SUNEET FINMAN PRIVATE LIMITED
CIN: U67120DL1995PTC072870
Pulls the latest MCA data for this record.
Authorized Capital
₹3 Cr
Paid-up Capital
₹3 Cr
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
SUNEET FINMAN PRIVATE LIMITED having CIN U67120DL1995PTC072870 is a private company incorporated with MCA on 29th September 1995. SUNEET FINMAN PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹3,40,00,000 and paid-up capital of ₹2,56,65,950. Current status of SUNEET FINMAN PRIVATE LIMITED is Active.
Company Information
| CIN | U67120DL1995PTC072870 |
| Company Status | Active |
| Registration Number | 072870 |
| Date of Incorporation | 29 September 1995 |
| RoC | ROC Delhi I |
| Company Age | 30 years, 7 months, 20 days |
| Authorized Capital | ₹3,40,00,000 |
| Paid-up Capital | ₹2,56,65,950 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
C-83A, F/F, GALI NO-4, GANESH NAGAR COMPLEX, PANDAV NAGAR, NEAR MOTHER DAIRY, East Delhi, New Delhi, New Delhi, Delhi, India,
110092*****finco@gmail.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00523280 | Director | Locked | Locked | |
| 00523307 | Director | Locked | Locked | |
| 06475202 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on SUNEET FINMAN PRIVATE LIMITED
Frequently asked questions about this company
SUNEET FINMAN PRIVATE LIMITED having CIN U67120DL1995PTC072870 is a 30 years, 7 months, 20 days old private company incorporated with MCA on 29 September 1995. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi I with an Authorized Share Capital of ₹3 Crore and Paid-up Capital of ₹3 Crore.
The Corporate Identification Number (CIN) of SUNEET FINMAN PRIVATE LIMITED is U67120DL1995PTC072870.
The registered office address of SUNEET FINMAN PRIVATE LIMITED is C-83A, F/F, GALI NO-4, GANESH NAGAR COMPLEX, PANDAV NAGAR, NEAR MOTHER DAIRY, East Delhi, New Delhi, New Delhi, Delhi, India — 110092.
As per MCA records, the current status of SUNEET FINMAN PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
SUNEET FINMAN PRIVATE LIMITED has an Authorized Share Capital of ₹3 Crore and a Paid-up Capital of ₹3 Crore.
SUNEET FINMAN PRIVATE LIMITED is involved in Security dealing activities.
SUNEET FINMAN PRIVATE LIMITED has 3 directors: NARESH KUMAR BANSAL (DIN: 00523280) and ANITA BANSAL (DIN: 00523307) and ANKIT BANSAL (DIN: 06475202).