Sunwin Agri Multi Services Private Limited - Company overview

Registered with ROC Bangalore on 7 October 2015, Sunwin Agri Multi Services Private Limited is an active private limited company that has be…

2015-10-07 Davanagere, Karnataka Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
11 Years 0 Months
since 2015-10-07
LAST FILING WITH ROC
-
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 Sunwin Agri Multi Services 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
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (40), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
40/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director VEERESH LOKAPPA KONAPPANAVAR has DIN status "Disqualified by RoC u/s 164(2)".
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 Sunwin Agri Multi Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 7 October 2015, Sunwin Agri Multi Services Private Limited is an active private limited company that has been around for about 11 years. Its registered office is at Door No. 1879 E-E2, Vinobha Nagar, 4Th Main, Davanagere, Karnataka.

Infyner groups it under Animal Husbandry, in the Animal Rearing segment.

It has four directors - Veeresh Lokappa Konappanavar, Shantha Konappanavara, Latha Veeresh Konappanavar and Suresh Nirumbaler Padmavathi - and all four have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹4 lakh out of ₹5 lakh authorised. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Animal Husbandry •••••••• ••••••••
  • Location Door No. 1879 E-E2, Vinobha Nagar, 4Th Main,, Davanagere, Karnataka - 577002
Legal NameSunwin Agri Multi Services Private Limited
CIN / LLPINU01407KA2015PTC083166
Company No.083166
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-10-07
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sunwin Agri Multi Services Private Limited (4) Current board members from MCA filings, including designation and appointment details.

V
Veeresh Lokappa Konappanavar
Director | Since 2015-10-07 | DIN: 07265228
S
Shantha Konappanavara
Director | Since 2015-10-07 | DIN: 07267974
L
Latha Veeresh Konappanavar
Director | Since 2015-10-07 | DIN: 07267973
S
Suresh Nirumbaler Padmavathi
Director | Since 2015-10-07 | DIN: 07268221

Credit Ratings, Litigation & Regulatory Alerts for Sunwin Agri Multi Services Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Sunwin Agri Multi Services Private 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sunwin Agri Multi Services Private 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sunwin Agri Multi Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sunwin Agri Multi Services Private Limited?
MCA does not publish an "owner" field. Sunwin Agri Multi Services Private Limited is run by its directors, Veeresh Lokappa Konappanavar, Shantha Konappanavara, Latha Veeresh Konappanavar and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sunwin Agri Multi Services Private Limited?
Sunwin Agri Multi Services Private Limited has four current directors: Veeresh Lokappa Konappanavar (since October 2015), Shantha Konappanavara (since October 2015), Latha Veeresh Konappanavar (since October 2015) and Suresh Nirumbaler Padmavathi (since October 2015).
What is CIN of Sunwin Agri Multi Services Private Limited?
The CIN of Sunwin Agri Multi Services Private Limited is U01407KA2015PTC083166. Reading it left to right: U means it is not listed, 01407 is the industry code it registered under, KA is Karnataka, 2015 is the year it was registered, PTC is the company type and 083166 is its registration number.
When was Sunwin Agri Multi Services Private Limited incorporated?
Sunwin Agri Multi Services Private Limited was incorporated on 7 October 2015 with ROC Bangalore. That makes it about 11 years old.
What is the registered address of Sunwin Agri Multi Services Private Limited?
The registered office on MCA records is Door No. 1879 E-E2, Vinobha Nagar, 4Th Main, Davanagere, Karnataka - 577002.
What is the current status of Sunwin Agri Multi Services Private Limited?
MCA shows Sunwin Agri Multi Services Private Limited as Active.
What is the contact number or email for Sunwin Agri Multi Services Private Limited?
You can post to its registered office at Door No. 1879 E-E2, Vinobha Nagar, 4Th Main, Davanagere, Karnataka - 577002.
What industry or business activity is Sunwin Agri Multi Services Private Limited associated with?
It is grouped under Animal Husbandry, in the Animal Rearing segment.
What is paid-up capital and authorised share capital of Sunwin Agri Multi Services Private Limited?
Paid-up capital is ₹4 lakh and authorised capital is ₹5 lakh, so about 80% of the authorised amount has been issued.
Where can I see charges and lenders for Sunwin Agri Multi Services Private Limited?
MCA shows no charges registered against Sunwin Agri Multi Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sunwin Agri Multi Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Sunwin Agri Multi Services Private Limited?
No financial statements for Sunwin Agri Multi Services Private Limited are on record with us yet.
Sunwin Agri Multi Services Private Limited - is it listed or unlisted?
Sunwin Agri Multi Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sunwin Agri Multi Services Private Limited?
Sunwin Agri Multi Services Private Limited is registered with ROC Bangalore.
What is the company classification of Sunwin Agri Multi Services Private Limited?
MCA classifies Sunwin Agri Multi Services Private Limited as: Private Limited Indian Non-Government Company.

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.