It is a business outsourcing private limited company based in Delhi, Delhi, India, established in 2022.
2022 | Delhi, Delhi, India | ActiveSufzoe Finmanagement Private Limited, a active private limited company, was established on 29 April 2022 in Delhi, Delhi, India. Engaging in business & it consulting within the business outsourcing sector, it holds CIN: U67190DL2022PTC397601. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹3.59 Cr.
Its leadership includes Anish Malhotra (Director), Sunny Kochuveettil George (Director). Past directors included Kunal Ahuja. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 204-B F/F, Pokcket-C, Sidharth Extn, Jungpura,S.O South Delhi, Delhi-110014, Delhi, Delhi, 110014.
U67190DL2022PTC397601
397601
29 April 2022
₹4.00 Cr
₹3.59 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Sufzoe Finmanagement Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anish Malhotra | Director | 13 Nov 2024 | Current |
| Sunny Kochuveettil George | Director | 29 Apr 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Nov 2024 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Sufzoe Finmanagement's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Sufzoe Finmanagement's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Sufzoe Finmanagement has a workforce of 0 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Sufzoe Finmanagement, 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 Sufzoe Finmanagement's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Anish Malhotra was appointed as a Director was appointed as a Director on 13 Nov 2024 & has been associated with this company since 1 year 2 months . was documented.
Sufzoe Finmanagement Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Sufzoe Finmanagement Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Sunny Kochuveettil George was appointed as a Director was appointed as a Director on 29 Apr 2022 & has been associated with this company since 3 years 8 months . was documented.
Sufzoe Finmanagement Private Limited was registered on 29 Apr 2022 with Roc Delhi & aged 3 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Sufzoe Finmanagement Private Limited is U67190DL2022PTC397601.
Sufzoe Finmanagement Private Limited is headquartered at 204-B F/F, Pokcket-C, Sidharth Extn, Jungpura,S.O South Delhi, Delhi-110014, Delhi, Delhi, 110014.
Sufzoe Finmanagement Private Limited was incorporated on 29 April 2022.
The current directors of Sufzoe Finmanagement Private Limited are
The primary industry of Sufzoe Finmanagement Private Limited is Business Outsourcing.
Sufzoe Finmanagement Private Limited is unlisted.
The authorized capital of Sufzoe Finmanagement Private Limited is ₹4.00 Cr, and the paid-up capital is ₹3.59 Cr.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX