SURAJ FINVEST PRIVATE LIMITED
OVERVIEW - SURAJ FINVEST PRIVATE LIMITED
Suraj Finvest Private Limited was an unlisted private company incorporated on 21 March, 1996. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.
The current status of Suraj Finvest Private Limited is - Strike Off.
The last reported AGM (Annual General Meeting) of Suraj Finvest Private Limited, per our records, was held on 21 September, 2016.
The Corporate Identification Number (CIN) of Suraj Finvest Private Limited is U67190DL1996PTC076815. The registered office of Suraj Finvest Private Limited was at 205, BASANT COMPLEX, 38, VEER SAVARKAR BLOCK, SHAKARPUR, DELHI , Delhi. The status of the company is now Strike Off.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - SURAJ FINVEST PRIVATE LIMITED
CIN
U67190DL1996PTC076815
Incorporation Date / Age
21 March, 1996 / 28 yrs
Last Reported AGM Date
21 September, 2016
Authorized Capital
INR 1.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
205, BASANT COMPLEX, 38, VEER SAVARKAR BLOCK, SHAKARPUR, DELHI
Delhi - 110092
India
How to download SURAJ FINVEST PRIVATE LIMITED report
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SURAJ FINVEST PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67190DL1996PTC076815 | |||||
Incorporation Date / Age | 21 March, 1996 / 28 yrs | |||||
Last Reported AGM Date | 21 September, 2016 | |||||
Authorized Capital | INR 1.0 Lacs | |||||
Paidup Capital | INR 1.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 205, BASANT COMPLEX, 38, VEER SAVARKAR BLOCK, SHAKARPUR, DELHI Delhi - 110092 India |
Directors - SURAJ FINVEST PRIVATE LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Rajneesh Gandhi who was appointed on 05 November, 2012. Rajneesh Gandhi has been on the board for more than 11 years. The most recently appointed director is Abhineet Gupta, who was appointed on 10 February, 2017.
Abhineet Gupta has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 16 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
ABHINEET GUPTA | Director | 10 February, 2017 | Other directorships - SHEKHAWATI STOCK AND SECURITIES PRIVATE LIMITED, INDIAEMERGING ALTERNATEENERGY PRIVATE LIMITED, KULBHUSHAN HOLDINGS PRIVATE LIMITED, ADITYA FINHOLD SERVICES PRIVATE LIMITED, BAUSWARA STOCK AND SECURITIES PRIVATE LIMITED, OPPORTUNITIES FINANCIAL SERVICES PRIVATE LIMITED, BLUEBAY INFRASTRUCTURE PRIVATE LIMITED, ANURAG FINCAP SERVICE PRIVATE LIMITED, MARWAR CAPITAL SERVICES PRIVATE LIMITED, MATTERHORN INFRASTRUCTURE PRIVATE LIMITED, MOUNT ARRAWALI FINANCIAL SERVICES PRIVATE LIMITED, RIVERWOOD INFRASTRUCTURE PRIVATE LIMITED, |
RAJNEESH GANDHI | Director | 05 November, 2012 | Other directorships - RISHAB SECFIN PRIVATE LIMITED, SHEKHAWATI STOCK AND SECURITIES PRIVATE LIMITED, KULBHUSHAN HOLDINGS PRIVATE LIMITED, ADITYA FINHOLD SERVICES PRIVATE LIMITED, PUSHPA CAPITAL SERVICE PRIVATE LIMITED, BAUSWARA STOCK AND SECURITIES PRIVATE LIMITED, OPPORTUNITIES FINANCIAL SERVICES PRIVATE LIMITED, MEWAR FINANCIAL SERVICES PRIVATE LIMITED, ANURAG FINCAP SERVICE PRIVATE LIMITED, MARWAR CAPITAL SERVICES PRIVATE LIMITED, MATTERHORN INFRASTRUCTURE PRIVATE LIMITED, BANSWARA ONLINE.COM PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ABHINEET GUPTA | Director | 10 February, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RAJNEESH GANDHI | Director | 05 November, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
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AKHIL WEALTH MANAGEMENT PRIVATE LIMITED
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PVB FIN SOLUTIONS PRIVATE LIMITED
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VELPULA CHIT FUNDS PRIVATE LIMITED
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MADDI ANJANEYA PODUPU CHIT FUND PRIVATE LIMITED
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ARUNDHATI INDUSTRIAL INVESTMENTS AND HOLDINGS PRIVATE LIMITED
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IFS RECOVERY SERVICES PRIVATE LIMITED
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VMD RECOVERY CONSULTING SERVICES PRIVATE LIMITED
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MONEYKONDA FINLABS PRIVATE LIMITED
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NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
CANNANORE INVESTMENT COMPANY LIMITED | 1980 | Maharashtra | 1.00 lac |
DEEPAK KEJRIWAL TRADERS PRIVATE LIMITED | 2023 | West Bengal | 1.00 lac |
AKHIL WEALTH MANAGEMENT PRIVATE LIMITED | 2015 | Andhra Pradesh | 1.00 lac |
PVB FIN SOLUTIONS PRIVATE LIMITED | 2017 | Andhra Pradesh | 1.00 lac |
VELPULA CHIT FUNDS PRIVATE LIMITED | 2018 | Andhra Pradesh | 1.00 lac |
MADDI ANJANEYA PODUPU CHIT FUND PRIVATE LIMITED | 2018 | Andhra Pradesh | 1.00 lac |
ARUNDHATI INDUSTRIAL INVESTMENTS AND HOLDINGS PRIVATE LIMITED | 2018 | Andhra Pradesh | 1.00 lac |
IFS RECOVERY SERVICES PRIVATE LIMITED | 2019 | Andhra Pradesh | 1.00 lac |
VMD RECOVERY CONSULTING SERVICES PRIVATE LIMITED | 2019 | Andhra Pradesh | 1.00 lac |
MONEYKONDA FINLABS PRIVATE LIMITED | 2020 | Andhra Pradesh | 1.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SURAJ FINVEST PRIVATE LIMITED
How to use company network of SURAJ FINVEST PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - SURAJ FINVEST PRIVATE LIMITED
-
What is the Incorporation date of SURAJ FINVEST PRIVATE LIMITED?
The Incorporation Date of SURAJ FINVEST PRIVATE LIMITED is 21 March, 1996.
-
What is authorized share capital of SURAJ FINVEST PRIVATE LIMITED?
The authorized share capital of SURAJ FINVEST PRIVATE LIMITED is INR 1.0 Lacs.
-
What is the paid-up capital of SURAJ FINVEST PRIVATE LIMITED?
The paid up capital of the SURAJ FINVEST PRIVATE LIMITED is INR 1.0 Lacs.
-
What is the registered address of SURAJ FINVEST PRIVATE LIMITED?
The registered address of SURAJ FINVEST PRIVATE LIMITED is 205, BASANT COMPLEX, 38, VEER SAVARKAR BLOCK, SHAKARPUR, DELHI
Delhi - 110092
India. -
What is the CIN number of SURAJ FINVEST PRIVATE LIMITED?
The CIN number of SURAJ FINVEST PRIVATE LIMITED is U67190DL1996PTC076815.
-
Who are the directors of SURAJ FINVEST PRIVATE LIMITED?
Suraj Finvest Private Limited has no reported directors.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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