SUCHIR INVESTMENT AND FINANCE PRIVATE LI MITED
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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Watch full videoOne, 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
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
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SUCHIR INVESTMENT AND FINANCE PRIVATE LI MITED - Registration Details | ||||||
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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 | ||||||
Website | ||||||
Registered Address | SHIV-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 | |
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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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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VINOD BANWARILAL SARAF | Director | 23 April, 1991 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SUNIL BANWARILAL SARAF | Director | 23 April, 1991 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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VINATI SARAF MUTREJA | Director | 14 April, 2006 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KAVITA SARAF | Director | 01 November, 2002 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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VIRAL SARAF MITTAL | Director | 04 November, 2010 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
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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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
JAI DATTI FINANCE AND HIRE PURCHASE PRIVATE LIMITED | 1997 | Jammu & Kashmir | 2.48 cr |
RISHIGANGA FINANCE LIMITED | 1995 | Delhi | 2.48 cr |
MULAMOOTTIL NIDHI LIMITED | 2015 | Kerala | 2.48 cr |
FOREVER FLOURISHING FINANCE & INVESTMENTS PRIVATE LIMITED | 1996 | Maharashtra | 2.48 cr |
TRIMEX FISCAL SERVICES PVT LTD | 1990 | West Bengal | 2.49 cr |
TSB FINANCE PRIVATE LIMITED | 2004 | Delhi | 2.48 cr |
TEMBLAI INVESTMENTS PVT LTD | 1985 | Maharashtra | 2.48 cr |
DHAN HOLDING PVT LTD | 1992 | Maharashtra | 2.48 cr |
TENCO HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED | 1995 | Kerala | 2.49 cr |
LUCAS FINANCIAL SERVICES PVT LTD | 1989 | West Bengal | 2.49 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SUCHIR INVESTMENT AND FINANCE PRIVATE LI MITED
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
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.
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
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
SUCHIR INVESTMENT AND FINANCE PRIVATE LI MITED
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