SUNEHARI FINANCIAL SERVICES PRIVATE LIMI TED

OVERVIEW - SUNEHARI FINANCIAL SERVICES PRIVATE LIMI TED

Sunehari Financial Services Private Limi Ted was an unlisted private company incorporated on 06 October, 1994. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 1.96 cr.

The current status of Sunehari Financial Services Private Limi Ted is - Amalgamated.

The last reported AGM (Annual General Meeting) of Sunehari Financial Services Private Limi Ted, per our records, was held on 29 September, 2007.

The Corporate Identification Number (CIN) of Sunehari Financial Services Private Limi Ted is U65910DL1994PTC061985. The registered office of Sunehari Financial Services Private Limi Ted was at 2210 /64GURUDWARA ROAD KAROL BAGH NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - SUNEHARI FINANCIAL SERVICES PRIVATE LIMI TED

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Directors - SUNEHARI FINANCIAL SERVICES PRIVATE LIMI TED

The company is no longer active.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 directors currently on board are Sumeet Nanda and Puneet Nanda who were appointed on 06 October, 1994. They have been on the board for more than 29 years. The most recently appointed director is Bhagwat Kaushik, who was appointed on 01 March, 2002.

Sumeet Nanda has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUMEET NANDA	Director	06 October, 1994	Other directorships - GSC COMMERCIAL ASSET ONE LLP,  ORANGES LEARNING SYSTEMS PRIVATE LIMITED,  DR. FRESH COMMERCIAL LAND DEVELOPMENT PRIVATE LIMITED,  REVERSE AGE HEALTH SERVICES PRIVATE LIMITED,  DR. FRESH PROPERTY DEVELOPMENT PRIVATE L IMITED,  ANANTARA CAPITAL ADVISORS LLP,  DANS ENERGY CONSULTING PRIVATE LIMITED,  DR. FRESH ASSETS LIMITED,  S5 PROPERTY PRIVATE LIMITED,  CIPRIANI HOMES LLP,  G S C Management Services LLP,  GSC INVESTORS ADVISORS PRIVATE LIMITED,  DANS ENERGY PRIVATE LIMITED,
BHAGWAT KAUSHIK	Director	01 March, 2002	No other directorships
PUNEET NANDA	Director	06 October, 1994	Other directorships - DVA TECHNOLOGIES PRIVATE LIMITED,  BERCO ENGINEERING PVT LTD,
DUSHYANT KUMAR	Director	11 June, 2001	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SUMEET NANDA	Director	06 October, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GSC COMMERCIAL ASSET ONE LLP Director 01 June, 2018 Real estate activities ORANGES LEARNING SYSTEMS PRIVATE LIMITED Director 02 July, 2008 Education DR. FRESH COMMERCIAL LAND DEVELOPMENT PRIVATE LIMITED Director 02 July, 2020 Construction REVERSE AGE HEALTH SERVICES PRIVATE LIMITED Director 09 February, 2011 Business Services DR. FRESH PROPERTY DEVELOPMENT PRIVATE L IMITED Director 04 June, 2007 Construction ANANTARA CAPITAL ADVISORS LLP Director 20 November, 2018 Other Business Activities DANS ENERGY CONSULTING PRIVATE LIMITED Director 15 March, 2022 Electricity, Gas & Water DR. FRESH ASSETS LIMITED Director 20 December, 2005 Construction S5 PROPERTY PRIVATE LIMITED Director 23 May, 2012 Real Estate and Renting CIPRIANI HOMES LLP Director 11 January, 2021 G S C Management Services LLP Director 01 August, 2022 GSC INVESTORS ADVISORS PRIVATE LIMITED Director 25 November, 2015 Finance DANS ENERGY PRIVATE LIMITED Director 15 March, 2022 Computer Related Services
BHAGWAT KAUSHIK	Director	01 March, 2002	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PUNEET NANDA	Director	06 October, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DVA TECHNOLOGIES PRIVATE LIMITED Director 28 May, 2005 Business Services BERCO ENGINEERING PVT LTD Director 19 November, 2004 Business Services
DUSHYANT KUMAR	Director	11 June, 2001	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY