SUNCITI FINANCIAL SERVICES PRIVATE LIMITED

Active    As on: 02 August, 2023    Update Info    Print    Share

OVERVIEW - SUNCITI FINANCIAL SERVICES PRIVATE LIMITED

Sunciti Financial Services Private Limited is an unlisted private company incorporated on 06 February, 1992. It is classified as a private limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 60.00 lac and the total paid-up capital is INR 18.90 lac.

The current status of Sunciti Financial Services Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Sunciti Financial Services Private Limited, per our records, was held on 28 September, 2022.

Sunciti Financial Services Private Limited has two directors - Brijmohan Rathi and Prabhav Maheshwari.

The Corporate Identification Number (CIN) of Sunciti Financial Services Private Limited is U67120MH1992PTC065261. The registered office of Sunciti Financial Services Private Limited is at R-802, TTC Industrial Area, Thane Belapur Road,, Mahape, Navi Mumbai, Thane, Maharashtra.

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  • # Wherever available
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    ** Company has reported to have approved financials for 31 March, 2022. 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 - SUNCITI FINANCIAL SERVICES PRIVATE LIMITED


CIN

U67120MH1992PTC065261

Incorporation Date / Age

06 February, 1992 / 32 yrs

Last Reported AGM Date

28 September, 2022


Authorized Capital

INR 60.0 Lacs

Paidup Capital

INR 18.9 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

R-802, TTC Industrial Area, Thane Belapur Road,
Mahape, Navi Mumbai
Thane - 400701
Maharashtra - India


How to download SUNCITI FINANCIAL SERVICES 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.

SUNCITI FINANCIAL SERVICES PRIVATE LIMITED - Registration Details
CINU67120MH1992PTC065261
Incorporation Date / Age06 February, 1992 / 32 yrs
Last Reported AGM Date28 September, 2022
Authorized CapitalINR 60.0 Lacs
Paidup CapitalINR 18.9 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressR-802, TTC Industrial Area, Thane Belapur Road, Mahape, Navi Mumbai Thane - 400701 Maharashtra - India

FINANCIAL HIGHLIGHTS - SUNCITI FINANCIAL SERVICES PRIVATE LIMITED

Actual numbers and updated financial data 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, 2022. 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 SUNCITI FINANCIAL SERVICES 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 - SUNCITI FINANCIAL SERVICES PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Brijmohan Rathi who was appointed on 06 February, 2006. Brijmohan Rathi has been on the board for more than 18 years. The most recently appointed director is Prabhav Maheshwari, who was appointed on 02 April, 2021.


Brijmohan Rathi has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 8 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BRIJMOHAN RATHI Director 06 February, 2006 Other directorships - INTERNATIONAL SPINNING INDIA PRIVATE LIMITED,  GUJARAT TEXTILE SEZ INFRASTRUCTRES PRIVATE LIMITED,  NEW ERA ADVISORS PRIVATE LIMITED,  MPL INFRA DEVELOPERS PRIVATE LIMITED,  MYSTIQUE MEDIA LIMITED,  AVNI ENERGY SOLUTIONS PRIVATE LIMITED,  MAHARASHTRA POLYBUTENES LIMITED,  OXIDES AND SPECIALITIES LIMITED, 
PRABHAV MAHESHWARI Director 02 April, 2021 Other directorships - MYSTIQUE MEDIA LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
BRIJMOHAN RATHI Director 06 February, 2006 View other directorships
PRABHAV MAHESHWARI Director 02 April, 2021 View other directorships
06 February, 2006

BRIJMOHAN RATHI

Director

02 April, 2021

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
BRAHMANI PROPERTIES PRIVATE LIMITED It was formed in year 1994 in Rajasthan . The company currently has a paid up capital of INR 18.90 lac.
1994 Rajasthan 18.90 lac Buy financial reports
DODDA BASAVANAGUDI CHITS PRIVATE LIMITED It was formed in year 2010 in Karnataka . The company currently has a paid up capital of INR 18.90 lac.
2010 Karnataka 18.90 lac Buy financial reports
ZION INVESTMENTS AND TRADING COMPANY PVT LTD It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 18.90 lac.
1993 Maharashtra 18.90 lac Buy financial reports
SAGAR STOCKS AND BROKERS PRIVATE LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 18.90 lac.
2000 Maharashtra 18.90 lac Buy financial reports
LOHIT SECURITIES PVT LIMITED It was formed in year 1997 in Uttar Pradesh . The company currently has a paid up capital of INR 18.88 lac.
1997 Uttar Pradesh 18.88 lac Buy financial reports
KARIWALA DEALERS LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 18.88 lac.
2009 West Bengal 18.88 lac Buy financial reports
APEX CREDIT PRIVATE LIMITED It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 18.92 lac.
1997 West Bengal 18.92 lac Buy financial reports
MATHURA BENEFIT NIDHI LIMITED It was formed in year 2019 in Tamil Nadu . The company currently has a paid up capital of INR 18.87 lac.
2019 Tamil Nadu 18.87 lac Buy financial reports
PUNE FINVEST LIMITED It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 18.84 lac.
1982 Maharashtra 18.84 lac Buy financial reports
BLJ FINANCIAL AND INVESTMENTS . PRIVATE LIMITED It was formed in year 1994 in Rajasthan . The company currently has a paid up capital of INR 18.98 lac.
1994 Rajasthan 18.98 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SUNCITI FINANCIAL SERVICES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SUNCITI FINANCIAL SERVICES 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 - SUNCITI FINANCIAL SERVICES PRIVATE LIMITED

  • What is the Incorporation date of SUNCITI FINANCIAL SERVICES PRIVATE LIMITED?

    The Incorporation Date of SUNCITI FINANCIAL SERVICES PRIVATE LIMITED is 06 February, 1992.

  • What is authorized share capital of SUNCITI FINANCIAL SERVICES PRIVATE LIMITED?

    The authorized share capital of SUNCITI FINANCIAL SERVICES PRIVATE LIMITED is INR 60.0 Lacs.

  • What is the paid-up capital of SUNCITI FINANCIAL SERVICES PRIVATE LIMITED?

    The paid up capital of the SUNCITI FINANCIAL SERVICES PRIVATE LIMITED is INR 18.9 Lacs.

  • What is the registered address of SUNCITI FINANCIAL SERVICES PRIVATE LIMITED?

    The registered address of SUNCITI FINANCIAL SERVICES PRIVATE LIMITED is R-802, TTC Industrial Area, Thane Belapur Road,
    Mahape, Navi Mumbai
    Thane - 400701
    Maharashtra - India.

  • What is the CIN number of SUNCITI FINANCIAL SERVICES PRIVATE LIMITED?

    The CIN number of SUNCITI FINANCIAL SERVICES PRIVATE LIMITED is U67120MH1992PTC065261.

  • Who are the directors of SUNCITI FINANCIAL SERVICES PRIVATE LIMITED?

    Sunciti Financial Services Private Limited has two directors - Brijmohan Rathi and Prabhav Maheshwari.

  • 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 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • 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).
  • 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. 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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