Sukrata Financials Pvt Ltd
About Sukrata Financials Pvt Ltd
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Sukrata Financials Pvt Ltd was a private limited company based in Madhya Pradesh, 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 auxiliary services segment of the financial services sector. It was incorporated on 21 July 1995.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP1995PTC009749.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
The registered office was at Shop No.3 Mahila Vashiti Grah Opp – Sapna Chambers Indore, Madhya Pradesh, India.
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- Registered AddressShop No.3 Mahila Vashiti Grah Opp – Sapna Chambers Indore, Madhya Pradesh, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Sukrata Financials 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 Sukrata Financials Pvt Ltd
No directors are listed for Sukrata Financials in the MCA records available to us.
Charges & Borrowings of Sukrata Financials Pvt Ltd
Sukrata Financials Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sukrata Financials Pvt Ltd
Employment history and EPFO contributions of people linked to Sukrata Financials.
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 Sukrata Financials Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Sukrata Financials 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 Sukrata Financials 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sukrata Financials 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 Sukrata Financials 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 Sukrata Financials 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 Sukrata Financials Pvt Ltd
Sukrata Financials 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.
Sukrata Financials was a private limited company based in Madhya Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 21 July 1995 and is registered under CIN U67120MP1995PTC009749. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sukrata Financials is U67120MP1995PTC009749. 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 Sukrata Financials is at Shop No.3 Mahila Vashiti Grah Opp – Sapna Chambers Indore, Madhya Pradesh, India.
Sukrata Financials was incorporated on 21 July 1995. It is registered with the Registrar of Companies, Gwalior.
Sukrata Financials has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
Sukrata Financials operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Sukrata Financials is not listed on any stock exchange. It is an unlisted company.
Sukrata Financials can be reached at its registered office: Shop No.3 Mahila Vashiti Grah Opp – Sapna Chambers Indore, Madhya Pradesh, India.