Suneet Finman Private Limited, a active private limited company, was established on 29 September 1995 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U67120DL1995PTC072870. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.40 Cr and a paid-up capital of ₹2.57 Cr.
It upholds a compliant status. Its leadership includes Ankit Bansal (Director), Naresh Kumar Bansal (Director), Anita Bansal (Director). Past directors included Rahul Gupta, Ankit Bansal, Jagdish Rai. It holds ₹13.42 Cr open charges and ₹11.90 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-83A, F/F, Gali No-4, Ganesh Nagar Complex, Pandav Nagar, Near Mother Dairy, New Delhi, Delhi, 110092.
U67120DL1995PTC072870
072870
29 September 1995
₹3.40 Cr
₹2.57 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Suneet Finman Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ankit Bansal | Director | 23 Jan 2013 | Current |
| Naresh Kumar Bansal | Director | 11 Jul 2007 | Current |
| Anita Bansal | Director | 15 Dec 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Aug 2009 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2013 | Past |
| Pramod Abcsdd | Director | 14 Apr 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Suneet Finman Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 23.7% increase. The company also saw a slight improvement in profitability, with a 6.41% increase in profit. The company's net worth Soared by an impressive increase of 125.26%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Suneet Finman had a promoter holding of 98.98% and a public holding of 1.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹134,194,200.00
₹119,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Aug 2025 | Others | ₹7.50 M | Open |
| 03 Jun 2025 | Others | ₹5.00 M | Open |
| 22 Mar 2025 | Others | ₹5.00 M | Open |
| 05 Mar 2025 | Others | ₹5.00 M | Open |
| 02 Dec 2024 | Others | ₹5.00 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Suneet Finman, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Suneet Finman, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Suneet Finman's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
A charge registered on 28 Mar 2023 via Charge ID 100699856 with Others was fully satisfied on 24 Oct 2025. was recorded as a recent event.
The activity A charge registered on 11 Jun 2022 via Charge ID 100590256 with Others was fully satisfied on 27 Sep 2025. was completed.
The activity A charge registered on 25 Aug 2023 via Charge ID 100780020 with Others was fully satisfied on 19 Sep 2025. was completed.
Progress on A charge with Others amounted to Rs. 0.75 Cr with Charge ID 101151555 was registered on 16 Aug 2025. was documented.
A charge with Others amounted to Rs. 0.50 Cr with Charge ID 101109865 was registered on 03 Jun 2025. was recorded as a recent event.
The activity A charge registered on 09 Sep 2022 via Charge ID 100612107 with Others was fully satisfied on 27 Mar 2025. was completed.
The CIN of Suneet Finman Private Limited is U67120DL1995PTC072870.
Suneet Finman Private Limited is headquartered at C-83A, F/F, Gali No-4, Ganesh Nagar Complex, Pandav Nagar, Near Mother Dairy, New Delhi, Delhi, 110092.
Suneet Finman Private Limited was incorporated on 29 September 1995.
The current directors of Suneet Finman Private Limited are
The primary industry of Suneet Finman Private Limited is Financial And Insurance Service.
Suneet Finman Private Limited is unlisted.
The authorized capital of Suneet Finman Private Limited is ₹3.40 Cr, and the paid-up capital is ₹2.57 Cr.
The compliance status of Suneet Finman Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX