OVERVIEW - SUCHITRA FINANCE & TRADING CO LTD

Suchitra Finance & Trading Co Ltd is a listed public company incorporated on 09 December, 1981. It is classified as a public limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 9.50 cr and the total paid-up capital is INR 9.32 cr.

The current status of Suchitra Finance & Trading Co Ltd is - Active.

The last reported AGM (Annual General Meeting) of Suchitra Finance & Trading Co Ltd, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

Suchitra Finance & Trading Co Ltd has six directors - Mahesh Chand Lakhotiya, Ratan Lal Samriya, and others.

The Corporate Identification Number (CIN) of Suchitra Finance & Trading Co Ltd is L65910MH1981PLC234305. The registered office of Suchitra Finance & Trading Co Ltd is at B/306-309, Dynasty Business Park, Opp. Sangam Cinema, A. K. Road, Andheri(E), Mumbai, Maharashtra.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SUCHITRA FINANCE & TRADING CO LTD


CIN

L65910MH1981PLC234305

Incorporation Date / Age

09 December, 1981 / 40 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 950.0 Lacs

Paidup Capital

INR 932.255 Lacs

industry*

Finance


type

Listed Public 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

B/306-309, Dynasty Business Park
Opp. Sangam Cinema, A. K. Road, Andheri(E)
Mumbai - 400059
Maharashtra - India


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SUCHITRA FINANCE & TRADING CO LTD - Registration Details
CINL65910MH1981PLC234305
Incorporation Date / Age09 December, 1981 / 40 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 950.0 Lacs
Paidup CapitalINR 932.255 Lacs
industry*Finance
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressB/306-309, Dynasty Business Park Opp. Sangam Cinema, A. K. Road, Andheri(E) Mumbai - 400059 Maharashtra - India

FINANCIAL HIGHLIGHTS - SUCHITRA FINANCE & TRADING CO LTD

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of SUCHITRA FINANCE & TRADING CO LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SUCHITRA FINANCE & TRADING CO LTD

The company has 6 directors and 2 reported key management personnel.


The longest serving directors currently on board are Mahesh Chand Lakhotiya, Anjana Soni Thakur and Vinod Kumar Sodani who were appointed on 08 November, 2010. They have been on the board for more than 10 years. The most recently appointed director is Suratram Ramjas Dakhera, who was appointed on 14 August, 2020.


Mahesh Chand Lakhotiya has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 17 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MAHESH CHAND LAKHOTIYA Director 08 November, 2010 Other directorships - SCORPIO CREDITS PRIVATE LIMITED,  PARKVIEW INVESTMENTS PRIVATE LIMITED,  SANGAM INFRATECH LIMITED,  SAHYOG FINANCE. LIMITED,  PARISHRAY ELEGANCY PRIVATE LIMITED,  KHETAN TRADELINK PRIVATE LIMITED,  RAJASTHAN VANASPATI PRODUCTS LIMITED, 
RATAN LAL SAMRIYA Director 27 July, 2016 Other directorships - PISCES SECURITIES PRIVATE LIMITED, 
ANJANA SONI THAKUR Whole-time director 08 November, 2010 Other directorships - SANGAM CAPITAL SERVICES LIMITED,  SAPATRISHI COMMERCIAL COMPANY LIMITED,  KHETAN TRADELINK PRIVATE LIMITED,  SANGAM E-COM LIMITED,  SANGAM STUDY CIRCLE PRIVATE LIMITED, 
VINOD KUMAR SODANI Director 08 November, 2010 Other directorships - SANGAM ENERGY LIMITED,  SANGAM INFRATECH LIMITED,  SANGAM (INDIA) LIMITED,  SANGAM LIFESTYLE VENTURES LIMITED,  HAWAMAHAL FINANCE PRIVATE LIMITED, 
SURATRAM RAMJAS DAKHERA Director 14 August, 2020 Other directorships - SMW ISPAT PRIVATE LIMITED, 
ARJUN AGAL Director 27 July, 2016 No other directorships
GOVINDA MANGARU SONI KMP 07 July, 2015 No other directorships
GOVINDA MANGARU SONI KMP 14 November, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MAHESH CHAND LAKHOTIYA Director 08 November, 2010 View other directorships
RATAN LAL SAMRIYA Director 27 July, 2016 View other directorships
ANJANA SONI THAKUR Whole-time director 08 November, 2010 View other directorships
VINOD KUMAR SODANI Director 08 November, 2010 View other directorships
SURATRAM RAMJAS DAKHERA Director 14 August, 2020 View other directorships
ARJUN AGAL Director 27 July, 2016 No other directorships
GOVINDA MANGARU SONI KMP 07 July, 2015 No other directorships
GOVINDA MANGARU SONI KMP 14 November, 2018 No other directorships
08 November, 2010
08 November, 2010

ANJANA SONI THAKUR

Whole-time director

08 November, 2010
07 July, 2015

GOVINDA MANGARU SONI

KMP

27 July, 2016
27 July, 2016

ARJUN AGAL

Director

14 November, 2018

GOVINDA MANGARU SONI

KMP

14 August, 2020

Previous Directors - SUCHITRA FINANCE & TRADING CO LTD

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Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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SRGP CORPORATION LIMITED It was formed in year 1985 in Uttar Pradesh . The company currently has a paid up capital of INR 9.38 cr.
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ARTHAN FINANCE PRIVATE LIMITED It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 9.39 cr.
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RENUKA INVESTMENTS AND FINANCE LIMITED It was formed in year 1994 in Uttar Pradesh . The company currently has a paid up capital of INR 9.25 cr.
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Company Network - SUCHITRA FINANCE & TRADING CO LTD

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How to use company network of SUCHITRA FINANCE & TRADING CO LTD

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 - SUCHITRA FINANCE & TRADING CO LTD Edit

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FAQ - SUCHITRA FINANCE & TRADING CO LTD

  • What is the Incorporation date of SUCHITRA FINANCE & TRADING CO LTD?

    The Incorporation Date of SUCHITRA FINANCE & TRADING CO LTD is 09 December, 1981.

  • What is authorized share capital of SUCHITRA FINANCE & TRADING CO LTD?

    The authorized share capital of SUCHITRA FINANCE & TRADING CO LTD is INR 950.0 Lacs.

  • What is the paid-up capital of SUCHITRA FINANCE & TRADING CO LTD?

    The paid up capital of the SUCHITRA FINANCE & TRADING CO LTD is INR 932.255 Lacs.

  • What is the registered address of SUCHITRA FINANCE & TRADING CO LTD?

    The registered address of SUCHITRA FINANCE & TRADING CO LTD is B/306-309, Dynasty Business Park
    Opp. Sangam Cinema, A. K. Road, Andheri(E)
    Mumbai - 400059
    Maharashtra - India.

  • What is the CIN number of SUCHITRA FINANCE & TRADING CO LTD?

    The CIN number of SUCHITRA FINANCE & TRADING CO LTD is L65910MH1981PLC234305.

  • Who are the directors of SUCHITRA FINANCE & TRADING CO LTD?

    Suchitra Finance & Trading Co Ltd has six directors - Mahesh Chand Lakhotiya, Ratan Lal Samriya, and others.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Tofler Company360 credits

One credit gives access to one company in Company360.

Company360 is an interactive dashboard that provides company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
View sample or demo

INR 350 + GST

Buy credits or know more

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ 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 newsletters:




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