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
SUVIT IMPACT FINANCE PRIVATE LIMITED
CIN: U65990DL2021PTC375552 As on: 2026-07-13
SUVIT IMPACT FINANCE PRIVATE LIMITED (CIN: U65990DL2021PTC375552) is a Private company incorporated on 11 Jan 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUVIT IMPACT FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUVIT IMPACT FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SUVIT IMPACT FINANCE PRIVATE LIMITED are NEERAJ SHARMA, and ANKUR AGGARWAL.
SUVIT IMPACT FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990DL2021PTC375552 and its registration number is 375552. Users may contact SUVIT IMPACT FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUVIT IMPACT FINANCE PRIVATE LIMITED is SHOP NO 18 (F.F), BQ MKT, L.S.C., NEAR MCD SCHOOL SHALIMAR BAGH , DELHI, Delhi, India - 110088.
Current status of SUVIT IMPACT FINANCE PRIVATE LIMITED is - Active.
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 SUVIT IMPACT 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 SUVIT IMPACT FINANCE
Purchase full report of SUVIT IMPACT FINANCE
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 SUVIT IMPACT 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 SUVIT IMPACT FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00071579 | NEERAJ SHARMA | Director | 2021-01-11 |
| 08801806 | ANKUR AGGARWAL | Director | 2021-01-11 |
Past Directors & Key Managerial Personnel of SUVIT IMPACT FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEERAJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERLON FINANCIALS LIMITED | L65100MH1989PLC052747 | Additional Director | - | 2022-09-29 |
| EVERLON FINANCIALS LIMITED | L65100MH1989PLC052747 | Director | 2022-08-26 | Ongoing |
| INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED | U65921TG1994PTC065392 | Additional Director | - | 2012-12-06 |
| INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED | U65921TG1994PTC065392 | Managing Director | - | 2020-05-15 |
| INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED | U65921TG1994PTC065392 | Whole-time director | - | 2013-09-30 |
| FINAGG CAPITAL PRIVATE LIMITED | U65990DL2021PTC386626 | Additional Director | - | 2022-09-13 |
| LOANZEN FINANCE PRIVATE LIMITED | U65999KA2017PTC100666 | Director | - | 2023-07-29 |
| TRAFINSERVE PRIVATE LIMITED | U67200DL2020PTC366545 | Director | 2020-07-20 | Ongoing |
| NEECIA TECHNOLOGIES PRIVATE LIMITED | U72900DL2008PTC179542 | Director | - | 2014-03-10 |
| P2E MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL2002PTC116775 | Director | - | 2009-11-11 |
Other Directorships of ANKUR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED | U65921TG1994PTC065392 | CFO(KMP) | - | 2020-05-15 |
| SAMHITH MANAGEMENT SERVICES PRIVATE LIMITED | U66190TS2023PTC174734 | Director | 2023-07-06 | Ongoing |
| TRAFINSERVE PRIVATE LIMITED | U67200DL2020PTC366545 | Director | 2020-07-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-5844 | BLACK BRAINS ROCKET LLP | SHOP NO.28 G.F , SHOPPING C.C. PLOT NO.2 BLOCK B SHALIMAR BAGH DLEHI-110088 DELHI, Delhi, India - 110088 |
| U52601DL2018PTC337563 | CJR MOBILE SALES INDIA PRIVATE LIMITED | SHOP NO-3, BN WEST, GROUND FLOOR, L.S.C SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U72200DL2017PTC321226 | DUKANTASTIC RETAIL APPS PRIVATE LIMITED | SHOP NO-6, L.S.C. MARKET, BA BLOCK, SHALIMAR BAGH, , NEW DELHI, Delhi, India - 110088 |
| ACL-0231 | KATLOR INTERNATIONAL TRADING LLP | C/O MR. SUFFAL UPPAL SHOP NO GF-7C PLOT NO. 7,,MOHAN SADAN L.S.C. BLOCK-BH (EAST),Delhi,North West Delhi,Delhi,India-110088 |
| U62099DL2024OPC424877 | GHTECHSOLUTION (OPC) PRIVATE LIMITED | BLK C PKT A F.NO.7A,SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India |
| U80904DL2013PTC260011 | SHREE NARSINGH EDUCATION CONSULTING PRIVATE LIMITED | Plot No. 45 (Parking), BLK - BQ Shalimar Bagh, Landmark Near BQ Mkt , Delhi, Delhi, India - 110088 |
