Suprateek Finvest Consultancy Private Limited

Provides consultancy and financing fundraising services since 2014.

2014 | Delhi (India) | Active
Last Updated: December 16, 2024

Suprateek Finvest Consultancy Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Suprateek Finvest Consultancy

Suprateek Finvest Consultancy Private Limited (SFCPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 November 2014 and has a history of Ten years and two months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Sunil Malhotra, Babita Malhotra, and Prashant Jain serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74140DL2014PTC273299

  • Company No.

    273299

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Nov 2014

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Business Outsourcing

Who are the key members and board of directors at Suprateek Finvest Consultancy?

Board Members (3)

Name Designation Appointment Date Status
Sunil Malhotra Country flag representing In Director 18-Nov-2014 Current
Babita Malhotra Country flag representing In Additional Director 19-May-2022 Current
Prashant Jain Country flag representing In Director 25-Aug-2015 Current

Financial Performance of Suprateek Finvest Consultancy.

Suprateek Finvest Consultancy Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Suprateek Finvest Consultancy?

In 2017, Suprateek Finvest Consultancy had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Suprateek Finvest Consultancy?

Unlock and access historical data on people associated with Suprateek Finvest Consultancy, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suprateek Finvest Consultancy, 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 Suprateek Finvest Consultancy's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Suprateek Finvest Consultancy

Recent activity within the organization

  • Annual General Meeting

    Suprateek Finvest Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Suprateek Finvest Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Babita S Malhotra was appointed as a Additional Director was appointed as a Additional Director on 19 May 2022 & has been associated with this company since 2 years 8 months .

    19 May 2022

  • Director Appointment

    Prashant Jain was appointed as a Director was appointed as a Director on 25 Aug 2015 & has been associated with this company since 9 years 5 months .

    25 Aug 2015

  • Director Appointment

    Sunil Malhotra was appointed as a Director was appointed as a Director on 18 Nov 2014 & has been associated with this company since 10 years 2 months .

    18 Nov 2014

  • Company Incorporation

    Suprateek Finvest Consultancy Private Limited was registered on 18 Nov 2014 with Roc Delhi & aged 10 years 2 months as per MCA records.

    18 Nov 2014

Frequently asked questions

  • Suprateek Finvest Consultancy Private Limited was incorporated on 18 Nov 2014.

  • The authorized share capital of Suprateek Finvest Consultancy Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Suprateek Finvest Consultancy Private Limited.

    • Sunil Malhotra
    • Babita S Malhotra
    • Prashant Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Suprateek Finvest Consultancy Private Limited is 387, Bhera Enclave Paschim Vihar India, New Delhi, 110087.

  • The corporate identification number (CIN) of Suprateek Finvest Consultancy Private Limited is U74140DL2014PTC273299 and the company number is 273299 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Suprateek Finvest Consultancy Private Limited is https://www.suprateek.com

  • The most recent Balance Sheet for Suprateek Finvest Consultancy Private Limited was filed with the ROC on 31 Mar 2024.

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