Fincom was incorporated 28 years 3 days ago on 14 Jul 1998.
What is paid-up capital and authorised share capital of Sunny Fincom?
The paid-up capital of Sunny Fincom is ₹ 19,357,480.00 and authorised share capital is ₹ 20,000,000.00.
Who are the current board members and directors of Sunny Fincom?
Sunny Fincom shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sunny Fincom?
As per Ministry of Corporate Affairs (MCA), the registered address of Sunny Fincom is Building No.15 Flat 5B, 5/7, Buroshibtala Main Road, Kolkata, West Bengal, 700038, India.
What is the ROC code of Sunny Fincom?
Sunny Fincom ROC code is Roc Kolkata.
What is the company classification of Sunny Fincom?
Sunny Fincom is classified as Private Limited Indian Non-Government Company.
Sunny Fincom - is it listed or unlisted?
Sunny Fincom is a Unlisted company.
What is the current status of Sunny Fincom?
Sunny Fincom is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Sunny Fincom associated with?
Sunny Fincom lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sunny Fincom?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sunny Fincom.
What is the turnover or revenue of Sunny Fincom?
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 Sunny Fincom?
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.