SUNEET FINMAN PRIVATE LIMITED
OVERVIEW - SUNEET FINMAN PRIVATE LIMITED
Suneet Finman Private Limited is an unlisted private company incorporated on 29 September, 1995. It is classified as a private limited company and is located in Delhi, Delhi. It's authorized share capital is INR 3.40 cr and the total paid-up capital is INR 2.57 cr.
The current status of Suneet Finman Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Suneet Finman Private Limited, per our records, was held on 30 September, 2022.
Suneet Finman Private Limited has three directors - Naresh Kumar Bansal, Anita Bansal, and others.
The Corporate Identification Number (CIN) of Suneet Finman Private Limited is U67120DL1995PTC072870. The registered office of Suneet Finman Private Limited is at 101, HARGOVIND ENCLAVE, DELHI, Delhi.
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REGISTERED DETAILS - SUNEET FINMAN PRIVATE LIMITED
CIN
U67120DL1995PTC072870
Incorporation Date / Age
29 September, 1995 / 29 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 340.0 Lacs
Paidup Capital
INR 256.6595 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
101
HARGOVIND ENCLAVE
DELHI - 110092
Delhi - India
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SUNEET FINMAN PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67120DL1995PTC072870 | |||||
Incorporation Date / Age | 29 September, 1995 / 29 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 340.0 Lacs | |||||
Paidup Capital | INR 256.6595 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 101 HARGOVIND ENCLAVE DELHI - 110092 Delhi - India |
FINANCIAL HIGHLIGHTS - SUNEET FINMAN PRIVATE LIMITED
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 SUNEET FINMAN 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 - SUNEET FINMAN PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Anita Bansal who was appointed on 15 December, 1999. Anita Bansal has been on the board for more than 24 years. The most recently appointed director is Ankit Bansal, who was appointed on 23 January, 2013.
Ankit Bansal has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
NARESH KUMAR BANSAL | Director | 11 July, 2007 | No other directorships |
ANITA BANSAL | Director | 15 December, 1999 | No other directorships |
ANKIT BANSAL | Director | 23 January, 2013 | Other directorships - ANMOL FINANCIAL SERVICES LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
NARESH KUMAR BANSAL | Director | 11 July, 2007 | No other directorships | ||||||||||||||||
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ANITA BANSAL | Director | 15 December, 1999 | No other directorships | ||||||||||||||||
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ANKIT BANSAL | Director | 23 January, 2013 | View other directorships | ||||||||||||||||
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Director
Director
Director
Bank-wise Biggest Charges on Assets
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 | |
---|---|---|---|---|
SANMUKH LEASING FINANCE(INDIA)LIMITED
It was formed in year 1996 in Uttar Pradesh . The company currently has a paid up capital of INR 2.56 cr.
|
1996 | Uttar Pradesh | 2.56 cr | Buy financial reports |
ABHINANDAN INTEREXIM PVT LTD
It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 2.57 cr.
|
1993 | West Bengal | 2.57 cr | Buy financial reports |
MAHAVIR FINCON PVT.LTD
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 2.57 cr.
|
1994 | West Bengal | 2.57 cr | Buy financial reports |
ANAGRAM INDUSTRIES LIMITED
It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 2.56 cr.
|
1994 | Delhi | 2.56 cr | Buy financial reports |
SWAYAM MICRO SERVICES
It was formed in year 2011 in Gujarat . The company currently has a paid up capital of INR 2.56 cr.
|
2011 | Gujarat | 2.56 cr | Buy financial reports |
SHARVAGYAA FINANCE SERVICES PRIVATE LIMITED
It was formed in year 2020 in Tamil Nadu . The company currently has a paid up capital of INR 2.56 cr.
|
2020 | Tamil Nadu | 2.56 cr | Buy financial reports |
FINCLUSION SOLUTIONS PRIVATE LIMITED
It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 2.56 cr.
|
2007 | Maharashtra | 2.56 cr | Buy financial reports |
VENI MADHAV SECURITIES PRIVATE LIMITED
It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 2.56 cr.
|
2006 | Delhi | 2.56 cr | Buy financial reports |
SUMANGLA INVESTMENT CO LTD
It was formed in year 1972 in West Bengal . The company currently has a paid up capital of INR 2.56 cr.
|
1972 | West Bengal | 2.56 cr | Buy financial reports |
ATTRIBUTE SHARES AND SECURITIES PRIVATE LIMITED
It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 2.58 cr.
|
1996 | Maharashtra | 2.58 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
SANMUKH LEASING FINANCE(INDIA)LIMITED | 1996 | Uttar Pradesh | 2.56 cr |
ABHINANDAN INTEREXIM PVT LTD | 1993 | West Bengal | 2.57 cr |
MAHAVIR FINCON PVT.LTD | 1994 | West Bengal | 2.57 cr |
ANAGRAM INDUSTRIES LIMITED | 1994 | Delhi | 2.56 cr |
SWAYAM MICRO SERVICES | 2011 | Gujarat | 2.56 cr |
SHARVAGYAA FINANCE SERVICES PRIVATE LIMITED | 2020 | Tamil Nadu | 2.56 cr |
FINCLUSION SOLUTIONS PRIVATE LIMITED | 2007 | Maharashtra | 2.56 cr |
VENI MADHAV SECURITIES PRIVATE LIMITED | 2006 | Delhi | 2.56 cr |
SUMANGLA INVESTMENT CO LTD | 1972 | West Bengal | 2.56 cr |
ATTRIBUTE SHARES AND SECURITIES PRIVATE LIMITED | 1996 | Maharashtra | 2.58 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SUNEET FINMAN PRIVATE LIMITED
How to use company network of SUNEET FINMAN 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 - SUNEET FINMAN PRIVATE LIMITED
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What is the Incorporation date of SUNEET FINMAN PRIVATE LIMITED?
The Incorporation Date of SUNEET FINMAN PRIVATE LIMITED is 29 September, 1995.
-
What is authorized share capital of SUNEET FINMAN PRIVATE LIMITED?
The authorized share capital of SUNEET FINMAN PRIVATE LIMITED is INR 340.0 Lacs.
-
What is the paid-up capital of SUNEET FINMAN PRIVATE LIMITED?
The paid up capital of the SUNEET FINMAN PRIVATE LIMITED is INR 256.6595 Lacs.
-
What is the registered address of SUNEET FINMAN PRIVATE LIMITED?
The registered address of SUNEET FINMAN PRIVATE LIMITED is 101
HARGOVIND ENCLAVE
DELHI - 110092
Delhi - India. -
What is the CIN number of SUNEET FINMAN PRIVATE LIMITED?
The CIN number of SUNEET FINMAN PRIVATE LIMITED is U67120DL1995PTC072870.
-
Who are the directors of SUNEET FINMAN PRIVATE LIMITED?
Suneet Finman Private Limited has three directors - Naresh Kumar Bansal, Anita Bansal, and others.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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SUNEET FINMAN PRIVATE LIMITED
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