What does Sunpoint Trading Limited do?

Sunpoint Trading Limited is an Ahmedabad-based investment and trading company originally incorporated as H.N. Investments Private Limited on 21st January 1988. It was later converted to a Public Limited company and renamed Sunpoint Trading Limited. The company is engaged in investment and trading activities.

What is the history of Sunpoint Trading Limited?

The company was originally incorporated on 21st January 1988 as H.N. Investments Private Limited under the Companies Act, 1956, in Gujarat. It was subsequently converted into a Public Limited company and renamed Sunpoint Trading Limited, with CIN L46109GJ1988PLC010293.

Is Sunpoint Trading Limited profitable?

No publicly available financial data exists for Sunpoint Trading Limited. As a small unlisted trading and investment company with a share price of ₹16, there is insufficient public information to assess its financial performance.

Who are the promoters of Sunpoint Trading Limited?

No publicly available information exists on the promoters or promoter shareholding of Sunpoint Trading Limited. The original incorporation as H.N. Investments suggests a promoter surname initial of 'H.N.', but no confirmed promoter names are publicly available.

How do I buy Sunpoint Trading 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 Sunpoint Trading?

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 Sunpoint Trading 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.

Sunpoint Trading Unlisted Share Price | Buy Sunpoint Trading Pre-IPO Shares — wisefolio

Investment Thesis

Formerly Sun Finlease (Gujarat) Limited — a financial leasing NBFI that changed its name and removed NBFI activities from its objects. Now under Corporate Insolvency Resolution Process (CIRP) initiated August 29, 2024 at NCLT Ahmedabad. Owes ₹60+ Cr to financial creditors (Axis Finance, Aditya Birla Finance, UBS Finance). Resolution plan EOI invited; outcome uncertain. Listed on MSEI (Bloomberg: SUNPOINT:IN). High-risk / avoid status.

Pros

Listed on MSEI (Bloomberg: SUNPOINT:IN)
Prior NBFI business had established lender relationships

Cons

CIRP initiated August 29, 2024 — under insolvency resolution
Borrowings ₹60+ Cr (Axis Finance, Aditya Birla Finance, UBS Finance) — debt burden
Name changed from Sun Finlease to remove NBFI activity — business model uncertainty
Claims list filed December 2024; resolution outcome uncertain

Business Segments

Trading (formerly: Sun Finlease Gujarat Limited — financial leasing/NBFI)

Currently under CIRP — operations suspended

Revenue Model

Sunpoint Trading Limited generates revenue through investment income (dividends, interest, capital gains) and trading activities. As an investment and trading company, its revenues are derived from returns on its portfolio of investments and any active trading operations it conducts.

Detailed Analysis

Growth outlookExpansion plans, industry tailwinds & headwinds2

Industry Headwinds

Risk of regulatory non-compliance if the company is classified as a de facto NBFC without proper RBI registration

Risk of dormancy or wind-up proceedings if business activity remains minimal

Recent Developments

CIRP commenced August 29, 2024 at NCLT Ahmedabad bench

IRP: CA Gomti Ramchandra Choudhary

Creditors: Axis Finance Ltd, Aditya Birla Finance Ltd, UBS Finance India Pvt Ltd (total ₹60+ Cr)

EOI for resolution plan invited; outcome pending as of April 2026

Comparable Companies

CompanyTypeTickerMkt Cap

Muthoot Finance LimitedListed NBFC in financial services — sectoral benchmark (healthy peer comparison)Listed (NSE: MUTHOOTFIN)——

Bajaj Finance LimitedIndia's largest NBFC — sectoral reference for investment and financial services companiesListed (NSE: BAJFINANCE)——

Muthoot Finance LimitedListed (NSE: MUTHOOTFIN)

Listed NBFC in financial services — sectoral benchmark (healthy peer comparison)

Bajaj Finance Limited

Frequently Asked Questions

About Sunpoint Trading

Sunpoint Trading Limited is a Gujarat-based financial services and trading company incorporated on January 21, 1988 under CIN L46109GJ1988PLC010293. The company was originally known as Sun Finlease (Gujarat) Limited before receiving a new Certificate of Incorporation from ROC Ahmedabad on November 10, 2023, following its renaming to Sunpoint Trading Limited. The company's primary activities involve investment in shares, securities, and short-term inter-corporate finance ventures. This positions Sunpoint Trading as an investment and financial intermediary that participates in India's equity and securities markets. The company is registered with the Registrar of Companies, Ahmedabad and its registered office is at 3, Ravipushp Apartment, B/s. Navneet House, Memnagar, Ahmedabad, Gujarat – 380052. Memnagar is a residential and commercial area in the western part of Ahmedabad. A critical development occurred in August 2024 when the National Company Law Tribunal (NCLT) Ahmedabad Bench initiated Corporate Insolvency Resolution Process (CIRP) against Sunpoint Trading Limited. The IBBI (Insolvency and Bankruptcy Board of India) records confirm this insolvency proceeding, which represents a significant adverse event for the company. The current board of directors includes Paras Kamleshbhai Sharma, Parag Priyakant Shah, Bhargavi Vijay Talati, and Binaben Pravinkumar Panchal. The company was previously listed on the MSEI (Metropolitan Stock Exchange of India) under the ticker SUNPOINT, making it a listed but rarely-traded entity before the CIRP initiation. Given the initiation of insolvency proceedings in August 2024, the company's operational and financial status is now governed by the IBC framework under NCLT supervision.

Key Milestones

1988 — Incorporated as Sun Finlease (Gujarat) Limited — financial leasing NBFI

Common questions about unlisted shares

How do I buy Sunpoint Trading 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?

Sunpoint Trading Limited

How settlement works

Get price alerts for Sunpoint Trading Limited

Discuss Sunpoint Trading

Similar companies

Other ways to invest