CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Sungold Capital Ltd is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Sungold Capital Ltd
401 4TH FLOOR,CORAL COMPLEX
NR NARANPURA RLY CROSSING, NARANPURA
Phone: +91 2612461975p:+91 2612461975 MUMBAI, 400064  India Ticker: 531433531433

Business Summary
Sungold Capital Limited is an India-based non-banking finance company (NBFC). The Company is engaged in the business of providing loans and advances. The Company’s segments include Entertainment, Software Development, and NBFC. It provides solutions for situations like initial funding requirements of a project, mezzanine financing, project financing, bridge financing, short-term and long-term working capital requirements. Its business activities include project funding, corporate loans, entertainment business, and structuring. It engages in the business of development, consultation and support services in computer software, hardware, information technology, electronic commerce, software technology park, electronic hardware technology park, satellite connectivity, Internet systems, telecommunications and networking systems. It also provides technical and economic advice to utility companies and regulators in areas, such as investment planning and cost of service studies.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
-------

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
12/31/20243/31/2024Yes----

Industries
SIC Code Description
6159 Miscellaneous business credit institutions
6282 Investment advice

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board, Managing Director Rajiv R.Kotia 32 2/12/2019 2/12/2019
Chief Financial Officer PradipkumarVaghela 5/11/2018 5/11/2018
Compliance Officer, Company Secretary ShrutiAsati 30 2/6/2025 8/22/2023
5 additional Officers and Directors records available in full report.

Business Names
Business Name
531433
Shree Krishna Holiday Home and Farms Limited
Shree Krishna Infrastructure Limited

General Information
Outstanding Shares: 18,403,485 (As of 9/30/2024)
Stock Exchange: BOM
Fax Number: +91 2612461975


Copyright © 2025 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Tuesday, March 11, 2025