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
SURMEENA FINANCE AND INVESTMENTS P.LTD.
CIN: U65993MH1991PTC064206 As on: 2026-07-13
SURMEENA FINANCE AND INVESTMENTS P.LTD. (CIN: U65993MH1991PTC064206) is a Private company incorporated on 28 Nov 1991. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 2000.00.SURMEENA FINANCE AND INVESTMENTS P.LTD.'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)].
SURMEENA FINANCE AND INVESTMENTS P.LTD.'s Corporate Identification Number (CIN) is U65993MH1991PTC064206 and its registration number is 64206. Users may contact SURMEENA FINANCE AND INVESTMENTS P.LTD. on its Email address - . Registered address of SURMEENA FINANCE AND INVESTMENTS P.LTD. is 124/A AARTI APARTMENTSERANDAWANE , PUNE, Maharashtra, India - 411004.
Current status of SURMEENA FINANCE AND INVESTMENTS P.LTD. 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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Previous CINs
ZaubaCorp's company report for SURMEENA FINANCE AND INVESTMENTS P.. 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 SURMEENA FINANCE AND INVESTMENTS P..
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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 SURMEENA FINANCE AND INVESTMENTS P.. 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 SURMEENA FINANCE AND INVESTMENTS P..
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Past Directors & Key Managerial Personnel of SURMEENA FINANCE AND INVESTMENTS P..
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| CIN | Company Name | Company Address |
|---|---|---|
| ACP-8975 | WISEWINGS ADVISORS LLP | A-12 ANANDMAYEE APTS,S NO 15/A/1/2/4 ERANDVANA,Pune City,Pune,Maharashtra,India-411004 |
| AAG-0619 | JKKWIK LEGAL CONSULTING LLP | A - 5, Anandmayee Apts, S No - 15/A/1/2/4, Erandvana Pune, Maharashtra, India - 411004 |
| U74210PN2004PTC019826 | RITE CONSULTING ENGINEERS PRIVATE LIMITED | A-6 ANANDMAYEE APTS NEARASHWAMETH HALL 15A/1/2/4 ERANDAVANE OPP KARVE ROAD , PUNE, Maharashtra, India - 411004 |
| U74900PN2012PTC142118 | HATCHWAY WINDOOR PRIVATE LIMITED | OFFICE NO 1 DHURVTARA F P 83/12A CTS NO 124/12A LAW COLLAGE RD ERANDWANE , PUNE, Maharashtra, India - 411004 |
| AAL-3330 | WHITE CROW IDEAS LLP | B/7 ANANDMAYI APARTMENT SN 15/A/1/2/4, ERANDWANA - PUNE PUNE, Maharashtra, India - 411004 |
| ACY-0496 | WE HOME PROPERTIES UNIT 4 LLP | Office A1 To A3 and A7 To,A9, Success Chamber, 1232,Pune City,Pune,Maharashtra,India-411004 |
| ACQ-6335 | WEHOME PROPERTIES UNIT 3 LLP | 1232 OFFICE NO. A1 TO A3,A7 TO A9, SUCCESS CHAMBER,Pune City,Pune,Maharashtra,India-411004 |
| ACL-6924 | BLUE STANDSTONE REALTY LLP | Office A-1, To A3 and A7 To A9 Success Chambers,1232,Apte Road, Deccan Gymkhana,Pune City,Pune,Maharashtra,India-411004 |
| ACK-6335 | BANYAN MULTI SERVICES LLP | OFFICE NO. 401 A MANIK PLOT NO. 38/25 A CTS NO, 94/25 A,FOURTH FLOOR LANE NO. 11, PRABHAT ROAD , DECCAN GYMKHANA PUNE,Pune City,Pune,Maharashtra,India-411004 |
| U66301PN2024PTC233421 | TEAMONE FINANCIAL SERVICES PRIVATE LIMITED | ABHIJIT COURT, B WING, OFFICE NO 01, 3RD FLOOR, CTS NO.799B 799A,825 F.P.NO.137B 137A 186, SHIVAJINAGAR, BHANDARKAR ROAD, PUNE - 411004,Pune City,Pune,Maharashtra,411004-India |
| AAJ-9492 | MAGNITUDE MEDIA LLP | 124/4A Erandwana Pune, Maharashtra, India - 411004 |
