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
SUKHEJA FINANCE & INVESTMENTS PVT LTD
CIN: U65993MP1992PTC006974 As on: 2026-07-13
SUKHEJA FINANCE & INVESTMENTS PVT LTD (CIN: U65993MP1992PTC006974) is a Private company incorporated on 03 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300.00.SUKHEJA FINANCE & INVESTMENTS PVT 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)].
SUKHEJA FINANCE & INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65993MP1992PTC006974 and its registration number is 6974. Users may contact SUKHEJA FINANCE & INVESTMENTS PVT LTD on its Email address - . Registered address of SUKHEJA FINANCE & INVESTMENTS PVT LTD is CIRCUIT HOUSE CHOWK ,LAXMIMARKET,REWA ROAD,SATNA , M.P., Madhya Pradesh, India - 000000.
Current status of SUKHEJA FINANCE & INVESTMENTS PVT 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 SUKHEJA FINANCE & INVESTMENTS 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 SUKHEJA FINANCE & INVESTMENTS
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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 SUKHEJA FINANCE & INVESTMENTS 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 SUKHEJA FINANCE & INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SUKHEJA FINANCE & INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63090MP1992PTC006866 | SHARDA TRANSPORT & TAXIES PVT.LTD. | CIRCUIT HOUSE CHOWK,LAXMI MARKET,REWA ROAD, , SATNA. M.P., Madhya Pradesh, India - 000000 |
| U13100MP2006PTC018628 | VIKASH CRESHAR AND MINES PRIVATE LIMITED | CONGRESI BHAWAN SHINDE KICHAWNI M.L.B. ROAD GWALIOR M.P , CHAWNI M.L.B. ROAD GWALIOR M.P, Madhya Pradesh, India - 000000 |
| U29120MP1996PLC011273 | SHANTI AGRITECH (INDIA) LIMITED | MOHALLA NEHRU-NAGAR,DADIA-HOUSE,REWA.(M.P.) MP , M.P., Madhya Pradesh, India - 000000 |
| U55101MP1992PTC006879 | PREETINEER HOTELS PVT.LTD. | HOUSE NO-1458,LALMATI,DWARKA NAGAR, KACHIYANA ROAD JABALPUR,M.P. , M.P., Madhya Pradesh, India - 000000 |
| U02411MP1992PTC006878 | GRAPH CHEMICALS PVT.LTD. | 38,WARE HOUSE ROAD,GOYAL MARKET,3RD FLOOR, INDORE,M.P. , M.P., Madhya Pradesh, India - 000000 |
| U28113MP2004PTC016526 | AMRIT MACHINES AND SYSTEMS PRIVATE LIMIT ED | CIRCUIT HOUSE CHWOKSATNA M.P. , satna, Madhya Pradesh, India - 000000 |
| U85110MP1995PLC009094 | UNITED DIAGNOSTIC INTERNATIONAL LIMITED | UNITED HOUSE,4-PRESS COMPLEX ROAD, ZONE-I , M.P.NAGAR, , BHOPAL, M.P, Madhya Pradesh, India - 000000 |
| U05110MP2004PTC016496 | ASHA CREATIVE MARKETING PRIVATE LIMITED | SHREEYUT COMPLEXUNIVERSITY ROAD , REWA M.P., Madhya Pradesh, India - 000000 |
| U55101MP1993PTC007892 | ABHINEET HOTELS PVT LTD | JYOTSANA COMPLEX,BEHINDCIRCUIT HOUSE, , SATNA M.P., Madhya Pradesh, India - 000000 |
| U02423MP1969PTC001066 | AJAI PHARMA PVT LTD | HOUSE OF SHRIKEDAR NATH GUPTANEAR HEAD POST OFFICE, , SATNA. M.P, Madhya Pradesh, India - 000000 |
