Suku Jain Associates Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1994.
1994 New Delhi, Delhi, India Struck Off
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About Suku Jain Associates Limited

Suku Jain Associates Limited, a struck off public limited company, was established on 08 March 1994 in New Delhi, Delhi, India. Engaging in financial activities within the financial services sector, it holds CIN: U74899DL1994PLC057779. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹2.63 Cr.

It upholds a compliant status. Its leadership includes Sampurna Nand (Director), Radhacharan (Director), Radha S Nair (Director). Past directors included Sampurna Nand, Dharam Singh Bhati. Its latest AGM occurred on 17 September 2019, with the balance sheet filed on 31 March 2019. It is based at A-112, Dda Sheds Okhla Industrial Area, Phase-Ii, New Delhi, Delhi, 110020.

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

    U74899DL1994PLC057779

  • Registration Number

    057779

  • Incorporation Date

    08 March 1994

  • Authorized Capital

    ₹8.00 Cr

  • Paid-Up Capital

    ₹2.63 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 2.63 Cr
  • Company Age 32 Year,
  • Last Filing with ROC 31 Mar 2019
Company report

Suku Jain Associates Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suku Jain Associates Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Suku Jain Associates Limited?
Current Directors
Name Designation Appointment Date Status
Sampurna Nand Director 12 Apr 2011 Current
Radhacharan Director 14 Jul 2003 Current
Radha S Nair Director 01 Jul 1998 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2011 Past
Pramod Abcsdd Director 01 Apr 2011 Past

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Financial Performance of Suku Jain Associates.

Suku Jain Associates Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Suku Jain Associates revenue growth over time
Suku Jain Associates 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 Suku Jain Associates?

In 2017, Suku Jain Associates had a promoter holding of 69.98% and a public holding of 30.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Suku Jain Associates?

Unlock and access historical data on people associated with Suku Jain Associates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Suku Jain Associates
Recent Activity within the Organization
  • Annual General Meeting

    Suku Jain Associates Limited last Annual general meeting of members was held on 17 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Suku Jain Associates Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was documented.

  • Director Appointment

    The activity Sampurna Nand was appointed as a Director was appointed as a Director on 12 Apr 2011 & has been associated with this company since 14 years 10 months . was completed.

  • Director Appointment

    Progress on Radhacharan was appointed as a Director was appointed as a Director on 14 Jul 2003 & has been associated with this company since 22 years 7 months . was documented.

  • Director Appointment

    Progress on Radha S Nair was appointed as a Director was appointed as a Director on 01 Jul 1998 & has been associated with this company since 27 years 8 months . was documented.

  • Company Incorporation

    The activity Suku Jain Associates Limited was registered on 08 Mar 1994 with Roc Delhi & aged 32 years as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Suku Jain Associates Limited?

The CIN of Suku Jain Associates Limited is U74899DL1994PLC057779.

Where is Suku Jain Associates Limited headquartered?

Suku Jain Associates Limited is headquartered at A-112, Dda Sheds Okhla Industrial Area, Phase-Ii, New Delhi, Delhi, 110020.

When was Suku Jain Associates Limited incorporated?

Suku Jain Associates Limited was incorporated on 08 March 1994.

Who are the current directors of Suku Jain Associates Limited?

The current directors of Suku Jain Associates Limited are

What is the primary industry of Suku Jain Associates Limited?

The primary industry of Suku Jain Associates Limited is Financial Services.

Is Suku Jain Associates Limited a listed company?

Suku Jain Associates Limited is unlisted.

What is the capital structure of Suku Jain Associates Limited?

The authorized capital of Suku Jain Associates Limited is ₹8.00 Cr, and the paid-up capital is ₹2.63 Cr.

What is the compliance status of Suku Jain Associates Limited?

The compliance status of Suku Jain Associates Limited is Compliant.

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