Sunshine Securities Limited - Company overview

Sunshine Securities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65990TG1995PLC021319).…

1995-08-03 Punjagutta, Hyderabad, Telangana Active Unlisted Active Compliant
Connect MCP
SS Sunshine Securities Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
11.10 cr
COMPANY AGE
31 Years 2 Months
since 1995-08-03
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sunshine Securities 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
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (15), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Sunshine Securities Limited Company identity, industry, contact, and registration details from MCA and company records.

Sunshine Securities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65990TG1995PLC021319). Business overview includes Financial Services (Financial Brokerage), incorporated on August 03, 1995 (31+ years old), based in Punjagutta, Hyderabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• •••••••• ••••••••
  • Location B-106, Ground Floor,Kranthi Sikhara Apartments Janata Flats, Punjagutta, Hyderabad, Telangana - 500082
Legal NameSunshine Securities Limited
CIN / LLPINU65990TG1995PLC021319
Company No.021319
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-08-03
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sunshine Securities Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Director | Since 1995-08-03 | DIN: 01608730
V
Director | Since 2022-03-22 | DIN: 09202622
C
Director | Since 2007-09-29 | DIN: 06782231

Financial Performance of Sunshine Securities Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · Under ₹1 Lakh

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100.00000000

Companies With Common Directors Of Sunshine Securities Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Sunshine Securities Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Sunshine Securities Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Sunshine Securities Limited 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Sunshine Securities Limited 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Sunshine Securities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sunshine Securities Limited?
The Corporate Identification Number (CIN) for Sunshine Securities Limited is U65990TG1995PLC021319. 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 021319 as per MCA.
When was Sunshine Securities Limited incorporated?
Sunshine Securities Limited was incorporated 31 years 2 months ago on 03 Aug 1995.
Who are the current board members and directors of Sunshine Securities Limited?
Sunshine Securities Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sunshine Securities Limited?
Sunshine Securities Limited is registered in Punjagutta, Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Sunshine Securities Limited?
Sunshine Securities Limited ROC code is Roc Hyderabad.
What is the company classification of Sunshine Securities Limited?
Sunshine Securities Limited is classified as Public Limited Indian Non-Government Company.
Sunshine Securities Limited - is it listed or unlisted?
Sunshine Securities Limited is a Unlisted company.
What is the current status of Sunshine Securities Limited?
Sunshine Securities Limited is currently Active and registered in Punjagutta, Hyderabad, Telangana, India.
What industry or business activity is Sunshine Securities Limited associated with?
Sunshine Securities Limited lists activity aligned with: Financial Services - Financial Brokerage - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sunshine Securities 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 Sunshine Securities 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.