Suncity Finvest Private Limited
Founded in 2009 and headquartered in West Bengal, India.
2009 | Kolkata, West Bengal (India) | Inactive
Suncity Finvest Profile
Key Indicators
- Authorised Capital ₹ 2.10 M
- Paid Up Capital ₹ 2.05 M
- Company Age 16 Year, 2 Months
- Last Filing with ROC 31 Mar 2012
About Suncity Finvest
Suncity Finvest Private Limited (SFPL) is Strike Off company established on 24 Feb 2009 with its office registered at Kolkata, West Bengal, India and has been running since 16 Year, 2 Months with a paid up capital of 2.05 M. According to MCA records, 4 Directors are linked to this company as of 27 Feb 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190WB2009PTC155770
- Company No.
155770
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Feb 2009
- Date of AGM
28 Sep 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Suncity Finvest Private Limited
Explore comprehensive data for Suncity Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Suncity Finvest?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manirul Islam  | Managing Director | 05-Jan-2011 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Akmal Sekh | Director | 05-Jan-2011 | Current |
| Rabiul Hossain | Director | 05-Jan-2011 | Current |
| Indraj Jat | Director | 05-Jan-2011 | Current |
Financial Performance of Suncity Finvest.
Enhance accessibility to Suncity Finvest's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Suncity Finvest?
Unlock access to Suncity Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Falkon Industries India Limited
Manirul Islam and Indraj Jat are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Suncity Finvest?
Unlock and access historical data on people associated with Suncity Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Suncity Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Suncity Finvest's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Suncity Finvest
Recent activity within the organization
- Annual General Meeting
Suncity Finvest Private Limited last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records.
- Balance Sheet
Suncity Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata.
- Director Appointment
Manirul Islam was appointed as a Managing Director was appointed as a Managing Director on 05 Jan 2011 & has been associated with this company since 14 years 4 months .
- Director Appointment
Akmal Sekh was appointed as a Director was appointed as a Director on 05 Jan 2011 & has been associated with this company since 14 years 4 months .
- Director Appointment
Rabiul Hossain was appointed as a Director was appointed as a Director on 05 Jan 2011 & has been associated with this company since 14 years 4 months .
- Director Appointment
Indraj Singh Jat was appointed as a Director was appointed as a Director on 05 Jan 2011 & has been associated with this company since 14 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Suncity Finvest Private Limited?
Suncity Finvest Private Limited was incorporated on 24 Feb 2009.
What is authorized share capital and paid-up capital of Suncity Finvest Private Limited?
The authorized share capital of Suncity Finvest Private Limited is ₹ 2.10 M and paid-up capital is ₹ 2.05 M.
Who are the current board members & directors of Suncity Finvest Private Limited?
Currently 4 directors are associated with Suncity Finvest Private Limited.
- Manirul Islam
- Akmal Sekh
- Rabiul Hossain
- Indraj Singh Jat
What is the registered address of Suncity Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Suncity Finvest Private Limited is F-27 Ground Floor Katju Nagar 130/198, Prince Golam Hossain Road India, Kolkata, West Bengal, 700032.
What is the corporate identification number (CIN) and company number of Suncity Finvest Private Limited?
The corporate identification number (CIN) of Suncity Finvest Private Limited is U67190WB2009PTC155770 and the company number is 155770 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Suncity Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Suncity Finvest Private Limited was filed with the ROC on 31 Mar 2012.
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