SUBEENA FINANCIAL PRIVATE LIMITED

SUBEENA FINANCIAL PRIVATE LIMITED ( CIN No: U65923GJ1990PTC013758 ) Company Information

SUBEENA FINANCIAL PRIVATE LIMITED is a Private Company that was incorporated on 14 May 1990 with the Corporate Identification Number (CIN) U65923GJ1990PTC013758. It has been in operation for 34 Years , 8 Months , 1 Day as of today. The company is registered at the Registrar of Companies in Ahmedabad. SUBEENA FINANCIAL 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. 2500000 and a paid-up capital of Rs. 2500000. The main activity of SUBEENA FINANCIAL 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 013758 .Its Email address is - and its registered address is where Company is actual registered : CORE, HOUSE, OFF, C, G, ROAD, AHMEDABAD GJ IN 380006. For any Query You can reach this company by email address or Postal address.

SUBEENA FINANCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 1993 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 1993.

Directors of SUBEENA FINANCIAL PRIVATE LIMITED :
Current status of SUBEENA FINANCIAL PRIVATE LIMITED is - Strike Off.

Company Details of SUBEENA FINANCIAL PRIVATE LIMITED

  • CIN Number :

  • Company Name :

    SUBEENA FINANCIAL PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

    Ahmedabad

  • State :

    GJ

  • Company Registration Number :

    013758

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

    14 May 1990    View all Companies Registration with similar Date

  • Age of The Company :

    34 Years , 8 Months , 1 Day

  • 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 :

    ₹ 2500000

  • Paid up capital :

    ₹ 2500000

  • Number of Employees in SUBEENA FINANCIAL PRIVATE LIMITED :

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Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 1993

  • Date of Latest Balance Sheet :

    31 March 1993

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

Past Director Details of SUBEENA FINANCIAL PRIVATE LIMITED
DIN Director Name Designation Appointment Date

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Legal Report

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Financial Report of SUBEENA FINANCIAL 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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U74140GJ1985PTC007838 ESKAY SERVICES PRIVATE LIMITED CORE, HOUSE,OFF, C.G.ROAD, AMBAWADI, P.O.AHMEDABAD-6.
U65993GJ1990PTC013756 SUDEEPTI FINANCIAL PRIVATE LIMITED CORE, HOUSE,, OFF, C, G, ROAD,, NR, PARIMAL, GARDEN,, ELLISBRIDGE
U65923GJ1990PTC013755 ADISIDDHA FINANCIAL PRIVATE LIMITED CORE, HOUSE,, OFF, C, G, ROAD,, NR, PARIMAL, GARDEN,, ELLISBRIDGE
U65923GJ1991PTC014965 MELARAM FINANCIAL PRIVATE LIMITED "CORE, HOUSE", OFF, C.G., ROAD,AMBAWADI,
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U65910GJ1995PTC027903 VYOLA FINANCIAL PVT LTD "CORE, HOUSE,OFF.C.G., ROAD,NR., PARIMAL, GARDEN,, ELLISBRIDGE,, AHMEDABAD.
U65923GJ1995PTC027902 JUNE FINANCIAL PRIVATE LIMITED CORE, HOUSE, OFF, C.G., ROAD,NR., PARIMAL, GARDEN, ELLISBRI-, DGE,AHMEDBAD.
U65923GJ1995PTC027905 INVESTA FINANCIAL PRIVATE LIMITED CORE, HOUSE,, OFF, C.G., ROAD,NR., PARIMAL, GARDEN,, ELLISBRIDGE,, AHMEDBAD.
U67120GJ1995PTC027904 ZEDAR FINANCIAL PRIVATE LIMITED CORE, HOUSE,, OFF, C.G., ROAD,NR., PARIMAL, GARDEN,, ELLISBRIDGE,, AHMEDBAD.
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
SUBEENA FINANCIAL PRIVATE LIMITED GJ 380006 CORE, HOUSE, OFF, C, G, ROAD,