Sunvi Industries Private Limited - Company overview

Sunvi Industries Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45100WB2011PTC16…

2011-08-12 Burdwan, West Bengal Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 11 Months
since 2011-08-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
32.90 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Sunvi Industries Private 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
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (45), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director BAKUL MAJHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Sunvi Industries Private Limited

Sunvi Industries Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45100WB2011PTC166396). Business overview includes Financial Services (Diversified Financial Services), incorporated on August 12, 2011 (15+ years old), headquartered in Burdwan, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Diversified Financial Services
  • Location Bhanderdihi, Purbapara Bandula - 1 Burdwan Sadar, Burdwan, West Bengal - 713102
CIN / LLPINU45100WB2011PTC166396
Company No.166396
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-08-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Sunvi Industries Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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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
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 Sunvi Industries Private Limited (2)

B
Director | Since 2019-05-09 | DIN: 08448185
S
Director | Since 2021-09-16 | DIN: 09005227

Charges of Sunvi Industries Private Limited

State Bank Of India : 32.90 cr
Open Charges: 1 Satisfied Charges: 0
Open 32.90 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 29 Jul 2013
32.90 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-0

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sunvi Industries Private Limited
What is CIN of Sunvi Industries Private Limited?
The Corporate Identification Number (CIN) for Sunvi Industries Private Limited is U45100WB2011PTC166396. 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 166396 as per MCA.
When was Sunvi Industries Private Limited incorporated?
Sunvi Industries Private Limited was incorporated 14 years 11 months ago on 12 Aug 2011.
What is paid-up capital and authorised share capital of Sunvi Industries Private Limited?
The paid-up capital of Sunvi Industries Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Sunvi Industries Private Limited?
Sunvi Industries Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sunvi Industries Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sunvi Industries Private Limited is Bhanderdihi, Purbapara Bandula - 1 Burdwan Sadar, Burdwan, West Bengal, 713102, India.
What is the ROC code of Sunvi Industries Private Limited?
Sunvi Industries Private Limited ROC code is Roc Kolkata.
What is the company classification of Sunvi Industries Private Limited?
Sunvi Industries Private Limited is classified as Private Limited Indian Non-Government Company.
Sunvi Industries Private Limited - is it listed or unlisted?
Sunvi Industries Private Limited is a Unlisted company.
What is the current status of Sunvi Industries Private Limited?
Sunvi Industries Private Limited is currently Active and registered in Burdwan, West Bengal, India.
What industry or business activity is Sunvi Industries Private Limited associated with?
Sunvi Industries Private Limited lists activity aligned with: Financial Services - Diversified Financial Services - Manufacturing. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sunvi Industries Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sunvi Industries Private Limited.
What is the turnover or revenue of Sunvi Industries Private 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 Sunvi Industries Private 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.