It is a financial services public limited company based in Gwalior, Madhya Pradesh, India, established in 1994.
1994 | Gwalior, Madhya Pradesh, India | ActiveSukh-Chain Finance Company Limited, a active public limited company, was established on 28 February 1994 in Gwalior, Madhya Pradesh, India. Engaging in nbfc within the financial services sector, it holds CIN: U65921MP1994PLC025039. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.80 M.
It upholds a active non-compliant status. Its leadership includes Santokh Singh (Director), Naim Qureshi (Additional Director), Irshad Khan (Additional Director). Past directors included Gurinder Singh, Anokh Singh, Gurvinder Kaur. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at Building No. 284, 1St Floor Behind Sanatan Dharam Mandir,Hospital Ro, Ad,Lashkar, Gwalior, Madhya Pradesh, 474001.
U65921MP1994PLC025039
025039
28 February 1994
₹1.00 Cr
₹2.80 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Santokh Singh | Director | 28 Feb 1994 | Current |
| Naim Qureshi | Additional Director | 26 May 2010 | Current |
| Irshad Khan | Additional Director | 26 May 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Dec 2010 | Past |
| Pramod Abcsdd | Director | 31 Dec 2010 | Past |
| Pramod Abcsdd | Director | 31 Dec 2010 | Past |
| Pramod Abcsdd | Director | 31 Dec 2010 | Past |
| Pramod Abcsdd | Director | 31 Dec 2010 | Past |
| Pramod Abcsdd | Director | 31 Dec 2010 | Past |
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There are no open charges registered against the company as per our records.
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The activity Sukh-Chain Finance Company Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was completed.
Progress on Naim Qureshi was appointed as a Additional Director was appointed as a Additional Director on 26 May 2010 & has been associated with this company since 15 years 7 months . was documented.
Progress on Irshad Khan was appointed as a Additional Director was appointed as a Additional Director on 26 May 2010 & has been associated with this company since 15 years 7 months . was documented.
Progress on Sukh-Chain Finance Company Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Gwalior. was documented.
Santokh Singh was appointed as a Director was appointed as a Director on 28 Feb 1994 & has been associated with this company since 31 years 10 months . was recorded as a recent event.
Sukh-Chain Finance Company Limited was registered on 28 Feb 1994 with Roc Gwalior & aged 31 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Sukh-Chain Finance Company Limited is U65921MP1994PLC025039.
Sukh-Chain Finance Company Limited is headquartered at Building No. 284, 1St Floor Behind Sanatan Dharam Mandir,Hospital Ro, Ad,Lashkar, Gwalior, Madhya Pradesh, 474001.
Sukh-Chain Finance Company Limited was incorporated on 28 February 1994.
The current directors of Sukh-Chain Finance Company Limited are
The primary industry of Sukh-Chain Finance Company Limited is Financial Services.
Sukh-Chain Finance Company Limited is unlisted.
The authorized capital of Sukh-Chain Finance Company Limited is ₹1.00 Cr, and the paid-up capital is ₹2.80 M.
The compliance status of Sukh-Chain Finance Company Limited is Active Non-Compliant.
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