Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUFALAM FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65910KA1996PTC108511 As on: 2026-07-13
SUFALAM FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65910KA1996PTC108511) is a Private company incorporated on 07 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 45742500.00.
SUFALAM FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SUFALAM FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of SUFALAM FINANCIAL SERVICES PRIVATE LIMITED are DHIREN JAYWANT MEHER, and GAURAV JAYWANT MEHER.
SUFALAM FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910KA1996PTC108511 and its registration number is 108511. Users may contact SUFALAM FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUFALAM FINANCIAL SERVICES PRIVATE LIMITED is #161, 2nd Floor, 4th Main 7th Cross, Chamarajpet , Bangalore, Karnataka, India - 560018.
Current status of SUFALAM FINANCIAL SERVICES PRIVATE LIMITED is - Under process of striking off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUFALAM FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUFALAM FINANCIAL SERVICES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUFALAM FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUFALAM FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06839582 | DHIREN JAYWANT MEHER | Director | 2016-03-26 |
| 07304406 | GAURAV JAYWANT MEHER | Director | 2016-03-26 |
Past Directors & Key Managerial Personnel of SUFALAM FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07304806 | SURENDRASINGH SADAR NEGI | Additional Director | - | 2016-02-10 |
| 01364874 | SURBHI SHARMA | Additional Director | - | 2014-09-18 |
| 01364874 | SURBHI SHARMA | Director | - | 2016-02-11 |
| 01985853 | NAGESWARARAO PALETI | Director | - | 2010-05-05 |
| 02057916 | VASANTHA SURYA NARAYANA | Additional Director | - | 2010-02-25 |
| 02057916 | VASANTHA SURYA NARAYANA | Director | - | 2014-05-19 |
| 02092979 | AYNAMPUDI MALLIKARJUNA VARA PRASAD | Director | - | 2010-05-05 |
| 05288370 | GURUDUTT SHIVANAND SHENOY | Additional Director | - | 2016-02-01 |
| 06440960 | AMOGH SURENDRA DALVI | Additional Director | - | 2014-09-18 |
| 06440960 | AMOGH SURENDRA DALVI | Director | - | 2015-09-16 |
| 06839582 | DHIREN JAYWANT MEHER | Director | - | 2019-04-15 |
| 07304406 | GAURAV JAYWANT MEHER | Director | - | 2019-04-15 |
| 00006409 | VENKATA NARENDRA PRASAD MOPARTI | Additional Director | - | 2010-02-25 |
| 00006409 | VENKATA NARENDRA PRASAD MOPARTI | Director | - | 2013-09-05 |
| 00015745 | KRISHNAN SANGAMESHWARAN . | Additional Director | - | 2015-09-24 |
| 01302713 | HARI KRISHNA REDDY KALLAM | Additional Director | - | 2010-09-30 |
| 01302713 | HARI KRISHNA REDDY KALLAM | Director | - | 2012-12-22 |
| 02863956 | JITENDRA BABU VASANTHU | Additional Director | - | 2010-02-25 |
| 02863956 | JITENDRA BABU VASANTHU | Director | - | 2015-09-24 |
| 02863956 | JITENDRA BABU VASANTHU | Managing Director | - | 2013-09-05 |
Other Directorships of SURENDRASINGH SADAR NEGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATKO CONSTRUCTIONS PRIVATE LIMITED | U07010KA2004PTC034870 | Director | 2015-12-16 | Ongoing |
| SUNLET SYSTEMS & VENTURES PRIVATE LIMITED | U13204KA1999PTC025749 | Additional Director | 2016-02-09 | Ongoing |
| SUNLET SYSTEMS & VENTURES PRIVATE LIMITED | U13204KA1999PTC025749 | Additional Director | - | 2019-05-29 |
Other Directorships of SURBHI SHARMA
Other Directorships of NAGESWARARAO PALETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINDHURA PAPER PRIVATE LIMITED | U21012AP2006PTC049919 | Additional Director | - | 2011-09-15 |
| SINDHURA PAPER PRIVATE LIMITED | U21012AP2006PTC049919 | Managing Director | - | 2023-04-12 |
| GIRI SIKHARA PROJECTS PRIVATE LIMITED | U45201TG1999PTC032849 | Director | 1999-11-15 | Ongoing |
