Suraj Finvest Private Limited
Investment company registered with RBI, based in Kolkata since 1996.
1996 | East Delhi, Delhi (India) | Inactive
Suraj Finvest Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 28 Year, 11 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, 11 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
Suraj Finvest Private Limited
Explore comprehensive data for Suraj Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Suraj Finvest?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhineet Gupta  | Director | 10-Feb-2017 | Current |
| Rajneesh Gandhi | 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Suraj Finvest?
Unlock and access historical data on people associated with Suraj 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 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
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
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 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 8 years 1 month .
- Annual General Meeting
Suraj Finvest Private Limited last Annual general meeting of members was held on 21 Sep 2016 as per latest MCA records.
- Balance Sheet
Suraj Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with RoC-Delhi.
- 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 4 months .
- Company Incorporation
Suraj Finvest Private Limited was registered on 21 Mar 1996 with RoC-Delhi & aged 28 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Suraj Finvest Private Limited?
Suraj Finvest Private Limited was incorporated on 21 Mar 1996.
What is authorized share capital and paid-up capital of Suraj Finvest Private Limited?
The authorized share capital of Suraj Finvest Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Suraj Finvest Private Limited?
Currently 2 directors are associated with Suraj Finvest Private Limited.
- Abhineet Gupta
- Rajneesh Gandhi
What is the registered address of Suraj Finvest Private Limited?
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.
What is the corporate identification number (CIN) and company number of Suraj Finvest Private Limited?
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).
When was the last Balance Sheet of Suraj Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Suraj Finvest Private Limited was filed with the ROC on 31 Mar 2016.
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