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
SURYAVANSHI FINANCE SERVICES PRIVATE LIMITED
CIN: U65991MH2001PTC131072 As on: 2026-07-13
SURYAVANSHI FINANCE SERVICES PRIVATE LIMITED (CIN: U65991MH2001PTC131072) is a Private company incorporated on 02 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SURYAVANSHI FINANCE SERVICES 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)].
SURYAVANSHI FINANCE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991MH2001PTC131072 and its registration number is 131072. Users may contact SURYAVANSHI FINANCE SERVICES PRIVATE LIMITED on its Email address - . Registered address of SURYAVANSHI FINANCE SERVICES PRIVATE LIMITED is G-11/50 SHIVAJI NAGARGARKHEDA , AURANGABAD, Maharashtra, India - 000000.
Current status of SURYAVANSHI FINANCE SERVICES 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 SURYAVANSHI FINANCE SERVICES 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 SURYAVANSHI FINANCE SERVICES
Purchase full report of SURYAVANSHI FINANCE SERVICES
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 SURYAVANSHI FINANCE SERVICES 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 SURYAVANSHI FINANCE SERVICES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SURYAVANSHI FINANCE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U36960MH1991PTC061598 | ELLORA HEALTHCARE PRODUCTS PVT.LTD. | G-55, M.I.D.C. INDL AREA,AURANGABAD, MAHARASHTRA. , AURANGABAD, Maharashtra, India - 000000 |
| U65923MH1995PTC092264 | ORTHO FINVEST PRIVATE LIMITED | 8,RAY HOUSE,NEW KANTAWADI LANE, PERRY CROSS ROAD, , MUMBAI-50 DT.9.11.98, Maharashtra, India - 000000 |
| U29290MH1989PTC054504 | SWETA EQUIPMENTS PRIVATE LIMITED | B-50 MIDC WALUJ AURANGABAD , AURANGABAD, Maharashtra, India - 000000 |
| U67120MH1994PTC077695 | VIZAR INVESTMENTS LTD. | 11 TORANA,SHAKTI NAGAR,AURANGABAD. , AURANGABAD, Maharashtra, India - 000000 |
| U99999MH1985PTC038004 | TRIMURTY PAPER BOX INDUSTRY PVT LTD | G-51, MIDC CHIKALTHANA,AURANGABAD. , AURANGABAD, Maharashtra, India - 000000 |
| U28129MH1999PTC123369 | KAMDHENU PACKAGING PRIVATE LIMITED | M-11,N-5,CIDCO,AURANGABAD, , AURANGABAD, Maharashtra, India - 000000 |
| U74999MH1997PTC105850 | SAKET EDUCATIONAL SERVICES PRIVATE LIMIT ED | SAKET,115 M G NAGAR,AURANGABAD. , AURANGABAD, Maharashtra, India - 000000 |
| U99999MH1997PTC107263 | HORMONIC HOTELS PRIVATE LIMITED | NISHIGANDHA N-4,G-75/76 CIDCO, AURANGABAD. , AURANGABAD, Maharashtra, India - 000000 |
| U28920MH1989PTC051451 | SUMITRA ENGINEERS PRIVATE LIMITED | PLOT NO. 11, SHAKUN,DEOGIRI, COLONY, AURANGABAD -431 001. , AURANGABAD, Maharashtra, India - 000000 |
| U34300MH1996PTC103987 | AURANGABAD AUTOMOTIVE PRESSINGS PRIVATE LIMITED | M-1/1,, M.I.D.C. WALUJ AURANGABAD , AURANGABAD, Maharashtra, India - 000000 |
| U22219MH1988PTC048366 | SURAJ POLYCHROME (PRINTS) PVT LTD | MANGAL NIWAS, PLOT NO. 50,KUSHAL NAGAR, JALNA RD, AURANGABAD. , AURANGABAD, Maharashtra, India - 000000 |
