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      SULAXMI FINANCE PRIVATE LIMITED

      CIN: U65993DL1996PTC200454 As on: 2026-07-13
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      SULAXMI FINANCE PRIVATE LIMITED (CIN: U65993DL1996PTC200454) is a Private company incorporated on 23 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 52767160.00.

      SULAXMI FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Jul 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SULAXMI 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 SULAXMI FINANCE PRIVATE LIMITED are HARSHITA SHARMA, MAA SUNITA TATVAMASI, and IQBAL SINGH.

      SULAXMI FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL1996PTC200454 and its registration number is 200454. Users may contact SULAXMI FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SULAXMI FINANCE PRIVATE LIMITED is C-7/ 230,SECTOR-7, IInd FLOOR, ROHINI, , DELHI, Delhi, India - 110085.

      Current status of SULAXMI 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SULAXMI 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.

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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 SULAXMI 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SULAXMI FINANCE
      DIN Director Name Designation Appointment Date
      01807998 HARSHITA SHARMA Director 2009-07-27
      01554340 MAA SUNITA TATVAMASI Managing Director 2009-05-20
      01807948 IQBAL SINGH Director 2009-07-27
      Past Directors & Key Managerial Personnel of SULAXMI FINANCE
      DIN Director Name Designation Appointment Date Cessation
      01807998 HARSHITA SHARMA Additional Director - 2009-07-27
      01842425 RAVI KUMAR KARANAM . Additional Director - 2008-12-23
      01842444 RANGARAJAN SRINIVASAN Additional Director - 2008-11-14
      07378051 MANPREET SINGH Company Secretary - 2009-12-10
      01280165 SUNDARARAJAN RAMABADRAN Director - 2010-06-16
      01554340 MAA SUNITA TATVAMASI Additional Director - 2009-05-20
      01807948 IQBAL SINGH Additional Director - 2009-07-27
      Other Directorships of HARSHITA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SULAXMI CORPORATION LIMITED U51101DL2008PLC172247 Additional Director 2009-10-22 Ongoing
      Other Directorships of RAVI KUMAR KARANAM .
      Company Name CIN Designation Appointment Date Cessation
      MANGO CAPITAL PRIVATE LIMITED U65191TN1994PTC026931 Additional Director - 2016-11-10
      LARA HOLDINGS PRIVATE LIMITED U65993TN1997PTC037766 Additional Director - 2016-11-10
      GREEN PARK CREDIT SERVICES PRIVATE LIMITED U67120TN1997PTC038305 Additional Director - 2007-12-29
      GREEN PARK CREDIT SERVICES PRIVATE LIMITED U67120TN1997PTC038305 Director - 2016-11-11
      HEATHROW SHARES & STOCKS PRIVATE LIMITED U74140TN2011PTC078858 Director - 2018-03-05
      PROBUS INFORMATION SERVICES PRIVATE LIMI TED U74900TN2011PTC083773 Director - 2012-02-29
      SOVEREIGN EDUCATION CAMPUS PRIVATE LIMIT ED U80302TN2009PTC072029 Director - 2012-03-12
      Other Directorships of RANGARAJAN SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      MANGO CAPITAL PRIVATE LIMITED U65191TN1994PTC026931 Director 2020-02-12 Ongoing
