Sunworld Developers Private Limited - Company overview

Sunworld Developers Private Limited is an active private limited company registered with ROC Kanpur on 20 November 2009, about 16 years ago.

2009-11-20 Noida, Uttar Pradesh Active Unlisted Active 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
₹25–50 Cr
▲ 35.6%
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
▲ 47.6%
FY 2023
EBITDA
Loss · ₹1–5 Cr
▲ 47.3%
FY 2023
NET WORTH
Loss · ₹50–100 Cr
▼ -2.8%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▼ -34.4%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
2
65.00 cr
PAID-UP CAPITAL
15.00 cr
AUTHORISED CAPITAL
15.00 cr
COMPANY AGE
16 Years 11 Months
since 2009-11-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2024-05-06 16:26:52
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
2
40.00 cr

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

Health scores for Sunworld Developers 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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (25), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Sunworld Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sunworld Developers Private Limited is an active private limited company registered with ROC Kanpur on 20 November 2009, about 16 years ago. Its registered office is at Gh-01B Sector- 107, Noida, Uttar Pradesh. It was earlier known as Credence Information Technologies Private Limited.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100% of turnover.

It has five directors: Dharamveer Singh, Anubhav Nigam, Yogendra Kumar Gupta and 2 others. The longest-serving is Dharamveer Singh, on the board since 2011; the most recent to join is Anubhav Nigam, appointed in May 2024. The board changed around March 2011, when Vidur Bhardwaj, Nirmal Singh and Surpreet Singh Suri stepped down and new directors joined. Between them, the directors also sit on the boards of 23 other companies, including Sunworld Luxury Suites Private Limited and Sunworld City Private Limited.

Authorised and paid-up capital are both ₹15 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. All two charges registered against it have been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location Gh-01B Sector- 107, Noida, Uttar Pradesh - 201301
  • Website sunworld.in
Name History
Legal NameSunworld Developers Private Limited
CIN / LLPINU70200UP2009PTC103540
Company No.103540
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-11-20
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sunworld Developers Private Limited (5) Current board members from MCA filings, including designation and appointment details.

D
Dharamveer Singh
Director | Since 2011-03-14 | DIN: 00188375
A
Anubhav Nigam
Company Secretary | Since 2024-05-09
Y
Yogendra Kumar Gupta
Director | Since 2013-04-15 | DIN: 00026268
S
Sorav Gupta
Director | Since 2011-03-14 | DIN: 01429987
S
Sanjiv Gupta
Director | Since 2011-03-14 | DIN: 00585226

Financial Performance of Sunworld Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 35.6%
P&L Loss · ₹1–5 Cr ▲ 47.6%
EBITDA Loss · ₹1–5 Cr ▲ 47.3%
Net worth Loss · ₹50–100 Cr ▼ -2.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Sunworld Developers Private Limited Open and satisfied charges registered against the company with MCA.

Others : 105.00 cr
Oriental Bank Of Commerce : 40.00 cr
Open Charges: 2 Satisfied Charges: 2
Open 65.00 cr
Satisfied 40.00 cr
LenderAmountStatus
Others
Creation Date: 24 Feb 2017
 105.00 cr Closed
Oriental Bank Of Commerce
Creation Date: 29 Nov 2012
 40.00 cr Closed

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

Board Overlap From MCA / Compliance Filings

Sunworld Luxury Suites Private Limited 3 Shared Directors
Sunworld City Private Limited 2 Shared Directors
Swati Health And Education Services Private Limited 2 Shared Directors
Vanalika Developers Private Limited 2 Shared Directors
Ascent Infracity Private Limited 1 Shared Director
Ask Comtech Llp 1 Shared Director
Ask Comtech Private Limited 1 Shared Director
Concept Tradex Private Limited 1 Shared Director
Dost Software Technology Llp 1 Shared Director
Genius Softech Private Limited 1 Shared Director
Kingstar Autotech Private Limited 1 Shared Director
Mayur Developers Private Limited 1 Shared Director
Mehi Vanijya Llp 1 Shared Director
Moonsoon Marketing Llp 1 Shared Director
Premier Information Technology Parks Pvt Ltd 1 Shared Director
Sky Blue Softech Private Limited 1 Shared Director
Smartest Corporate Services Private Limited 1 Shared Director
Sundawn Developers Private Limited 1 Shared Director
Sundawn Industries Private Limited 1 Shared Director
Sunworld Infrastructure Private Limited 1 Shared Director
Sunworld Infratech Private Limited 1 Shared Director
Surya Jyoti Software Private Limited 1 Shared Director
Vanalika Infrastructure Private Limited 1 Shared Director

