It is a financial services private limited company based in Delhi, Delhi, India, established in 1996.
1996 | Delhi, Delhi, India | Struck OffSuraj Finvest Private Limited, a struck off private limited company, was established on 21 March 1996 in Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67190DL1996PTC076815. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Abhineet Gupta (Director), Rajneesh Gandhi (Director). Past directors included Aditya Gandhi, Vikas Chaudhary, Gautam Kar. It holds ₹4,560.31 Cr open charges and ₹3,208.00 Cr settled loans. Its latest AGM occurred on 21 September 2016, with the balance sheet filed on 31 March 2016. It is based at 205, Basant Complex, 38, Veer Savarkar Block, Shakarpur,, Delhi, Delhi, 110092.
U67190DL1996PTC076815
076815
21 March 1996
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abhineet Gupta | Director | 10 Feb 2017 | Current |
| Rajneesh Gandhi | Director | 05 Nov 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Mar 2011 | Past |
| Pramod Abcsdd | Director | 06 Nov 2012 | Past |
| Pramod Abcsdd | Director | 11 Feb 2017 | Past |
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In 2016, Suraj 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.
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₹45,603,100,000.00
₹32,080,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jan 2021 | Others | ₹100.00 Cr | Open |
| 31 Dec 2020 | Others | ₹30.00 Cr | Open |
| 17 Sep 2020 | Others | ₹125.00 Cr | Open |
| 10 Sep 2020 | Others | ₹100.00 Cr | Open |
| 21 Jul 2020 | Others | ₹574.31 Cr | Open |
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A charge with Others of Rs. 1,000.00 M registered on 07 Jan 2021 with Charge ID 100402856 was modified on 04 Mar 2021. was recorded as a recent event.
A charge registered on 24 Nov 2017 via Charge ID 100139456 with Others was fully satisfied on 24 Feb 2021. was recorded as a recent event.
A charge registered on 23 Jun 2016 via Charge ID 100035350 with Others was fully satisfied on 17 Feb 2021. was recorded as a recent event.
A charge registered on 03 Dec 2016 via Charge ID 100069318 with Others was fully satisfied on 08 Feb 2021. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 1,000.00 M with Charge ID 100402856 was registered on 07 Jan 2021. was completed.
The activity A charge with Others amounted to Rs. 300.00 M with Charge ID 100402858 was registered on 31 Dec 2020. was completed.
The CIN of Suraj Finvest Private Limited is U67190DL1996PTC076815.
Suraj Finvest Private Limited is headquartered at 205, Basant Complex, 38, Veer Savarkar Block, Shakarpur,, Delhi, Delhi, 110092.
Suraj Finvest Private Limited was incorporated on 21 March 1996.
The current directors of Suraj Finvest Private Limited are
The primary industry of Suraj Finvest Private Limited is Financial Services.
Suraj Finvest Private Limited is unlisted.
The authorized capital of Suraj Finvest Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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