SUNILA FINANCIAL SERVICES LIMITED is a Public Company, Which CIN Number is U67190DL1995PLC069149 , was incorporated 29 Years , 5 Months , 17 Days ago on dated 29 May 1995 . SUNILA FINANCIAL SERVICES LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-Delhi. As regarding the financial status on the time of registration of SUNILA FINANCIAL SERVICES LIMITED Company its authorized share capital is Rs. 200000 and its paid up capital is Rs. 200000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 671, Main Activity of the said Company SUNILA FINANCIAL SERVICES LIMITED is : Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a .
The registration number of this company is 069149 .Its Email address is - and its registered address is where Company is actual registered : 107, ROHIT, HOUSE, , 3, TOLSTOY, MARG, NEW DELHI DL IN 110001. For any Query You can reach this company by email address or Postal address.
SUNILA FINANCIAL SERVICES 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 SUNILA FINANCIAL SERVICES LIMITED :
Current status of SUNILA FINANCIAL SERVICES LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
069149
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
29 Years , 5 Months , 17 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
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 :
₹ 200000
Paid up capital :
₹ 200000
Number of Employees in SUNILA FINANCIAL SERVICES LIMITED :
Login to Get information related to Number of employees in SUNILA FINANCIAL SERVICES 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:
107, ROHIT, HOUSE, , 3, TOLSTOY, MARG, NEW DELHI DL IN 110001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SUNILA FINANCIAL SERVICES 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 SUNILA FINANCIAL SERVICES LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U67120DL1995PTC069843 | PANDA SECURITIES PRIVATE LIMITED | 107,, ROHIT, HOUSE, 3, TOLSTOY, MARG, NEW |
| U67120DL1995PTC071737 | BASIC SECURITIES PRIVATE LIMITED | 107,, ROHIT, HOUSE, 3, TOLSTOY, MARG, NEW |
| U67190DL1995PTC071804 | EQUAL INVESTCORP PRIVATE LIMITED | 107,, ROHIT, HOUSE, 3, TOLSTOY, MARG, NEW |
| U74899DL1995PTC073357 | GOELA SONS FINVEST PRIVATE LIMITED | 107,ROHIT, HOUSE, 3, TOLSTOY, MARG, NEW |
| U17120DL1995PLC066102 | SEAGULL OVERSEAS LIMITED | 107,K, ROHIT, HOUSE3, TOLSTOY, MARG, NEW |
| U74899DL1995PLC066095 | SEAGULL PORTFOLIO LIMITED | 107, ROHIT, HOUSE3, TOLSTOY, MARG, NEW |
| U67120DL1995PTC069876 | ALBATROSS SECURITIES PRIVATE LIMITED | 107, ROHIT, HOUSE3, TOLSTOY, MARG, NEW |
| U67110DL1995PTC071434 | STL HOLDINGS PRIVATE LIMITED | 107,, ROHIT, HOUSE3, TOLSTOY, MARG, NEW |
| U74900DL2012PTC231136 | S S VALUE ANALYSIS PRIVATE LIMITED | 605,, Rohit, House,, 3, Tolstoy, Marg, Connaught, Place,, New, Delhi, New, Delhi, New |
| U85320DL2018PTC330861 | FINERGY SERVE PRIVATE LIMITED | 803,, Rohit, House,, 3, Tolstoy, Marg,, New, Delhi, NEW, DELHI, New |
| 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 |
|---|---|---|---|
| SUNILA FINANCIAL SERVICES LIMITED | DL | 110001 | 107, ROHIT, HOUSE, , 3, TOLSTOY, MARG, NEW |
