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SUNDER FINSEC PRIVATE LIMITED




Sunder Finsec Private Limited is a Private incorporated on 05 May 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 602,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Sunder Finsec Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sunder Finsec Private Limited are Prakashchand Bholaram Agrawal and Rajkumari Agrawal.

Sunder Finsec Private Limited's Corporate Identification Number is (CIN) U65921MP1997PTC011882 and its registration number is 11882.Its Email address is [email protected] and its registered address is 202-203 Second Floor Mahasagar Corporate 10/4 Manoramaganj Indore Indore MP 452001 IN.

Current status of Sunder Finsec Private Limited is - Active.

Company Details

CIN

U65921MP1997PTC011882

Company Name

SUNDER FINSEC PRIVATE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

11882

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 May 1997

Age of Company

26 years, 11 month, 12 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹602,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SUNDER FINSEC PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

202-203 Second Floor Mahasagar Corporate 10/4 Manoramaganj Indore Indore MP 452001 IN

Director Details

DIN Director Name Designation Appointment Date

00625484

PRAKASHCHAND BHOLARAM AGRAWAL

Director

16 December 2002

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Other Companies Associated with

Company Designation Appointment Date

SWASTIKA CIVILCON LLP

Designated Partner

31 May 2016

PRAKASH FINSEC PRIVATE LIMITED

Director

26 June 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01661759

RAJKUMARI AGRAWAL

Director

16 December 2002

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Other Companies Associated with

Company Designation Appointment Date

SWASTIKA CIVILCON LLP

Designated Partner

31 May 2016

PRAKASH FINSEC PRIVATE LIMITED

Director

15 February 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65921MP1997PTC011882
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100718099

2023-04-12

-

-

3,800,000

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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