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
SUNEHARA CREDIT AND FINANCE LIMITED
CIN: U65910UP1997PLC021581 As on: 2026-07-13
SUNEHARA CREDIT AND FINANCE LIMITED (CIN: U65910UP1997PLC021581) is a Public company incorporated on 17 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 9000.00.SUNEHARA CREDIT AND FINANCE 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].
SUNEHARA CREDIT AND FINANCE LIMITED's Corporate Identification Number (CIN) is U65910UP1997PLC021581 and its registration number is 21581. Users may contact SUNEHARA CREDIT AND FINANCE LIMITED on its Email address - . Registered address of SUNEHARA CREDIT AND FINANCE LIMITED is 422 SUNEHARA BHAWAN ALINAGAR SUNEHARA LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000.
Current status of SUNEHARA CREDIT AND FINANCE LIMITED is - Strike 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUNEHARA CREDIT AND FINANCE 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 SUNEHARA CREDIT AND FINANCE
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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 SUNEHARA CREDIT AND FINANCE 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 SUNEHARA CREDIT AND FINANCE
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Past Directors & Key Managerial Personnel of SUNEHARA CREDIT AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65910UP1988PLC009958 | SAHARA INDIA MUTUAL BENEFIT COMPANY LTD. | SAHARA INDIA BHAWAN 1, KAPOORTHALA COMPLEX LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1990PLC011607 | SAHARA INDIA HOUSING CORPORATION LIMITED | SAHARA INDIA BHAWAN-1KAPOORTHALA COMPLEX ALIGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01132UP1998PLC023077 | SUGAM HORTICULTURE INDIA LIMITED | PADMAKAB BHAWAN HAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U22219UP1996PTC020398 | R AND P GRAFIX PRIVATE LIMITED | 20 RAJ BHAWAN COLONYLUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27201UP1991PLC013635 | GAJRAULA NON-FERROUS METAL LIMITED | PICUP BHAWAN VIBHUTI KHANDGOMTINAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01111UP1998PLC023543 | S.P. ORCHARDS INDIA LIMITED | S P BHAWAN GARRIYANPURAMCHINHAT LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01229UP1997PTC022416 | ARC LIVE STOCK PRIVATE LIMITED | 29,JOPLING ROADBIHARI BHAWAN LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U67120UP1992PTC014524 | SUWIDHA FINANCIAL CONSULTANTS PRIVATE LI MITED | 315,MURLI BHAWAN,HAZRATGANJ, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24139UP1974PTC003900 | RAJEEV POTTERIES PRIVATE LIMITED | RAJEEV BHAWAN BULRAMPURCOLONY SISHBAGH ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1988PTC009532 | BABAJAGESHWAR CHEMICAL INDUSTRIES PRIVAT E LIMITED | 19, KAISER BAGH,TILOI BHAWAN, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15311UP1988PTC009530 | TILOI FLOUR MILLS PRIVATE LIMITED | 19, KAISER BAGH,TILOI BHAWAN, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01132UP1997PLC022945 | CORTEX AGRO LIMITED | 34,JAI BABA BHAWAN PANDARIBA LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP1994PTC016570 | M.J. MARKETING PRIVATE LIMITED | BASANT BHAWAN26- PAN DARIBA LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1991PTC013570 | MEGVIRA TRAVELS AND TRANSPORT(INDIA) PRI VATE LIMITED | RAM BHAWAN 255/383 KUNDRIRAKABGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1991PTC013631 | DEVENDRA MOTORS PRIVATE LIMITED | SAHKARITA BHAWAN 14 VIDHANSABHA MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65923UP1996PLC019331 | S.G.V. MUTUAL BENEFIT (INDIA) LIMITED | 8-GYAN BHAWAN,KAPOORTHALACOMPLEX,ALIGANJ, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1993PLC015207 | GANPATI MUTUAL BENEFITS LIMITED | RAM BHAWAN,61-PURANA QILA, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U72900UP2000PTC025759 | AMS COMPUTER EDUCATION AND SERVICES (IND IA) PRIVATE LIMITED | ROHIT BHAWAN B BLOCKSAPRU MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U19201UP1981PTC005474 | USHA EAST ORIENT (ESPOTAZIONE) PRIVATE L IMITED | KALA BHAWAN 6NAVAL KISHORE ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U11102UP1988PLC009745 | SALEMPUR PETROCHEMICALS CORPORATION LTD. | JAWAHAR BHAWAN 2ND FLOOR ASHOKMARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U31402UP1990PTC012310 | SHIVCO BATTERIES PRIVATE LIMITED | 5-JAI NARAIN MISRA BHAWAN,CHARBAGH, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP1988PTC010037 | AVISHKAR CONSTRUCTION PRIVATE LIMITED | PANDEY BHAWAN DOCTOR PANNAL RDDALI GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51103UP1997PTC022334 | OMNI FLEX EVENT MANAGEMENT PRIVATE LIMIT ED | IV/10,RAJ BHAWAN COLONYKANPUR ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1990PLC012054 | WESTON-UP LAMINATES LIMITED | JAWAHAR BHAWAN ANNEXE,2NDFLOORASHOK MARG, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U63040UP1997PTC021263 | CHAMOLIS ADVENTURES N PILGRIMAGES PRIVATE LIMITED | 2ND FLOOR GYAN BHAWAN KAPOORTHALA LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1994PLC017215 | KRITI FINANCE AND LEASING SERVICES LIMIT ED | 303 MURLI BHAWAN 10-A ASHOKMARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1996PLC021171 | JANKIDHAM HOMEFIN AND LEASING INDIA LIMITED | JANKI BHAWAN,AMARPURI COLONYTIKAPURWA,INDIRA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1992PTC013913 | GURPREET FINANCERS PRIVATE LIMITED | AASHIRWAD BHAWAN IST FLOORPRATAP MARKET AMINABAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24232UP1994PTC016563 | LUCENT PHARMACEUTICALS (INDIA) PRIVATE L IMITED | 310 MURLI BHAWAN10-A ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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.
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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.