Suyojit Financing Limited
About Suyojit Financing Limited
Data last updated:
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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 29 March 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1996PLC098554.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at F – 1/2 Suyojit Heights First Floor Sharanpur Road, Nashik, Maharashtra, India – 422002.
Company details
CIN history
Suyojit Financing 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 |
Contact details
Suyojit Financing Limited's registered office is in Nashik, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF – 1/2 Suyojit Heights First Floor Sharanpur Road, Nashik, Maharashtra, India – 422002
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Suyojit Financing Limited, buy the company report.
- 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
Business activity
The main business activity of Suyojit Financing is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Suyojit Financing Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suyojit Financing Limited, buy the company report.
Board of directors of Suyojit Financing Limited
Suyojit Financing has 4 directors on record. No former directors are listed.
| 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 6 Months | As last reported |
| Vaishali Anil Jain | Director | 29 Mar 1996 | 30 Years 6 Months | As last reported |
| Anant Keshav Rajegaonkar Also directs: Suyojit Infrastructure Private Limited, Sun Infrastructures Private Limited, Suyojit Ruralinfra Privtae Limited and 4 more | Director | 29 Mar 1996 | 30 Years 6 Months | As last reported |
| Jayashree Anant Rajegaonkar Also directs: Aakashubham Finvest Private Limited, Nasik Industrial Park Private Limited, JVSS Foundation and 1 more | Director | 29 Mar 1996 | 30 Years 6 Months | As last reported |
Auditor
Suyojit Financing Limited is audited by SUYASH & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUYASH & ASSOCIATES | FY 2015 | 127213W |
Shareholding
The shareholding of Suyojit Financing Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Suyojit Financing Limited, buy the company report.
Legal cases
No court or tribunal cases involving Suyojit Financing 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 Suyojit Financing 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 Suyojit Financing Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suyojit Financing Limited has 4 board changes on record since 1996: 4 appointments. The latest: Anant Keshav Rajegaonkar was appointed as Director on 29 Mar 1996.
Frequently asked questions
Suyojit Financing 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 was a public limited company based in Nashik, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. 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.
Suyojit Financing had 4 directors:
- Anil Bhavarlal Jain - Director
- Vaishali Anil Jain - Director
- Anant Keshav Rajegaonkar - Director
- Jayashree Anant Rajegaonkar - Director
The CIN (Corporate Identification Number) of Suyojit Financing is U65910MH1996PLC098554. 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 Suyojit Financing is at F – 12 Suyojit Heights First Floor Sharanpur Road, Nashik, Maharashtra, India – 422002.
Suyojit Financing was incorporated on 29 March 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Suyojit Financing on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Suyojit Financing operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Anant Keshav Rajegaonkar was appointed as Director on 29 Mar 1996. Anil Bhavarlal Jain was appointed as Director on 29 Mar 1996. Jayashree Anant Rajegaonkar was appointed as Director on 29 Mar 1996. Suyojit Financing has 4 board changes on record in total.
Suyojit Financing can be reached at its registered office: F – 12 Suyojit Heights First Floor Sharanpur Road, Nashik, Maharashtra, India – 422002.