Suniyojit Finance Ltd
About Suniyojit Finance Ltd
Data last updated: 24 June 2025
Suniyojit Finance Ltd is a public limited company based in Kolkata, West Bengal, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 22 April 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN L65993WB2006PLC010739. Listed.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Sonu Singhania and Mahesh Kumar Singhania.
Office: 158 Lenin Sarani, Kolkata, West Bengal, India – 700013.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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Registered Address158 Lenin Sarani, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Suniyojit Finance Ltd
Suniyojit Finance Ltd has one previous CIN (Corporate Identification Number): L99999WB2006PLC010739. The current CIN is L65993WB2006PLC010739, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65993WB2006PLC010739 | Current |
| L99999WB2006PLC010739 | Previous |
Board of Directors of Suniyojit Finance Ltd
Suniyojit Finance Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sonu Singhania
Also directs:
Unnati Holdings Llp, Soulsspace Management Llp
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Director | 22 Apr 2006 | 20 Years 3 Months | Current |
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Mahesh Kumar Singhania
Also directs:
Unnati Holdings Llp, Soulsspace Management Llp, Dbarcode Restro Bar & Club Llp and 1 more
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Director | 22 Apr 2006 | 20 Years 3 Months | Current |
| Raj Kumar Kabra | Director | 22 Apr 2006 | 20 Years 3 Months | Current |
Financials of Suniyojit Finance Ltd
Ten-year financial statements for Suniyojit Finance Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Suniyojit Finance Ltd
Suniyojit Finance Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suniyojit Finance Ltd
View historical data on people associated with Suniyojit Finance Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Suniyojit Finance Ltd
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GST Compliance of Suniyojit Finance Ltd
GST registrations and filing compliance for Suniyojit Finance Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Suniyojit Finance Ltd
Credit ratings, litigation, and regulatory alerts for Suniyojit Finance Ltd
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MSME Payment Delays by Suniyojit Finance Ltd
MSME payment history for Suniyojit Finance Ltd
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Subsidiaries & Group Companies of Suniyojit Finance Ltd
Corporate group structure for Suniyojit Finance Ltd
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MCA Filings & Documents of Suniyojit Finance Ltd
MCA filings and documents for Suniyojit Finance Ltd
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- Annual returns and statements
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Recent Activity on Suniyojit Finance Ltd
Frequently Asked Questions about Suniyojit Finance Ltd
Suniyojit Finance Ltd is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Suniyojit Finance Ltd is an inactive public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 April 2006 and is registered under CIN L65993WB2006PLC010739. The company is not compliant with MCA filing requirements.
The current directors of Suniyojit Finance Ltd are:
- Sonu Singhania - Director
- Mahesh Kumar Singhania - Director
- Raj Kumar Kabra - Director
The CIN (Corporate Identification Number) of Suniyojit Finance Ltd is L65993WB2006PLC010739. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Suniyojit Finance Ltd is financial services. The company specifically operates in other financial intermediation.
Yes, Suniyojit Finance Ltd is a listed company.