SURAJ FINVEST PRIVATE LIMITED

SURAJ FINVEST PRIVATE LIMITED (CIN: U67190DL1996PTC076815) is a Private company incorporated on 21 Mar 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 100000.00 and its paid-up capital is Rs. 100000.00.
SURAJ FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sept 2016 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2016.
SURAJ FINVEST PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SURAJ FINVEST PRIVATE LIMITED is 205, BASANT COMPLEX, 38, VEER SAVARKAR BLOCK, SHAKARPUR,,DELHI,Delhi,India,110092.
Current status: Strike Off.

Basic Information

CIN/LLPIN/FCRN:	U67190DL1996PTC076815
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/21/1996
Date of AGM:	09/21/2016
Date of B/S:	03/31/2016
Company Status:	Strike Off
Industry:	No Data Available
Registered address:	205, BASANT COMPLEX, 38, VEER SAVARKAR BLOCK, SHAKARPUR,,DELHI,Delhi,India,110092

Key Numbers

Authorised Capital:	100000
Paid up Capital:	100000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SURAJ FINVEST PRIVATE LIMITED

Previous CIN

Previous CIN:

U67190DL1996PTC076815

Regulatory Filings for SURAJ FINVEST PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SURAJ FINVEST PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SURAJ FINVEST PRIVATE LIMITED

Litigation Report for SURAJ FINVEST PRIVATE LIMITED

Obtain a detailed list of all legal cases that SURAJ FINVEST PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SURAJ FINVEST PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SURAJ FINVEST PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SURAJ FINVEST PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SURAJ FINVEST PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SURAJ FINVEST PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00300469	ABHINEET GUPTA	Director	2017-02-10
00622870	RAJNEESH GANDHI	Director	2012-11-05

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100552895	Open	04/10/2020	No Data Available
100329251	Open	01/23/2020	12/09/2020
100039911	Closed	07/02/2016	07/26/2018
100040976	Closed	06/30/2016	11/30/2018
100061348	Closed	09/21/2016	11/23/2017
100063073	Closed	11/04/2016	02/26/2019
100069318	Closed	12/03/2016	02/08/2021
100100979	Closed	05/26/2017	07/09/2019
100102560	Open	05/22/2017	No Data Available
100035645	Open	05/24/2016	No Data Available
100026475	Closed	03/26/2016	12/14/2020
100035350	Closed	06/23/2016	02/17/2021
10612005	Closed	07/03/2015	07/10/2017
10506579	Closed	06/17/2014	11/23/2020
100402858	Open	12/31/2020	No Data Available
100402856	Open	01/07/2021	No Data Available
100384072	Open	09/17/2020	No Data Available
100373547	Open	09/10/2020	No Data Available
100366910	Open	07/21/2020	No Data Available
100348125	Open	05/08/2020	No Data Available
100348103	Open	05/08/2020	No Data Available
100305730	Open	11/15/2019	No Data Available
100304425	Closed	09/26/2019	08/26/2020
100294125	Closed	09/24/2019	12/09/2020
100294123	Closed	09/24/2019	12/09/2020
100291063	Closed	09/03/2019	11/05/2020
100291061	Closed	09/03/2019	11/09/2020
100262468	Closed	04/30/2019	10/23/2019
100259411	Closed	03/29/2019	08/26/2019
100227506	Open	12/18/2018	No Data Available
100217938	Open	09/24/2018	No Data Available
100204429	Closed	08/27/2018	07/04/2019
100184128	Closed	06/08/2018	07/04/2019
100170062	Closed	03/22/2018	02/26/2019
100150595	Closed	01/01/2018	12/14/2020
100139456	Closed	11/24/2017	02/24/2021
100136589	Open	11/01/2017	No Data Available
100131119	Closed	10/17/2017	12/19/2018
10573148	Closed	05/28/2015	08/18/2017
10597927	Closed	08/14/2015	09/14/2016
10601406	Closed	10/16/2015	10/27/2016
100111543	Closed	06/29/2017	11/23/2020
100152895	Closed	01/16/2018	12/20/2018
10506583	Closed	06/09/2014	05/04/2018
100183368	Closed	05/28/2018	08/13/2019
10367590	Closed	07/30/2012	01/07/2016
100050816	Closed	08/29/2016	12/07/2020
10541347	Closed	12/26/2014	04/17/2018
10620941	Closed	02/03/2016	02/13/2017
100188804	Closed	07/06/2018	07/23/2019
10617362	Closed	06/30/2015	12/02/2016
10596983	Closed	08/14/2015	09/14/2016
10617361	Closed	07/02/2015	08/07/2017
10508983	Closed	06/28/2014	03/18/2015
100254998	Closed	03/29/2019	08/11/2020
10508984	Closed	06/25/2014	06/21/2016
10508985	Closed	06/25/2014	04/20/2018
10508986	Closed	06/28/2014	04/20/2018
10514231	Closed	07/23/2014	05/06/2016
10541346	Closed	12/26/2014	11/23/2020
10548680	Closed	01/29/2015	11/30/2018
10553690	Closed	02/17/2015	11/26/2018
10574196	Closed	03/30/2015	01/05/2016
10574185	Closed	03/25/2015	02/22/2019

Prosecution Details of SURAJ FINVEST PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SURAJ FINVEST PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SURAJ FINVEST PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SURAJ FINVEST PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SURAJ FINVEST PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SURAJ FINVEST PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	205, BASANT COMPLEX, 38, VEER SAVARKAR BLOCK, SHAKARPUR,,DELHI,Delhi,India,110092

Auditors of SURAJ FINVEST PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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