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
SHRI SUKTA INVESTMENT AND FINANCE LIMITED
CIN: U65993HR1992PLC031578 As on: 2026-07-13
SHRI SUKTA INVESTMENT AND FINANCE LIMITED (CIN: U65993HR1992PLC031578) is a Public company incorporated on 20 Feb 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 9093400.00.
SHRI SUKTA INVESTMENT AND FINANCE 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.SHRI SUKTA INVESTMENT AND FINANCE 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 SHRI SUKTA INVESTMENT AND FINANCE LIMITED are PRAVEEN KUMAR AGARWAL, ASHWANI GUPTA, and ALOK ASHWANI GUPTA.
SHRI SUKTA INVESTMENT AND FINANCE LIMITED's Corporate Identification Number (CIN) is U65993HR1992PLC031578 and its registration number is 31578. Users may contact SHRI SUKTA INVESTMENT AND FINANCE LIMITED on its Email address - [email protected]. Registered address of SHRI SUKTA INVESTMENT AND FINANCE LIMITED is Rishi Vihar Colony D.N College , Hisar, Haryana, India - 127021.
Current status of SHRI SUKTA INVESTMENT AND FINANCE 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 CINs
ZaubaCorp's company report for SHRI SUKTA INVESTMENT AND 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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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.
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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 SHRI SUKTA INVESTMENT AND 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHRI SUKTA INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08719774 | PRAVEEN KUMAR AGARWAL | Director | 2021-11-29 |
| 00872193 | ASHWANI GUPTA | Director | 2002-12-27 |
| 00872461 | ALOK ASHWANI GUPTA | Director | 2009-01-01 |
Past Directors & Key Managerial Personnel of SHRI SUKTA INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01360482 | VINOD KUMAR CHOUDHARY | Director | - | 2009-01-01 |
| 02422462 | PRIYANKA GUPTA | Director | - | 2019-03-18 |
| 08719774 | PRAVEEN KUMAR AGARWAL | Additional Director | - | 2021-11-29 |
| 00872158 | DARSHANA ASHWANI GUPTA | Director | - | 2021-03-01 |
Other Directorships of VINOD KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAYAL PROJECTS PRIVATE LIMITED | U45201DL2004PTC127257 | Director | - | 2020-12-22 |
| DAYAL TRAEXIM PRIVATE LIMITED | U52100DL2010PTC209516 | Director | - | 2020-12-22 |
| DAYAL FINSEC LIMITED | U65100DL1982PLC013734 | Director | - | 2007-11-10 |
| DAYAL FINSEC LIMITED | U65100DL1982PLC013734 | Managing Director | - | 2020-12-22 |
| VINSAN CREDIT AND SECURITIES LIMITED. | U65100DL1994PLC062571 | Director | - | 2020-12-22 |
| TWOBRO INVESTMENT AND FINANCE LIMITED | U65993DL1992PLC047980 | Director | 2006-09-05 | Ongoing |
| INNOVATORS TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U72900DL2007PTC167316 | Director | - | 2017-03-02 |
| AVP FINANCE LIMITED | U74899DL1993PLC053304 | Director | 2006-09-05 | Ongoing |
| PARSEE LEASING AND FINVEST LIMITED | U74899DL1996PLC083054 | Director | - | 2020-12-22 |
