Suniyojit Viniyog Ltd
About Suniyojit Viniyog Ltd
Data last updated: 22 December 2025
Suniyojit Viniyog Ltd is a public limited company based in New Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 30 March 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U65999DL1994PLC436644.
Capital: an authorised share capital of ₹9 Cr and a paid-up capital of ₹7.99 Cr. It is led by directors including Pawan Kumar Pandey and Satish Kumar Gupta.
Last AGM: 17 September 2025. Financial statements filed for year ended 31 March 2025. Office: 70 – B, Friends Colony (West), New Delhi, Delhi, India – 110065.
As per MCA filings, the company has satisfied charges of ₹35 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address70 – B, Friends Colony (West), New Delhi, Delhi, India – 110065
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
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CIN History of Suniyojit Viniyog Ltd
Suniyojit Viniyog Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65999DL1994PLC436644, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999DL1994PLC436644 | Current |
| U65999WB1994PLC062769 | Previous |
| U99999WB1994PLC062769 | Previous |
Board of Directors of Suniyojit Viniyog Ltd
Suniyojit Viniyog Ltd is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pawan Kumar Pandey
Also directs:
Flick Kids Salon Private Limited, Progressive Intermediary Private Limited, Creative Bites Private Limited and 1 more
|
Director | 20 Jun 2015 | 11 Years 1 Months | Current |
| Satish Kumar Gupta | Director | 01 Jul 2007 | 19 Years 0 Months | Current |
|
Rajeev Kumar
Also directs:
Khaitan Eduserve Private Limited
|
Director | 27 Aug 2024 | 1 Years 11 Months | Current |
Financials of Suniyojit Viniyog Ltd FY 2025 filings available
Ten-year financial statements for Suniyojit Viniyog Ltd
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Charges & Borrowings of Suniyojit Viniyog Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Nov 2020 | Others | ₹35 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Suniyojit Viniyog Ltd
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Employee and EPFO history for Suniyojit Viniyog Ltd
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GST Compliance of Suniyojit Viniyog Ltd
GST registrations and filing compliance for Suniyojit Viniyog Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Suniyojit Viniyog Ltd
Credit ratings, litigation, and regulatory alerts for Suniyojit Viniyog Ltd
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MSME Payment Delays by Suniyojit Viniyog Ltd
MSME payment history for Suniyojit Viniyog Ltd
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Subsidiaries & Group Companies of Suniyojit Viniyog Ltd
Corporate group structure for Suniyojit Viniyog Ltd
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MCA Filings & Documents of Suniyojit Viniyog Ltd
MCA filings and documents for Suniyojit Viniyog Ltd
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Recent Activity on Suniyojit Viniyog Ltd
Frequently Asked Questions about Suniyojit Viniyog Ltd
Suniyojit Viniyog Ltd is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 30 March 1994 (32+ years old) and is registered under CIN U65999DL1994PLC436644.
The current directors of Suniyojit Viniyog Ltd are:
- Pawan Kumar Pandey - Director
- Satish Kumar Gupta - Director
- Rajeev Kumar - Director
The primary industry of Suniyojit Viniyog Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Suniyojit Viniyog Ltd can be reached at the registered office: 70 – B, Friends Colony West, New Delhi, Delhi, India – 110065.
The authorised capital is ₹9 Cr, and the paid-up capital is ₹7.99 Cr.
The company has its registered office at 70 – B, Friends Colony West, New Delhi, Delhi, India – 110065.