Indian Company Master Data Made Simple
Sunayana Investment Co Ltd
Sunayana Investment Co Ltd, with incorporation dating back to 1977, brings more than 4 decades of expertise. The company’s Corporate Identification Number is L67120MP1977PLC001397; registration no. 1397. The organization is recorded as company limited by shares under Indian company law. The company’s authorized capital value is ₹22.50 crore. Its paid up capital is ₹22.24 crore.
The company’s main operations are related to activities auxiliary to financial intermediation. The firm’s place of registration is Gwalior. The official address of incorporation is Part-b Of 417, Chetak Centre Annex, Near Hotel Shreemaya, R.n.t. Marg, Indore, Indore, Madhya Pradesh, India, 452001. Sunayana Investment Co Ltd holds an active company status. Its LEI code is registered as 9845002E99679A2BA493. For correspondence, the registered email address is [email protected]. Sunayana Investment Co Ltd’s leadership roster features Subhash Dinkar Helonde (CFO) and Subhash Dinkar Helonde (CFO).
Company Overview
- CIN
- Date of Incorporation
- 19/03/1977
- Company Status
- Active
- RoC
- Gwalior
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹22,50,00,000.00
- Paid up Capital
- ₹22,24,20,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 22/10/2014 | Vijay Tikkanna Ulidra | 06948648 | Director | View other directorships |
| 08/05/2019 | Subhash Dinkar Helonde | 07847650 | Managing Director | View other directorships |
| 14/08/2024 | Sunita Anil Nikam | 07594603 | Additional Director | View other directorships |
| 21/08/2024 | Subhash Dinkar Helonde | *****7363J | CFO | |
| 03/07/2025 | Kalpesh Balkrushna Khair | 11180091 | Additional Director | View other directorships |
| 10/07/2025 | Ritesh Shriram Alladwar | *****8800D | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 02/12/2024 | Form MGT-7-02122024_signed | - |
| 01/12/2024 | Form MGT-7-26112024 | - |
| 07/11/2024 | Form AOC-4(XBRL)-25102024 | - |
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| Dirc Investments Ltd. | L67120AS1985PLC002404 | 302 Frutos Tradecentre Srcb Road Guwahati Kamrup As 781001 In |
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| Inani Securities Limited | L67120AP1994PLC017583 | 5-8-352/15, Room No.15,ground Floor Chirag Ali Lane Raghavaratna Towers, Hyderabad, Andhra Pradesh, India, 000000 |
| Steel City Securities Limited | L67120AP1995PLC019521 | Steel City Heights, 50-81-18, Main Road, Seethammapeta, Dwarakanagar, Visakhapatnam, Visakhapatnam (urban), Andhra Pradesh, India, 530016 |
| Williamson Financial Services Limited | L67120AS1971PLC001358 | Export Promotion Industrial Park, Plot No 1, Amingaon, Kamrup, North Guwahati, Assam, India, 781031 |
Address
Frequently Asked Questions
The current board member of Sunayana Investment Co Ltd are:
- Subhash Dinkar Helonde
- Subhash Dinkar Helonde
- Vijay Tikkanna Ulidra
- Kalpesh Balkrushna Khair
- Ritesh Shriram Alladwar
- Sunita Anil Nikam