Indian Company Master Data Made Simple
Suvi Financial Servcies Private Limited
Established on 12 Jun 2007, Suvi Financial Servcies Private Limited boasts 18 years of operation. The company’s Corporate Identification Number is U67190MH2007PTC171576; registration no. 171576. It falls under the category of company limited by shares. Suvi Financial Servcies Private Limited’s authorized capital amounts to ₹2.40 crore. Suvi Financial Servcies Private Limited’s paid-up capital stands at ₹2.00 crore.
The main line of business is activities auxiliary to financial intermediation. It operates under Mumbai’s corporate registry. The firm’s incorporation address reads Shop No 22,ground Floor,annex Mall W.e Highway, Borivali (east), Mumbai City, Mumbai, Maharashtra, India, 400066. It is officially listed as an active business entity. The company may be contacted through its official email: [email protected].
Profile data last updated: 14/12/2024
Company Overview
- CIN
- Date of Incorporation
- 12/06/2007
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- 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
- Authorized Capital
- ₹2,40,00,000.00
- Paid up Capital
- ₹2,00,00,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 12/06/2007 | Sushma Vilan Sawant | 01504050 | Director | View other directorships |
| 12/06/2007 | Satyendra Vithaldas Nagwekar | 00957972 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/11/2024 | Form MGT-7A-19112024_signed | - |
| 07/11/2024 | Form AOC-4-19102024 | - |
| 22/10/2024 | Form AOC - 4 CFS-22102024 | - |
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|---|---|---|
| Andaman & Nicobar Micro Finance Consultancy Limited | U67190AN2013PLC000209 | 1; Subhas Bazar Market Complex; Room No. 3; 1st Floor; Diglipur; North Andaman; Andaman; Andaman Islands; Andaman & Nicobar; 744202; India |
| Ashtalakshmi Finance Pvt. Ltd. | U67190AP1992PTC014811 | 40-15/2-19/5; Brindavan Colonylabbipet; Vijayawada; A.p.; ; Andhra Pradesh; 000000; India |
| Elkay Marketing Pvt Ltd | U67190AP1988PTC008758 | 10-1-16a,aslimitta.visakhapatnam-3. Ap 000000 In |
| Grid Permanent Fund Limited | U67190AP1994PLC018821 | 34-86/2, - .janata Hospital, Tanuku Ap 534211 In |
| Vasireddy Financial Services Pvt.ltd. | U67190AP1992PTC014752 | 9-14-4, Soubhagya Apartments,cbm Compound Visakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
FAQ
The current board member of Suvi Financial Servcies Private Limited are:
- Sushma Vilan Sawant
- Satyendra Vithaldas Nagwekar