SUCHIR INVESTMENT AND FINANCE PRIVATE LI MITED

Amalgamated    As on: 15 August, 2023    Update Info    Print    Share

OVERVIEW - SUCHIR INVESTMENT AND FINANCE PRIVATE LI MITED

Suchir Investment And Finance Private Li Mited was an unlisted private company incorporated on 23 April, 1991. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 2.50 cr and the total paid-up capital was INR 2.48 cr.

The current status of Suchir Investment And Finance Private Li Mited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Suchir Investment And Finance Private Li Mited, per our records, was held on 12 August, 2013.

The Corporate Identification Number (CIN) of Suchir Investment And Finance Private Li Mited is U65990MH1991PTC061348. The registered office of Suchir Investment And Finance Private Li Mited was at SHIV-ASHISH 2ND FLOOR ANDHRI-KURLA ROAD, SAKINAKA ANDHERI (E) MUMBAI , Maharashtra. The status of the company is now Amalgamated.

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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - SUCHIR INVESTMENT AND FINANCE PRIVATE LI MITED


CIN

U65990MH1991PTC061348

Incorporation Date / Age

23 April, 1991 / 33 yrs

Last Reported AGM Date

12 August, 2013


Authorized Capital

INR 250.0 Lacs

Paidup Capital

INR 248.257 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

SHIV-ASHISH 2ND FLOOR ANDHRI-KURLA ROAD, SAKINAKA ANDHERI (E) MUMBAI
Maharashtra - 400072
India


How to download SUCHIR INVESTMENT AND FINANCE PRIVATE LI MITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SUCHIR INVESTMENT AND FINANCE PRIVATE LI MITED - Registration Details
CINU65990MH1991PTC061348
Incorporation Date / Age23 April, 1991 / 33 yrs
Last Reported AGM Date12 August, 2013
Authorized CapitalINR 250.0 Lacs
Paidup CapitalINR 248.257 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressSHIV-ASHISH 2ND FLOOR ANDHRI-KURLA ROAD, SAKINAKA ANDHERI (E) MUMBAI  Maharashtra - 400072 India

Directors - SUCHIR INVESTMENT AND FINANCE PRIVATE LI MITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.


The longest serving directors currently on board are Vinod Banwarilal Saraf and Sunil Banwarilal Saraf who were appointed on 23 April, 1991. They have been on the board for more than 32 years. The most recently appointed director is Viral Saraf Mittal, who was appointed on 04 November, 2010.


Vinati Saraf Mutreja has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 21 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VINOD BANWARILAL SARAF Director 23 April, 1991 Other directorships - MANAN PHARMA PRIVATE LIMITED,  VINATI WAX INDUSTRIES PRIVATE LIMITED,  VIRAL PHARMA PRIVATE LIMITED,  VEERAL SPECIALTY CHEMICALS PRIVATE LIMITED,  VIRAL CHEMICALS PRIVATE LIMITED,  VIRAL ALKALIS LIMITED,  SHILPA PHARMA PRIVATE LIMITED,  MITHALI CHEMICALS PRIVATE LIMITED,  KAVITA ORGANICS PRIVATE LIMITED,  VEERAL ORGANICS PRIVATE LIMITED,  VEERAL ADDITIVES PRIVATE LIMITED,  SUCHIR CHEMICALS PRIVATE LIMITED,  NISHIT PHARMA CHEM PRIVATE LIMITED,  VINATI ORGANICS LIMITED, 
SUNIL BANWARILAL SARAF Director 23 April, 1991 Other directorships - MANAN PHARMA PRIVATE LIMITED,  VINATI WAX INDUSTRIES PRIVATE LIMITED,  VIRAL PHARMA PRIVATE LIMITED,  VIRAL CHEMICALS PRIVATE LIMITED,  VIRAL ALKALIS LIMITED,  SHILPA PHARMA PRIVATE LIMITED,  MITHALI CHEMICALS PRIVATE LIMITED,  KAVITA ORGANICS PRIVATE LIMITED,  SUCHIR CHEMICALS PRIVATE LIMITED,  NISHIT PHARMA CHEM PRIVATE LIMITED, 
VINATI SARAF MUTREJA Director 14 April, 2006 Other directorships - MANAN PHARMA PRIVATE LIMITED,  VINATI WAX INDUSTRIES PRIVATE LIMITED,  ALPHAMINE CAPITAL PRIVATE LIMITED,  VIRAL PHARMA PRIVATE LIMITED,  VEERAL SPECIALTY CHEMICALS PRIVATE LIMITED,  PLUSPOINT SECURITIES PRIVATE LIMITED,  VIRAL CHEMICALS PRIVATE LIMITED,  VIRAL ALKALIS LIMITED,  SHILPA PHARMA PRIVATE LIMITED,  MITHALI CHEMICALS PRIVATE LIMITED,  KAVITA ORGANICS PRIVATE LIMITED,  VEERAL ORGANICS PRIVATE LIMITED,  ILLUMINATI TRADING PRIVATE LIMITED,  EVOLUTE TRADING PRIVATE LIMITED,  VEERAL ADDITIVES PRIVATE LIMITED,  SUCHIR CHEMICALS PRIVATE LIMITED,  NISHIT PHARMA CHEM PRIVATE LIMITED,  VINATI ORGANICS LIMITED,  COURSE5 INTELLIGENCE LIMITED, 
KAVITA SARAF Director 01 November, 2002 Other directorships - MANAN PHARMA PRIVATE LIMITED,  VINATI WAX INDUSTRIES PRIVATE LIMITED,  VIRAL PHARMA PRIVATE LIMITED,  VIRAL CHEMICALS PRIVATE LIMITED,  VIRAL ALKALIS LIMITED,  SHILPA PHARMA PRIVATE LIMITED,  MITHALI CHEMICALS PRIVATE LIMITED,  KAVITA ORGANICS PRIVATE LIMITED,  SUCHIR CHEMICALS PRIVATE LIMITED,  NISHIT PHARMA CHEM PRIVATE LIMITED, 
VIRAL SARAF MITTAL Director 04 November, 2010 Other directorships - MANAN PHARMA PRIVATE LIMITED,  VINATI WAX INDUSTRIES PRIVATE LIMITED,  ALPHAMINE CAPITAL PRIVATE LIMITED,  VIRAL PHARMA PRIVATE LIMITED,  VEERAL SPECIALTY CHEMICALS PRIVATE LIMITED,  VIRAL CHEMICALS PRIVATE LIMITED,  VIRAL ALKALIS LIMITED,  SHILPA PHARMA PRIVATE LIMITED,  MITHALI CHEMICALS PRIVATE LIMITED,  KAVITA ORGANICS PRIVATE LIMITED,  VEERAL ORGANICS PRIVATE LIMITED,  ILLUMINATI TRADING PRIVATE LIMITED,  VAP TRADING PRIVATE LIMITED,  VEERAL ADDITIVES PRIVATE LIMITED,  SUCHIR CHEMICALS PRIVATE LIMITED,  NISHIT PHARMA CHEM PRIVATE LIMITED,  VINATI ORGANICS LIMITED,  ILLUMINATI SOFTWARE PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
VINOD BANWARILAL SARAF Director 23 April, 1991 View other directorships
SUNIL BANWARILAL SARAF Director 23 April, 1991 View other directorships
VINATI SARAF MUTREJA Director 14 April, 2006 View other directorships
KAVITA SARAF Director 01 November, 2002 View other directorships
VIRAL SARAF MITTAL Director 04 November, 2010 View other directorships
23 April, 1991
23 April, 1991
01 November, 2002

