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 Sunways 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 (81), financial health (50), director (95) and company-foundation signals.
- Operating for 73+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
- Loss-making in FY 2023.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Sunways Company identity, industry, contact, and registration details from MCA and company records.
Sunways (legal name: Raf Holdings Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH1953PTC009097). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on July 22, 1953 (73+ years old), based in Na. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location Jai Prakash Road No.2,Goregoan (East), Mumbai-400 063., Na, Maharashtra
- Website sunways.com
Current Directors of Sunways (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Sunways Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Sunways Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Axis Bank Limited
Creation Date: 30 Oct 2023 |
7.49 cr | Open |
|
State Bank Of India
Creation Date: 30 Mar 2015 |
3.80 cr | Closed |
|
Others
Creation Date: 30 Jul 2013 |
8.25 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Real Estate | Real estate activities with own or leased property | 21.49 |
| Trade | Wholesale Trading | 77.58 |
Financial Ratios of Sunways Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Sunways EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Sunways GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Sunways 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 Sunways 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 Sunways 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 Sunways?
When was Sunways incorporated?
Who are the current board members and directors of Sunways?
What is the registered address of Sunways?
What is the official website of Sunways?
What is the ROC code of Sunways?
What is the company classification of Sunways?
Sunways - is it listed or unlisted?
What is the current status of Sunways?
What industry or business activity is Sunways associated with?
Does Sunways have GST registrations on file?
Where can I see charges and lenders for Sunways?
How do I contact Sunways?
What is the turnover or revenue of Sunways?
How can I get the financial details of Sunways?
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.