| AAK-9987 | PATHFINDER ADVISORY SERVICES LLP | B/7 ANANDMAYI APARTMENT SN 15/A/1/2/4, ERANDWANA, PUNE, Maharashtra, India - 411004 |
| U69202PN2004PTC020055 | CHECK-POINT INFOSYS PRIVATE LIMITED | B-5 ANANDMAYE APTS PLOT NO 15-A/1/2/4 ERANDAVANE,PUNE,Maharashtra,411004-India |
| U74909PN2023PTC220897 | DSP PROFESSIONALS PRIVATE LIMITED | Off. No. 401A Manik Apartment Plot No.38/25 A,CTS NO. 94/25 A, 4th Floor Lane No. 11 Prabhat Road,,Pune City,Pune,Maharashtra,411004-India |
| U74999PN2006PTC128459 | DSP SOLUTIONS PRIVATE LIMITED | OFFICE NO. 401 A MANIK PLOT NO.38/25 A CTS NO. 94/25 A FOURTH FLOOR LANE NO. 11, PRABHAT ROAD, DECCAN GYMKHANA PUNE , Pune City, Maharashtra, India - 411004 |
| U74900PN2011PTC140464 | ANGEL MARKETING AND TRADING PRIVATE LIMITED | 124/4 A, ANANT APARTMENTS, SHRIKAR RAO PATH, OFF LAW COLLEGE ROAD, , PUNE, Maharashtra, India - 411004 |
| U74140PN2002PTC016645 | CLR SERVICES PRIVATE LIMITED | A-3 FIRST FLOOR MINAR APARTMENT PLOT NO 83 CTS 124 ERNADWANA , PUNE, Maharashtra, India - 411004 |
| U74999PN2021PTC202434 | PROTOSTAFF SOLUTIONS PRIVATE LIMITED | A-1, 1ST FLOOR, MINAR APTS, 124/1 PLOT 83, LAW COLLEGE ROAD, ERANDWANA , PUNE, Maharashtra, India - 411004 |
| AAC-1901 | CLR INTEGRATED SERVICES LLP | A-1, 1st Floor, Minar Apartments,CTS No. 124/1, Plot no. 83, Law College Road, Erandwana Pune, Maharashtra, India - 411004 |
| AAZ-8184 | ASSURE IT ADVISORY SERVICES LLP | B 5, Plot No 15 A/1/2/4, Anandmayee Apts., Off Karve Road, Nr. Ashwamedh Hall, Erandwane Pune, Maharashtra, India - 411004 |
| U01400PN2014PTC152000 | MAHAORGANIC FARMERS PRODUCER COMPANY LIMITED | 4-B, ANANDMAYEE CO-OP. HSG SOC.,B-WING,15/A/1/2/4 KARVE ROAD, ERANDWANE , PUNE, Maharashtra, India - 411004 |
| U74910PN2008PTC168139 | CLR FACILITY SERVICES PRIVATE LIMITED | A-1 FIRST FLOOR MINAR APARTMENT CTS NO 124 PLOT NO 83 LAW COLLEGE ROAD E RANDWANE , PUNE, Maharashtra, India - 411004 |
| U80900PN2009NPL134007 | MAC MARITIME TRAINING AND RESEARCH INSTITUTE | S.NO 124/6-A,GIRIJA VISHWANATH APARTMENTS DR. SRIKAR RAO PATH,LAW COLLEGE ROAD,ERA NDAWANE, , PUNE, Maharashtra, India - 411004 |
| U74999PN2016NPL166388 | BEEUP SKILLS FOUNDATION | A-1, 1ST FLOOR, MINAR APTS, CTS NO.124/1, PLOT 83, LAW COLLEGE RD, ERANDAWANA, , pune, Maharashtra, India - 411004 |
| U74999PN2019PTC188542 | NEA LIFE PRIVATE LIMITED | A-1 First Floor, Minar Apartment CTS No 124, Plot No 83, Law College Road , ERANDWANE PUNE, Maharashtra, India - 411004 |
| U52390PN2011PTC138839 | FINFOOT LIFESTYLE PRIVATE LIMITED | A-3, 1ST FLOOR, MINAR APARTMENTS , CTS NO: 124/1, PLOT-83, LAW COLLEGE ROAD, ERANDWANE , PUNE, Maharashtra, India - 411004 |
| U47912PN2025PTC248476 | WESTCASTLE RETAIL PRIVATE LIMITED | Shree, A5, Office No. 1/36, S. No. 16/2, Ground Floor, Swapnamandir Society,Erandwane, Pune, Maharashtra,Pune City,Pune,Maharashtra,411004-India |
| ACF-7618 | RANKER WAY EDUCATION LLP | SHREE A5 S NO 16/2 SWAPNAMANDIR SOC, LANE NO 3,,NEAR SPEARHEAD ACADEMY, PUNE M CORP., PUNE,Pune City,Pune,Maharashtra,India-411004 |
| U56101PN2023PTC220466 | INARI BISTRO PRIVATE LIMITED | 19/A/1, 15A/1, PWD Colony,Laxman Bag,Pune City,Pune,Maharashtra,411004-India |
| 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.
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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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