Suvin Financial Services Private Limited .
About Suvin Financial Services Private Limited .
Data last updated: 26 July 2025
Suvin Financial Services Private Limited . was a private limited company based in New Delhi, 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 specialised in finance, a part of the broader financial services sector. Incorporated on 26 May 1995.
Registered with ROC Delhi under CIN U74899DL1995PTC069104.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹88.27 Lakh. It was led by directors including Prakash Kumar Singhee and Shashi Kant Mishra.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 2128 Dr Mukharjee Nagarkingsway Camp, New Delhi, Delhi, India – 110009.
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 Address2128 Dr Mukharjee Nagarkingsway Camp, New Delhi, Delhi, India – 110009
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IndustryFinancial Services, Finance
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Suvin Financial Services Private Limited .
Suvin Financial Services Private Limited . is audited by K B AGRAWAL & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K B AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suvin Financial Services Private Limited .
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Suvin Financial Services Private Limited .
Suvin Financial Services Private Limited . is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Prakash Kumar Singhee
Also directs:
Parnika Digital And Media Private Limited
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Director | 10 Feb 2011 | 15 Years 6 Months | As last reported |
| Shashi Kant Mishra | Director | 02 Jan 2015 | 11 Years 7 Months | As last reported |
| Brijgopal Madangopal Daga | Director | 02 Jan 2015 | 11 Years 7 Months | As last reported |
Financials of Suvin Financial Services Private Limited . FY 2016 filings available
Ten-year financial statements for Suvin Financial Services Private Limited .
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Suvin Financial Services Private Limited .
Shareholding and ownership data for Suvin Financial Services Private Limited .
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Suvin Financial Services Private Limited .
Suvin Financial Services Private Limited . does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suvin Financial Services Private Limited .
View historical data on people associated with Suvin Financial Services Private Limited ., including employment history and EPFO contributions.
Employee and EPFO history for Suvin Financial Services Private 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 Suvin Financial Services Private Limited .
GST registrations and filing compliance for Suvin Financial Services Private 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Suvin Financial Services Private Limited .
Credit ratings, litigation, and regulatory alerts for Suvin Financial Services Private 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 Suvin Financial Services Private Limited .
MSME payment history for Suvin Financial Services Private 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 Suvin Financial Services Private Limited .
Corporate group structure for Suvin Financial Services Private Limited .
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Suvin Financial Services Private Limited .
MCA filings and documents for Suvin Financial Services Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Suvin Financial Services Private Limited .
Frequently Asked Questions about Suvin Financial Services Private Limited .
Suvin Financial Services Private 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.
Suvin Financial Services Private Limited . is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 26 May 1995 and is registered under CIN U74899DL1995PTC069104. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suvin Financial Services Private Limited . are:
- Prakash Kumar Singhee - Director
- Shashi Kant Mishra - Director
- Brijgopal Madangopal Daga - Director
The CIN (Corporate Identification Number) of Suvin Financial Services Private Limited . is U74899DL1995PTC069104. 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 Suvin Financial Services Private Limited . is financial services. The company specifically operates in finance. The company was active in this sector before being struck off.
The company has its registered office at 2128 Dr Mukharjee Nagarkingsway Camp, New Delhi, Delhi, India – 110009.