SUPAN FINANCE PRIVATE LIMITED

SUPAN FINANCE PRIVATE LIMITED ( CIN No: U65999DL1989PTC036102 ) Company Information

SUPAN FINANCE PRIVATE LIMITED is a Private Company that was incorporated on 03 May 1989 with the Corporate Identification Number (CIN) U65999DL1989PTC036102. It has been in operation for 35 Years , 7 Months , 24 Days as of today. The company is registered at the Registrar of Companies in Delhi. SUPAN FINANCE PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 6000000 and a paid-up capital of Rs. 6000000. The main activity of SUPAN FINANCE PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 036102 .Its Email address is [email protected] and its registered address is where Company is actual registered : 2952-53/2, Sangtrashan, Paharganj, New, Delhi, NEW, DELHI, Central Delhi DL IN 110055. For any Query You can reach this company by email address or Postal address.

SUPAN FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of SUPAN FINANCE PRIVATE LIMITED : Mukesh Sharma
Current status of SUPAN FINANCE PRIVATE LIMITED is - Strike Off.

Company Details of SUPAN FINANCE PRIVATE LIMITED

  • CIN Number :

  • Company Name :

    SUPAN FINANCE PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

    Delhi

  • State :

    DL

  • Company Registration Number :

    036102

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

    03 May 1989    View all Companies Registration with similar Date

  • Age of The Company :

    35 Years , 7 Months , 24 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 6000000

  • Paid up capital :

    ₹ 6000000

  • Number of Employees in SUPAN FINANCE PRIVATE LIMITED :

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Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2016

  • Date of Latest Balance Sheet :

    31 March 2016

Contact Details

Past Director Details of SUPAN FINANCE PRIVATE LIMITED
DIN Director Name Designation Appointment Date

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Legal Report

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Financial Report of SUPAN FINANCE PRIVATE LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Companies with Similar Address
CIN Name Address
U74899DL1989PTC038668 VIBHU CONSULTANTS AND AGENTS PRIVATE LIMITED 2952-53/2,, Sangtrashan, Paharganj, New, Delhi, Central
U67190DL1994PLC060347 INGITA FINANCIAL SERVICES LIMITED 2952-53/2, SANGTRASHAN, PAHARGANJ, NEW, DELHI, Central
U57909DL1988PTC033308 SWIFT OCTOFORMA PRIVATE LIMITED 2952-53/2,, SANGTRASHAN, PAHARGANJ, NEW, DELHI, New
U74140DL1986PLC025885 EXCLUSIVE TECHNOLOGY SERVICES LIMITED 2952, 53, 2, SANGTRASHAN, PAHARGANJ, NEW
U74899DL1989PTC038572 BHUVI CHIT FUND COMPANY PRIVATE LIMITED 2952-53/2, SANGTRASHAN, PAHARGANJ, NEW
U30000DL1993PTC052675 H K OFFICE EQUIPMENT COMPANY PRIVATE LIMITED 2952-53/2, SANGTRASHAN, BAZAR, PAHARGANJ, NEW
U72900DL2009PTC191125 NIMBLE BUSINESS SOLUTIONS PRIVATE LIMITED 2952-53/2, SANGTRASHAN, PAHARGANJ, NEW
U74140DL2011FTC227863 NEOPERL INDIA PRIVATE LIMITED 2952-53/2, 2nd, Floor, Sangtarashan, Paharganj,, New, Delhi, Delhi, Central
U63090DL2006PTC152132 BR AIR TRAVELS INDIA PRIVATE LIMITED XV, /, 1464,, SETH, GALI., SANGTRASHAN, BAZAR,, OPP., SAI, BABA, MANDIR,, PAHARGANJ, NEW
U02001DL1986PTC023398 DEEPAK PLYWOOD MANUFACTURERS PRIVATE LTD 3190,, GALI, SANGTRASHAN,PAHARGANJ,, NEW
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SUPAN FINANCE PRIVATE LIMITED DL 110055 2952-53/2, Sangtrashan, Paharganj, New, Delhi, NEW, DELHI, Central