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
SUBANSIRI FINANCE AND INVESTMENT CO PVT LTD
CIN: U65921AS1987PTC002680
SUBANSIRI FINANCE AND INVESTMENT CO PVT LTD (CIN: U65921AS1987PTC002680) is a Private company incorporated on 27 Apr 1987. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300.00.SUBANSIRI FINANCE AND INVESTMENT CO PVT LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
SUBANSIRI FINANCE AND INVESTMENT CO PVT LTD's Corporate Identification Number (CIN) is U65921AS1987PTC002680 and its registration number is 2680. Users may contact SUBANSIRI FINANCE AND INVESTMENT CO PVT LTD on its Email address - . Registered address of SUBANSIRI FINANCE AND INVESTMENT CO PVT LTD is D K ROADNORTH LAKHIMPUR , ASSAM, Assam, India - 000000.
Current status of SUBANSIRI FINANCE AND INVESTMENT CO PVT LTD 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 SUBANSIRI FINANCE AND INVESTMENT CO 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 SUBANSIRI FINANCE AND INVESTMENT CO
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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 SUBANSIRI FINANCE AND INVESTMENT CO 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SUBANSIRI FINANCE AND INVESTMENT CO
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SUBANSIRI FINANCE AND INVESTMENT CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01409AS1998PLC005446 | PERENNIAL AGRO TECH INDIA LIMITED | K B ROADNORTH LAKHIMPUR , LAKHIMPUR, Assam, India - 000000 |
| U18101AS1987PTC002750 | LACHIT FINANCE AND INVESTMENT CO PVT LTD | PANINDRA ROADNORTH LAKHIMPUR , ASSAM, Assam, India - 000000 |
| U17219AS1993PTC003919 | SWARNA TEXTILES PVT LTD | HINDUGAONNORTH LAKHIMPUR LAKHIMPUR , ASSAM, Assam, India - 000000 |
| U01111AS2006PTC008168 | M.R. AGRO RICE & OIL PRIVATE LIMITED | VILL: SAKRAHI,P.O. DIKRONG, NARAYANPUR, , DIST: NORTH LAKHIMPUR, ASSAM, Assam, India - 000000 |
| U72100AS1974PTC001592 | NORTH LAKHIMPUR CHITS & SAVINGS CO PVT L TD | K B ROAD , North Lakhimpur, Assam, India - 000000 |
| U72100AS1986PTC002537 | AROONA RAAJ MARKETING PREMISES PVT LTD | KHELMATINORTH LAKHIMPUR , ASSAM, Assam, India - 000000 |
| U01119AS1999PTC005881 | MOONLAND AGRO TECH INDIA PVT LTD | BANDARDEWAPARBATI NAGAR LAKHIMPUR , ASSAM, Assam, India - 000000 |
| U25209AS1989PTC003199 | J C G AND COMPANY PVT LTD | C K ROAD PANBAZARGUWAHATI , ASSAM, Assam, India - 000000 |
| U67120AS1980PTC001841 | SHANTI INVESTMENTS PVT LTD | R K BORDOLOI ROADDIBRUGARH , ASSAM, Assam, India - 000000 |
| U70101AS2000PTC006186 | BAGRA REAL ESTATE PRIVATE LIMITED | R K B PATHDIBRUGARH , ASSAM, Assam, India - 000000 |
| U26942AS1987PTC002672 | SIBSAGAR CONSTRUCTION PVT LTD | K P M HALL CHARIALISIBSAGAR , ASSAM, Assam, India - 000000 |
| U01132AS2003PTC007283 | SHREEMONI TEA COMPANY PRIVATE LIMITED | R K. BORDOLOI ROAD DIBRUGARH , ASSAM, Assam, India - 000000 |
| U70101AS1997PTC005088 | JAGANNATH BUILDERS AND DEVELOPERS PVT LT D | M R D ROADGUWAHATI KAMRUP , ASSAM, Assam, India - 000000 |
| U23209AS1994PTC004276 | PALKEY INDUS PVT LTD | N T ROAD NORTH LAKHIMPURDIST LAKHIMPUR , ASSAM, Assam, India - 000000 |
| U22211AS1991PTC003594 | RAJASHREE PUBLICATIONS PVT LTD | A K ROAD UCOBANK REHABARI GUWAHATI , ASSAM, Assam, India - 000000 |
| U01229AS1988PTC003109 | MAHARAJA DAIRY PRODUCTS PVT LTD | L D S ROAD PO TEZPURSONITPUR , ASSAM, Assam, India - 000000 |
| U70101AS1994PTC004100 | JURIPAR HOUSING DEVELOPERS PVT LTD | B K KAKOTY ROAD REHABARIGUWAHATI KAMRUP , ASSAM, Assam, India - 000000 |
| U74140AS1980PTC001844 | GOODWILL HOLDINGS PVT LTD | C K AGARWALLA ROAD UZAN BAZARGUWAHATI , ASSAM, Assam, India - 000000 |
| U85110AS1995PTC004619 | SHANKARDEV POLYCLINIC AND NURSING HOME P VT LTD. | RUKMINIGAONS K BARUA ROAD DISPUR GUWAHATI , ASSAM, Assam, India - 000000 |
| U22121AS1994PTC004288 | YOUNG PRINTERS AND PUBLISHERS ASSAM PVT LTD | REHABARI GUWAHATIA K AZAD ROAD GUWAHATI KAMRUP , ASSAM, Assam, India - 000000 |
| U16003AS2000PTC006131 | SRI AGASTHYA INDUSTRIES PRIVATE LIMITED | SHED NO D 25ABCINDUSTRIAL AREA KAMRUP , ASSAM, Assam, India - 000000 |
| U25206AS1989PTC003293 | P.K.CHOUDHURY AND SONS PVT LTD | A K AZAD ROAD. GOPINATH NAGAR,GUWAHATI , ASSAM, Assam, India - 000000 |
| U10102AS1992PTC003488 | VENTURA PUBLICATIONS PVT LTD | DR S K BHYAN ROADDIGHALIPUKURI GUWAHATI KAMRUP , ASSAM, Assam, India - 000000 |
| U15549AS1995PTC004392 | JAGANNATH TEA CO PVT LTD | DR B K KAKOTI ROADULUBARI GUWAHATI KAMRUP , ASSAM, Assam, India - 000000 |
| U85110AS2005PTC007818 | MDM ASSOCIATES PRIVATE LIMITED | P O MARBILP S LALUK DIST LAKHIMPUR , ASSAM, Assam, India - 000000 |
| U26956AS1997PTC005141 | ASSAM ENGINEER'S COMPANY PVT LIMITED | KALPANA MARKET GUWAHATI CLUBM R D ROAD KAMRUP , ASSAM, Assam, India - 000000 |
| U50200AS2004PTC007499 | KAKOTY ENGINEERING WORKS PRIVATE LIMITED | NEAR K P H HALLA T ROAD SIVSAGAR , ASSAM, Assam, India - 000000 |
| U72200AS2002PTC006887 | PROTEGE INFORMATION TECHNOLOGY PRIVATE L IMITED | B K G COMPLEX,MAIN ROAD SILAPATHAR DHEMAJI , ASSAM, Assam, India - 000000 |
| U51909AS1965PTC001239 | OLD FRIEND & CO TINSUKIA PVT LTD | C O K BHATTACHERJEE ADVOCATEG N B ROAD TINSUKIA , ASSAM, Assam, 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.
| 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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As on: 2026-07-13
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.