Suchir Investment And Finance Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 Mumbai, Maharashtra, India Amalgamated
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About Suchir Investment And Finance Private Limited

Suchir Investment And Finance Private Limited, a amalgamated private limited company, was established on 23 April 1991 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1991PTC061348. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.48 Cr.

Its leadership includes Vinati Saraf Mutreja (Director), Vinod Banwarilal Saraf (Director), Viral Mittal Saraf (Director). Its latest AGM occurred on 12 August 2013, with the balance sheet filed on 31 March 2013. It is based at Shiv-Ashish 2Nd Floor Andhri-Kurla Road, Sakinaka Andheri (E), Mumbai, Maharashtra, 400072.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1991PTC061348

  • Registration Number

    061348

  • Incorporation Date

    23 April 1991

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹2.48 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.48 Cr
  • Company Age 34 Year, 11 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Suchir Investment And Finance Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Suchir Investment And Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Vinati Saraf Mutreja Director 14 Apr 2006 Current
Vinod Banwarilal Saraf Director 23 Apr 1991 Current
Viral Mittal Saraf Director 04 Nov 2010 Current
Sunil Banwarilal Saraf Director 23 Apr 1991 Current
Kavita Saraf Director 01 Nov 2002 Current

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Financial Performance of Suchir Investment And Finance.

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Suchir Investment And Finance revenue growth over time
Suchir Investment And Finance profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Suchir Investment And Finance?

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Shareholding Pattern (FY 2024)
shareholding
  • 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 Suchir Investment And Finance?

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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
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Suchir Investment And Finance
Recent Activity within the Organization
  • Annual General Meeting

    The activity Suchir Investment And Finance Private Limited last Annual general meeting of members was held on 12 Aug 2013 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Suchir Investment And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was completed.

  • Director Appointment

    Viral Mittal Saraf was appointed as a Director was appointed as a Director on 04 Nov 2010 & has been associated with this company since 15 years 4 months . was recorded as a recent event.

  • Director Appointment

    Vinati Saraf Mutreja was appointed as a Director was appointed as a Director on 14 Apr 2006 & has been associated with this company since 19 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Kavita Saraf was appointed as a Director was appointed as a Director on 01 Nov 2002 & has been associated with this company since 23 years 4 months . was documented.

  • Director Appointment

    Vinod Banwarilal Saraf was appointed as a Director was appointed as a Director on 23 Apr 1991 & has been associated with this company since 34 years 11 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Suchir Investment And Finance Private Limited?

The CIN of Suchir Investment And Finance Private Limited is U65990MH1991PTC061348.

Where is Suchir Investment And Finance Private Limited headquartered?

Suchir Investment And Finance Private Limited is headquartered at Shiv-Ashish 2Nd Floor Andhri-Kurla Road, Sakinaka Andheri (E), Mumbai, Maharashtra, 400072.

When was Suchir Investment And Finance Private Limited incorporated?

Suchir Investment And Finance Private Limited was incorporated on 23 April 1991.

Who are the current directors of Suchir Investment And Finance Private Limited?

The current directors of Suchir Investment And Finance Private Limited are

What is the primary industry of Suchir Investment And Finance Private Limited?

The primary industry of Suchir Investment And Finance Private Limited is Financial Services.

Is Suchir Investment And Finance Private Limited a listed company?

Suchir Investment And Finance Private Limited is unlisted.

What is the capital structure of Suchir Investment And Finance Private Limited?

The authorized capital of Suchir Investment And Finance Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.48 Cr.

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