| SAI BHAKTA CHITS PRIVATE LIMITED | U65992TG1993PTC015825 | Managing Director | 1995-09-20 | Ongoing |
Other Directorships of VASANTHA SURYA NARAYANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI VIGNESHWARA AIR LINKS PRIVATE LIMITE D | U62200TG2008PTC058746 | Director | 2008-04-21 | Ongoing |
| V GLOBAL MICRO FINANCE PRIVATE LIMITED | U65191TG2009PTC064863 | Director | - | 2010-05-25 |
| JB TECH SYSTEMS INDIA PRIVATE LIMITED | U72900TG2009PTC062447 | Director | 2009-01-05 | Ongoing |
Other Directorships of AYNAMPUDI MALLIKARJUNA VARA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRI SIKHARA PROJECTS PRIVATE LIMITED | U45201TG1999PTC032849 | Director | 2008-03-03 | Ongoing |
| SAI BHAKTA CHITS PRIVATE LIMITED | U65992TG1993PTC015825 | Director | 1995-09-20 | Ongoing |
Other Directorships of GURUDUTT SHIVANAND SHENOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUFALAM VENTURES PRIVATE LIMITED | U51100MH2012PTC238490 | Whole-time director | - | 2022-09-16 |
| GVG FINANCIAL SERVICES PRIVATE LIMITED | U74999KA2018PTC111753 | Whole-time director | 2018-03-28 | Ongoing |
Other Directorships of AMOGH SURENDRA DALVI
Other Directorships of DHIREN JAYWANT MEHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATKO CONSTRUCTIONS PRIVATE LIMITED | U07010KA2004PTC034870 | Director | 2015-12-16 | Ongoing |
| SUNLET SYSTEMS & VENTURES PRIVATE LIMITED | U13204KA1999PTC025749 | Additional Director | 2014-04-01 | Ongoing |
| SUNLET SYSTEMS & VENTURES PRIVATE LIMITED | U13204KA1999PTC025749 | Additional Director | - | 2019-05-24 |
| WEST COAST VENTURES (INDIA) PRIVATE LIMITED | U70102KA2013PTC075576 | Additional Director | - | 2018-03-25 |
Other Directorships of GAURAV JAYWANT MEHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEST COAST VENTURES (INDIA) PRIVATE LIMITED | U70102KA2013PTC075576 | Additional Director | 2016-02-09 | Ongoing |
| WEST COAST VENTURES (INDIA) PRIVATE LIMITED | U70102KA2013PTC075576 | Additional Director | - | 2019-06-17 |
Other Directorships of VENKATA NARENDRA PRASAD MOPARTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPANDANA SPHOORTY FINANCIAL LIMITED | L65929TG2003PLC040648 | Whole-time director | - | 2009-09-19 |
| ARPITA CHIT FUNDS PRIVATE LIMITED | U65922TG2005PTC045344 | Director | - | 2009-09-26 |
| CRISS FINANCIAL LIMITED | U65993TG1992PLC014687 | Additional Director | - | 2008-07-31 |
| CRISS FINANCIAL LIMITED | U65993TG1992PLC014687 | Director | - | 2009-09-26 |
| ABHIRAM MARKETING SERVICES LIMITED | U65999TG2004PLC043329 | Director | - | 2009-09-26 |
| APVS ENTERPRISES PRIVATE LIMITED | U74900KA2014PTC076200 | Director | 2017-03-28 | Ongoing |
| VGKN ENTERPRISES PRIVATE LIMITED | U74930TG2014PTC095247 | Director | 2017-03-28 | Ongoing |
Other Directorships of KRISHNAN SANGAMESHWARAN .
Other Directorships of HARI KRISHNA REDDY KALLAM
Other Directorships of JITENDRA BABU VASANTHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KA2008PTC048356 | PROTOCOM TECHNOLOGY INDIA PRIVATE LIMITED | NO. 161, 2ND FLOOR, 4TH MAIN ROAD, 7TH CROSS, CHAMARAJPET , BANGALORE, Karnataka, India - 560018 |
| U92413KA2005PTC036743 | EVENTSPRO VISIONS PRIVATE LIMITED | 166, 2ND FLOOR,3RD MAIN, 7TH CROSS, CHAMARAJPET, BANGALORE , CHAMARAJPET, BANGALORE, Karnataka, India - 560018 |
| AAA-1120 | AMEYA FINCON LLP | #161, 1ST FLOOR, 4TH MAIN 7TH CROSS, CHAMARAJPET BANGALORE, Karnataka, India - 560018 |
| U80301KA2013PTC072065 | I-VISTA WEB SOLUTIONS PRIVATE LIMITED | Unit No.3 No.161, 2nd Floor, 4th Main Between 7th and 8th Cross, Chamarajapet , Bangalore, Karnataka, India - 560018 |
| U92100KA2008PTC048128 | DIGI-CONNECT MEDIA FORUM INDIA PRIVATE LIMITED | NO.35, 2ND FLOOR, 2ND MAIN 4TH CROSS, CHAMARAJPET , BANGALORE, Karnataka, India - 560018 |
