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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 info@sfclindia.com. The company’s top executive team comprises Neetesh Gupta (CFO) and Neetesh Gupta (CFO).
Company Overview
- CIN
- Date of Incorporation
- 27/02/1989
- 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
- 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
- info@sfclindia.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE828D01010 | SUPRANEET FINANCE AND CONSULTANTS LIMITED EQ | - | 12/10/2026 | SUPRANEET FIN/SH VTG | ESVUFN |
| IN8828D01019 | SUPRANEET FINANCE AND CONSULTANTS LIMITED EQ LISTING/TRADING APPROVAL AWAITED | - | 12/10/2026 | SUPRANEET FIN/SH VTG | ESVUFN |
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 | Shreya Rajesh Padhiyar | *****4903E | Company Secretary | |
| 12/08/2022 | Vineet Goel | 06852762 | Director | View other directorships |
| 12/08/2022 | Neetesh Gupta | *****8098R | CFO | |
| 30/05/2025 | Virinder Kumar | 07563576 | Director | View other directorships |
| 30/05/2025 | Rahul Maheshbhai Shah | 11106848 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 7
- Vinod GuptaWhole-time director
- Rahul Maheshbhai ShahDirector
- Virinder KumarDirector
- Vineet GoelDirector
- Pooja GuptaDirector
- Neetesh GuptaCFO
- Shreya Rajesh PadhiyarCompany Secretary
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-29112024 | - |
| 20/11/2024 | Form AOC-4(XBRL)-20112024-signed | - |
Similar Companies
| 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
C-55/2 Wazirpur Industrial Area, North Delhi, Delhi, Delhi, India, 110052
Frequently Asked Questions
What is the incorporation date of Supraneet Finance And Consultants Limited?
The incorporation date of Supraneet Finance And Consultants Limited is 27/02/1989.
What is the authorized share capital and paid-up capital of Supraneet Finance And Consultants Limited?
The authorized share capital of Supraneet Finance And Consultants Limited is ₹3,30,00,000.00. The paid-up capital is ₹2,87,67,130.00.
Who are the current board members & directors of Supraneet Finance And Consultants Limited?
The current board member of Supraneet Finance And Consultants Limited are:
- Vinod Gupta
- Vineet Goel
- Pooja Gupta
- Shreya Rajesh Padhiyar
- Neetesh Gupta
- Virinder Kumar
- Rahul Maheshbhai Shah
What is the registered address of Supraneet Finance And Consultants Limited?
The registered address of Supraneet Finance And Consultants Limited is C-55/2 Wazirpur Industrial Area, North Delhi, Delhi, Delhi, India, 110052.
What is the Corporate Identification Number of Supraneet Finance And Consultants Limited?
The Corporate Identification Number of Supraneet Finance And Consultants Limited is L65921DL1989PLC035261.