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sunworld Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Sunworld Developers Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Sunworld Developers Private Limited 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Sunworld Developers Private Limited 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.

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

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MSME Payment Delays by Sunworld Developers 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

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MCA Filings & Documents of Sunworld Developers 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

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Frequently Asked Questions about Sunworld Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sunworld Developers Private Limited?
MCA does not publish an "owner" field. Sunworld Developers Private Limited is run by its directors, Dharamveer Singh, Anubhav Nigam, Yogendra Kumar Gupta and two others. 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 Sunworld Developers Private Limited?
Sunworld Developers Private Limited has five current directors: Dharamveer Singh (since March 2011), Anubhav Nigam (since May 2024), Yogendra Kumar Gupta (since April 2013), Sorav Gupta (since March 2011) and Sanjiv Gupta (since March 2011).
What is CIN of Sunworld Developers Private Limited?
The CIN of Sunworld Developers Private Limited is U70200UP2009PTC103540. Reading it left to right: U means it is not listed, 70200 is the industry code it registered under, UP is Uttar Pradesh, 2009 is the year it was registered, PTC is the company type and 103540 is its registration number.
When was Sunworld Developers Private Limited incorporated?
Sunworld Developers Private Limited was incorporated on 20 November 2009 with ROC Kanpur. That makes it about 16 years old.
What is the registered address of Sunworld Developers Private Limited?
The registered office on MCA records is Gh-01B Sector- 107, Noida, Uttar Pradesh - 201301.
What is the current status of Sunworld Developers Private Limited?
MCA shows Sunworld Developers Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Sunworld Developers Private Limited?
You can post to its registered office at Gh-01B Sector- 107, Noida, Uttar Pradesh - 201301 and use its website, https://sunworld.in.
What industry or business activity is Sunworld Developers Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Sunworld Developers Private Limited?
Both authorised and paid-up capital are ₹15 crore.
When did Sunworld Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sunworld Developers Private Limited?
No charge is open. All two charges registered against Sunworld Developers Private Limited have been satisfied. Lenders named in the filings include Oriental Bank Of Commerce.
Have any directors left Sunworld Developers Private Limited?
Yes, 11 former directors are on record. The most recent to leave were Kanika Chhabra (October 2021), Dinesh Goyal (September 2018) and Mukul Gupta (August 2013).
Which companies share directors with Sunworld Developers Private Limited?
23 companies share directors with Sunworld Developers Private Limited. Among them are Sunworld Luxury Suites Private Limited, Sunworld City Private Limited, Swati Health And Education Services Private Limited and 20 more.
What is the turnover or revenue of Sunworld Developers Private Limited?
Based on filed financial statements, the revenue of Sunworld Developers Private Limited for FY 2023 was in the ₹25–50 Cr range. That is up 35.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sunworld Developers Private Limited?
For FY 2023, the net worth of Sunworld Developers Private Limited was negative, in the ₹50–100 Cr range.
How can I get the financial details of Sunworld Developers Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Sunworld Developers Private Limited?
The website on record for Sunworld Developers Private Limited is https://sunworld.in.
Which company owns sunworld.in?
sunworld.in is the website listed for Sunworld Developers Private Limited in its company records.
Sunworld Developers Private Limited - is it listed or unlisted?
Sunworld Developers 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 Sunworld Developers Private Limited?
Sunworld Developers Private Limited is registered with ROC Kanpur.
What is the company classification of Sunworld Developers Private Limited?
MCA classifies Sunworld Developers Private Limited as: Private Limited Indian Non-Government Company.
Does Sunworld Developers Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Sunworld Developers Private Limited.

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.