Suprabhat Fincon Private Limited
About Suprabhat Fincon Private Limited
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Suprabhat Fincon Private Limited was a private limited company based in New 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 hire purchase, a part of the broader financial services sector. Incorporated on 23 March 2007.
Registered with ROC Delhi under CIN U65921DL2007PTC161048.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashvani Kumar Chadha and Parvesh Rani Chadha.
Last AGM: 05 September 2012. Financial statements filed for year ended 31 March 2012. Office: 36/517 New Moti Nagar, New Delhi, Delhi, India – 110015.
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 Address36/517 New Moti Nagar, New Delhi, Delhi, India – 110015
- IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Suprabhat Fincon Private Limited
Suprabhat Fincon has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashvani Kumar Chadha | Director | 23 Mar 2007 | 19 Years 6 Months | As last reported |
| Parvesh Rani Chadha | Director | 23 Mar 2007 | 19 Years 6 Months | As last reported |
Financials of Suprabhat Fincon Private Limited FY 2012 filings available
Ten-year financial statements for Suprabhat Fincon Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Suprabhat Fincon
Suprabhat Fincon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suprabhat Fincon
Employment history and EPFO contributions of people linked to Suprabhat Fincon.
Employee and EPFO history for Suprabhat Fincon Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Suprabhat Fincon
GST registrations and filing compliance for Suprabhat Fincon Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Suprabhat Fincon
Credit ratings, litigation, and regulatory alerts for Suprabhat Fincon Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suprabhat Fincon
MSME payment history for Suprabhat Fincon Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suprabhat Fincon
Corporate group structure for Suprabhat Fincon Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suprabhat Fincon
MCA filings and documents for Suprabhat Fincon Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Suprabhat Fincon
Frequently Asked Questions about Suprabhat Fincon Private Limited
Suprabhat Fincon 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.
Suprabhat Fincon is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 23 March 2007 and is registered under CIN U65921DL2007PTC161048. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suprabhat Fincon are:
- Ashvani Kumar Chadha - Director
- Parvesh Rani Chadha - Director
The CIN (Corporate Identification Number) of Suprabhat Fincon is U65921DL2007PTC161048. 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 Suprabhat Fincon is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at 36517 New Moti Nagar, New Delhi, Delhi, India – 110015.