      GREEN PARK CREDIT SERVICES PRIVATE LIMITED U67120TN1997PTC038305 Director 2006-09-30 Ongoing
      Other Directorships of MANPREET SINGH
      Company Name CIN Designation Appointment Date Cessation
      ACUMEN CORPORATE CONSULTANTS LLP AAG-0365 Designated Partner 2016-03-23 Ongoing
      ASHIMORI INDIA PRIVATE LIMITED U35122DL2009FTC195593 Company Secretary - 2012-12-15
      BSL SCAFFOLDING LIMITED U45208DL1984PLC019006 Company Secretary - 2013-10-01
      SULAXMI CORPORATION LIMITED U51101DL2008PLC172247 Company Secretary - 2008-12-31
      VARAHI DIAMONDS AND FINANCE LIMITED U51398DL1985PLC120978 Company Secretary - 2010-05-31
      BRITISH SCAFFOLDING INTERNATIONAL LIMITED U74999MH1990PLC055728 Company Secretary - 2014-01-09
      Other Directorships of SUNDARARAJAN RAMABADRAN
      Company Name CIN Designation Appointment Date Cessation
      QUANTUM LEAP CORPORATE ADVISORS LLP AAT-4729 Designated Partner 2020-08-23 Ongoing
      KUMBHAT FINANCIAL SERVICES LIMITED L65991TN1993PLC024433 Additional Director - 2021-08-06
      KUMBHAT FINANCIAL SERVICES LIMITED L65991TN1993PLC024433 Director 2021-08-06 Ongoing
      KUMBHAT FINANCIAL SERVICES LIMITED L65991TN1993PLC024433 Director - 2017-12-30
      COMFORTER BIZ PRIVATE LIMITED U33100TN2014PTC094851 Director - 2016-11-25
      MANGO CAPITAL PRIVATE LIMITED U65191TN1994PTC026931 Director - 2020-02-12
      BLUE OCEAN VENTURES PRIVATE LIMITED U65191TN2014PTC094901 Director 2014-02-07 Ongoing
      COMMONWEALTH INCLUSIVE GROWTH SERVICES LIMITED. U65920TN2008PLC066120 Additional Director - 2011-08-24
      LARA HOLDINGS PRIVATE LIMITED U65993TN1997PTC037766 Director 2018-12-20 Ongoing
      LARA HOLDINGS PRIVATE LIMITED U65993TN1997PTC037766 Director - 2018-09-29
      GREEN PARK CREDIT SERVICES PRIVATE LIMITED U67120TN1997PTC038305 Director 2023-08-11 Ongoing
      ESKAY BROKING INTERMEDIARIES PRIVATE LIMITED U67120TN1998PTC039749 Director - 2011-06-30
      SLOAN MANAGEMENT ADVISORY SERVICES (INDIA) PRIVATE LIMITED. U74140TN2008PTC068416 Director - 2020-02-03
      HEATHROW SHARES & STOCKS PRIVATE LIMITED U74140TN2011PTC078858 Director 2011-12-15 Ongoing
      GOLDMAN CREATIVE ADVERTISERS PRIVATE LIMITED U74300TN2006PTC060313 Director 2006-06-22 Ongoing
      ATANTU COMMUNICATIONS PRIVATE LIMITED U74900TN2012PTC084767 Director 2012-03-05 Ongoing
      SOVEREIGN EDUCATION CAMPUS PRIVATE LIMIT ED U80302TN2009PTC072029 Director - 2010-12-24
      Other Directorships of MAA SUNITA TATVAMASI
      Company Name CIN Designation Appointment Date Cessation
      SULAXMI CORPORATION LIMITED U51101DL2008PLC172247 Director 2008-01-04 Ongoing
      SULAXMI JEWELS PRIVATE LIMITED U70104DL2006PTC152467 Additional Director - 2011-01-01
      SULAXMI JEWELS PRIVATE LIMITED U70104DL2006PTC152467 Director - 2009-01-20
      SULAXMI JEWELS PRIVATE LIMITED U70104DL2006PTC152467 Managing Director 2011-01-01 Ongoing
      Other Directorships of IQBAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      SULAXMI CORPORATION LIMITED U51101DL2008PLC172247 Additional Director 2013-01-28 Ongoing

