Suyojit Financing Limited
About Suyojit Financing Limited
Data last updated: 26 July 2025
Suyojit Financing Limited was a public limited company based in Nashik, Maharashtra, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 29 March 1996.
Registered with ROC Mumbai under CIN U65910MH1996PLC098554.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Anil Bhavarlal Jain and Vaishali Anil Jain.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: F – 1/2 Suyojit Heights First Floor Sharanpur Road, Nashik, Maharashtra, India – 422002.
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 AddressF – 1/2 Suyojit Heights First Floor Sharanpur Road, Nashik, Maharashtra, India – 422002
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IndustryFinancial Services, Diversified Financial Services
- 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 Suyojit Financing Limited
Suyojit Financing Limited has one previous CIN (Corporate Identification Number): U65910MH1996PTC098554. The current CIN is U65910MH1996PLC098554, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910MH1996PLC098554 | Current |
| U65910MH1996PTC098554 | Previous |
Auditor Details of Suyojit Financing Limited
Suyojit Financing Limited is audited by SUYASH & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUYASH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suyojit Financing 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 Suyojit Financing Limited
Suyojit Financing Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anil Bhavarlal Jain
Also directs:
Suyojit Infrastructure Private Limited, Sun Infrastructures Private Limited, Suyojit Ruralinfra Privtae Limited and 1 more
|
Director | 29 Mar 1996 | 30 Years 3 Months | As last reported |
| Vaishali Anil Jain | Director | 29 Mar 1996 | 30 Years 3 Months | As last reported |
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Anant Keshav Rajegaonkar
Also directs:
Suyojit Infrastructure Private Limited, Sun Infrastructures Private Limited, Suyojit Ruralinfra Privtae Limited and 4 more
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Director | 29 Mar 1996 | 30 Years 3 Months | As last reported |
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Jayashree Anant Rajegaonkar
Also directs:
Aakashubham Finvest Private Limited, Nasik Industrial Park Private Limited, Jvss Foundation and 1 more
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Director | 29 Mar 1996 | 30 Years 3 Months | As last reported |
Financials of Suyojit Financing Limited FY 2015 filings available
Ten-year financial statements for Suyojit Financing Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Suyojit Financing Limited
Shareholding and ownership data for Suyojit Financing Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Suyojit Financing Limited
Suyojit Financing Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suyojit Financing Limited
View historical data on people associated with Suyojit Financing Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suyojit Financing 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 Suyojit Financing Limited
GST registrations and filing compliance for Suyojit Financing 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 Suyojit Financing Limited
Credit ratings, litigation, and regulatory alerts for Suyojit Financing 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 Suyojit Financing Limited
MSME payment history for Suyojit Financing 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
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Subsidiaries & Group Companies of Suyojit Financing Limited
Corporate group structure for Suyojit Financing 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 Suyojit Financing Limited
MCA filings and documents for Suyojit Financing 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 Suyojit Financing Limited
Frequently Asked Questions about Suyojit Financing Limited
Suyojit Financing 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.
Suyojit Financing Limited is a struck-off public limited company in the financial services sector based in Nashik, Maharashtra, India. It was incorporated on 29 March 1996 and is registered under CIN U65910MH1996PLC098554. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suyojit Financing Limited are:
- Anil Bhavarlal Jain - Director
- Vaishali Anil Jain - Director
- Anant Keshav Rajegaonkar - Director
- Jayashree Anant Rajegaonkar - Director
The CIN (Corporate Identification Number) of Suyojit Financing Limited is U65910MH1996PLC098554. 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 Suyojit Financing Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at F – 12 Suyojit Heights First Floor Sharanpur Road, Nashik, Maharashtra, India – 422002.