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Key Metrics
AUTHORISED CAPITAL
9.39 cr
PAID-UP CAPITAL
7.69 cr
COMPANY AGE
21 Years 11 Months
since 2004-07-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-12
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Sunchan Finance 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
Low risk
76/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (63), financial health (70), director (95) and company-foundation signals.
- Operating for 21+ years.
Compliance Score
Moderate
63/100
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
Moderate
70/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2022.
- Positive net worth.
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.
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About Sunchan Finance Limited
Sunchan Finance Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65923WB2004PLC099064). Business overview includes Financial Services (NBFC), incorporated on July 08, 2004 (22+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.
NBFC
Investment & Credit NBFC
- Location Amar Sudha Building, 3Rd Floor 5A/1A, Lord Sinha Road, Kolkata, West Bengal - 700071
CIN / LLPINU65923WB2004PLC099064
Company No.099064
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2004-07-08
Date of AGM2025-09-12
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Sunchan Finance Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Sunchan Finance Limited (5)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Sunchan Finance Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Sunchan Finance Limited
What is CIN of Sunchan Finance Limited?
The Corporate Identification Number (CIN) for Sunchan Finance Limited is U65923WB2004PLC099064. 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 099064 as per MCA.
When was Sunchan Finance Limited incorporated?
Sunchan Finance Limited was incorporated 21 years 11 months ago on 08 Jul 2004.
What is paid-up capital and authorised share capital of Sunchan Finance Limited?
The paid-up capital of Sunchan Finance Limited is ₹ 76,881,910.00 and authorised share capital is ₹ 93,902,000.00.
Who are the current board members and directors of Sunchan Finance Limited?
Sunchan Finance Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sunchan Finance Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sunchan Finance Limited is Amar Sudha Building, 3Rd Floor 5A/1A, Lord Sinha Road, Kolkata, West Bengal, 700071, India.
What is the ROC code of Sunchan Finance Limited?
Sunchan Finance Limited ROC code is Roc Kolkata I.
What is the company classification of Sunchan Finance Limited?
Sunchan Finance Limited is classified as Public Limited Indian Non-Government Company.
Sunchan Finance Limited - is it listed or unlisted?
Sunchan Finance Limited is a Unlisted company.
What is the current status of Sunchan Finance Limited?
Sunchan Finance Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Sunchan Finance Limited associated with?
Sunchan Finance Limited lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sunchan Finance 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 Sunchan Finance 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.
