Sunpoint Trading Limited - Company overview

Sunpoint Trading Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L46109GJ1988PLC010293). Bu…

1988-01-21 Ahmedabad, Gujarat Under Cirp Listed Active Compliant
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Key Metrics

AUTHORISED CAPITAL
10.00 cr
PAID-UP CAPITAL
3.03 cr
COMPANY AGE
38 Years 6 Months
since 1988-01-21
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-29
OPEN CHARGES
3
-60.00 cr
SATISFIED CHARGES
4
60.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Sunpoint Trading Limited 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (60), director (95) and company-foundation signals.
  • Operating for 38+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 7 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 Sunpoint Trading Limited

Sunpoint Trading Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L46109GJ1988PLC010293). Business overview includes Financial Services (NBFC), incorporated on January 21, 1988 (38+ years old), headquartered in Ahmedabad, Gujarat, India. The company is currently Under Cirp with Active Compliant compliance status.

NBFC
  • Location 3, Ravipushp Apartment B/S. Navneet House Memnagar, Ahmedabad, Gujarat - 380052
  • Website sfgl.in.net
Name History
CIN / LLPINL46109GJ1988PLC010293
Company No.010293
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1988-01-21
Date of AGM2023-09-29
Date of Balance Sheet2023-03-31
Listing StatusListed
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Sunpoint Trading Limited

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 Sunpoint Trading Limited (7)

P
Managing Director | Since 2000-01-10 | DIN: 00228965
P
Director | Since 2014-05-16 | DIN: 06872890
N
Nitin Bhupendrabhai Shah
CFO | Since 2016-08-01 | AIIPS1869B
B
Director | Since 2021-10-28 | DIN: 09377039
K
Kalpesh Suryakantbhai Patel
Company Secretary | Since 2023-04-28 | BQJPP7557B
G
IRP/RP/Liquidator | Since 2024-09-21 | DIN: 09558557

Charges of Sunpoint Trading Limited

Credit Suisse Finance (India) Private Limited : 40.00 cr
Axis Finance Limited : 10.00 cr
Aditya Birla Finance Limited : 10.00 cr
Open Charges: 3 Satisfied Charges: 4
Open -60.00 cr
Satisfied 60.00 cr
LenderAmountStatus
Axis Finance Limited
Creation Date: 18 May 2015
10.00 cr Closed
Aditya Birla Finance Limited
Creation Date: 13 Feb 2015
10.00 cr Closed
Credit Suisse Finance (India) Private Limited
Creation Date: 28 Jan 2015
25.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sunpoint Trading Limited
What is CIN of Sunpoint Trading Limited?
The Corporate Identification Number (CIN) for Sunpoint Trading Limited is L46109GJ1988PLC010293. 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 010293 as per MCA.
When was Sunpoint Trading Limited incorporated?
Sunpoint Trading Limited was incorporated 38 years 6 months ago on 21 Jan 1988.
What is paid-up capital and authorised share capital of Sunpoint Trading Limited?
The paid-up capital of Sunpoint Trading Limited is ₹ 30,333,700.00 and authorised share capital is ₹ 100,000,000.00.
Who are the current board members and directors of Sunpoint Trading Limited?
Sunpoint Trading Limited shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sunpoint Trading Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sunpoint Trading Limited is 3, Ravipushp Apartment B/S. Navneet House Memnagar, Ahmedabad, Gujarat, 380052, India.
What is the official website of Sunpoint Trading Limited?
The official website of Sunpoint Trading Limited is https://sfgl.in.net.
What is the ROC code of Sunpoint Trading Limited?
Sunpoint Trading Limited ROC code is Roc Ahmedabad.
What is the company classification of Sunpoint Trading Limited?
Sunpoint Trading Limited is classified as Public Limited Indian Non-Government Company.
Sunpoint Trading Limited - is it listed or unlisted?
Sunpoint Trading Limited is a Listed company.
What is the current status of Sunpoint Trading Limited?
Sunpoint Trading Limited is currently Under Cirp and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Sunpoint Trading Limited associated with?
Sunpoint Trading Limited 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 Sunpoint Trading Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sunpoint Trading Limited.
How do I contact Sunpoint Trading Limited?
Use the official website at https://sfgl.in.net 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 Sunpoint Trading Limited?
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 Sunpoint Trading Limited?
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.