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ActiveCentral Delhi, DelhiSince 1995

Sunshine Overseas Private Limited

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Set up in 1995 in Central Delhi. It has pledged its assets against loans of up to ₹86.61 crore from 7 lenders.

CINU74899DL1995PTC071246
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyICICI Bank Limited, up to ₹15.96 lakh, 31 Aug 2007 to still openNorth Eastern Development Finance Corporation Limited, up to ₹1 crore, 30 Oct 2007 to 2 Jan 2014ICICI Bank Limited, up to ₹9.8 lakh, 14 Jan 2008 to still openICICI Bank Limited, up to ₹17.2 lakh, 13 Mar 2008 to still openHDFC Bank Limited, up to ₹46.6 lakh, 27 Mar 2009 to still openIDBI Bank Limited, up to ₹4 crore, 3 Apr 2009 to 28 Jan 2013L & T Finance Limited, up to ₹40 lakh, 5 Mar 2010 to still openHDFC Bank Limited, up to ₹32.3 lakh, 30 Dec 2010 to still openICICI Bank Limited, up to ₹13 crore, 28 Sept 2012 to still openICICI Bank Limited, up to ₹25.4 lakh, 26 Nov 2012 to still openICICI Bank Limited, up to ₹96.9 lakh, 9 Jan 2013 to still openICICI Bank Limited, up to ₹24.8 lakh, 17 Jan 2013 to still openICICI Bank Limited, up to ₹15 lakh, 23 Jan 2013 to still openICICI Bank Limited, up to ₹12.4 lakh, 26 Mar 2013 to still openICICI Bank Limited, up to ₹51.5 lakh, 26 Mar 2013 to still openAxis Bank Limited, up to ₹76 lakh, 3 Feb 2015 to still openAxis Bank Limited, up to ₹74.65 lakh, 9 Mar 2015 to still openICICI Bank Limited, up to ₹16 lakh, 30 Sept 2015 to still openICICI Bank Limited, up to ₹22 lakh, 30 Sept 2015 to still openICICI Bank Limited, up to ₹22 lakh, 30 Sept 2015 to still openHDFC Bank Limited, up to ₹38.5 lakh, 7 Oct 2015 to still openHDFC Bank Limited, up to ₹81 lakh, 9 Nov 2015 to still openAxis Bank Limited, up to ₹1.94 crore, 27 Nov 2015 to still openHDFC Bank Limited, up to ₹99 lakh, 28 Mar 2016 to still openHDFC Bank Limited, up to ₹64.57 lakh, 29 Mar 2016 to still openHDFC Bank Limited, up to ₹24.28 lakh, 30 May 2016 to still openHDFC Bank Limited, up to ₹1.22 crore, 31 May 2016 to still openHDFC Bank Limited, up to ₹23.4 lakh, 4 Dec 2016 to still openAxis Bank Limited, up to ₹67.96 lakh, 11 Feb 2017 to still openAxis Bank, up to ₹20 lakh, 8 Mar 2017 to still openHDFC Bank Limited, up to ₹1.32 crore, 22 Jan 2019 to still openHDFC Bank Limited, up to ₹31.48 lakh, 17 Jun 2019 to still openAxis Bank Limited, up to ₹36 lakh, 31 Aug 2019 to still openAxis Bank Limited, up to ₹17.55 lakh, 30 Sept 2019 to still openAxis Bank Limited, up to ₹1.49 crore, 29 Nov 2019 to still openICICI Bank Limited, up to ₹25.65 lakh, 25 Sept 2021 to still openICICI Bank Limited, up to ₹8.18 lakh, 18 Oct 2021 to still openICICI Bank Limited, up to ₹7.92 lakh, 18 Oct 2021 to still openICICI Bank Limited, up to ₹19.2 lakh, 23 Nov 2021 to still openICICI Bank Limited, up to ₹29.79 lakh, 28 Dec 2021 to still openICICI Bank Limited, up to ₹28.3 lakh, 5 Jan 2022 to still openMahindra and Mahindra Financial Services Limited, up to ₹19 lakh, 20 Jan 2022 to still openAxis Bank Limited, up to ₹44.81 lakh, 9 Feb 2022 to still openAxis Bank Limited, up to ₹40.39 lakh, 18 Feb 2022 to still openAxis Bank Limited, up to ₹13.08 lakh, 17 Mar 2022 to still openICICI Bank Limited, up to ₹31.15 lakh, 18 Feb 2023 to still openICICI Bank Limited, up to ₹23 crore, 23 Feb 2024 to still openICICI Bank Limited, up to ₹30 crore, 26 Feb 2024 to still openYes Bank Limited, up to ₹93.9 lakh, 8 Dec 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 28 Jul 1995.
  • 2024Its biggest loan against assets, ₹30 crore with ICICI Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹86.61 crorein loans backed by its assets, from 7 lenders

  • ICICI Bank Limited₹70.79 crore

    22 open loans, taken out 2007 to 2024

  • Axis Bank Limited₹7.13 crore

    10 open loans, taken out 2015 to 2022

  • HDFC Bank Limited₹6.95 crore

    11 open loans, taken out 2009 to 2019

  • Yes Bank Limited₹93.9 lakh

    Open, taken out 8 Dec 2025

  • L & T Finance Limited₹40 lakh

    Open, taken out 5 Mar 2010

  • Axis Bank₹20 lakh

    Open, taken out 8 Mar 2017

  • Mahindra and Mahindra Financial Services Limited₹19 lakh

    Open, taken out 20 Jan 2022

2 earlier loans, now paid off
  • IDBI Bank Limited3 Apr 2009 to 28 Jan 2013₹4 crore
  • North Eastern Development Finance Corporation Limited30 Oct 2007 to 2 Jan 2014₹1 crore

What its filings add

Sunshine Overseas files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.