Suruchi Holdings Private Limited
About Suruchi Holdings Private Limited
Data last updated:
Suruchi Holdings Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 04 March 2005.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65993PN2005PTC020371.
The company had an authorised share capital of ₹21 Cr and a paid-up capital of ₹20.35 Cr. It was led by directors Tulsi Ranchhodbhai Tanti and Vinod Ranchhodbhai Tanti.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at C – 6 Phase 1 Liberty Co – Operative Society North Main Road Koregaon Park, Pune, Maharashtra, India – 411001.
Company details
Contact details
Suruchi Holdings Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressC – 6 Phase 1 Liberty Co – Operative Society North Main Road Koregaon Park, Pune, Maharashtra, India – 411001
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
Financials of Suruchi Holdings Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Suruchi Holdings Private Limited, buy the company report.
Board of directors of Suruchi Holdings Private Limited
Suruchi Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tulsi Ranchhodbhai Tanti | Director | 04 Mar 2005 | 21 Years 8 Months | As last reported |
| Vinod Ranchhodbhai Tanti Also directs: Tanti Services LLP, Venturewisse Mentoring Partners LLP, Suzlon Energy Limited and 5 more | Director | 04 Mar 2005 | 21 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Suruchi Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suruchi Holdings 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 Suruchi Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suruchi Holdings Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Tulsi Ranchhodbhai Tanti was appointed as Director on 04 Mar 2005.
Frequently asked questions
Suruchi Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Suruchi Holdings was a private limited company based in Pune, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 04 March 2005 and is registered under CIN U65993PN2005PTC020371. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Suruchi Holdings was incorporated on 04 March 2005. It is registered with the Registrar of Companies, Pune.
Suruchi Holdings had 2 directors:
- Tulsi Ranchhodbhai Tanti - Director
- Vinod Ranchhodbhai Tanti - Director
The CIN (Corporate Identification Number) of Suruchi Holdings is U65993PN2005PTC020371. 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 Holdings is at C – 6 Phase 1 Liberty Co – Operative Society North Main Road Koregaon Park, Pune, Maharashtra, India – 411001.
The latest financial statements of Suruchi Holdings on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Suruchi Holdings operated in the financial services industry, in the other financial intermediation segment.
Tulsi Ranchhodbhai Tanti was appointed as Director on 04 Mar 2005. Vinod Ranchhodbhai Tanti was appointed as Director on 04 Mar 2005.
Suruchi Holdings can be reached at its registered office: C – 6 Phase 1 Liberty Co – Operative Society North Main Road Koregaon Park, Pune, Maharashtra, India – 411001.
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