Sulaxmi Finance Private Limited, a active private limited company, was established on 23 May 1996 in Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial services sector, it holds CIN: U65993DL1996PTC200454. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹5.28 Cr.
It upholds a active non-compliant status. Its leadership includes Maa Sunita Tatvamasi (Managing Director), Harshita Sharma (Director), Iqbal Singh (Director). Past directors included Maa Sunita Tatvamasi, Sundararajan Thatangudi Srinivasan, Harshita Sharma. It holds ₹12.15 Cr open charges and no settled loans. Its latest AGM occurred on 15 July 2011, with the balance sheet filed on 31 March 2011. It is based at C-7/ 230,Sector-7, Iind Floor, Rohini,, Delhi, Delhi, 110085.
U65993DL1996PTC200454
200454
23 May 1996
₹6.00 Cr
₹5.28 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Maa Sunita Tatvamasi | Managing Director | 31 Dec 2008 | Current |
| Harshita Sharma | Director | 10 Dec 2008 | Current |
| Iqbal Singh | Director | 10 Dec 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 20 May 2009 | Past |
| Pramod Abcsdd | Director | 05 Aug 2007 | Past |
| Pramod Abcsdd | Additional Director | 27 Jul 2009 | Past |
| Pramod Abcsdd | Company Secretary | 10 Dec 2009 | Past |
| Pramod Abcsdd | Director | 16 Jun 2010 | Past |
| Pramod Abcsdd | Additional Director | 27 Jul 2009 | Past |
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₹121,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Apr 2011 | Punjab National Bank | ₹7.50 M | Open |
| 21 Aug 2010 | Punjab National Bank | ₹5.00 Cr | Open |
| 30 Mar 2010 | Small Industries Development Bank Of India | ₹5.00 M | Open |
| 17 Mar 2010 | State Bank Of India | ₹1.90 Cr | Open |
| 21 Jul 2009 | Maanaveeya Holdings & Investments Private Limited | ₹2.00 Cr | Open |
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The activity Sulaxmi Finance Private Limited last Annual general meeting of members was held on 15 Jul 2011 as per latest MCA records. was completed.
A charge with Punjab National Bank amounted to Rs. 0.75 Cr with Charge ID 10283950 was registered on 19 Apr 2011. was recorded as a recent event.
Progress on Sulaxmi Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi. was documented.
A charge with Punjab National Bank amounted to Rs. 5.00 Cr with Charge ID 10245604 was registered on 21 Aug 2010. was recorded as a recent event.
The activity A charge with Small Industries Development Bank Of India amounted to Rs. 0.50 Cr with Charge ID 10210287 was registered on 30 Mar 2010. was completed.
The activity A charge with State Bank Of India amounted to Rs. 1.90 Cr with Charge ID 10216568 was registered on 17 Mar 2010. was completed.
The CIN of Sulaxmi Finance Private Limited is U65993DL1996PTC200454.
Sulaxmi Finance Private Limited is headquartered at C-7/ 230,Sector-7, Iind Floor, Rohini,, Delhi, Delhi, 110085.
Sulaxmi Finance Private Limited was incorporated on 23 May 1996.
The current directors of Sulaxmi Finance Private Limited are
The primary industry of Sulaxmi Finance Private Limited is Financial Services.
Sulaxmi Finance Private Limited is unlisted.
The authorized capital of Sulaxmi Finance Private Limited is ₹6.00 Cr, and the paid-up capital is ₹5.28 Cr.
The compliance status of Sulaxmi Finance Private Limited is Active Non-Compliant.
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