SUNCREST ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED

OVERVIEW - SUNCREST ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED

Suncrest Assets And Capital Management Private Limited was an unlisted private company incorporated on 23 January, 1991. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.50 cr and the total paid-up capital was INR 70.00 lac.

The current status of Suncrest Assets And Capital Management Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Suncrest Assets And Capital Management Private Limited, per our records, was held on 28 July, 2009.

The Corporate Identification Number (CIN) of Suncrest Assets And Capital Management Private Limited is U67120MH1991PTC059948. The registered office of Suncrest Assets And Capital Management Private Limited was at SIKKIVINAYAK BUILDING RDM NO 205 2ND FLOOR SECTOR19 PLOT NO 29 VASHI , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - SUNCREST ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED

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Directors - SUNCREST ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Kalekattile Thankappan Vijayakumar who was appointed on 01 September, 2000. Kalekattile Thankappan Vijayakumar has been on the board for more than 23 years. The most recently appointed directors are Girdhar Kalidas Parmar and Dinesh Ramesh Sawant, who were appointed on 08 June, 2009.

Girdhar Kalidas Parmar has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KALEKATTILE THANKAPPAN VIJAYAKUMAR	Director	01 September, 2000	Other directorships - SUVIBHA ASSETS CAPITAL MANAGEMENT PRIVATE LIMITED,  FIREWARE INDIA PRIVATE LIMITED,  REAL VALUE SECURITIES PVT LTD,  CRIMSON ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED,  ALMONER ASSETS AND CAPITAL MANAGEMENT PR IVATE LIMITED,  SECUREZONE INDIA PRIVATE LIMITED,  SATKAR ASSETS AND CAPITAL MANAGEMENT PRI VATE LIMITED,  CAPSTONE INVESTMENT COMPANY PRIVATE LIMITED,
PRADEEP SAKHARAM APKAR	Director	10 March, 2007	Other directorships - SUVIBHA ASSETS CAPITAL MANAGEMENT PRIVATE LIMITED,  ORKAY GUARANTY FINANCE LIMITED,  REAL VALUE INTERNATIONAL PRIVATE LIMITED,  REAL VALUE MARKETING SERVICES PRIVATE LIMITED,  CRIMSON ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED,  ALMONER ASSETS AND CAPITAL MANAGEMENT PR IVATE LIMITED,  CAPITAL CONSORTIUM LIMITED,  SATKAR ASSETS AND CAPITAL MANAGEMENT PRI VATE LIMITED,
GIRDHAR KALIDAS PARMAR	Director	08 June, 2009	Other directorships - GODAVARI ENGINEERS AND FABRICATORS P.LTD.,  PANJA CONSTRUCTION P.LTD.,  SUVIBHA ASSETS CAPITAL MANAGEMENT PRIVATE LIMITED,  ORKAY GUARANTY FINANCE LIMITED,  ORKAY LEASING AND FINANCE LIMITED,  REAL VALUE INTERNATIONAL PRIVATE LIMITED,  SHAN STRUCTURAL DESIGNERS PRIVATE LIMITED,  CRIMSON ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED,  PALAM BEACH ART SILK INDUSTRIES PVT. LTD.,  APURVA HOUSING P.LTD.,  APSARA CONSULTANTS P.LTD.,  ALMONER ASSETS AND CAPITAL MANAGEMENT PR IVATE LIMITED,  CAPITAL CONSORTIUM LIMITED,  SATKAR ASSETS AND CAPITAL MANAGEMENT PRI VATE LIMITED,
