Indian Company Master Data Made Simple
Supraneet Finance And Consultants Limited
Supraneet Finance And Consultants Limited, formed in 1989, has been in existence for 3. It is registered under CIN L65921DL1989PLC035261 and registration number 35261. The firm is categorized as company limited by shares. Its authorized capital has been set at ₹3.30 crore. Its paid up capital is ₹2.88 crore.
The company’s main operations are related to financial intermediation; except insurance and pension funding. The company has been registered in the city of Delhi. The company’s incorporation address is C-55/2 Wazirpur Industrial Area, North Delhi, Delhi, Delhi, India, 110052. It is officially listed as an active business entity. Its primary communication email is [email protected]. The company’s top executive team comprises Neetesh Gupta (CFO).
Profile data last updated: 15/12/2024
Company Overview
- CIN
- Date of Incorporation
- 27/02/1989
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹3,30,00,000.00
- Paid up Capital
- ₹2,87,67,130.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 11/06/1998 | Vinod Gupta | 00381782 | Whole-time director | View other directorships |
| 02/06/2003 | Pooja Gupta | 00542253 | Director | View other directorships |
| 05/09/2018 | Deepti Jain Malhotra | *****4903E | Company Secretary | |
| 27/09/2019 | Rajiv Kumar Gupta | 07846777 | Director | View other directorships |
| 27/09/2019 | Dev Parkash | 05127018 | Director | View other directorships |
| 12/08/2022 | Vineet Goel | 06852762 | Director | View other directorships |
| 12/08/2022 | Neetesh Gupta | *****8098R | CFO |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-29112024 | - |
| 20/11/2024 | Form AOC-4(XBRL)-20112024-signed | - |
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| Company | CIN | Address |
|---|---|---|
| Easy Fincorp Limited | L65920MH1984PLC118029 | 2nd Floor, Spencer Building, Near Bhatia Hospital 30 Forjeet Street, Grand Road (west) Mumbai Mumbai City Mh 400036 In |
| Monarch Networth Capital Limited | L65920GJ1993PLC120014 | Unit No. 803-804a, 8th Floor, X-change Plaza, Block No. 53, Zone 5, Road- 5e, Gift Cit, Y, Gandhinagar, Gandhinagar, Gujarat, India, 382355 |
| Premier Capital Services Limited | L65920MH1983PLC030629 | 4, Bhima Vaitarna Complex, Sir Pochkhanwala Road, Worli, Mumbai City, Mumbai, Maharashtra, India, 400030 |
| Surya Industrial Resources Limited | L65920DL1984PLC019583 | F - 107; Ii Floor; Phase- I; Ashok Vihar; Delhi; North Delhi; Delhi; 110052; India |
| Uttaranchal Leasing Limited | L65920DL1984PLC018830 | D-5/105,f/f Laxmi Nagar, East Delhi, New Delhi, Delhi, India, 110092 |
Address
FAQ
The current board member of Supraneet Finance And Consultants Limited are:
- Rajiv Kumar Gupta
- Vinod Gupta
- Dev Parkash
- Pooja Gupta
- Vineet Goel