CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

S

SURAJ FINVEST PRIVATE LIMITED

CIN: U67190DL1996PTC076815

Strike OffPrivate CompanyUnlisted
Incorporated: 21 March 1996Age: 30 years, 1 month, 28 daysRoC: ROC Delhi ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

21 Sept 2016

Balance Sheet

31 Mar 2016

SURAJ FINVEST PRIVATE LIMITED having CIN U67190DL1996PTC076815 is a private company incorporated with MCA on 21st March 1996. SURAJ FINVEST 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 ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of SURAJ FINVEST PRIVATE LIMITED is Strike Off.

Company Information

CINU67190DL1996PTC076815
Company StatusStrike Off
Registration Number076815
Date of Incorporation21 March 1996
RoCROC Delhi I
Company Age30 years, 1 month, 28 days
Authorized Capital₹1,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityActivities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.].
Listing StatusUnlisted
Date of Last AGM21 September 2016
Date of Latest Balance Sheet31 March 2016

Contact Information

Registered Address

205, BASANT COMPLEX, 38, VEER SAVARKAR BLOCK, SHAKARPUR,, DELHI, Delhi, India,

110092

Email

*****aca@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

2 Directors
AG
ABHINEET GUPTA

DIN: 00300469 · Director

Appointed: Locked

RG
RAJNEESH GANDHI

DIN: 00622870 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on SURAJ FINVEST PRIVATE LIMITED

Frequently asked questions about this company

SURAJ FINVEST PRIVATE LIMITED having CIN U67190DL1996PTC076815 is a 30 years, 1 month, 28 days old private company incorporated with MCA on 21 March 1996. 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 ₹1 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of SURAJ FINVEST PRIVATE LIMITED is U67190DL1996PTC076815.

The registered office address of SURAJ FINVEST PRIVATE LIMITED is 205, BASANT COMPLEX, 38, VEER SAVARKAR BLOCK, SHAKARPUR,, DELHI, Delhi, India — 110092.

As per MCA records, the current status of SURAJ FINVEST PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 21 September 2016. The company last updated its financials on 31 March 2016.

SURAJ FINVEST PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.

SURAJ FINVEST PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.

SURAJ FINVEST PRIVATE LIMITED has 2 directors: ABHINEET GUPTA (DIN: 00300469) and RAJNEESH GANDHI (DIN: 00622870).