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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

S

SUNIL FINVEST PRIVATE LIMITED

CIN: U74899DL1995PTC073846

ActivePrivate CompanyUnlisted
Incorporated: 15 November 1995Age: 30 years, 6 months, 2 daysRoC: ROC Delhi ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹50 Lakh

Paid-up Capital

₹49 Lakh

Company Status

Active

Total Directors

4

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

SUNIL FINVEST PRIVATE LIMITED having CIN U74899DL1995PTC073846 is a private company incorporated with MCA on 15th November 1995. SUNIL FINVEST PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹50,00,000 and paid-up capital of ₹49,30,200. Current status of SUNIL FINVEST PRIVATE LIMITED is Active.

Company Information

CINU74899DL1995PTC073846
Company StatusActive
Registration Number073846
Date of Incorporation15 November 1995
RoCROC Delhi I
Company Age30 years, 6 months, 2 days
Authorized Capital₹50,00,000
Paid-up Capital₹49,30,200
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
Activity
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

A-8/2, JHILMIL INDUSTRIAL AREA SHAHADRA, DELHI, Delhi, India,

110095

Email

*****RATE@BLSGROUP.IN

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

4 Directors
DA
DIWAKAR AGGARWAL

DIN: 00144645 · Director

Appointed: Locked

SK
SANJEEV KUMAR

DIN: 02826773 · Director

Appointed: Locked

SA
SUSHIL AGGARWAL

DIN: 00144736 · Director

Appointed: Locked

MK
MOHIT KUMAR

DIN: 08194336 · Director

Appointed: Locked

Data sourced from MCA public records.

4 current records

FAQ's on SUNIL FINVEST PRIVATE LIMITED

Frequently asked questions about this company

SUNIL FINVEST PRIVATE LIMITED having CIN U74899DL1995PTC073846 is a 30 years, 6 months, 2 days old private company incorporated with MCA on 15 November 1995. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi I with an Authorized Share Capital of ₹50 Lakh and Paid-up Capital of ₹49 Lakh.

The Corporate Identification Number (CIN) of SUNIL FINVEST PRIVATE LIMITED is U74899DL1995PTC073846.

The registered office address of SUNIL FINVEST PRIVATE LIMITED is A-8/2, JHILMIL INDUSTRIAL AREA SHAHADRA, DELHI, Delhi, India — 110095.

As per MCA records, the current status of SUNIL FINVEST PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.

SUNIL FINVEST PRIVATE LIMITED has an Authorized Share Capital of ₹50 Lakh and a Paid-up Capital of ₹49 Lakh.

SUNIL FINVEST PRIVATE LIMITED has 4 directors: DIWAKAR AGGARWAL (DIN: 00144645) and SANJEEV KUMAR (DIN: 02826773) and SUSHIL AGGARWAL (DIN: 00144736) and MOHIT KUMAR (DIN: 08194336).