| BYTE LEASING AND FINVEST LIMITED | U74899DL1996PLC083156 | Director | 1996-11-07 | Ongoing |
Other Directorships of PRIYANKA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PTCL INFRASTRUCTURE LIMITED | U27100DL1995PLC070960 | Director | - | 2019-02-23 |
| MPIL STEEL STRUCTURES LIMITED | U45208MH2001PLC131726 | Director | - | 2019-03-05 |
| SALEM LOGISTICS PRIVATE LIMITED | U74999MH2015PTC262803 | Director | - | 2019-12-27 |
Other Directorships of PRAVEEN KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MPIL STEEL STRUCTURES LIMITED | U45208MH2001PLC131726 | Additional Director | - | 2020-12-31 |
| MPIL STEEL STRUCTURES LIMITED | U45208MH2001PLC131726 | Director | 2020-12-31 | Ongoing |
Other Directorships of DARSHANA ASHWANI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PTCL INFRASTRUCTURE LIMITED | U27100DL1995PLC070960 | Director | - | 2016-12-08 |
| MPIL STEEL STRUCTURES LIMITED | U45208MH2001PLC131726 | Director | - | 2017-03-01 |
Other Directorships of ASHWANI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PTCL INFRASTRUCTURE LIMITED | U27100DL1995PLC070960 | Director | 2020-02-19 | Ongoing |
| PTCL INFRASTRUCTURE LIMITED | U27100DL1995PLC070960 | Director | - | 2020-02-18 |
| MPIL STEEL STRUCTURES LIMITED | U45208MH2001PLC131726 | Director | - | 2010-04-01 |
| MPIL STEEL STRUCTURES LIMITED | U45208MH2001PLC131726 | Managing Director | 2010-04-01 | Ongoing |
| JIFFY SHIPPING CO. PRIVATE LIMITED | U61100DL1997PTC090607 | Director | - | 2019-12-27 |
| SALEM LOGISTICS PRIVATE LIMITED | U74999MH2015PTC262803 | Director | - | 2019-12-27 |
Other Directorships of ALOK ASHWANI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PTCL INFRASTRUCTURE LIMITED | U27100DL1995PLC070960 | Director | 2022-04-01 | Ongoing |
| PTCL INFRASTRUCTURE LIMITED | U27100DL1995PLC070960 | Director | - | 2022-03-31 |
| PTCL INFRASTRUCTURE LIMITED | U27100DL1995PLC070960 | Whole-time director | - | 2022-04-01 |
| MPIL STEEL STRUCTURES LIMITED | U45208MH2001PLC131726 | Director | - | 2022-04-01 |
| MPIL STEEL STRUCTURES LIMITED | U45208MH2001PLC131726 | Whole-time director | 2001-04-23 | Ongoing |
| JIFFY SHIPPING CO. PRIVATE LIMITED | U61100DL1997PTC090607 | Director | - | 2019-12-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U69100HR2025OPC132330 | BULLSEYE INTELLIGENT R&D SOLUTIONS (OPC) PRIVATE LIMITED | C/O MANJU, N.N, NEW UTTAM,NGR COLONY, TOSHAM BYPASS,Bhiwani,Bhiwani,Haryana,127021-India |
| U60220HR2021PTC098161 | SANJAY TRANSPORT SERVICES PRIVATE LIMITED | HOUSE NO 461 D C COLONY , BHIWANI, Haryana, India - 127021 |
| U24297HR2012PTC045117 | S.B.S. HEALTHCARE PRIVATE LIMITED | 247, D.C. COLONY NEAR BIJLI BOARD , BHIWANI, Haryana, India - 127021 |
| U15131HR2020PTC086122 | SANJAYRAJ SOLUTIONS PRIVATE LIMITED | HOUSE NO. 432, D.C COLONY, BHIWANI , BHIWANI, Haryana, India - 127021 |
| U56210HR2025PTC136033 | SAVORA EATS PRIVATE LIMITED | House No.401, First Floor,D C Colony,,Bhiwani,Bhiwani,Haryana,127021-India |
| U63990HR2024OPC123161 | UPESTO (OPC) PRIVATE LIMITED | HOUSE NO 401, D C COLONY,NEAR EMPLOYMENT OFFICE,Bhiwani,Bhiwani,Haryana,127021-India |
