Fundsup Imf Private Limited
About Fundsup Imf Private Limited
Data last updated: 23 December 2025
Fundsup Imf Private Limited is a private limited company based in Sangrur, Punjab, India. Incorporated on 07 October 2025.
Registered with ROC Chandigarh under CIN U64990PB2025PTC065970.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12 Lakh. Formerly known as Fundsup Imf Private Limited. It is led by directors Rajnesh Kumar and Swati Aggarwal.
Office: 24 Park, Sangrur, Punjab.
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Registered AddressIrst Floor Sco – 24 Park, Avenue Uppli Road, Sangrur, Punjab, India – 148001
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Fundsup Imf Private Limited
Fundsup Imf Private Limited has one previous CIN (Corporate Identification Number): U66220PB2025PTC065970. The current CIN is U64990PB2025PTC065970, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64990PB2025PTC065970 | Current |
| U66220PB2025PTC065970 | Previous |
Board of Directors of Fundsup Imf Private Limited
Fundsup Imf Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajnesh Kumar
Also directs:
Fundsup Imf Private Limited, Fundsup Finserv Private Limited
|
Director | 07 Oct 2025 | 0 Years 10 Months | Current |
|
Swati Aggarwal
Also directs:
Fundsup Imf Private Limited
|
Director | 07 Oct 2025 | 0 Years 10 Months | Current |
Financials of Fundsup Imf Private Limited
Ten-year financial statements for Fundsup Imf Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Fundsup Imf Private Limited
Fundsup Imf Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fundsup Imf Private Limited
View historical data on people associated with Fundsup Imf Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fundsup Imf Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Fundsup Imf Private Limited
GST registrations and filing compliance for Fundsup Imf Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Fundsup Imf Private Limited
Credit ratings, litigation, and regulatory alerts for Fundsup Imf Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Fundsup Imf Private Limited
MSME payment history for Fundsup Imf Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Fundsup Imf Private Limited
Corporate group structure for Fundsup Imf Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Fundsup Imf Private Limited
MCA filings and documents for Fundsup Imf Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Fundsup Imf Private Limited
Frequently Asked Questions about Fundsup Imf Private Limited
Fundsup Imf Private Limited is an active private limited company based in Sangrur, Punjab, India. It was incorporated on 07 October 2025 (1 year old) and is registered under CIN U64990PB2025PTC065970.
The current directors of Fundsup Imf Private Limited are:
- Rajnesh Kumar - Director
- Swati Aggarwal - Director
Fundsup Imf Private Limited can be reached at the registered office: Irst Floor Sco – 24 Park, Avenue Uppli Road, Sangrur, Punjab, India – 148001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹12 Lakh.
The company has its registered office at Irst Floor Sco – 24 Park, Avenue Uppli Road, Sangrur, Punjab, India – 148001.
Fundsup Imf Private Limited was incorporated on 07 October 2025, making it 1 year old. Registered with ROC Chandigarh.