Suruchi Finance Limited
About Suruchi Finance Limited
Data last updated:
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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 29 June 1984.
The company was registered with the Registrar of Companies (ROC), Jammu, under CIN U67120JK1984PLC000685.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹16,000.
The registered office was at 3 New Secretariat Roadsrinagar, Jammu And Kashmir, Jammu & Kashmir, India.
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- Registered Address3 New Secretariat Roadsrinagar, Jammu And Kashmir, Jammu & Kashmir, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Suruchi Finance Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Suruchi Finance Limited
No directors are listed for Suruchi Finance in the MCA records available to us.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Suruchi Finance.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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CIN History of Suruchi Finance Limited
Suruchi Finance 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 |
Recent Activity on Suruchi Finance Limited
Credit Ratings, Litigation & Regulatory Alerts for Suruchi Finance Limited
Credit ratings, litigation, and regulatory alerts
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 Suruchi Finance Limited
MSME payment history
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 Suruchi Finance Limited
Corporate group structure
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.
GST Compliance of Suruchi Finance Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Suruchi Finance Limited
MCA filings and documents
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.
Frequently Asked Questions about Suruchi Finance Limited
Suruchi Finance 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 was a public limited company based in Jammu And Kashmir, Jammu & Kashmir, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. 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 is U67120JK1984PLC000685. 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 Suruchi Finance is at 3 New Secretariat Roadsrinagar, Jammu And Kashmir, Jammu & Kashmir, India.
Suruchi Finance was incorporated on 29 June 1984. It is registered with the Registrar of Companies, Jammu.
Suruchi Finance has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹16,000.
Suruchi Finance operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Suruchi Finance is not listed on any stock exchange. It is an unlisted company.
Suruchi Finance can be reached at its registered office: 3 New Secretariat Roadsrinagar, Jammu And Kashmir, Jammu & Kashmir, India.