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
SUSCITER FINANCE AND INVESTMENT PRIVATE LIMITED
CIN: U65990MH1992PTC070129 As on: 2026-07-13
SUSCITER FINANCE AND INVESTMENT PRIVATE LIMITED (CIN: U65990MH1992PTC070129) is a Private company incorporated on 23 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000.00 and its paid up capital is Rs. 0.00.SUSCITER FINANCE AND INVESTMENT 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)].
SUSCITER FINANCE AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1992PTC070129 and its registration number is 70129. Users may contact SUSCITER FINANCE AND INVESTMENT PRIVATE LIMITED on its Email address - . Registered address of SUSCITER FINANCE AND INVESTMENT PRIVATE LIMITED is 1002,10TH FLOOR,COSIHOM C-A, PALI HILL, BOMBAY -50. , MUMBAI- 50, Maharashtra, India - 000000.
Current status of SUSCITER FINANCE AND INVESTMENT PRIVATE 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 SUSCITER FINANCE AND INVESTMENT 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 SUSCITER FINANCE AND INVESTMENT
Purchase full report of SUSCITER FINANCE AND INVESTMENT
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 SUSCITER FINANCE AND INVESTMENT 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 SUSCITER FINANCE AND INVESTMENT
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Past Directors & Key Managerial Personnel of SUSCITER FINANCE AND INVESTMENT
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| CIN | Company Name | Company Address |
|---|---|---|
| U29200MH1982PTC027530 | PRABHU AND PAI ENGINEERING PVT LTD | C/O.A.P.MIRANDA,3, MARIA APARTMENTS, 78 PALI HILL,BANDRA, , MUMBAI-50., Maharashtra, India - 000000 |
| U92419MH1995PTC093776 | BLUE WATER MARINE PRIVATE LIMITED | 24,PALI HILL,BANDRA,BOMBAY 50. , MUMBAI 50, Maharashtra, India - 000000 |
| U67190MH1992PTC068076 | TANAL INVESTMENTS AND FINANCE CONSULTANTS PVT.LTD. | 76-A COZI HOME, 251 PALI HILL,BANDRA, BOMBAY -50. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC105556 | G.M.T.CONSTRUCTIONS PRIVATE LIMITED | DIAMOND PALACE,IST FLOOR,15-A HILL ROAD, OPP.BANDRA POLICE STATION, , BANDRA WEST,MUMBAI 50., Maharashtra, India - 000000 |
| U67120MH2006PTC161247 | WEALTH HARVEST ADVISORY PRIVATE LIMITED | A/303,RIZVI PALACE,CHINCHPOKLILANE, HILL ROAD BANDRA WEST MUMBAI-50 , MUMBAI-50, Maharashtra, India - 000000 |
| U24230MH1978PTC020311 | MEDICON PHARMACEUTICALS PRIVATE LIMITED | C/O C .A.SHENOY,,61-A,FLORIDA,MOUNT MARY RD BANDRA (W) , MUMBAI-50 W.E.F.19.12.88, Maharashtra, India - 000000 |
| U63040MH1990PTC059033 | PENINSULAR TRANSPORT COMPANY PRIVATE LIMITED | C-32 COZ:HOM PALI HILL BANDRA(W) BOMBAY 50 , MUMBAI-400050, Maharashtra, India - 000000 |
| U01120MH1995PTC094059 | INDO BIOTECH HERBAL REMEDIES LIMITED | 311 MERCHANT CHAMBERS,HILL ROAD,BANDRA,BOMBAY 50. , MUMBAI 50, Maharashtra, India - 000000 |
| U45207MH1996PTC096142 | PATEL TANK FARMS LIMITED | NATASHA,52 HILL ROAD,BANDRA WEST,BOMBAY 50. , MUMBAI 50, Maharashtra, India - 000000 |
| U63040MH1995PTC093267 | GETAWAY TRAVEL AND TOURS PRIVATE LIMITED | LINK CORNER,IST FLOOR,OPP.BANDRA TALKIES, LINKING ROAD,BANDRA,BOMBAY 50. , MUMBAI 50, Maharashtra, India - 000000 |
