It is a financial services public limited company based in New Delhi, Delhi, India, established in 1994.
1994 | New Delhi, Delhi, India | Struck OffSuku 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.
U74899DL1994PLC057779
057779
08 March 1994
₹8.00 Cr
₹2.63 Cr
Roc Delhi
Unlisted
Struck Off
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Director | 01 Apr 2011 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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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.
The activity Suku Jain Associates Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was completed.
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 7 months . was completed.
Radhacharan was appointed as a Director was appointed as a Director on 14 Jul 2003 & has been associated with this company since 22 years 4 months . was recorded as a recent event.
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 5 months . was recorded as a recent event.
The activity Suku Jain Associates Limited was registered on 08 Mar 1994 with Roc Delhi & aged 31 years 8 months as per MCA records. was completed.
The CIN of Suku Jain Associates Limited is U74899DL1994PLC057779.
Suku Jain Associates Limited is headquartered at A-112, Dda Sheds Okhla Industrial Area, Phase-Ii, New Delhi, Delhi, 110020.
Suku Jain Associates Limited was incorporated on 08 March 1994.
The current directors of Suku Jain Associates Limited are
The primary industry of Suku Jain Associates Limited is Financial Services.
Suku Jain Associates Limited is unlisted.
The authorized capital of Suku Jain Associates Limited is ₹8.00 Cr, and the paid-up capital is ₹2.63 Cr.
The compliance status of Suku Jain Associates Limited is Compliant.
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