SURYA FINCAP LTD
is a Public Company that was incorporated on 22 October 1985 with the Corporate Identification Number (CIN) U65910DL1985PLC022313. It has been in operation for 39 Years , 2 Months , 8 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SURYA FINCAP LTD 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. 100000000 and a paid-up capital of Rs. 100000000.
The main activity of SURYA FINCAP LTD 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 022313 .Its Email address is [email protected] and its registered address is where Company is actual registered : A-92, GF, LEFT, PORTION, KAMLA, NAGAR, DELHI, North Delhi DL IN 110007. For any Query You can reach this company by email address or Postal address.
SURYA FINCAP LTD's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SURYA FINCAP LTD :
Yash Sultania, Sangeeta Sultania
Current status of SURYA FINCAP LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
022313
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
22 October 1985 View all Companies Registration with similar Date
Age of The Company :
39 Years , 2 Months , 8 Days
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 :
₹ 100000000
Paid up capital :
₹ 100000000
Number of Employees in SURYA FINCAP LTD :
Login to Get information related to Number of employees in SURYA FINCAP LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01386733 | Yash Sultania | Director | 07 June 2010 | View other directorships |
| 00394793 | Sangeeta Sultania | Director | 18 September 2001 | View other directorships |
Email ID:
Website:
Registered Office Address:
A-92, GF, LEFT, PORTION, KAMLA, NAGAR, DELHI, North Delhi DL IN 110007
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SURYA FINCAP LTD 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 SURYA FINCAP LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U67120DL1986PTC023319 | SULTANIA SECURITIES PRIVATE LIMITED | A-92,, GF,, LEFT, PORTION,, KAMLA, NAGAR,, DELHI, North |
| U74899DL1990PTC040438 | BUDGET BUILDERS AND ENGINEERS PRIVATE LIMITED | A-92,, GF,, LEFT, PORTION,, KAMLA, NAGAR,, DELHI, North |
| U74899DL1990PTC041018 | SAN INDUSTRIAL GASES PRIVATE LIMITED | Plot, No.92,, Left, Portion,, 2nd, Floor, Block, A,, Kamla, Nagar, New, Delhi, North |
| U74899DL1994PLC060413 | NIKUNJ STOCK BROKERS LIMITED | A-92,, GF,, LEFT, PORTION,, KAMLA, NAGAR,, DELHI, North |
| U80302DL2012PTC237228 | AVIJIT INFRA PRIVATE LIMITED | House, No., 25, Block-D, Landmark, Subzi, mandi, Kamla, Nagar, Kamla, Nagar, (North, Delhi), Delhi, North |
| U46595DL2023PTC419014 | FU ZE DONG INTERNATIONAL TRADING PRIVATE LIMITED | H., NO, E-111, 2ND, FLOOR, BLOCK-E, KAMLA, NAGAR, KAMLA, NAGAR, (NORTH, DELHI), DELHI, NORTH |
| U46632DL2023PTC415784 | AAHIRA INDUSTRIES PRIVATE LIMITED | H., NO., 31-A, 3RD, FLOOR, KAMLA, NAGAR, KAMLA, NAGAR, (NORTH, DELHI), DELHI, NORTH |
| U15201DL2023PTC418131 | MOSACH INTERNATIONAL PRIVATE LIMITED | HN.3160PN-43, LEFT, PORTION, S.N.228-229,CHANDRA, NAGAR, KESHAV, PURAM, (NORTH, WEST, DELHI), DELHI, NORTH, WEST |
| U86909DL2023PTC414078 | AYUR RELAXXA ENTERPRISE PRIVATE LIMITED | H, NO, 17, LEFT, PORTION, GR, FLR, BLK-C-PKT, 1, SEC, 5, NAHARPUR, NORTH, WEST, DELHI, NORTH, WEST |
| U21003DL2023PTC414540 | NUTRA BOOST FOODS PRIVATE LIMITED | KH.NO.1143/1,LEFT, PORTION, 1ST, FLR,NR, RITHALA, METR, RITHALA, NORTH, WEST, DELHI, NORTH, WEST |
| 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 |
|---|---|---|---|
| SURYA FINCAP LTD | DL | 110007 | A-92, GF, LEFT, PORTION, KAMLA, NAGAR, DELHI, North |