Su-Plus Finvest Private Limited - Company Profile

It is a financial services private limited company based in East Delhi, Delhi, India, established in 2007.
2007 East Delhi, Delhi, India Struck Off
Last Updated:
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About Su-Plus Finvest Private Limited

Su-Plus Finvest Private Limited, a struck off private limited company, was established on 03 August 2007 in East Delhi, Delhi, India. Engaging in advisory within the financial services sector, it holds CIN: U65923DL2007PTC166608. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Ramesh Chander Bhardwaj (Director), Bhaskar (Director). Past directors included Ramesh Chander Bhardwaj, Sudhanshoo Shukla, Brijendra Kumar Dixit. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 203, Second Floor,, Vardhman Arihant Tower, D-Block Market, Vivek Vihar, East Delhi, Delhi, 110095.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65923DL2007PTC166608

  • Registration Number

    166608

  • Incorporation Date

    03 August 2007

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Net Worth 6.38%
  • Total Assets -82.46%
Company report

Su-Plus Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Su-Plus Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Su-Plus Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramesh Chander Bhardwaj Director 18 Mar 2019 Current
Bhaskar Director 02 Apr 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 06 Apr 2018 Past
Pramod Abcsdd Director 18 Mar 2019 Past
Pramod Abcsdd Director 02 Mar 2015 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 10 Sep 2014 Past

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Financial Performance of Su-Plus Finvest.

Su-Plus Finvest Private Limited, for the financial year ended 2020, 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 moved up by a moderate rise of 6.38%.

Su-Plus Finvest revenue growth over time
Su-Plus Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -82.46%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 6.38%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Su-Plus Finvest?

In 2017, Su-Plus Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Su-Plus Finvest?

Unlock and access historical data on people associated with Su-Plus Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Su-Plus Finvest, 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 Su-Plus Finvest's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
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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.

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Latest Updates, News, and FAQs on Su-Plus Finvest
Recent Activity within the Organization
  • Annual General Meeting

    The activity Su-Plus Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Su-Plus Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    Ramesh Chander Bhardwaj was appointed as a Director was appointed as a Director on 18 Mar 2019 & has been associated with this company since 6 years 10 months . was recorded as a recent event.

  • Director Appointment

    Bhaskar was appointed as a Director was appointed as a Director on 02 Apr 2018 & has been associated with this company since 7 years 10 months . was recorded as a recent event.

  • Company Incorporation

    Su-Plus Finvest Private Limited was registered on 03 Aug 2007 with Roc Delhi & aged 18 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Su-Plus Finvest Private Limited?

The CIN of Su-Plus Finvest Private Limited is U65923DL2007PTC166608.

Where is Su-Plus Finvest Private Limited headquartered?

Su-Plus Finvest Private Limited is headquartered at Unit No. 203, Second Floor,, Vardhman Arihant Tower, D-Block Market, Vivek Vihar, East Delhi, Delhi, 110095.

When was Su-Plus Finvest Private Limited incorporated?

Su-Plus Finvest Private Limited was incorporated on 03 August 2007.

Who are the current directors of Su-Plus Finvest Private Limited?

The current directors of Su-Plus Finvest Private Limited are

What is the primary industry of Su-Plus Finvest Private Limited?

The primary industry of Su-Plus Finvest Private Limited is Financial Services.

Is Su-Plus Finvest Private Limited a listed company?

Su-Plus Finvest Private Limited is unlisted.

What is the capital structure of Su-Plus Finvest Private Limited?

The authorized capital of Su-Plus Finvest Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Su-Plus Finvest Private Limited?

The compliance status of Su-Plus Finvest Private Limited is Compliant.

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