| U29290MH1989PTC053365 | PRECI FORMS AND INDUSTRIAL TOOL P. LTD. | K-5, 1/1, MILAN NAGAR, N-5,CIDCO, AURANGABAD. , AURANGABAD, Maharashtra, India - 000000 |
| U55101MH1996PTC098921 | PATIL BROTHERS MOTELS PRIVATE LIMITED | N-11,C-1,4-6 GAJANAN NAGAR,HUDCO,AURANGABAD. , AURANGABAD, Maharashtra, India - 000000 |
| U29220MH1985PTC037833 | SHIVA SHAKTI AUTO TOOLS PVT LTD | K-1/1-1 H.I.G. COLOLY, NO. 5,AURANGABAD , AURANGABAD, Maharashtra, India - 000000 |
| U72900PN2005PTC021386 | IASYS TECHNOLOGIES PRIVATE LIMITED | 5, TUPE RESIDENCY, 11, THUBEPARK NEAR SANCHETI HOSPITAL, SHIVAJI NAGAR, P UNE 5 , SHIVAJI NAGAR, PUNE 5, Maharashtra, India - 000000 |
| U01120MH1996PTC099645 | PARAM HARVEST PRIVATE LIMITED | TAPDIYE TERRACE,G.F. AURANGABAD. W.E.F.03.03.1997. , AURANGABAD.W.E.F 03.03.1997., Maharashtra, India - 000000 |
| U24230MH2005PTC156482 | ASCENT SOLLY CHEM PRIVATE LIMITED | 50 ROKADYA HANUMANCOLONY JALANA ROAD , AURANGABAD, Maharashtra, India - 000000 |
| U72200MH2001PTC131940 | DREAM MERCHANT MARKETING PRIVATE LIMITED | N-11 E-6516 MAYUR NAGARHUDCO , AURANGABAD, Maharashtra, India - 000000 |
| U29130MH1995PTC087040 | MIKRONIX ASSOCIATES PRIVATE LIMITED | 43-N-5, SECTOR G, CIDCO, , NEW AURANGABAD, Maharashtra, India - 000000 |
| U27100MH1995PTC090706 | TULJABHAVANI STEEL INDUSTRIES PRIVATE LI MITED | PLOT NO.25G,PRIYADARSHANICOLONY,CIDCO NO.5, , AURANGABAD, Maharashtra, India - 000000 |
| U01100MH1995PTC095561 | TULSI BIO-TECH PRIVATE LIMITED | 11ND FLOOR TAPADIYA TERRACESADALAT RD, , DIST.AURANGABAD., Maharashtra, India - 000000 |
| U72900MH2001PTC132008 | CRYSTAL-B MARKETING NETWORK PRIVATE LIMITED | N-11-A 103/4SUDARSHAN NAGAR HUDCO , AURANGABAD, Maharashtra, India - 000000 |
| U63040MH2003PTC139223 | ENTRANGER TRAVEL CLUB PRIVATE LIMITED | N-1 C-1 PLOT NO 11CIDCO TOWN CENTRE , AURANGABAD, Maharashtra, India - 000000 |
| U29200MH1996PTC104320 | TRIMEN STEEL PRIVATE LIMITED | GHM 11ND FLOOR, 435,N-3,OPP HOTEL,DEEPALI, CIDCO, , AURANGABAD, Maharashtra, India - 000000 |
| U40103MH1998PTC115314 | TRK POWER GENERATION PRIVATE LIMITED | AT PLOT NO 11 ASHWINIOM SHANTINAGAR SOCIETY JAIBHAWANINAGAR N-4 CIDCO , AURANGABAD, Maharashtra, India - 000000 |
| U51909MH2001PTC134366 | ASTHA NETWORKS PRIVATE LIMITED | KASTIRIDHAM PLOTNO P1/1B OPPPOLYSTERE LTD N-7 CIDCO , AURANGABAD, Maharashtra, India - 000000 |
| U24240MH1996PTC097848 | BIO-TECH SCIENCE PRIVATE LIMIED. | 11, SUNITA APT. 5TH FLOOR,KANE ROAD . BANDRA , MUMBAI 50, Maharashtra, India - 000000 |
| U99999MH1969PLC014274 | DOLTON PRINTERS, PRIVATE LIMITED | BLOCK G-11, LAXMI MILLS,ESTATE COMPOUND ROAD, MAHALAXMI , MUMBAI-11. , NA, Maharashtra, India - 000000 |
| U51900MH1998PTC114122 | HARVEST NETWORK MARKETING PRIVATE LIMITED | M G 38 1/1C S G BARVE ROADNEAR KURLA SIGNAL CROSSING CHEMBUR , MUMBAI, 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.
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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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