| U01300MP1988PTC004699 | PEACOCK FARMS AND PROPERTIES PVT LTD | TALWAR HOUSE,G.M.COLLEGE,HOTEL ROAD , ,BHOPAL M.P., Madhya Pradesh, India - 000000 |
| U06592MP1996PLC011166 | FENNY PLANTATION AND RESORTS LIMITED | M-8,SUN RISE-TOWER,578-M.G.-ROAD,INDORE.(M.P.) MP , INDORE.(M.P.), Madhya Pradesh, India - 000000 |
| U04520MP2006PTC018466 | G.S.L. BUILDERS PRIVATE LIMITED | 49, SAKET NAGAR TANSENROAD LASHKAR GWALIOR M.P. , ROAD LASHKAR GWALIOR M.P., Madhya Pradesh, India - 000000 |
| U01111MP1992PTC007210 | SUMER AGRO PVT LTD | GARHA HOUSE ,HAT ROAD, INDORE , M.P., Madhya Pradesh, India - 000000 |
| U10101MP1991PTC006500 | MAHALAXMI COKE & COAL PRIVATE LIMITED | G.S.HOUSE, MAIN ROAD,KORBA , M.P, Madhya Pradesh, India - 000000 |
| U10200MP1991PTC006367 | MAHAMAYA COAL AND COKE PVT.LTD. | G.S. HOUSE,MAIN ROAD, KORBA. , M.P., Madhya Pradesh, India - 000000 |
| U01520MP1995PTC009477 | SHARDA DAIRY PVT LTD | HANUMAN DHARA ROAD,NAYAGAONCHITRAKOOT DISTT-SATNA , M.P, Madhya Pradesh, India - 000000 |
| U67120MP1991PTC006266 | KORBA ALUMS & CHEMICALS PVT LTD | G.S.HOUSE ,MAIN ROAD,INDORE , M.P., Madhya Pradesh, India - 000000 |
| U00155MP1994PTC008812 | K D M DISTILLERIES PVT LTD | 2-MODI HOUSE,JHANSI ROAD, , GWALIOR, M.P, Madhya Pradesh, India - 000000 |
| U65993MP1992PTC007087 | FAIRFIELD INVESTMENTS AND FINANCE PVT LT D | 3-KARBALA ROAD,OPP-JUNAGARH HOUSE,BHOPAL , M.P, Madhya Pradesh, India - 000000 |
| U06301MP2006PTC018512 | GOEL CARGO PRIVATE LIMITED | HARYANA BHAWAN PANNA ROAD , SATNA M.P. 485001, Madhya Pradesh, India - 000000 |
| U14106MP1983PTC002304 | PANNA CEMENT PVT LTD | FLORA HOUSE, STATION ROAD,G.N.COLONY, MAIHAR. , ,M.P., Madhya Pradesh, India - 000000 |
| U28121MP1991PTC006430 | KISAN CYLINDERS PVT.LTD. | 478-RANA HOUSE MOHAN NAGAR,GANDHI NAGAR ROAD GWALIOR. , M.P., Madhya Pradesh, India - 000000 |
| U52599MP2002PTC015378 | ANEE NETWORK SERVICES PRIVATE LIMITED | IN FRONT OF STATE BANK OFINDORE,PILI KOTHI ROAD REWA , M.P., Madhya Pradesh, India - 000000 |
| U03210MP1991PTC006390 | SWATI ELECTRONICS PVT.LTD. | 305-306 INDUSTRY HOUSE15,OLD PALASIA A.B.ROAD , INDORE M.P., Madhya Pradesh, India - 000000 |
| U51102MP2001PTC014878 | INSTAVISION NETWORK PRIVATE LIMITED | HOUSE NO-13,STREET NO-2,NEARBAL VIHAR,MEDICIN ROAD BHOPAL DISTT-BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U67120MP1995PLC009193 | SANCHAY FINCOM LIMITED | 209, RAJANI BHAWAN ,569, M.G. ROAD 569, M.G. ROAD , INDORE M.P., Madhya Pradesh, India - 000000 |
| U65910MP1995PLC009270 | RATNA SECURITIES LIMITED | PAR EXCELLANCE AGRAWAL HOUSE,5-YASHWANT COLONY Y.N.ROAD, 5,yashwant colony, y.n. , INDORE M.P., Madhya Pradesh, India - 000000 |
| U13209MP1951PTC000735 | JIVANMAL SONS PVT. LTD | P.O. MAIHAR,DISTT. SATNA M.P. , M.P., Madhya Pradesh, 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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