Suave Fincap And Industries Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1995.

1995 Delhi, Delhi, India Under Process Of Striking Off

Last Updated: July 23, 2025

About Suave Fincap And Industries Private Limited

Suave Fincap And Industries Private Limited, a under process of striking off private limited company, was established on 18 September 1995 in Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U93000DL1995PTC072513. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.11 M.

Its leadership includes Puneeta Chawla (Director), Sangeeta Chawla (Director). It is based at 10703/25, Nabi Karim Jhandewalan Road, Ram Nagar, Delhi, Delhi, 110055.

Company Details

CIN/LLPIN
U93000DL1995PTC072513
Registration Number
072513
Incorporation Date
18 September 1995
Authorized Capital
₹1.00 Cr
Paid-Up Capital
₹0.11 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Under Process Of Striking Off

Key Metrics

Authorised Capital ₹ 1.00 Cr as on 23-07-2025
Paid Up Capital ₹ 0.11 M as on 23-07-2025
Company Age 30 Year, 5 Months

Comprehensive Company Insights

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Who are the key members and board of directors at Suave Fincap And Industries Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Puneeta Chawla	Director	29 Sep 2000	Current
Sangeeta Chawla	Director	29 Sep 2000	Current

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Financial Performance of Suave Fincap And Industries.

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Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

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(FY 2020)

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Suave Fincap And Industries?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Suave Fincap And Industries?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Suave Fincap And Industries, 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 Suave Fincap And Industries's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Suave Fincap And Industries

Recent Activity within the Organization

Director Appointment

The activity Puneeta Chawla was appointed as a Director was appointed as a Director on 29 Sep 2000 & has been associated with this company since 25 years 5 months . was completed.
29 Sep 2000
Director Appointment

The activity Sangeeta Chawla was appointed as a Director was appointed as a Director on 29 Sep 2000 & has been associated with this company since 25 years 5 months . was completed.
29 Sep 2000
Company Incorporation

Progress on Suave Fincap And Industries Private Limited was registered on 18 Sep 1995 with Roc Delhi & aged 30 years 5 months as per MCA records. was documented.
18 Sep 1995

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Frequently Asked Questions

What is the CIN of Suave Fincap And Industries Private Limited?

The CIN of Suave Fincap And Industries Private Limited is U93000DL1995PTC072513.

Where is Suave Fincap And Industries Private Limited headquartered?

Suave Fincap And Industries Private Limited is headquartered at 10703/25, Nabi Karim Jhandewalan Road, Ram Nagar, Delhi, Delhi, 110055.

When was Suave Fincap And Industries Private Limited incorporated?

Suave Fincap And Industries Private Limited was incorporated on 18 September 1995.

Who are the current directors of Suave Fincap And Industries Private Limited?

The current directors of Suave Fincap And Industries Private Limited are

What is the primary industry of Suave Fincap And Industries Private Limited?

The primary industry of Suave Fincap And Industries Private Limited is Financial Services.

Is Suave Fincap And Industries Private Limited a listed company?

Suave Fincap And Industries Private Limited is unlisted.

What is the capital structure of Suave Fincap And Industries Private Limited?

The authorized capital of Suave Fincap And Industries Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.11 M.

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