| U63030HR2021PTC099717 | URBANSHIFT PRIVATE LIMITED | H. No. 44, Rajiv Colony Bhiwani-127021, Haryana , Bhiwani, Haryana, India - 127021 |
| U24299HR1962PLC007739 | HINDUSTAN GUM AND CHEMICALS LIMITED | BIRLA COLONY, BHIWANI, , HARYANA., Haryana, India - 127021 |
| U33112HR1996PTC033389 | HOSPITECH EQUIPMENTS PVT LTD | 105, HOUSING BOARD COLONY,BHIWANI 127021. HARYANA. , NA, Haryana, India - 000000 |
| U64200HR2020PTC088344 | MICRONET GIGAFIBER PRIVATE LIMITED | 142 Zoo Road Indra Colony Bhiwani Haryana , Bhiwani, Haryana, India - 127021 |
| U71100HR2020PTC089309 | DATAPKT PRIVATE LIMITED | B-31 NEW BHARAT NAGAR, BHIWANI, HARYANA HARYANA-127021, INDIA,BHIWANI,Bhiwani,Haryana,127021-India |
| U47214HR2026PTC144802 | VK WORLD ENTERPRISES PRIVATE LIMITED | 162,JAGAT COLONY,Bhiwani,Bhiwani,Haryana,127021-India |
| U55101HR2025PTC134219 | KADIAN FOODESSE PRIVATE LIMITED | N. Sainik School,Bhiwani,Bhiwani,Haryana,127021-India |
| U43222HR2025PTC136951 | KAASHII SUNKRAFT PRIVATE LIMITED | 90,Ram Nagar Colony,Bhiwani,Bhiwani,Haryana,127021-India |
| U62099HR2025PTC127377 | AMOHA SOFTTECH SERVICES PRIVATE LIMITED | 150/8,Krishna Colony,Bhiwani,Bhiwani,Haryana,127021-India |
| U47912HR2024PTC125104 | GDLC RETAIL PRIVATE LIMITED | 193/8, K Colony,,Bhiwani,Bhiwani,Haryana,127021-India |
| U51909HR2018OPC074010 | MERTON RETAIL (OPC) PRIVATE LIMITED | RUDRA COLONY BWN , BHIWANI, Haryana, India - 127021 |
| U74999HR2014PTC052804 | TUNDWAL ENTERPRISES PRIVATE LIMITED | BHARMA COLONY BHIWANI , BHIWANI, Haryana, India - 127021 |
| U93000HR2012PTC044993 | PUNJABIMOHALLA ENTERTAINMENT PRIVATE LIMITED | 106 JAGAT COLONY , BHIWANI, Haryana, India - 127021 |
| ABA-8288 | ROHII RECORDS LLP | House No. 1 Agarsain Colony Bhiwani, Haryana, India - 127021 |
| U68100HR2026PTC142501 | WORTH ASSET GROUP PRIVATE LIMITED | H N 3188/13,HUDDA,Bhiwani,Bhiwani,Haryana,127021-India |
| U73100HR2025OPC136329 | SURGEAIO (OPC) PRIVATE LIMITED | H N 50 PATEL NAGAR,Bhiwani,Bhiwani,Haryana,127021-India |
| U73100HR2026PTC140176 | UGLYIDEA MEDIA LABS PRIVATE LIMITED | CHALANJ JEEM,M.C. COLONY,Bhiwani,Bhiwani,Haryana,127021-India |
| U93090HR2017PTC068931 | PACKAGE HOME SERVICE PRIVATE LIMITED | Shiv Colony Near ITI , Bhiwani, Haryana, India - 127021 |
| U01100HR2017PTC068428 | WHITE FEATHER POULTRIES PRIVATE LIMITED | Dabur Colony Near Garima Garden , Bhiwani, Haryana, India - 127021 |
| ACW-3812 | AKAYA DENT LLP | BAJARANG BALI COLONY,NEAR ROHTAK GATE,Bhiwani,Bhiwani,Haryana,India-127021 |
| U15132HR2020PTC087408 | MOUNT FRESH HERBALS PRIVATE LIMITED | WARD NO.8, BANK COLONY , BHIWANI, Haryana, India - 127021 |
| ABZ-7917 | PENTAGONSDIGITAL MARKETING LLP | House No. 7Bajrang Bali Colony Bhiwani, Haryana, India - 127021 |
| ACI-8279 | GLOBAL MARKETING GALLERY LLP | Plot No. 180 8,Krishna Colony,Bhiwani,Bhiwani,Haryana,India-127021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100198019 | 2018-05-23 | - | 2021-04-06 | 23,500,000.00 | DEUTSCHE BANK AG |
- 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.