Suraj Finvest Private Limited

Investment company registered with RBI, based in Kolkata since 1996.

1996 | East Delhi, Delhi (India) | Inactive
Last Updated: August 16, 2023

Suraj Finvest Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 28 Year, 10 Months
  • Last Filing with ROC 31 Mar 2016

About Suraj Finvest

Suraj Finvest Private Limited (SFPL) is Strike Off company established on 21 Mar 1996 with its office registered at East Delhi, Delhi, India and has been running since 28 Year, 10 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 16 Aug 2023.

Company Details

  • Location

    East Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190DL1996PTC076815

  • Company No.

    076815

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Mar 1996

  • Date of AGM

    21 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Delhi

Industry

Financial Services

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

Board Members (2)

Name Designation Appointment Date Status
Abhineet Gupta Country flag representing In Director 10-Feb-2017 Current
Rajneesh Gandhi Country flag representing In Director 05-Nov-2012 Current

Financial Performance of Suraj Finvest.

Enhance accessibility to Suraj 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.

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  • 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
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EBITDA

What is the Ownership and Shareholding Structure of Suraj Finvest?

In 2016, Suraj Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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

How Many Employees Work at Suraj Finvest?

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Suraj 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 Suraj Finvest's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Suraj Finvest

Recent activity within the organization

  • Director Appointment

    Abhineet Gupta was appointed as a Director was appointed as a Director on 10 Feb 2017 & has been associated with this company since 7 years 11 months .

    10 Feb 2017

  • Annual General Meeting

    Suraj Finvest Private Limited last Annual general meeting of members was held on 21 Sep 2016 as per latest MCA records.

    21 Sep 2016

  • Balance Sheet

    Suraj Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with RoC-Delhi.

    31 Mar 2016

  • Director Appointment

    Rajneesh Gandhi was appointed as a Director was appointed as a Director on 05 Nov 2012 & has been associated with this company since 12 years 2 months .

    05 Nov 2012

  • Company Incorporation

    Suraj Finvest Private Limited was registered on 21 Mar 1996 with RoC-Delhi & aged 28 years 10 months as per MCA records.

    21 Mar 1996

Frequently asked questions

  • Suraj Finvest Private Limited was incorporated on 21 Mar 1996.

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

  • Currently 2 directors are associated with Suraj Finvest Private Limited.

    • Abhineet Gupta
    • Rajneesh Gandhi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Suraj Finvest Private Limited is 205 Basant Complex 38, Veer Savarkar Block Shakarpur, Delhi, India, 110092.

  • The corporate identification number (CIN) of Suraj Finvest Private Limited is U67190DL1996PTC076815 and the company number is 076815 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Suraj Finvest Private Limited was filed with the ROC on 31 Mar 2016.

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