| U70200MH1988PTC049535 | DELTA ESTATES AND DEVELOPERS PVT. LTD. | 51, HILL RD, BLOCK NO. 3, 1STFLR BANDRA (W) BOMBAY-50. , MUMBAI 50, Maharashtra, India - 000000 |
| U92114MH1986PTC038826 | NASHIBA VIDEOTECH PVT LTD | WHITE HOUSE, 50,PALI HILL RD.,BANDRA (W) BOMBAY-50. , MUMBAI-400050, Maharashtra, India - 000000 |
| U64120MH1992PTC070052 | QUICK GIFT SERVICES PRIVATE LIMITED | GROUND FLOOR,DEV-ASHISHPEDDAR ROAD,MUMBAI 20A WEST BOMBAY -50. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC040145 | LUTHRIA FILMS PVT. LTD. | FLAT NO. 62-B, 6TH FLOOR,LAND BREEZE' 52 PALI HILL, BANDRA, MUMBAI-50. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1985PTC037855 | LAKE-FOREST HOLDING PVT LTD | 1 MARIA APARTMENTS, PALI HILL,BANDRA, BOMBAY-50 , MUMBAI, Maharashtra, India - 000000 |
| U25209MH1993PTC070865 | VINBA PLASTICS PVT.LTD. | 702, DAFFODILS,107, PALI HILL, BANDRA WEST, BOMBAY -50. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1992PTC067796 | VISHESH MEDICAL STORES PVT.LTD. | D-12 COZYHOM, 251 PALI HILL,BANDRA, BOMBAY -50. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1992PTC067674 | FLO-RITE INVESTMENT AND CONSULTANCY SERVICES PVT.LTD. | 113-A RIZVI CHAMBER, HILL ROADBANDRA WEST BOMBAY -50. , MUMBAI, Maharashtra, India - 000000 |
| U67190MH1992PTC066821 | REALTIME SECURITIES PRIVATE LIMITED | A-303, RIZVI HOUSE, HILL ROAD,BANDRA, BOMBAY -50. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC039742 | B.SAKSHI TEXTILES AND SYNTHNETICS PVT.LTD. | 403,NILL ,N, SEA AFARTMENTS 72,PALI HILL,BANDRA BOMBAY-50. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1994PTC078205 | GOLDEN JUBILEE TRADING P.LTD. | 56 HILL ROAD,BANK OF INDIABLDG.,IST FLOOR BANDRA WEST, BOMBAY -50. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1994PTC078206 | FALON TRADING P.LTD. | 56 HILL ROAD,BANK OF INDIABLDG.,IST FLOOR BANDRA WEST, BOMBAY -50. , MUMBAI, Maharashtra, India - 000000 |
| U74210MH1988PTC048380 | SAKINAKA ENGINEERING PRODUCTS PVT LTD | B/63, COZIHAM PALI HILL RD,BANDRA, BOMBAY-50. , MUMBAI.400 050, Maharashtra, India - 000000 |
| U74999MH1993PTC074317 | BAFNA AUTOGRAPHIX SYSTEMS P.LTD. | ASHRAF MANZIL,GR.FLOOR,29TH ROAD,PALI NAKA,BANDRA WEST,BOMBAY 50. , MUMBAI., Maharashtra, India - 000000 |
| U17118MH1991PTC061438 | ANCHIT SYNTHETICS PRIVATE LIMITED | 63, HILL & SEA APARTMENTS, 72PALI HILL ROAD BANDRA, BOMBAY 50 , MUMBAI-400050, Maharashtra, India - 000000 |
| U26930MH1988PTC049723 | FLO-RITE SANITATION PRIVATE LIMITED | RIZVI CHAMBERS, 1ST FLOOR, 10,,HILL RD BANDRA(W) BOMBAY-50 , MUMBAI 400 050, Maharashtra, India - 000000 |
| U92100MH1974PTC017684 | SNEH FILMS PRIVATE LIMITED | 11-A/B, HILL TOP CO-OP.HOUSING SOCIETY, PALI HILL RD., BANDRA (W), BOMBAY-50. , NA, Maharashtra, India - 000000 |
| U01222MH1988PTC046666 | SIDDHARATHA FARMS PRIVATE LIMITED | 34-A,TURNER RD, BRIGHT LANE,2ND FLOOR,FLAT NO.11 BOMBAY-50 , MUMBAI.400 050, Maharashtra, India - 000000 |
| U51100MH1988PTC048573 | SAIKITTU EXIM PVT LTD | JOANNA 11, PREMISES CO.OP.HSGSOCIETY, 10TH PALI RD BANDRA (W) BOMBAY-50. , MUMBAI.400 050, Maharashtra, 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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