Indian Company Master Data Made Simple
Sinosef Enterprises Private Limited
Established in 1996, Sinosef Enterprises Private Limited has 29 years of operational experience. The company’s Corporate Identification Number is U65993HR1996PTC041785; registration no. 41785. This entity is incorporated as company limited by shares. Its authorized capital has been set at ₹90.00 lakh. Paid-up capital currently stands at ₹64.97 lakh.
Its core business comprises financial intermediation; except insurance and pension funding. Sinosef Enterprises Private Limited is officially registered in Delhi. Its registered address is C-270, Sushant Lok Phase-i, Gurgaon, Haryana, India, 122002. Sinosef Enterprises Private Limited remains active and operational. The company’s Permanent Account Number (PAN) is AAECS8248P. Sinosef Enterprises Private Limited holds the LEI code 984500B90O4EC5B45F47. For correspondence, the registered email address is accounts@sinosef.com.
Company Overview
- CIN
- Date of Incorporation
- 13/12/1996
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹90,00,000.00
- Paid up Capital
- ₹64,97,150.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- accounts@sinosef.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAECS8248P1ZL | Active |
| Haryana | 06AAECS8248P2ZM | Inactive |
| 06AAECS8248P1ZN | Active | |
| Punjab | 03AAECS8248P1ZT | Inactive |
| Rajasthan | 08AAECS8248P1ZJ | Active |
| Tripura | 16AAECS8248P1ZM | Active |
| Uttar Pradesh | 09AAECS8248P1ZH | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 13/12/1996 | Avinash Kumar Gupta | 01866590 | Director | View other directorships |
| 12/01/2009 | Pooja Gupta | 02598118 | Director | View other directorships |
Business Network
Directors 2
- Pooja GuptaDirector
- Avinash Kumar GuptaDirector
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2378040 | 28/12/2024 | ₹20,98,999.00 | Hdfc Bank Limited |
| AA5765485 | 22/09/2023 | ₹14,98,796.00 | Hdfc Bank Limited |
| AA3200719 | 21/06/2023 | ₹15,05,503.00 | Hdfc Bank Limited |
| AA3358015 | 26/04/2023 | ₹28,00,000.00 | Icici Bank Limited |
| AB9274548 | 15/04/2023 | ₹24,45,00,000.00 | Icici Bank Limited |
| AA1195350 | 26/12/2022 | ₹30,00,000.00 | Karnataka Bank Ltd. |
| AA1053941 | 23/09/2022 | ₹49,67,500.00 | Axis Bank Limited |
| C82145053 | 08/03/2016 | ₹1,00,00,000.00 | Karnataka Bank Ltd. |
| C40750507 | 14/09/2013 | ₹1,00,00,000.00 | Karnataka Bank Ltd. |
| C40749939 | 28/03/2013 | ₹50,00,000.00 | Karnataka Bank Limited |
| C40749228 | 12/10/2012 | ₹50,00,000.00 | Karnataka Bank Limited |
| C69037547 | 26/02/2007 | ₹3,00,00,000.00 | Karnataka Bank Ltd. |
| C69038255 | 07/11/2006 | ₹8,00,00,000.00 | Karnataka Bank Ltd. |
| A10504629 | 22/03/1999 | ₹1,00,00,000.00 | State Bank Of India |
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Address
Frequently Asked Questions
The current board member of Sinosef Enterprises Private Limited are:
- Avinash Kumar Gupta
- Pooja Gupta