DINESH RAMESH SAWANT	Director	08 June, 2009	Other directorships - SUVIBHA ASSETS CAPITAL MANAGEMENT PRIVATE LIMITED,  KREDIT INFRACON PRIVATE LIMITED,  CRIMSON ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED,  ALMONER ASSETS AND CAPITAL MANAGEMENT PR IVATE LIMITED,  CAPITAL CONSORTIUM LIMITED,  SATKAR ASSETS AND CAPITAL MANAGEMENT PRI VATE LIMITED,  CASUAL CLUB RETAIL PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KALEKATTILE THANKAPPAN VIJAYAKUMAR	Director	01 September, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUVIBHA ASSETS CAPITAL MANAGEMENT PRIVATE LIMITED Director 01 September, 2000 Finance FIREWARE INDIA PRIVATE LIMITED Director 01 March, 2018 Manufacturing (Machinery & Equipments) REAL VALUE SECURITIES PVT LTD Director 01 September, 2000 Finance CRIMSON ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED Director 01 September, 2000 Finance ALMONER ASSETS AND CAPITAL MANAGEMENT PR IVATE LIMITED Director 01 September, 2000 Finance SECUREZONE INDIA PRIVATE LIMITED Director 17 November, 2003 Manufacturing (Machinery & Equipments) SATKAR ASSETS AND CAPITAL MANAGEMENT PRI VATE LIMITED Director 01 September, 2000 Finance CAPSTONE INVESTMENT COMPANY PRIVATE LIMITED Director 29 March, 2012 Finance
PRADEEP SAKHARAM APKAR	Director	10 March, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUVIBHA ASSETS CAPITAL MANAGEMENT PRIVATE LIMITED Director 10 March, 1997 Finance ORKAY GUARANTY FINANCE LIMITED Director 01 April, 2007 Finance REAL VALUE INTERNATIONAL PRIVATE LIMITED Director 01 September, 2003 Finance REAL VALUE MARKETING SERVICES PRIVATE LIMITED Director 02 July, 2001 Trading CRIMSON ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED Director 10 March, 1997 Finance ALMONER ASSETS AND CAPITAL MANAGEMENT PR IVATE LIMITED Director 10 March, 1997 Finance CAPITAL CONSORTIUM LIMITED Director 01 September, 2003 Finance SATKAR ASSETS AND CAPITAL MANAGEMENT PRI VATE LIMITED Director 01 August, 1997 Finance
GIRDHAR KALIDAS PARMAR	Director	08 June, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GODAVARI ENGINEERS AND FABRICATORS P.LTD. Director 01 April, 2006 Business Services PANJA CONSTRUCTION P.LTD. Director 01 April, 2006 Construction SUVIBHA ASSETS CAPITAL MANAGEMENT PRIVATE LIMITED Director 08 June, 2009 Finance ORKAY GUARANTY FINANCE LIMITED Director 01 April, 2007 Finance ORKAY LEASING AND FINANCE LIMITED Director 01 April, 2006 Finance REAL VALUE INTERNATIONAL PRIVATE LIMITED Director 01 April, 2007 Finance SHAN STRUCTURAL DESIGNERS PRIVATE LIMITED Director 01 April, 2006 Construction CRIMSON ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED Director 08 June, 2009 Finance PALAM BEACH ART SILK INDUSTRIES PVT. LTD. Director 01 April, 2006 Manufacture of textiles APURVA HOUSING P.LTD. Director 01 April, 2006 Construction APSARA CONSULTANTS P.LTD. Director 01 April, 2006 Business Services ALMONER ASSETS AND CAPITAL MANAGEMENT PR IVATE LIMITED Director 08 June, 2009 Finance CAPITAL CONSORTIUM LIMITED Director 08 June, 2009 Finance SATKAR ASSETS AND CAPITAL MANAGEMENT PRI VATE LIMITED Director 08 June, 2009 Finance
DINESH RAMESH SAWANT	Director	08 June, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUVIBHA ASSETS CAPITAL MANAGEMENT PRIVATE LIMITED Director 08 June, 2009 Finance KREDIT INFRACON PRIVATE LIMITED Director 25 August, 2009 Finance CRIMSON ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED Director 08 June, 2009 Finance ALMONER ASSETS AND CAPITAL MANAGEMENT PR IVATE LIMITED Director 08 June, 2009 Finance CAPITAL CONSORTIUM LIMITED Director 08 June, 2009 Finance SATKAR ASSETS AND CAPITAL MANAGEMENT PRI VATE LIMITED Director 08 June, 2009 Finance CASUAL CLUB RETAIL PRIVATE LIMITED Director 18 January, 2008 Real Estate and Renting