SULAXMI FINANCE PRIVATE LIMITED

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OVERVIEW - SULAXMI FINANCE PRIVATE LIMITED

Sulaxmi Finance Private Limited is an unlisted private company incorporated on 23 May, 1996. It is classified as a private limited company and is located in North West, Delhi. It's authorized share capital is INR 6.00 cr and the total paid-up capital is INR 5.28 cr.

The current status of Sulaxmi Finance Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Sulaxmi Finance Private Limited, per our records, was held on 15 July, 2011.

Sulaxmi Finance Private Limited has three directors - Maa Sunita Tatvamasi, Iqbal Singh, and others.

The Corporate Identification Number (CIN) of Sulaxmi Finance Private Limited is U65993DL1996PTC200454. The registered office of Sulaxmi Finance Private Limited is at C-7/ 230,SECTOR-7, IInd FLOOR, ROHINI,, DELHI, North West, Delhi.

  • COMPANY FINANCIALS
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  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2011. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SULAXMI FINANCE PRIVATE LIMITED


CIN

U65993DL1996PTC200454

Incorporation Date / Age

23 May, 1996 / 28 yrs

Last Reported AGM Date

15 July, 2011


Authorized Capital

INR 600.0 Lacs

Paidup Capital

INR 527.6716 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

C-7/ 230,SECTOR-7,
IInd FLOOR, ROHINI,
DELHI
North West - 110085
Delhi - India


How to download SULAXMI FINANCE PRIVATE LIMITED 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.

SULAXMI FINANCE PRIVATE LIMITED - Registration Details
CINU65993DL1996PTC200454
Incorporation Date / Age23 May, 1996 / 28 yrs
Last Reported AGM Date15 July, 2011
Authorized CapitalINR 600.0 Lacs
Paidup CapitalINR 527.6716 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressC-7/ 230,SECTOR-7, IInd FLOOR, ROHINI, DELHI North West - 110085 Delhi - India

FINANCIAL HIGHLIGHTS - SULAXMI FINANCE PRIVATE LIMITED

Actual numbers and updated financial data are included in 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, 2011. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SULAXMI FINANCE PRIVATE LIMITED

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 - SULAXMI FINANCE PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Iqbal Singh and Harshita Sharma who were appointed on 10 December, 2008. They have been on the board for more than 15 years. The most recently appointed director is Maa Sunita Tatvamasi, who was appointed on 31 December, 2008.


Maa Sunita Tatvamasi has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MAA SUNITA TATVAMASI Director 31 December, 2008 Other directorships - SULAXMI JEWELS PRIVATE LIMITED,  SULAXMI CORPORATION LIMITED, 
IQBAL SINGH Director 10 December, 2008 Other directorships - SULAXMI CORPORATION LIMITED, 
HARSHITA SHARMA Director 10 December, 2008 Other directorships - SULAXMI CORPORATION LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MAA SUNITA TATVAMASI Director 31 December, 2008 View other directorships
IQBAL SINGH Director 10 December, 2008 View other directorships
HARSHITA SHARMA Director 10 December, 2008 View other directorships
10 December, 2008

IQBAL SINGH

Director

10 December, 2008

HARSHITA SHARMA

Director

31 December, 2008

Bank-wise Biggest Charges on Assets

See more...

Previous Names

HEATHROW INVESTMENTS PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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CRONOSGLOBAL INVESTMENTS & HOLDINGS PRIVATE LIMITED It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 5.30 cr.
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SVASTI MICROFINANCE PRIVATE LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 5.30 cr.
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KARMA STOCK TRADE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 5.30 cr.
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AL-NAJIB MILLI MUTUAL BENEFITS NIDHI LIMITED It was formed in year 1990 in Uttar Pradesh . The company currently has a paid up capital of INR 5.25 cr.
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SAMAYANALLUR POWER INVESTMENTS PRIVATE LIMITED It was formed in year 2000 in Tamil Nadu . The company currently has a paid up capital of INR 5.25 cr.
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WHITE STONE FINANCIAL ADVISORS PRIVATE LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 5.25 cr.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SULAXMI FINANCE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SULAXMI FINANCE PRIVATE LIMITED

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.

FAQ - SULAXMI FINANCE PRIVATE LIMITED

  • What is the Incorporation date of SULAXMI FINANCE PRIVATE LIMITED?

    The Incorporation Date of SULAXMI FINANCE PRIVATE LIMITED is 23 May, 1996.

  • What is authorized share capital of SULAXMI FINANCE PRIVATE LIMITED?

    The authorized share capital of SULAXMI FINANCE PRIVATE LIMITED is INR 600.0 Lacs.

  • What is the paid-up capital of SULAXMI FINANCE PRIVATE LIMITED?

    The paid up capital of the SULAXMI FINANCE PRIVATE LIMITED is INR 527.6716 Lacs.

  • What is the registered address of SULAXMI FINANCE PRIVATE LIMITED?

    The registered address of SULAXMI FINANCE PRIVATE LIMITED is C-7/ 230,SECTOR-7,
    IInd FLOOR, ROHINI,
    DELHI
    North West - 110085
    Delhi - India.

  • What is the CIN number of SULAXMI FINANCE PRIVATE LIMITED?

    The CIN number of SULAXMI FINANCE PRIVATE LIMITED is U65993DL1996PTC200454.

  • Who are the directors of SULAXMI FINANCE PRIVATE LIMITED?

    Sulaxmi Finance Private Limited has three directors - Maa Sunita Tatvamasi, Iqbal Singh, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2011. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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