| U67100KA2022PTC160099 | ACTIVE FINTREE PRIVATE LIMITED | NO 152 HANUMAN CHAMBERS 2nd floor D Portion,2ND MAIN ROAD 7TH CROSS CHAMARAJPET,Bangalore South,Bangalore,Karnataka,560018-India |
| AAK-1736 | MEDI365 LIMITED LIABILITY PARTNERSHIP | NO 216, 2ND FLOOR, 4TH MAIN, 3RD CROSS, CHAMARAJPET BANGALORE, Karnataka, India - 560018 |
| U64200KA2010PTC053676 | DRAV TELECOMMUNICATIONS PRIVATE LIMITED | #161, 1st Floor, 4th Main 7th Cross, Chamarajapet , BANGALORE, Karnataka, India - 560018 |
| U93000KA2011PTC057072 | MANDALA ACCOUNTING SERVICES PRIVATE LIMITED | 161,1st FLOOR, 4TH MAIN, 7TH CROSS, CHAMRAJAPET , BANGALORE, Karnataka, India - 560018 |
| U31900KA2008PTC045924 | SAFE N SECURE SAFETY SOLUTIONS PRIVATE LIMITED | 212, 2ND FLOOR, 7TH CROSS, 1ST MAIN ROAD, CHAMARAJPET , BANGALORE, Karnataka, India - 560018 |
| AAR-8604 | NAMMA NATUROPATHY LLP | No.184, 2nd Floor, 4th Main Road Near 6th Cross, Chamarajpet Bangalore, Karnataka, India - 560018 |
| U72200KA2003PTC031847 | TEJAS INFOSOLUTIONS PRIVATE LIMITED | NO.222/1, 2ND FLOOR3RD CROSS, 4TH MAIN, CHAMARAJPET , BANGALORE, Karnataka, India - 560018 |
| U51103KA2015PTC083096 | DESHPANDE DRUGS PRIVATE LIMITED | No. 25, 1st Floor, 4th Main Road, Inbetween 2nd & 3rd Cross, Chamarajpet , Bangalore, Karnataka, India - 560018 |
| U65999KA2017PTC098977 | L.N.S. CHITS PRIVATE LIMITED | No.29, 2nd Floor, Mayur Nivas, No.220/221 3rd Cross, 4th Main Road, Chamarajpet , Bangalore, Karnataka, India - 560018 |
| U74999KA2016PTC094766 | ACCORDIA GLOBAL COMPLIANCE GROUP (INDIA) PRIVATE LIMITED | NO.161,2nd Floor,Cabin-3 4th Main, Between 7th and 8th Cross, Cha marajapet , Bangalore, Karnataka, India - 560018 |
| U45309KA2016PTC098864 | YAGATI MALLIKARJUNA DEVELOPERS PRIVATE LIMITED | No: 5/12, Gupta Mansion, 2nd Floor, 2nd Cross, 2nd Main, Chamarajpet, , Bangalore, Karnataka, India - 560018 |
| U32309KA2020PTC134582 | EPOS AUDIO INDIA PRIVATE LIMITED | No. 180, 3rd Floor, Mahaveer Arcade, 2nd Main, 2nd Cross, Chamarajpet, , Bangalore, Karnataka, India - 560018 |
| U72200KA2009PTC049497 | SBSOFT TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED | 48/3, 2nd Floor, 2nd Cross, 1st Main Royan Circle, Chamarajpet , Bangalore, Karnataka, India - 560018 |
| U72400KA2002PTC030167 | SIMPLIFIED INNOVATIVE TRAVEL PRIVATE LIMITED | 13/154 2ND FLOOR 1ST CROSS5TH MAIN SRI PUTTANNA CHETTY R SHANKARA MUTT CIRCLE, , CHAMARAJPET,BANGALORE, Karnataka, India - 560018 |
| U34300KA1986PTC007508 | PAN-OCEAN SHIPPING CO PRIVATE LIMITED | 6/10, IST FLOOR, 4TH MAIN,9TH CROSS, CHAMARAJPET, BANGALORE , BANGALORE, Karnataka, India - 560018 |
| U26517KA2023PTC171002 | ENINVENTIA SOLUTIONS PRIVATE LIMITED | No. 33/12, 2nd Floor, 3rd Cross, 4th Main Road,,Bangalore South,Bangalore,Karnataka,560018-India |
| U46596KA2008PTC045262 | CONNEX TELETECH PRIVATE LIMITED | 161 4TH MAIN 7TH CROSS CHAMRAJPET,BANGALORE,Karnataka,560018-India |
| AAT-0122 | XPRESSSOURCING LLP | 13, 2nd Cross, 4th Main, Chamarajpet, Bangalore, Karnataka, India - 560018 |
| AAA-8962 | MERCURY IMMIGRATION SERVICES LLP | # 95, 4TH MAIN, 7TH CROSS, CHAMARAJPET BANGALORE, Karnataka, India - 560018 |
| AAE-4216 | ZLATAN VENTURES LLP | #161/2, 3RD MAIN ROAD, 7TH CROSS CHAMARAJPET BANGALORE, Karnataka, India - 560018 |
| AAH-8354 | REVALT BUSINESS SOLUTIONS LLP | # 37, 1st Floor, 1st Main, 4th Cross Chamarajpet Bangalore, Karnataka, India - 560018 |
| U32108KA2007PTC044585 | NANDI APPLIANCES PRIVATE LIMITED | NO 93, SECOND FLOOR 3RD MAIN 7TH CROSS, CHAMARAJPET , BANGALORE, Karnataka, India - 560018 |
| U45205KA2014PTC075026 | MANAC HABITATS PRIVATE LIMITED | NO 152, HANUMAN CHAMBERS 2ND MAIN 7TH CROSS, CHAMARAJPET , BANGALORE, Karnataka, India - 560018 |
| U65992KA1995PTC018814 | MARK FIRST CHITS PRIVATE LIMITED | 93/1 2ND FLOOR 7TH CROSS IV MAIN CHAMARJPET , BANGALORE, Karnataka, India - 560018 |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.