      CIN Company Name Company Address
      U70104DL2006PTC152467 SULAXMI JEWELS PRIVATE LIMITED Vats complex, sector-7,C-7/230 Ground Floor, Rohini , Delhi, Delhi, India - 110085
      U51909DL2020PTC365555 KEYRICH GLOBAL PRIVATE LIMITED HOUSE NO. 230 01ST FLOOR BLOCK-C PKT-7 SECTOR-7 ROHINI , DELHI, Delhi, India - 110085
      U64120DL2020PTC371849 QUICKDEE PRIVATE LIMITED 3rd Floor,C-223,Pocket-7, Sector-7, Rohini, New Delhi , Delhi, Delhi, India - 110085
      U32507DL2025PTC451194 VOYAGE EYEWEAR PRIVATE LIMITED C-7/31, First Floor,,Sector - 7, Rohini,,North West Delhi,North West Delhi,Delhi,110085-India
      AAM-6535 RK7 JEWELLES LLP House No 7, Upper Ground Floor, BLK-C PKT - 8, Sector 7, Rohini City Delhi Delhi, Delhi, India - 110085
      U72900DL2013PTC251617 NSD INFOSERVICES PRIVATE LIMITED C-8/4 IInd Floor Sector 7 Rohini , New Delhi, Delhi, India - 110085
      U72300DL2007PTC169559 HINDSOFT TECHNOLOGY PRIVATE LIMITED HOUSE NO. 230 3RD FLOOR BLK C SECTOR 7 ROHINI , DELHI, Delhi, India - 110085
      U85500DL2019PTC353423 QEINNTEK SOLUTIONS PRIVATE LIMITED C-9/124, Ground Floor,Sector 7 , Rohini, Delhi,North West Delhi,North West Delhi,Delhi,110085-India
      U47721DL2025PTC446785 PILLBAG SERVICES PRIVATE LIMITED C 274, GROUND FLOOR,BLOCK-C YADAV MARKET SECTOR - 7 ROHINI,North West Delhi,North West Delhi,Delhi,110085-India
      U74899DL2005PTC138387 SONY IMPEX PRIVATE LIMITED C-7/68 T.F WITH ROOF HOUSE NO-68 BLOCK-C, POCKET 7, SECTOR-7 ROHINI , DELHI, Delhi, India - 110085
      U51101DL2008PLC172247 SULAXMI CORPORATION LIMITED VATS COMPLEX C-7/230, SECTOR 7, ROHINI , DELHI, Delhi, India - 110085
      U74140DL2011PTC217822 WOORI CORPORATE SOLUTION PRIVATE LIMITED 132/C-7, IIIRD FLOOR SECTOR-7, ROHINI , DELHI, Delhi, India - 110085
      U15549DL2017PTC314548 P.R. DHANUKA OVERSEAS INDIA PRIVATE LIMITED C-7/160-161, GROUND FLOOR, SECTOR-7 ROHINI , DELHI, Delhi, India - 110085
      U52340DL2013PTC257237 AP CLASSIC TRADERS PRIVATE LIMITED PREMISES NO 223, SECOND FLOOR POCKET C-7, SECTOR-7, ROHINI , DELHI, Delhi, India - 110085
      U65999DL2019PTC344319 KOMAL VARDHAN FINANCIAL SYSTEMS PRIVATE LIMITED House No.227 Floor Ground PKT C-7 sector-7, Rohini , DELHI, Delhi, India - 110085
      U63040DL1999PTC098045 PAWAN INDIA TOURISM PRIVATE LIMITED C-7/72, IST FLOOR, MAIN SHIVA CHOWK, SECTOR-7,ROHINI, , DELHI, Delhi, India - 110085
      U67120DL2006PTC145617 SUNTEC SECURITIES SERVICES PRIVATE LIMITED POCKET C-7, PLOT NO.105, IST FLOOR, SECTOR-7, ROHINI , DELHI, Delhi, India - 110085
      U74999DL2012PTC229575 ABM HUMAN RESOURCE PRIVATE LIMITED C-7/92, SECTOR-7, 1ST FLOOR ROHINI , NEW DELHI, Delhi, India - 110085
      U52520DL2019PTC347253 DAYBIGEN FASHION AND PERSONAL CARE PRIVATE LIMITED House No. 141, Ground Floor Block-C, PKT-7 Sector-7, Rohini , Delhi, Delhi, India - 110085
      U72900DL2013PTC256253 INTERNATIONAL BUSINESS NETWORKS PRIVATE LIMITED C-7/224-225, 1ST FLOOR SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085
      U72500DL2019PTC353079 AWIT SOLUTIONS PRIVATE LIMITED HOUSE NO 131, 3RD FLOOR POCKET C-7, SECTOR-7, ROHINI , DELHI, Delhi, India - 110085
      U72900DL2021PTC386317 DIGITIVA TECHNOLOGIES PRIVATE LIMITED PLOT NO 218, FIRST FLOOR BLK-C, PKT 7, SECTOR 7, ROHINI , DELHI, Delhi, India - 110085
      U74990DL2019PTC353852 EXPORT GENIUS PRIVATE LIMITED C-7/224-225, 2nd FLOOR SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085
      U45402DL2008PTC185962 TAYAL INFRATECH PRIVATE LIMITED C-7/160-161 , GROUND FLOOR SECTOR-7 , ROHINI , NEW DELHI, Delhi, India - 110085
      U51909DL2018PTC327909 NIDEESHWARAM AGRO PRIVATE LIMITED H.No.166, 3rd Floor, Block C, Pocket -7, Sector-7, Rohini, , DELHI, Delhi, India - 110085
      U45309DL2022PTC400939 SKYHEIGHT DEVELOPERS PRIVATE LIMITED SHOP NO.-1, PLOT NO.-84, Ist FLOOR, POCKET C-7, SECTOR-7, ROHINI , DELHI, Delhi, India - 110085
      U72900DL2016PTC300758 SOSTILER TECHNOLOGIES PRIVATE LIMITED PLOT NO. 43, SECOND FLOOR, C- BLOCK PKT-7, SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085
      U74999DL2021PTC375615 ALAKA MARS PRIVATE LIMITED House No. 80-81, 1st Floor, BLK-C PKT-7, Sector-7, Rohini , Delhi, Delhi, India - 110085
      U63000DL2015PTC280471 FIREFLIEZ TRAVELS AND EVENTS PRIVATE LIMITED H NO : 51 , 2ND FLOOR , BLOCK : C-7 SECTOR - 7 , ROHINI , NEW DELHI, Delhi, India - 110085
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10149046 2009-03-20 - - 20,000,000.00 INDIAN BANK
      10166595 2009-07-21 - - 20,000,000.00 MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED
      10210287 2010-03-30 - - 5,000,000.00 Small Industries Development Bank of India
      10216568 2010-03-17 - - 19,000,000.00 STATE BANK OF INDIA
      10245604 2010-08-21 - - 50,000,000.00 PUNJAB NATIONAL BANK
      10283950 2011-04-19 - - 7,500,000.00 PUNJAB NATIONAL BANK

      • 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

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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