Suraj Finvest Private Limited
About Suraj Finvest Private Limited
Data last updated:
Suraj Finvest Private Limited was a private limited company based in 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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 21 March 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL1996PTC076815.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhineet Gupta and Rajneesh Gandhi.
Its last annual general meeting (AGM) was held on 21 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 205 Basant Complex 38 Veer Savarkar Block Shakarpur, Delhi, India – 110092.
The company was associated with 1 brand: Suraj Finvest. As per MCA filings, the company had open charges of ₹4,560.31 Cr and satisfied charges of ₹3,208 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Suraj Finvest Private Limited's registered office is in Delhi, Delhi.
- Registered Address205 Basant Complex 38 Veer Savarkar Block Shakarpur, Delhi, India – 110092
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Suraj Finvest operates one associated brand: Suraj Finvest. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Core investment company registered with RBI, promoting businesses in finance. | surajfinvest.in |
Financials of Suraj Finvest Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Suraj Finvest Private Limited, buy the company report.
Board of directors of Suraj Finvest Private Limited
Suraj Finvest has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhineet Gupta | Director | 10 Feb 2017 | 9 Years 9 Months | As last reported |
| Rajneesh Gandhi | Director | 05 Nov 2012 | 14 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jan 2021 | 100402856 | Others | ₹100 Cr | Open | |
| 31 Dec 2020 | 100402858 | Others | ₹30 Cr | Open | |
| 17 Sep 2020 | 100384072 | Others | ₹125 Cr | Open | |
| 10 Sep 2020 | 100373547 | Others | ₹100 Cr | Open | |
| 21 Jul 2020 | 100366910 | Others | ₹574.31 Cr | Open |
To see the full charge records of Suraj Finvest Private Limited, buy the company report.
Total charge records: 64 View all charges
Legal cases
Suraj Finvest Private Limited has 1 court case on record: 1 filed by Suraj Finvest. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
To see the full case history of Suraj Finvest Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suraj Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suraj Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suraj Finvest Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Gautam Kar ceased to be Director on 11 Feb 2017.
118 earlier events are in the company report.
Frequently asked questions
Suraj Finvest 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.
Suraj Finvest was a private limited company based in Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 21 March 1996 and is registered under CIN U67190DL1996PTC076815. The company has been struck off by the Registrar of Companies and is no longer operational.
Suraj Finvest had 2 directors:
- Abhineet Gupta - Director
- Rajneesh Gandhi - Director
The CIN (Corporate Identification Number) of Suraj Finvest is U67190DL1996PTC076815. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Suraj Finvest is at 205 Basant Complex 38 Veer Savarkar Block Shakarpur, Delhi, India – 110092.
Suraj Finvest was incorporated on 21 March 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Suraj Finvest on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 21 September 2016. Year-wise statements from 2015 are in the company report.
Suraj Finvest operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Suraj Finvest has 1 court case on record: 1 filed by the company.
Gautam Kar ceased to be Director on 11 Feb 2017. Abhineet Gupta was appointed as Director on 10 Feb 2017. Vikas Chaudhary ceased to be Director on 06 Nov 2012. Suraj Finvest has 5 board changes on record in total.
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