KAVITA SARAF

Director

14 April, 2006
04 November, 2010

Previous Names

SUCHIR INVESTMENT AND FINANCE PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
JAI DATTI FINANCE AND HIRE PURCHASE PRIVATE LIMITED It was formed in year 1997 in Jammu & Kashmir . The company currently has a paid up capital of INR 2.48 cr.
1997 Jammu & Kashmir 2.48 cr Buy financial reports
RISHIGANGA FINANCE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 2.48 cr.
1995 Delhi 2.48 cr Buy financial reports
MULAMOOTTIL NIDHI LIMITED It was formed in year 2015 in Kerala . The company currently has a paid up capital of INR 2.48 cr.
2015 Kerala 2.48 cr Buy financial reports
FOREVER FLOURISHING FINANCE & INVESTMENTS PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 2.48 cr.
1996 Maharashtra 2.48 cr Buy financial reports
TRIMEX FISCAL SERVICES PVT LTD It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 2.49 cr.
1990 West Bengal 2.49 cr Buy financial reports
TSB FINANCE PRIVATE LIMITED It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 2.48 cr.
2004 Delhi 2.48 cr Buy financial reports
TEMBLAI INVESTMENTS PVT LTD It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 2.48 cr.
1985 Maharashtra 2.48 cr Buy financial reports
DHAN HOLDING PVT LTD It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 2.48 cr.
1992 Maharashtra 2.48 cr Buy financial reports
TENCO HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED It was formed in year 1995 in Kerala . The company currently has a paid up capital of INR 2.49 cr.
1995 Kerala 2.49 cr Buy financial reports
LUCAS FINANCIAL SERVICES PVT LTD It was formed in year 1989 in West Bengal . The company currently has a paid up capital of INR 2.49 cr.
1989 West Bengal 2.49 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SUCHIR INVESTMENT AND FINANCE PRIVATE LI MITED

Company Network • Tofler Business Research Platform
How to use company network of SUCHIR INVESTMENT AND FINANCE PRIVATE LI MITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - SUCHIR INVESTMENT AND FINANCE PRIVATE LI MITED Edit

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FAQ - SUCHIR INVESTMENT AND FINANCE PRIVATE LI MITED

  • What is the Incorporation date of SUCHIR INVESTMENT AND FINANCE PRIVATE LI MITED?

    The Incorporation Date of SUCHIR INVESTMENT AND FINANCE PRIVATE LI MITED is 23 April, 1991.

  • What is authorized share capital of SUCHIR INVESTMENT AND FINANCE PRIVATE LI MITED?

    The authorized share capital of SUCHIR INVESTMENT AND FINANCE PRIVATE LI MITED is INR 250.0 Lacs.

  • What is the paid-up capital of SUCHIR INVESTMENT AND FINANCE PRIVATE LI MITED?

    The paid up capital of the SUCHIR INVESTMENT AND FINANCE PRIVATE LI MITED is INR 248.257 Lacs.

  • What is the registered address of SUCHIR INVESTMENT AND FINANCE PRIVATE LI MITED?

    The registered address of SUCHIR INVESTMENT AND FINANCE PRIVATE LI MITED is SHIV-ASHISH 2ND FLOOR ANDHRI-KURLA ROAD, SAKINAKA ANDHERI (E) MUMBAI
    Maharashtra - 400072
    India.

  • What is the CIN number of SUCHIR INVESTMENT AND FINANCE PRIVATE LI MITED?

    The CIN number of SUCHIR INVESTMENT AND FINANCE PRIVATE LI MITED is U65990MH1991PTC061348.

  • Who are the directors of SUCHIR INVESTMENT AND FINANCE PRIVATE LI MITED?

    Suchir Investment And Finance Private Li Mited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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