What does Sunayana Investment Co Ltd do?

Sunayana Investment Co Ltd is classified as an NBFC and investment company incorporated in 1977 in Indore, Madhya Pradesh. Based on its own description, the company has reported no business activities through at least 2020, suggesting it may be a dormant or legacy holding entity.

Is Sunayana Investment Co Ltd active?

The company's own filing description states it has not done any business activities till a recent date, indicating it is likely dormant. It was incorporated in 1977 and received its Certificate of Commencement on 27th April 1977, but has not maintained active operations.

How do I buy Sunayana Investment Company unlisted shares here?

Raise an enquiry on any company with the quantity you want. Our desk sources the shares and comes back with a firm price and allocation. You accept the allocation, transfer the funds to the desk's published bank account, and once we verify payment the shares are transferred into your demat.

Who am I actually transacting with?

You transact with the desk, not with an anonymous counterparty. When you buy, you buy from the desk; when you sell, you sell to the desk. Shares always route through the desk's own demat account, so there's one accountable party for the whole trade.

How do I pay, and is there a payment gateway?

Payment is by direct bank transfer to Prospire Network Private Limited's published account (CIN U82300UP2025PTC233622), shown to you in-app at the payment step. There is no card gateway and no escrow. Never pay to a personal account or to any account shared over phone, WhatsApp or email — even if the person claims to be from our team.

How long does settlement take?

After you accept an allocation, you have a short window to pay (typically 2 days). Once payment is verified, shares are usually credited to your demat within 2–3 business days, subject to depository timelines and any company-level restrictions. Timeframes are typical, not guaranteed.

There are no separate platform fee lines and no GST on the transfer — the desk's margin is built into the buy/sell price you're quoted. The only statutory add-on on a purchase is stamp duty on the consideration, shown transparently in your cost breakdown.

Is there a minimum ticket size for Sunayana Investment Company?

Minimums vary by company and depend on the lot the desk can source. Raise an enquiry and the desk will confirm the available quantity and the minimum for that name.

What KYC do I need, and do I need a demat account?

You'll share your demat details when you enquire so we can settle directly. Full KYC — PAN and a client-master / demat statement — is required before the transfer step, when shares actually change hands. Yes, you need an active demat account to hold unlisted shares.

Are there lock-ins on unlisted or pre-IPO shares?

Some shares carry statutory or company-imposed lock-ins — for example, a post-listing lock-in on pre-IPO stock — and transfers can be subject to the company's articles or approvals. Where a lock-in applies, we'll flag it before you commit.

How do I sell Sunayana Investment Company shares I already hold?

Raise a sell enquiry with the company, quantity and your target price. The desk confirms a buying price, you transfer your shares into the desk's demat, and once the credit is verified we pay you out by bank transfer to your registered account. The desk never pays out before your shares are received.

Unlisted shares are illiquid, may be hard or impossible to sell, and are not covered by exchange settlement guarantees or investor-protection funds. Pricing is indicative, not live. Read the full Risk Disclosure before you enquire, and invest only what you can afford to lock away.

Sunayana Investment Company Unlisted Share Price | Buy Sunayana Investment Company Pre-IPO Shares — wisefolio

Unlisted shares are illiquid and carry higher risk than listed securities. Prices are indicative, not live. Read the risk disclosure.

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Sunayana Investment Company Unlisted Share Price | Buy Sunayana Investment Company Pre-IPO Shares — wisefolio | wisefolio

Investment Thesis

Small investment and securities trading company incorporated in Indore in 1977 but dormant until 2013. Now active in share trading and modest lending. Listed on MSEI (Bloomberg: SUNAYA:IN) with paid-up capital ₹22.24 Cr. Unusual 0% promoter holding raises governance questions — essentially a fully public-held investment vehicle. Limited revenue scale; more of a passive investment company than an operating business.

Pros

Listed on MSEI (Bloomberg: SUNAYA:IN)
High paid-up capital (₹22.24 Cr) relative to small investment company
Active and compliant — filed up to March 2024

Cons

No promoter holding — 0% promoter stake is a significant governance concern
Dormant from inception to 2013 — low operational history
Modest operating scale; lending and trading on small scale

Business Segments

Investment in quoted and unquoted securities

Trading in shares and securities

Lending on a modest scale

Revenue Model

The company is classified as an investment and financial intermediation entity, but based on available information, it appears to be dormant with no active business operations reported.

Detailed Analysis

Growth outlookExpansion plans, industry tailwinds & headwinds2

Industry Headwinds

Risk of remaining dormant with no shareholder value creation

Regulatory risk of strike-off proceedings if annual filings lapse

Recent Developments

Filed annual returns and financial statements up to March 2024

Listed on MSEI; zero promoter holding flagged as governance concern

Comparable Companies

CompanyTypeTickerMkt Cap

Muthoot Finance LimitedListed NBFC providing financial services including lending and investments — sectoral benchmarkListed (NSE: MUTHOOTFIN)——

Bajaj Finance LimitedIndia's largest NBFC — sectoral benchmark for diversified financial services modelListed (NSE: BAJFINANCE)——

Muthoot Finance LimitedListed (NSE: MUTHOOTFIN)

Listed NBFC providing financial services including lending and investments — sectoral benchmark

Bajaj Finance Limited

Frequently Asked Questions

About Sunayana Investment Company

Sunayana Investment Co Ltd is a non-banking financial company (NBFC) and investment intermediary based in Indore, Madhya Pradesh, incorporated on March 19, 1977. The company operates under CIN L67120MP1977PLC001397 and is registered with the Registrar of Companies, Gwalior. With nearly five decades of operating history, Sunayana is one of Indore's older investment and financial services companies. The company offers a range of financial intermediation services including leasing, hire purchase, merchant banking, share broking, investments in shares and securities, underwriting, and consultancy services. This diversified financial services model is characteristic of older-generation investment companies that emerged in the 1970s and 1980s before the SEBI regulatory framework imposed more specific activity restrictions on registered intermediaries. Sunayana Investment's registered office is located at Part-B of 417, Chetak Centre Annex, near Hotel Shreemaya, R.N.T. Marg, Indore, Madhya Pradesh – 452001. Chetak Centre is a commercial complex on RNT Marg, one of Indore's primary commercial streets, giving the company a presence in the city's financial and business district. The company's authorized share capital is ₹22.5 crore and paid-up capital is ₹22.24 crore, indicating a well-capitalized company relative to many small regional NBFCs. The directors include Deepa Garg, Shivkumar Verma, Vijay Tikkanna Ulidra, and Subhash Dinkar Helonde. Indore is the commercial capital of Madhya Pradesh and has a significant financial services sector, with numerous NBFCs, chit funds, and investment companies serving the city's large trader and business community. Sunayana Investment operates in this environment as a modestly sized but long-established financial intermediary with diversified revenue streams across lending, broking, and investment activities.

Key Milestones

1977 — Incorporated in Indore, MP; objects include leasing, merchant banking, share broking

Common questions about unlisted shares

How do I buy Sunayana Investment Company unlisted shares here?
Raise an enquiry on any company with the quantity you want. Our desk sources the shares and comes back with a firm price and allocation. You accept the allocation, transfer the funds to the desk's published bank account, and once we verify payment the shares are transferred into your demat.
Who am I actually transacting with?
You transact with the desk, not with an anonymous counterparty. When you buy, you buy from the desk; when you sell, you sell to the desk. Shares always route through the desk's own demat account, so there's one accountable party for the whole trade.
How do I pay, and is there a payment gateway?

Sunayana Investment Co Ltd

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