SUPRANEET FINANCE AND CONSULTANTSLIMITED
is a Public Company that was incorporated on 27 February 1989 with the Corporate Identification Number (CIN) L65921DL1989PLC035261. It has been in operation for 35 Years , 10 Months as of today.
The company is registered at the Registrar of Companies in Delhi.
SUPRANEET FINANCE AND CONSULTANTSLIMITED 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. 33000000 and a paid-up capital of Rs. 33000000.
The main activity of SUPRANEET FINANCE AND CONSULTANTSLIMITED 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 035261 .Its Email address is [email protected] and its registered address is where Company is actual registered : C-55/2, WAZIRPUR, INDUSTRIAL, AREA, DELHI, North Delhi DL IN 110052. For any Query You can reach this company by email address or Postal address.
SUPRANEET FINANCE AND CONSULTANTSLIMITED's Annual General Meeting (AGM) was last held on 29 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of SUPRANEET FINANCE AND CONSULTANTSLIMITED :
Vinod Gupta, Pooja Gupta, Vineet Goel, Neetesh Gupta, Dev Parkash
Current status of SUPRANEET FINANCE AND CONSULTANTSLIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
035261
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
27 February 1989 View all Companies Registration with similar Date
Age of The Company :
35 Years , 10 Months
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
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 :
Total Visit :
Authorised Capital :
₹ 33000000
Paid up capital :
₹ 33000000
Number of Employees in SUPRANEET FINANCE AND CONSULTANTSLIMITED :
Login to Get information related to Number of employees in SUPRANEET FINANCE AND CONSULTANTSLIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00381782 | Vinod Gupta | Wholetime Director | 11 June 1998 | View other directorships |
| 00542253 | Pooja Gupta | Director | 02 June 2003 | View other directorships |
| 06852762 | Vineet Goel | Director | 12 August 2022 | View other directorships |
| CVSPG8098R | Neetesh Gupta | Cfo(Kmp) | 12 August 2022 | View other directorships |
| 05127018 | Dev Parkash | Director | 27 September 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
C-55/2, WAZIRPUR, INDUSTRIAL, AREA, DELHI, North Delhi DL IN 110052
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SUPRANEET FINANCE AND CONSULTANTSLIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SUPRANEET FINANCE AND CONSULTANTSLIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SUPRANEET FINANCE AND CONSULTANTSLIMITED | DL | 110052 | C-55/2, WAZIRPUR, INDUSTRIAL, AREA, DELHI, North |