Sukh-Chain Finance Company Limited - Company Profile

It is a financial services public limited company based in Gwalior, Madhya Pradesh, India, established in 1994.
1994 Gwalior, Madhya Pradesh, India Active
Last Updated:
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About Sukh-Chain Finance Company Limited

Sukh-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.

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

    U65921MP1994PLC025039

  • Registration Number

    025039

  • Incorporation Date

    28 February 1994

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹2.80 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.80 M
  • Company Age 32 Year, 5 Days
  • Last Filing with ROC 31 Mar 2010
Company report

Sukh-Chain Finance Company Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Sukh-Chain Finance Company Limited?
Current Directors
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
Past Directors
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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Financial Performance of Sukh-Chain Finance Company.

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Sukh-Chain Finance Company revenue growth over time
Sukh-Chain Finance Company 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 Sukh-Chain Finance Company?

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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 Sukh-Chain Finance Company?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sukh-Chain Finance Company
Recent Activity within the Organization
  • Annual General Meeting

    Sukh-Chain Finance Company Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    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 9 months . was recorded as a recent event.

  • Director Appointment

    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 9 months . was recorded as a recent event.

  • Balance Sheet

    The activity Sukh-Chain Finance Company Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Gwalior. was completed.

  • Director Appointment

    Progress on Santokh Singh was appointed as a Director was appointed as a Director on 28 Feb 1994 & has been associated with this company since 32 years 5 days . was documented.

  • Company Incorporation

    Sukh-Chain Finance Company Limited was registered on 28 Feb 1994 with Roc Gwalior & aged 32 years 5 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sukh-Chain Finance Company Limited?

The CIN of Sukh-Chain Finance Company Limited is U65921MP1994PLC025039.

Where is Sukh-Chain Finance Company Limited headquartered?

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.

When was Sukh-Chain Finance Company Limited incorporated?

Sukh-Chain Finance Company Limited was incorporated on 28 February 1994.

Who are the current directors of Sukh-Chain Finance Company Limited?

The current directors of Sukh-Chain Finance Company Limited are

What is the primary industry of Sukh-Chain Finance Company Limited?

The primary industry of Sukh-Chain Finance Company Limited is Financial Services.

Is Sukh-Chain Finance Company Limited a listed company?

Sukh-Chain Finance Company Limited is unlisted.

What is the capital structure of Sukh-Chain Finance Company Limited?

The authorized capital of Sukh-Chain Finance Company Limited is ₹1.00 Cr, and the paid-up capital is ₹2.80 M.

What is the compliance status of Sukh-Chain Finance Company Limited?

The compliance status of Sukh-Chain Finance Company Limited is Active Non-Compliant.

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