Suruchi Finance Limited
About Suruchi Finance Limited
Data last updated: 23 July 2025
Suruchi Finance Limited was a public limited company based in Jammu And Kashmir, Jammu & Kashmir, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 29 June 1984.
Registered with ROC Jammu under CIN U67120JK1984PLC000685.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹16,000.
Office: 3 New Secretariat Roadsrinagar, Jammu And Kashmir, Jammu & Kashmir, India.
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 Address3 New Secretariat Roadsrinagar, Jammu And Kashmir, Jammu & Kashmir, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Suruchi Finance Limited
Suruchi Finance Limited has one previous CIN (Corporate Identification Number): U67120JK1984PTC000685. The current CIN is U67120JK1984PLC000685, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120JK1984PLC000685 | Current |
| U67120JK1984PTC000685 | Previous |
Board of Directors of Suruchi Finance Limited
The Directors information for Suruchi Finance Limited provides insights into the leadership structure and governance of the organization.
Financials of Suruchi Finance Limited
Ten-year financial statements for Suruchi Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Suruchi Finance Limited
Suruchi Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suruchi Finance Limited
View historical data on people associated with Suruchi Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suruchi Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Suruchi Finance Limited
GST registrations and filing compliance for Suruchi Finance Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Suruchi Finance Limited
Credit ratings, litigation, and regulatory alerts for Suruchi Finance Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Suruchi Finance Limited
MSME payment history for Suruchi Finance Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Suruchi Finance Limited
Corporate group structure for Suruchi Finance Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Suruchi Finance Limited
MCA filings and documents for Suruchi Finance Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Suruchi Finance Limited
Frequently Asked Questions about Suruchi Finance Limited
Suruchi Finance 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.
Suruchi Finance Limited is a struck-off public limited company in the financial services sector based in Jammu And Kashmir, Jammu & Kashmir, India. It was incorporated on 29 June 1984 and is registered under CIN U67120JK1984PLC000685. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Suruchi Finance Limited is U67120JK1984PLC000685. 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 Suruchi Finance Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 3 New Secretariat Roadsrinagar, Jammu And Kashmir, Jammu & Kashmir, India.
Suruchi Finance Limited can be reached at the registered office: 3 New Secretariat Roadsrinagar, Jammu And Kashmir, Jammu & Kashmir, India.