Sunmati Finance And Investments Private Limited
Stock and share brokerage and investment firm established in 1994.
1994 | Delhi (India) | Inactive
Sunmati Finance And Investments Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.15 M
- Company Age 30 Year, 11 Months
- Last Filing with ROC 31 Mar 2008
About Sunmati Finance And Investments
Sunmati Finance And Investments Private Limited (SFAIPL) is Strike Off company established on 17 Mar 1994 with its office registered at Delhi, India and has been running since 30 Year, 11 Months with a paid up capital of 0.15 M. According to MCA records, 2 Directors are linked to this company as of 14 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1994PTC057898
- Company No.
057898
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Mar 1994
- Date of AGM
30 Sep 2008
- Date of Balance Sheet
31 Mar 2008
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Sunmati Finance And Investments Private Limited
Explore comprehensive data for Sunmati Finance And Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sunmati Finance And Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jinender Jain  | Director | 01-Apr-1996 | Current |
| Banarsi Jain | Director | 17-Mar-1994 | Current |
Financial Performance of Sunmati Finance And Investments.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sunmati Finance And Investments?
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Related Corporates (Common Directorship)
- Veer Vardhman Textile Mills Limited
Jinender Jain is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sunmati Finance And Investments?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sunmati Finance And Investments
Recent activity within the organization
- Annual General Meeting
Sunmati Finance And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records.
- Balance Sheet
Sunmati Finance And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Delhi.
- Director Appointment
Jinender Jain was appointed as a Director was appointed as a Director on 01 Apr 1996 & has been associated with this company since 28 years 11 months .
- Director Appointment
Banarsi Dass Jain was appointed as a Director was appointed as a Director on 17 Mar 1994 & has been associated with this company since 30 years 11 months .
- Company Incorporation
Sunmati Finance And Investments Private Limited was registered on 17 Mar 1994 with Roc Delhi & aged 30 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sunmati Finance And Investments Private Limited?
Sunmati Finance And Investments Private Limited was incorporated on 17 Mar 1994.
What is authorized share capital and paid-up capital of Sunmati Finance And Investments Private Limited?
The authorized share capital of Sunmati Finance And Investments Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.15 M.
Who are the current board members & directors of Sunmati Finance And Investments Private Limited?
Currently 2 directors are associated with Sunmati Finance And Investments Private Limited.
- Jinender Jain
- Banarsi Dass Jain
What is the registered address of Sunmati Finance And Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sunmati Finance And Investments Private Limited is 12/3 Asaf Ali Road Basement, India, New Delhi, 110002.
What is the corporate identification number (CIN) and company number of Sunmati Finance And Investments Private Limited?
The corporate identification number (CIN) of Sunmati Finance And Investments Private Limited is U74899DL1994PTC057898 and the company number is 057898 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sunmati Finance And Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Sunmati Finance And Investments Private Limited was filed with the ROC on 31 Mar 2008.
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