CIN |
|
|
Company Name |
SUYASH FINOVEST PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
64432 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
10 August 1994 |
|
Age of Company |
29 years, 8 month, 9 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹28,000,000 |
|
Paid up capital |
₹27,642,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SUYASH FINOVEST PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
1,Crooked Lane Ground Floor, Room No. G-2 Kolkata Kolkata WB 700069 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00129240 |
Director |
27 February 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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08764374 |
Director |
31 March 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45202WB1988PTC044797 |
D P S DEVELOPMENT PVT LTD | 1,Crooked Lane Ground Floor, Room No. G-2 KOLKATA Kolkata WB 700069 IN |
U51109WB1995PTC075420 |
SAMPAT MARKETING COMPANY PVT LTD | 1,Crooked Lane Ground Floor, Room No. G-2 Kolkata Kolkata WB 700069 IN |
U65993WB1988PTC043824 |
LARIGO INVESTMENT PVT LTD | 1,Crooked Lane Ground Floor, Room No. G-2 Kolkata Kolkata WB 700069 IN |
L24111WB1985PLC038480 |
HOWRAH GASES LIMITED. | 1,Crooked Lane, Ground Floor, Room No. G-2 Kolkata Kolkata WB 700069 IN |
U51909WB1995PTC067129 |
NAIRIT TIE-UP PVT LTD | 1,Crooked Lane Ground Floor, Room No. G-2 Kolkata Kolkata WB 700069 IN |
U65921WB1995PTC133224 |
M.A.HIRE PURCHASE PRIVATE LIMITED | 1, CROOKED LANE, GROUND FLOOR ROOM NO. G2 KOLKATA Kolkata WB 700069 IN |
U27100WB2007PTC119022 |
SHREE SAI SHRADDHA METALLICS PRIVATE LIMITED | 1, CROOKED LANE, GROUND FLOOR ROOM NO. G2, KOLKATA Kolkata WB 700069 IN |
U51109WB1995PTC072185 |
AA ESS TRADELINKS PVT LTD | 1,Crooked Lane Ground Floor, Room No. G-2 Kolkata Kolkata WB 700069 IN |
U51909WB1995PTC074521 |
GEMINI FILMS & FINANCE PRIVATE LIMITED | 1,Crooked Lane Ground Floor, Room No. G-2 KOLKATA Kolkata WB 700069 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10458965 |
2013-10-28 |
2021-06-04 |
- |
Floating charge |
4,255,300,000 |
CFM ASSET RECONSTRUCTION PRIVATE LIMITED |
10493098 |
2014-03-19 |
2021-06-08 |
- |
Corporate Guarantee. |
360,000,000 |
CFM ASSET RECONSTRUCTION PRIVATE LIMITED |
10495145 |
2014-03-27 |
2021-06-04 |
- |
Floating charge |
50,000,000 |
CFM ASSET RECONSTRUCTION PRIVATE LIMITED |
10511017 |
2014-05-31 |
2021-06-04 |
- |
Floating charge |
40,000,000 |
CFM ASSET RECONSTRUCTION PRIVATE LIMITED |
10566767 |
2015-04-11 |
2021-07-20 |
- |
Pledge of 1600000 Nos. of Equity Shares. |
16,702,600,000 |
CFM ASSET RECONSTRUCTION PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Declaration of Solvency
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