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SURYA KIRAN INVESTMENT AND CAPITAL SERVICES PRIVATE LIMITED




Surya Kiran Investment And Capital Services Private Limited is a Private incorporated on 21 December 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6,000,000 and its paid up capital is Rs. 2,600,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Surya Kiran Investment And Capital Services 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 Surya Kiran Investment And Capital Services Private Limited are Narinder Wadhwa, Suman Batra and Birendra Singh Bora.

Surya Kiran Investment And Capital Services Private Limited's Corporate Identification Number is (CIN) U67190DL2012PTC246572 and its registration number is 246572.Its Email address is [email protected] and its registered address is 718 MAIN JOSHI ROAD, KAROL BAGH NEW DELHI Central Delhi DL 110005 IN.

Current status of Surya Kiran Investment And Capital Services Private Limited is - Active.

Company Details

CIN

U67190DL2012PTC246572

Company Name

SURYA KIRAN INVESTMENT AND CAPITAL SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

246572

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 December 2012

Age of Company

11 years, 3 month, 29 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹6,000,000

Paid up capital

₹2,600,000

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 SURYA KIRAN INVESTMENT AND CAPITAL SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

718 MAIN JOSHI ROAD, KAROL BAGH NEW DELHI Central Delhi DL 110005 IN

Director Details

DIN Director Name Designation Appointment Date

00787274

NARINDER WADHWA

Director

21 December 2012

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

15 November 2022

SURYA KIRAN INSURANCE BROKING PRIVATELIMITED

Director

28 January 2008

SKI CAPITAL SERVICES IFSC PRIVATELIMITED

Director

29 December 2016

SKI CONSULTANCY SERVICES LIMITED

Director

10 February 1999

SURYA KIRAN MEDIA PRIVATE LIMITED

Director

06 October 2009

WHITEFLOWER CAPITAL PRIVATE LIMITED

Director

07 August 2004

SKI CAPITAL SERVICES LIMITED

Director

15 July 1993

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08489145

SUMAN BATRA

Director

24 June 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Suman Batra is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09706353

BIRENDRA SINGH BORA

Additional Director

18 August 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Birendra Singh Bora is not associated with any company.

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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CIN

Name

Address

U67190DL2012PTC246572
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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

100644212

2022-11-10

-

-

1,505,681

HDFC 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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