Suncorp Financial Services Private Limited
About Suncorp Financial Services Private Limited
Data last updated:
Suncorp Financial Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the finance segment of the financial services sector. It was incorporated on 25 May 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2004PTC146540.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Jithendran Achuthan.
The registered office was at 1C/804 Whispering Palmslokhandwala Complex Kandivali (East), Mumbai, Maharashtra, India – 400101.
Company details
Contact details
Suncorp Financial Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1C/804 Whispering Palmslokhandwala Complex Kandivali (East), Mumbai, Maharashtra, India – 400101
- IndustryFinancial Services, Finance
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Suncorp Financial Services Private Limited
Year-wise financial statements and ratios of Suncorp Financial Services Private Limited are in the company report Buy the company report.
Board of directors of Suncorp Financial Services Private Limited
Suncorp Financial Services has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jithendran Achuthan | Director | 25 May 2004 | 22 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Suncorp Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suncorp Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suncorp Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suncorp Financial Services Private Limited has 1 board change on record since 2004: 1 appointment. The latest: Jithendran Achuthan was appointed as Director on 25 May 2004.
Frequently asked questions
Suncorp Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Suncorp Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in finance, within the financial services industry. It was incorporated on 25 May 2004 and is registered under CIN U67190MH2004PTC146540. The company has been struck off by the Registrar of Companies and is no longer operational.
Suncorp Financial Services had 1 director:
- Jithendran Achuthan - Director
The CIN (Corporate Identification Number) of Suncorp Financial Services is U67190MH2004PTC146540. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Suncorp Financial Services is at 1C804 Whispering Palmslokhandwala Complex Kandivali East, Mumbai, Maharashtra, India – 400101.
Suncorp Financial Services was incorporated on 25 May 2004. It is registered with the Registrar of Companies, Mumbai.
Suncorp Financial Services operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.
Jithendran Achuthan was appointed as Director on 25 May 2004.
Suncorp Financial Services can be reached at its registered office: 1C804 Whispering Palmslokhandwala Complex Kandivali East, Mumbai, Maharashtra, India – 400101.
Suncorp Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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