Su-Plus Finvest Private Limited
About Su-Plus Finvest Private Limited
Data last updated: 19 July 2025
Su-Plus Finvest Private Limited was a private limited company based in East Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in advisory services, a part of the broader financial services sector. Incorporated on 03 August 2007.
Registered with ROC Delhi under CIN U65923DL2007PTC166608.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Ramesh Chander Bhardwaj and Bhaskar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Unit No. 203 Second Floor, Vardhman Arihant Tower D – Block Market Vivek Vihar, East Delhi, Delhi, India – 110095.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressUnit No. 203 Second Floor, Vardhman Arihant Tower D – Block Market Vivek Vihar, East Delhi, Delhi, India – 110095
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IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
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Board of Directors of Su-Plus Finvest Private Limited
Su-Plus Finvest Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Ramesh Chander Bhardwaj | Director | 18 Mar 2019 | 7 Years 4 Months | As last reported |
|
Bhaskar
Also directs:
Mpm Realty Private Limited, Pine View Portfolio Consultants Private Limited, Diamond Infrabuild Private Limited and 5 more
|
Director | 02 Apr 2018 | 8 Years 3 Months | As last reported |
Financials of Su-Plus Finvest Private Limited FY 2024 filings available
Ten-year financial statements for Su-Plus Finvest Private Limited
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Ownership and Shareholding of Su-Plus Finvest Private Limited
Shareholding and ownership data for Su-Plus Finvest Private Limited
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Charges & Borrowings Su-Plus Finvest Private Limited
Su-Plus Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Su-Plus Finvest Private Limited
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Employee and EPFO history for Su-Plus Finvest Private Limited
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GST Compliance of Su-Plus Finvest Private Limited
GST registrations and filing compliance for Su-Plus Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Su-Plus Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Su-Plus Finvest Private Limited
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MSME Payment Delays by Su-Plus Finvest Private Limited
MSME payment history for Su-Plus Finvest Private Limited
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Subsidiaries & Group Companies of Su-Plus Finvest Private Limited
Corporate group structure for Su-Plus Finvest Private Limited
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MCA Filings & Documents of Su-Plus Finvest Private Limited
MCA filings and documents for Su-Plus Finvest Private Limited
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Recent Activity on Su-Plus Finvest Private Limited
Frequently Asked Questions about Su-Plus Finvest Private Limited
Su-Plus Finvest Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Su-Plus Finvest Private Limited is a struck-off private limited company in the financial services sector based in East Delhi, Delhi, India. It was incorporated on 03 August 2007 and is registered under CIN U65923DL2007PTC166608. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Su-Plus Finvest Private Limited are:
- Ramesh Chander Bhardwaj - Director
- Bhaskar - Director
The CIN (Corporate Identification Number) of Su-Plus Finvest Private Limited is U65923DL2007PTC166608. 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 Su-Plus Finvest Private Limited is financial services. The company specifically operates in advisory. The company was active in this sector before being struck off.
The company has its registered office at Unit No. 203 Second Floor, Vardhman Arihant Tower D – Block Market Vivek Vihar, East Delhi, Delhi, India – 110095.