Indian Company Master Data Made Simple
Suraj Finvest Private Limited
Suraj Finvest Private Limited, established in 1996, boasts 29 years of expertise in its field. The company’s Corporate Identification Number is U65100WB1996PTC081366. Suraj Finvest Private Limited is identified as company limited by shares in the corporate registry. Suraj Finvest Private Limited is authorized to hold share capital worth ₹10.57 crore. Suraj Finvest Private Limited reports paid-up capital of ₹10.37 crore.
The firm’s place of registration is Kolkata I. It is incorporated at 687, Anandapur, Em Bypass 2nd Floor, Kolkata, Kolkata, West Bengal, India, 700107. Suraj Finvest Private Limited remains active and operational. As per official records, the company’s LEI is 984500B3OAF6DB6F8782. Its primary communication email is [email protected]. The senior leadership includes Aman Gaulechha (CFO) and Aman Gaulechha (CFO).
Company Overview
- CIN
- Date of Incorporation
- 17/09/1996
- Company Status
- Active
- RoC
- Kolkata I
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- ₹10,57,39,230.00
- Paid up Capital
- ₹10,37,39,230.00
- Activity
- -
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 31/08/2019 | Sushil Kumar Goenka | 00149916 | Director | View other directorships |
| 31/08/2019 | Mohan Goenka | 00150034 | Director | View other directorships |
| 31/08/2019 | Ashish Goenka | 00703407 | Director | View other directorships |
| 31/08/2019 | Radhe Shyam Goenka | 00152880 | Whole-time director | View other directorships |
| 31/08/2019 | Raj Kumar Goenka | 00375516 | Director | View other directorships |
| 01/11/2022 | Aman Gaulechha | *****2139F | Company Secretary | |
| 22/01/2024 | Sunil Kumar Poddar | 00783366 | Director | View other directorships |
| 15/04/2024 | Vikash Marda | 01485236 | Director | View other directorships |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB4983334 | 28/05/2025 | ₹1,00,00,00,000.00 | Bajaj Finance Limited |
| AA7007447 | 16/02/2024 | ₹95,00,00,000.00 | Axis Finance Limited |
| AB3132272 | 16/02/2024 | ₹1,00,00,00,000.00 | Axis Finance Limited |
| AA6301996 | 28/11/2023 | ₹50,00,00,000.00 | Standard Chartered Capital Limited |
| AA5901076 | 13/10/2023 | ₹1,05,00,00,000.00 | Indusind Bank Ltd. |
| AB3205286 | 14/09/2023 | ₹37,50,00,000.00 | Arka Fincap Limited |
| AB3404799 | 26/06/2023 | ₹30,00,00,000.00 | Piramal Trusteeship Services Private Limited |
| AA6122189 | 26/05/2023 | ₹25,00,00,000.00 | Arka Fincap Limited |
| AA1611288 | 24/02/2023 | ₹1,50,00,00,000.00 | Indusind Bank Ltd. |
| AA4196158 | 20/02/2023 | ₹25,00,00,000.00 | Arka Fincap Limited |
| AA5871155 | 30/03/2022 | ₹1,25,00,00,000.00 | Axis Finance Limited |
| AB1407659 | 23/03/2022 | ₹75,00,00,000.00 | Iifl Wealth Prime Limited |
| T70952544 | 14/12/2021 | ₹75,00,00,000.00 | Dcb Bank Limited |
| AA5922131 | 26/08/2021 | ₹1,00,00,00,000.00 | Infina Finance Private Limited |
| AA2248341 | 12/12/2017 | ₹1,00,00,00,000.00 | Yes Bank Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Dhanalakshmi Lathesh Murali Chits Private Limited | U65100AP2009PTC063293 | # 20-1-113a, Tirumala Byepass Road Korlagunta, Thirupati, Andhra Pradesh, India, 517501 |
| Mallick Consultancy Private Limited | U65100AN2013PTC000199 | Meshack Market, 2nd Floor Aberdeen Bazar Port Blair Andaman Islands An 744101 In |
| Milan Laxmi Investment India Limited | U65100AP2013PLC090270 | 1-74, Peddipalem Village, Anandapuram Mandal Visakhapatnam Ap 530046 In |
| 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 Suraj Finvest Private Limited are:
- Sushil Kumar Goenka
- Mohan Goenka
- Ashish Goenka
- Radhe Shyam Goenka
- Aman Gaulechha
- Aman Gaulechha
- Raj Kumar Goenka
- Vikash Marda
- Sunil Kumar Poddar