SUFI FINANCE AND INVESTMENTS PRIVATE LIMITED is a Private Company, Which CIN Number is U65921PB1995PTC016528 , was incorporated 29 Years , 5 Months , 16 Days ago on dated 30 May 1995 . SUFI FINANCE AND INVESTMENTS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-Chandigarh. As regarding the financial status on the time of registration of SUFI FINANCE AND INVESTMENTS PRIVATE LIMITED Company its authorized share capital is Rs. 2500000 and its paid up capital is Rs. 2500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 659, Main Activity of the said Company SUFI FINANCE AND INVESTMENTS PRIVATE LIMITED is : Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] .
The registration number of this company is 016528 .Its Email address is - and its registered address is where Company is actual registered : HL, 519, PUNJAB, HOUSINGBOARD, COLONY, JAMALPUR, LUDHIANA PUNJAB PB IN 0. For any Query You can reach this company by email address or Postal address.
SUFI FINANCE AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of SUFI FINANCE AND INVESTMENTS PRIVATE LIMITED :
Current status of SUFI FINANCE AND INVESTMENTS PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
016528
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
29 Years , 5 Months , 16 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 2500000
Paid up capital :
₹ 2500000
Number of Employees in SUFI FINANCE AND INVESTMENTS PRIVATE LIMITED :
Login to Get information related to Number of employees in SUFI FINANCE AND INVESTMENTS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
-
Website:
Registered Office Address:
HL, 519, PUNJAB, HOUSINGBOARD, COLONY, JAMALPUR, LUDHIANA PUNJAB PB IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SUFI FINANCE AND INVESTMENTS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SUFI FINANCE AND INVESTMENTS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SUFI FINANCE AND INVESTMENTS PRIVATE LIMITED | PB | 0 | HL, 519, PUNJAB, HOUSINGBOARD, COLONY, JAMALPUR, LUDHIANA |
