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Sunayana Investment Co Ltd

L67120MP1977PLC001397ActivePublic · Non-govt companyRoC-GwaliorListed
Last updated: 2026-06-08
100
Compliance Health · A · provisional
Score 100 / 100

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 2022-23, the company reported revenue of ₹72.31 L and profit after tax of ₹33.40 L. The board has 3 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1799d ago · may be overdue
Revenue (latest FY)
₹72.31 L
2022-23
PAT (latest FY)
₹33.40 L
Margin 46.2%
Open Charges
0
No encumbrances
Active Directors
3
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
1799d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
—
Registered Email
s**********(at)gmail.com
Registered Office
PART-B OF 417, CHETAK CENTRE ANNEX, NEAR HOTEL SHREEMAYA, R.N.T. MARG, INDORE Indore MP 452001 IN
SUNAYANA INVESTMENT CO LTD
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
Joined to MCA on CIN L67120MP1977PLC001397

Quick facts

Identity · Activity · Auditor · Contact
Registered office
PART-B OF 417, CHETAK CENTRE ANNEX, NEAR HOTEL SHREEMAYA, R.N.T. MARG, INDORE Indore MP 452001 IN
NIC code
67120
Statutory auditor
In filing report
Registered email
s**********(at)gmail.com
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

Registered office location

Mapped from the MCA registered address
PART-B OF 417, CHETAK CENTRE ANNEX, NEAR HOTEL SHREEMAYA, R.N.T. MARG, INDORE Indore MP 452001 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

3 activeNo resignations on record
A
Anita
Director
7.6y · THANE · DIN 7846487
S
Shivkumar
Director
10.9y · Mumbai · DIN 6948640 · 1 other co.
V
Vijay
Director
10.9y · MUMBAI · DIN 6948648

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Sunayana Investment Co Ltd covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Sunayana Investment Co Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Sunayana Investment Co Ltd covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Sunayana Investment Co Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA8 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹22.12 Cr₹44.24 Cr₹66.36 Cr₹63.20 Cr₹32.96 Cr₹16.83 L₹58.20 L₹2.04 Cr₹7.00 Cr₹62₹72.20 L2015-162016-172017-182018-192019-202020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2021-22—
2020-21—
2019-20—
2018-19—
2017-18—
2016-17—
2015-16—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232021-222020-212019-20
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

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23+7443233.0%-83.0%+5.0%
Profit after Tax2022-23+90008347.0%+41.0%+43.0%
Net Worth2022-23+40967.0%+68.0%-58.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/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%—
2018-19+15.71%-26.08%+0.13%+0.10%1.33
2019-20+9.79%+429.47%+100.00%——
2020-21+9.79%+0.00%+0.43%+0.42%1.03
2021-22+28.88%-100.00%+0.57%+0.35%0.62
2022-23+46.19%+7942562.57%+100.00%——

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Sunayana Investment Co Ltd covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Sunayana Investment Co Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

426 peersSame sector (Activity of stock brokers) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P64
PAT (latest FY)
Top quartile · P79
Employees
—
—
—
—
Paid-up capital
Top quartile · P96
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activity of stock brokers

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Urja Global Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
07
Yamini Investments Company Ltd
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96
08
Bhaskar Infrastructure Private Limited
Madhya Pradesh · Inc 1995
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Tti Enterprise Limited
West Bengal · Inc 1981
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
14 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 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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, at: PART-B OF 417, CHETAK CENTRE ANNEX, NEAR HOTEL SHREEMAYA, R.N.T. MARG, INDORE Indore MP 452001 IN .
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?
Sunayana Investment Co Ltd has 3 active directors: Anita (Director), Shivkumar (Director), Vijay (Director).
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 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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