Sukai Finance Pvt.Ltd.
About Sukai Finance Pvt.Ltd.
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Sukai Finance Pvt.Ltd. was a private limited company based in W/E/F/02/04/96, Maharashtra, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 01 June 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65900MH1992PTC067008.
The company had an authorised share capital of ₹10,000.
The registered office was at Room No – 18 1st Floor Bldg No – 57 Bapti Road 1st Kamatipura Lane Mumbai – 8, W/E/F/02/04/96, Maharashtra, India.
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- Registered AddressRoom No – 18 1st Floor Bldg No – 57 Bapti Road 1st Kamatipura Lane Mumbai – 8, W/E/F/02/04/96, Maharashtra, India
- IndustryFinancial Services, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Sukai Finance Pvt.Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sukai Finance Pvt.Ltd.
No directors are listed for Sukai Finance in the MCA records available to us.
Charges & Borrowings of Sukai Finance Pvt.Ltd.
Sukai Finance Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sukai Finance Pvt.Ltd.
Employment history and EPFO contributions of people linked to Sukai Finance.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sukai Finance Pvt.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Sukai Finance Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sukai Finance Pvt.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sukai Finance Pvt.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sukai Finance Pvt.Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sukai Finance Pvt.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sukai Finance Pvt.Ltd.
Sukai Finance 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.
Sukai Finance was a private limited company based in W/E/F/02/04/96, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 01 June 1992 and is registered under CIN U65900MH1992PTC067008. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sukai Finance is U65900MH1992PTC067008. 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 Sukai Finance is at Room No – 18 1st Floor Bldg No – 57 Bapti Road 1st Kamatipura Lane Mumbai – 8, WEF020496, Maharashtra, India.
Sukai Finance was incorporated on 01 June 1992. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹10,000.
Sukai Finance operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Sukai Finance is not listed on any stock exchange. It is an unlisted company.
Sukai Finance can be reached at its registered office: Room No – 18 1st Floor Bldg No – 57 Bapti Road 1st Kamatipura Lane Mumbai – 8, WEF020496, Maharashtra, India.