SUPHALAM INVESTMENTS PVT LTD ( CIN No: U67120MH1992PTC065924 ) Company Information

SUPHALAM INVESTMENTS PVT LTD is a Private Company that was incorporated on 16 March 1992 with the Corporate Identification Number (CIN) U67120MH1992PTC065924. It has been in operation for 32 Years , 9 Months , 9 Days as of today. The company is registered at the Registrar of Companies in ROC-MUMBAI. SUPHALAM INVESTMENTS PVT LTD is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a. At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of SUPHALAM INVESTMENTS PVT LTD is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.

The registration number of this company is 065924 .Its Email address is - and its registered address is where Company is actual registered : 1417, MAKER, CHAMBERS, V, 221,NARIMAN, POINT, BOMBAY 21 MH IN 0. For any Query You can reach this company by email address or Postal address.

SUPHALAM INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of SUPHALAM INVESTMENTS PVT LTD :
Current status of SUPHALAM INVESTMENTS PVT LTD is - Active.

Company Details of SUPHALAM INVESTMENTS PVT LTD

  • Company Name :

    SUPHALAM INVESTMENTS PVT LTD

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    065924

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    32 Years , 9 Months , 9 Days

  • Business Activity Code :

    671

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a

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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 :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in SUPHALAM INVESTMENTS PVT LTD :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of SUPHALAM INVESTMENTS PVT LTD
DIN Director Name Designation Appointment Date

Past Director Details of SUPHALAM INVESTMENTS PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of SUPHALAM INVESTMENTS PVT LTD


Financial Report of SUPHALAM INVESTMENTS PVT LTD

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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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
SUPHALAM INVESTMENTS PVT LTD MH 0 1417, MAKER, CHAMBERS, V, 221,NARIMAN, POINT, BOMBAY