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Sunciti Financial Services Private Limited

U67120MH1992PTC065261ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sunciti Financial Services Private Limited is a Private Non-govt company company incorporated in 1992 and based in Maharashtra, India. Sunciti Financial Services Private Limited operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹60.00 L and paid-up capital of ₹18.90 L. For 2019-20, the company reported revenue of ₹0 and a net loss of ₹9.2K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹0
2019-20
PAT (latest FY)
₹-9.2K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹18.90 L
32% of authorized
Filings on Record
0
All current
Incorporated
1992
34 years old
State
Maharashtra
Sector
Activity of stock brokers
NIC 67120
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹60.00 L
Paid-up Capital
₹18.90 L
32% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
b********(at)yahoo.com
Registered Office
R-802, TTC Industrial Area, Thane Belapur Road, Mahape, Navi Mumbai Thane MH 400701 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
R-802, TTC Industrial Area, Thane Belapur Road, Mahape, Navi Mumbai Thane MH 400701 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
b********(at)yahoo.com
Section
Activity of stock brokers
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
06 Feb 1992 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Director
7.1y · Bengaluru · DIN 4832727
MK
Meera Krishnan
Director
5.3y · Bengaluru · DIN 1487206
Get the full board of directors

Directors, DINs & appointment history for Sunciti Financial Services Private Limited.

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

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sunciti Financial Services Private Limited.

₹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
Charge IDHolderAmountCreatedStatus
514427503ICICI Bank Ltd(Bank)₹5.47 Cr04 Jul 2022Open
321358687State Bank of India(Bank)₹13.63 Cr19 Sep 2021Open
771909486HDFC Bank Ltd(Bank)₹19.89 Cr04 Jul 2021Satisfied
916719051Kotak Mahindra Bank Ltd(Bank)₹15.19 Cr12 Mar 2023Satisfied
330558467ICICI Bank Ltd(Bank)₹5.64 Cr12 Mar 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Sunciti Financial Services Private Limited.

₹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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹38.52 Cr+8.2%+14.3%+20.2%
Profit after Tax₹-1.94 Cr+31.5%+21.5%+4.9%
Net Worth₹28.88 Cr-9.2%+1.8%+10.4%
Employees253+30.8%+15.7%+14.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Sunciti Financial Services Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20——-0.01%+0.00%1.18

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,34,75,31560.09%
Institutional Investors267,31,28917.23%
Public & Others988,57,44522.67%
See the full shareholding pattern

Promoter, institutional & public holding for Sunciti Financial Services Private Limited.

₹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

55 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P33
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P20
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

2Filings, charges, board changes
30 Nov 2021
Prabhav appointed as Director
06 Feb 1992
Company incorporated
Sunciti Financial Services Private Limited registered with RoC-Mumbai; year 1992

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 Sunciti Financial Services Private Limited

When was Sunciti Financial Services Private Limited incorporated?
Sunciti Financial Services Private Limited was incorporated in 1992 (around 06 Feb 1992). Its CIN is U67120MH1992PTC065261 and it is registered with RoC-Mumbai.
Where is Sunciti Financial Services Private Limited located?
Sunciti Financial Services Private Limited is headquartered in Maharashtra, at: R-802, TTC Industrial Area, Thane Belapur Road, Mahape, Navi Mumbai Thane MH 400701 IN .
What sector does Sunciti Financial Services Private Limited operate in?
Sunciti Financial Services Private Limited operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Sunciti Financial Services Private Limited?
Director details for Sunciti Financial Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sunciti Financial Services Private Limited?
Sunciti Financial Services Private Limited has authorized capital of ₹60.00 L and paid-up capital of ₹18.90 L.
Does Sunciti Financial Services Private Limited have any open charges?
Sunciti Financial Services Private Limited has no open MCA-registered charges on record.
What is Sunciti Financial Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sunciti Financial Services Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.