Indian Company Master Data Made Simple

Suneet Finman Private Limited

Profile data last updated: 12/12/2024

Since its incorporation in 1995, Suneet Finman Private Limited has accumulated more than 3 decades of experience. The company’s Corporate Identification Number is U67120DL1995PTC072870; registration no. 72870. This entity is incorporated as company limited by shares. The company has an authorized share capital of ₹3.40 crore. Paid-up capital currently stands at ₹2.57 crore.

The company specializes in activities auxiliary to financial intermediation operations. The company has been registered in the city of Delhi. The firm’s incorporation address reads C-83a, F/f, Gali No-4, Ganesh Nagar Complex, Pandav Nagar, Near Mother Dairy, East Delhi, New Delhi, New Delhi, Delhi, India, 110092. Its current corporate status is active. The entity’s LEI (Legal Entity Identifier) number is 335800LONCBYUINEGB63. All official communications can be sent to ankitfinco@gmail.com.

Company Overview

CIN
U67120DL1995PTC072870
Date of Incorporation
29/09/1995
Company Status
Active
RoC
Delhi
Registration Number
072870
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800LONCBYUINEGB63
Authorized Capital
₹3,40,00,000.00
Paid up Capital
₹2,56,65,950.00
Activity
Activities Auxiliary TO Financial Intermediation
E-mail
ankitfinco@gmail.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
15/12/1999Anita Bansal00523307DirectorView other directorships
11/07/2007Naresh Kumar Bansal00523280DirectorView other directorships
23/01/2013Ankit Bansal06475202DirectorView other directorships

Latest Documents

Category:
DateTitleSize
07/11/2024
Form MGT-7A-24102024
 -
28/10/2024
Form AOC-4-24102024
 -

Similar Companies

CompanyCINAddress
Andaman Overseas Finvest Private LimitedU67120AN1994PTC000043Mb 347,junghlighat Port Blair South Andaman An 744104 In
Feno Investments Private LimitedU67120AP1987PTC007200306-308chenoy Trade Centre Park Lane Secunderabad Kurnool Ap 000000 In
Jayalakshmi Estates LimitedU67120AP1981PLC002940Venkatarayapuram,tanuku West Godavari Andhra Pradesh Ap 534215 In
Jayalakshmi Securities And Investments Pvt LtdU67120AP1981PTC002941Venkatarayapuram Tanuku West,godavari Ap 000000 In
Vbc Industrial Holding Pvt Ltd.U67120AP1988PTC008658A-4unit, Industrial Estate,visakhapatnam. A.p., A.p., Andhra Pradesh, India, 530007
More similar companies

Address

C-83a, F/f, Gali No-4, Ganesh Nagar Complex, Pandav Nagar, Near Mother Dairy, East Delhi, New Delhi, New Delhi, Delhi, India, 110092

Frequently Asked Questions

What is the incorporation date of Suneet Finman Private Limited?
The incorporation date of Suneet Finman Private Limited is 29/09/1995.
What is the authorized share capital and paid-up capital of Suneet Finman Private Limited?
The authorized share capital of Suneet Finman Private Limited is ₹3,40,00,000.00. The paid-up capital is ₹2,56,65,950.00.
Who are the current board members & directors of Suneet Finman Private Limited?

The current board member of Suneet Finman Private Limited are:

  • Ankit Bansal
  • Naresh Kumar Bansal
  • Anita Bansal
What is the registered address of Suneet Finman Private Limited?
The registered address of Suneet Finman Private Limited is C-83a, F/f, Gali No-4, Ganesh Nagar Complex, Pandav Nagar, Near Mother Dairy, East Delhi, New Delhi, New Delhi, Delhi, India, 110092.
What is the Corporate Identification Number of Suneet Finman Private Limited?
The Corporate Identification Number of Suneet Finman Private Limited is U67120DL1995PTC072870.