Sunayana Investment Co Ltd
L67120MP1977PLC001397ActivePublic · Non-govt companyRoC-GwaliorListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Sunayana Investment Co Ltd is a Public Non-govt company company incorporated in 1977 and based in Madhya Pradesh, India. Sunayana Investment Co Ltd operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹22.50 Cr and paid-up capital of ₹22.24 Cr. For 2021-22, the company reported revenue of ₹91 and profit after tax of ₹26. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1723d ago · may be overdue
Revenue (latest FY)
₹91
2021-22
PAT (latest FY)
₹26
Margin 28.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹22.24 Cr
99% of authorized
Filings on Record
0
All current
Incorporated
1977
49 years old
State
Madhya Pradesh
Sector
Activity of stock brokers
NIC 67120
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹22.50 Cr
Paid-up Capital
₹22.24 Cr
99% utilized
Members
—
Last AGM
30 Sept 2021
1723d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
SUNAYANA INVESTMENT CO LTDTRACXN · PUBLIC DATA
Brand SUNAYANA INVESTMENT CO LTD · Legal entity Sunayana Investment Co Ltd
Explore the financials, board members, legal insights, and much more in the complete profile of SUNAYANA INVESTMENT CO LTD.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1977
Source: Tracxn (public profile) · joined to MCA on CIN L67120MP1977PLC001397
Quick facts
Registered office
—
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Activity of stock brokers
ROC
RoC-Gwalior
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
19 Mar 1977 · 30 Sept 2021
Directors
LockedKB
Kunal Bhatia
Director5.6y · New Delhi · DIN 9754518
DR
Deepa Reddy
Managing Director8.0y · Chennai · DIN 4303049
Get the full board of directors
Directors, DINs & appointment history for Sunayana Investment Co Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +5d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +34d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Sunayana Investment Co Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 356390317 | State Bank of India(Bank) | ₹7.73 Cr | 04 Jul 2023 | Open |
| 637971241 | HDFC Bank Ltd(Bank) | ₹13.59 Cr | 19 Sep 2020 | Open |
| 773092062 | Kotak Mahindra Bank Ltd(Bank) | ₹8.17 Cr | 12 Mar 2021 | Open |
| 877644486 | Axis Bank Ltd(Bank) | ₹16.32 Cr | 19 Sep 2019 | Open |
| 766683542 | State Bank of India(Bank) | ₹6.32 Cr | 19 Sep 2021 | Open |
| 765643010 | State Bank of India(Bank) | ₹23.22 Cr | 19 Sep 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Sunayana Investment Co Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2021-22 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2021-22 | 2017-18 | 2016-17 | 2015-16 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2021-22 | -326.0% | -54.0% | — | |
| Profit after Tax2021-22 | -972.0% | -38.0% | — | |
| Net Worth2021-22 | -529.0% | -74.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +0.61% | — | +0.31% | +0.27% | — | |||
| 2016-17 | -0.14% | -9.11% | -0.07% | -0.06% | — | |||
| 2017-18 | +36.82% | -97.59% | +0.41% | +0.31% | — | |||
| 2021-22 | +28.88% | -100.00% | +0.57% | +0.35% | 0.62 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 2,08,61,668 | 62.43% |
| Institutional Investors | 1 | 41,55,589 | 12.44% |
| Public & Others | 8 | 83,96,313 | 25.13% |
See the full shareholding pattern
Promoter, institutional & public holding for Sunayana Investment Co Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
426 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P37
PAT (latest FY)
3rd quartile · P44
Employees
—
—
—
—
Paid-up capital
Top quartile · P96
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
414 Feb 2019
Anita appointed as Director
30 Sept 2015
Shivkumar appointed as Director
30 Sept 2015
Vijay appointed as Director
19 Mar 1977
Company incorporated
Sunayana Investment Co Ltd registered with RoC-Gwalior; year 1977
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Sunayana Investment Co Ltd
When was Sunayana Investment Co Ltd incorporated?
Sunayana Investment Co Ltd was incorporated in 1977 (around 19 Mar 1977). Its CIN is L67120MP1977PLC001397 and it is registered with RoC-Gwalior.
Where is Sunayana Investment Co Ltd located?
Sunayana Investment Co Ltd is headquartered in Madhya Pradesh.
What sector does Sunayana Investment Co Ltd operate in?
Sunayana Investment Co Ltd operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Sunayana Investment Co Ltd?
Director details for Sunayana Investment Co Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sunayana Investment Co Ltd?
Sunayana Investment Co Ltd has authorized capital of ₹22.50 Cr and paid-up capital of ₹22.24 Cr.
Does Sunayana Investment Co Ltd have any open charges?
Sunayana Investment Co Ltd has no open MCA-registered charges on record.
What is Sunayana Investment Co Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sunayana Investment Co Ltd is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.