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Suneet Finman Private Limited

Since its incorporation in 1995, Suneet Finman Private Limited has accumulated more than 3 decades of experience. The company’s Corporate Identification Number is U67120DL1995PTC072870; registration no. 72870. This entity is incorporated as company limited by shares. The company has an authorized share capital of ₹3.40 crore. Paid-up capital currently stands at ₹2.57 crore.

The company specializes in activities auxiliary to financial intermediation operations. The company has been registered in the city of Delhi. The firm’s incorporation address reads C-83a, F/f, Gali No-4, Ganesh Nagar Complex, Pandav Nagar, Near Mother Dairy, East Delhi, New Delhi, New Delhi, Delhi, India, 110092. Its current corporate status is active. The entity’s LEI (Legal Entity Identifier) number is 335800LONCBYUINEGB63. All official communications can be sent to ankitfinco@gmail.com.

Company Overview

CIN
U67120DL1995PTC072870
Date of Incorporation
28/09/1995
Company Status
Active
RoC
Delhi
Registration Number
072870
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
335800LONCBYUINEGB63
LEI Status
Issued
Authorized Capital
₹3,40,00,000.00
Paid up Capital
₹2,56,65,950.00
Activity
Activities Auxiliary TO Financial Intermediation
E-mail
ankitfinco@gmail.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
15/12/1999Anita Bansal00523307DirectorView other directorships
11/07/2007Naresh Kumar Bansal00523280DirectorView other directorships
23/01/2013Ankit Bansal06475202DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
07/11/2024
Form MGT-7A-24102024
 -
28/10/2024
Form AOC-4-24102024
 -

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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

Frequently Asked Questions

What is the incorporation date of Suneet Finman Private Limited?
The incorporation date of Suneet Finman Private Limited is 28/09/1995.
What is the authorized share capital and paid-up capital of Suneet Finman Private Limited?
The authorized share capital of Suneet Finman Private Limited is ₹3,40,00,000.00. The paid-up capital is ₹2,56,65,950.00.
Who are the current board members & directors of Suneet Finman Private Limited?

The current board member of Suneet Finman Private Limited are:

  • Naresh Kumar Bansal
  • Anita Bansal
  • Ankit Bansal
What is the registered address of Suneet Finman Private Limited?
The registered 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.
What is the Corporate Identification Number of Suneet Finman Private Limited?
The Corporate Identification Number of Suneet Finman Private Limited is U67120DL1995PTC072870.