Su-Plus Finvest Private Limited
About Su-Plus Finvest Private Limited
Data last updated:
Su-Plus Finvest Private Limited was a private limited company based in Delhi, 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 advisory services segment of the financial services sector. It was incorporated on 03 August 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL2007PTC166608.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Ramesh Chander Bhardwaj and Bhaskar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Unit No. 203 Second Floor, Vardhman Arihant Tower D – Block Market Vivek Vihar, Delhi, India – 110095.
Company details
Contact details
Su-Plus Finvest Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. 203 Second Floor, Vardhman Arihant Tower D – Block Market Vivek Vihar, Delhi, India – 110095
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
To see the full contact details of Su-Plus Finvest Private Limited, buy the company report.
- 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 Su-Plus Finvest Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Su-Plus Finvest Private Limited, buy the company report.
Board of directors of Su-Plus Finvest Private Limited
Su-Plus Finvest has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Chander Bhardwaj | Director | 18 Mar 2019 | 7 Years 7 Months | As last reported |
| Bhaskar Also directs: MPM Realty Private Limited, Pine View Portfolio Consultants Private Limited, Diamond Infrabuild Private Limited and 5 more | Director | 02 Apr 2018 | 8 Years 6 Months | As last reported |
Shareholding
The shareholding of Su-Plus Finvest Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Su-Plus Finvest Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Su-Plus Finvest 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 Su-Plus Finvest 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 Su-Plus Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Su-Plus Finvest Private Limited has 9 board changes on record since 2014: 2 appointments and 7 cessations. The latest: Ramesh Chander Bhardwaj ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Su-Plus Finvest 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.
Su-Plus Finvest was a private limited company based in Delhi, India. The company worked in advisory, within the financial services industry. It was incorporated on 03 August 2007 and is registered under CIN U65923DL2007PTC166608. The company has been struck off by the Registrar of Companies and is no longer operational.
Su-Plus Finvest had 2 directors:
- Ramesh Chander Bhardwaj - Director
- Bhaskar - Director
The CIN (Corporate Identification Number) of Su-Plus Finvest is U65923DL2007PTC166608. 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 Su-Plus Finvest is at Unit No. 203 Second Floor, Vardhman Arihant Tower D – Block Market Vivek Vihar, Delhi, India – 110095.
Su-Plus Finvest was incorporated on 03 August 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Su-Plus Finvest on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Su-Plus Finvest operated in the financial services industry, in the advisory segment. It worked in this industry before it was struck off.
Ramesh Chander Bhardwaj ceased to be Additional Director on 30 Sep 2019. Brijendra Kumar Dixit ceased to be Director on 18 Mar 2019. Ramesh Chander Bhardwaj was appointed as Director on 18 Mar 2019. Su-Plus Finvest has 9 board changes on record in total.
The compliance status of Su-Plus Finvest is compliant as of 15 July 2026.