Indian Company Master Data Made Simple
Sunita Finlease Limited
Incorporated in 1985, Sunita Finlease Limited has a history spanning 4 decades. It is registered under CIN U65100CT1985PLC002706 and registration number 2706. The firm is categorized as company limited by shares. The company’s authorized capital value is ₹2.00 crore. The paid-up share capital amounts to ₹1.25 crore.
Its core business comprises financial intermediation; except insurance and pension funding. Its registered office is located in Chhattisgarh. Sunita Finlease Limited’s registered office is at Choubey Colony G.e. Road, Raipur, Chattisgarh, India, 492001. The firm continues to be in active status. The firm is registered with LEI code 6488SXV791A96PW7C376. The designated company email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 01/01/1985
- Company Status
- Active
- RoC
- Chhattisgarh
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹2,00,00,000.00
- Paid up Capital
- ₹1,24,50,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 12/09/1986 | Hari Prasad Gupta | 01104844 | Director | View other directorships |
| 01/04/1995 | Rajesh Gupta | 00095901 | Director | View other directorships |
| 05/05/1997 | Rakesh Gupta | 00095921 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/11/2024 | Form AOC - 4 CFS-30102024 | - |
| 12/11/2024 | Form AOC-4-29102024 | - |
| 08/11/2024 | Form AOC - 4 CFS-08112024_signed | - |
| 07/11/2024 | Form MGT-7-07112024 | - |
| 30/10/2024 | Form AOC - 4 CFS-30102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA1029740 | 27/09/2022 | ₹4,58,00,000.00 | State Bank Of India |
| AA1029939 | 30/09/2021 | ₹4,85,00,000.00 | State Bank Of India |
| AA0273319 | 23/12/2020 | ₹4,14,00,000.00 | State Bank Of India |
| T23075344 | 31/03/2018 | ₹5,00,00,000.00 | Bank Of India |
| T48913834 | 30/08/2017 | ₹5,00,00,000.00 | Bank Of India |
| H23874209 | 27/12/2014 | ₹8,25,00,000.00 | State Bank Of India |
| G59615898 | 30/06/2003 | ₹1,00,00,000.00 | Union Bank Of India |
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| Priyan Chits (india) Private Limited | U65100AP2009PTC064583 | D.no.7-1-44, Manchukonda Vari Street, Vizianagaram, Andhra Pradesh, India, 535001 |
| Sree Venkata Seshasai Chits Private Limited | U65100AP2009PTC065317 | D.no.1-2-88, Akkireddipalem Bhpv Post, Gajuwaka Mandal, Visakhapatnam, Andhra Pradesh, India, 530012 |
Address
Frequently Asked Questions
The current board member of Sunita Finlease Limited are:
- Rajesh Gupta
- Rakesh Gupta
- Hari Prasad Gupta