| U74999DL2017PTC313367 | KRJP TECHNOLOGIES PRIVATE LIMITED | UNIT NO. 302, PLOT NO. 4, L.S.C, AGGARWAL PLAZA, BN W , SHALIMAR BAGH, Delhi, India - 110088 |
| U74140DL2002PTC116775 | P2E MANAGEMENT SERVICES PRIVATE LIMITED | SHOP NO. 18, FIRST FLOOR, BQ MARKET, SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U65999DL2003PTC122102 | TVISHI ENTERPRISES PRIVATE LIMITED | MOHAN SADAN, PLOT NO. 7, L.S.C BLOCK- BH,SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U92490DL2022PTC402665 | AVYAYAPRABHU FILMS PRIVATE LIMITED | House No 58 c 3rd Floor BLK BS Shalimar Bagh Near Dav Public School , Delhi, Delhi, India - 110088 |
| U36100DL2015PTC287226 | SIDDHA UDYOG PRIVATE LIMITED | 19, BQ-Market, F/F, Shalimar Bagh , Delhi, Delhi, India - 110088 |
| ACL-3475 | BIOFLAVON LLP | BLOCK-D, POCKET-A, FLAT NO DA-78, FIRST FLOOR, SHALIMAR BAGH , NEAR MAX SUPERSPECILITY HOSPITAL, NEW DELHI, DELHI-110088,Delhi,North West Delhi,Delhi,India-110088 |
| U62099DL2024PTC435902 | SUPPLYLINK VOYEX TECHNOLOGIES PRIVATE LIMITED | AJ-18-A Ground Floor,Shop No 2 Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India |
| U72900DL2019PTC354003 | CROSSLINKER IT SERVICES PRIVATE LIMITED | FLAT NO.251 BLOCK C & D,SFS DDA FLATS SHALIMAR BAGH S.O NORTH WEST DELHI , DELHI, Delhi, India - 110088 |
| U27106DL2005PTC136958 | SERANGOON STEEL FURNITURE PRIVATE LIMITE D | BW-83A,S.F.S FLATS SHALIMAR BAGH PHASE-I , NEW DELHI, Delhi, India - 110088 |
| U70109DL2021PTC386934 | CASTLE GREED REALTOR PRIVATE LIMITED | A-36, S/F FLAT NO. B-5 KH.NO.129 Neb Sarai Ignou Road Near , delhi, Delhi, India - 110088 |
| U40101DL2016PTC291646 | NAV SOLAR POWER PRIVATE LIMITED | OFFICE NO 202,S.F.PLOT NO 5, MOHAN SADAN BUILDING LOCAL SHOPPING CENTER, BH-BLOCK, SHALIMA R BAGH , DELHI, Delhi, India - 110088 |
| ACA-1693 | INDO DHIR LOGISTICS SOLUTIONS LLP | SHOP. NO.B-14 BQ MARKET,SHALIMAR BAGH, Delhi, Delhi, India - 110088 |
| U52100DL2007PTC167657 | MAAGANGA TRADING PRIVATE LIMITED | 469 G/F C&D BLOCK SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U74900DL2007PTC166826 | PURE POLYMERS PRIVATE LIMITED | 469 G/F C&D BLOCK SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U74999DL2015NPL289116 | ACADEMICS & SPORTS SERVICES FOUNDATION | FLAT NO 5, G.F - CD SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U90009DL2022PTC401414 | KLEANWAY SYSTEMS & SOLUTIONS PRIVATE LIMITED | JANTA FLAT NO. BC-22A, G.F. EAST SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U45400DL2008PTC172448 | SAWAN PROMOTERS & BUILDERS PRIVATE LIMITED | SHOP NO-3, D.D.A. MARKET B.S. BLOCK, SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U72200DL2012PTC244870 | RENAISSANCE TECHNOLOGY PRIVATE LIMITED | 316/3F,C & D Block SFS D D A Flats,Shalimar Bagh , Delhi, Delhi, India - 110088 |
| U72200DL2021OPC384392 | MINDFUL TECH INNOVATIONS (OPC) PRIVATE LIMITED | FLAT NO 56, C BLK-BI, SHALIMAR BAGH WEST CITY, LANDMARK NEAR NDPL OFFICE , DELHI, Delhi, India - 110088 |
| U74140DL2014PTC269967 | DJEET IMPEX PRIVATE LIMITED | House No.22, Block AM Landmark Near DAV School, Shalimar Bagh East , New Delhi, Delhi, India - 110088 |
| AAT-4895 | DREAM TEAM WORKS LLP | FLAT NO 9C, 3RD FLOOR, BLK BC SHALIMAR BAGH EAST LANDMARK NEAR KELA GODOWN DELHI, Delhi, India - 110088 |
| U33110DL2020PTC370133 | HUMAN VIGOR PRIVATE LIMITED | FLAT NO 5 FLOOR GROUND BLK-C & D NEAR NDPL POWER STATION, Shalimar Bagh , Delhi, Delhi, India - 110088 |
| U55101DL2021PTC381045 | SAANJH F&B PRIVATE LIMITED | SHOP NO 2 GROUND FLOOR BLK-BS CSC MARKET SHALIMAR BAGH LANDMAR NEAR RAM MANDIR , DELHI, Delhi, India - 110088 |
| 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.
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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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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.