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
SUFAL FINLEASE AND INVESTMENT LIMITED
CIN: U65993MP1996PLC011381 As on: 2026-07-13
SUFAL FINLEASE AND INVESTMENT LIMITED (CIN: U65993MP1996PLC011381) is a Public company incorporated on 05 Nov 1996. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 130000.00.
SUFAL FINLEASE AND INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2000. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2000-03-31.SUFAL FINLEASE AND INVESTMENT 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)].
SUFAL FINLEASE AND INVESTMENT LIMITED's Corporate Identification Number (CIN) is U65993MP1996PLC011381 and its registration number is 11381. Users may contact SUFAL FINLEASE AND INVESTMENT LIMITED on its Email address - . Registered address of SUFAL FINLEASE AND INVESTMENT LIMITED is C/O NEEMA-GUPTA W/OSHRI MAHESH CHANDRA GUPTA, 1615-CHANDRA-NIWAS,PNB-COLONY, , CHERITAL,JABALPUR.(M.P.), Madhya Pradesh, India - 482002.
Current status of SUFAL FINLEASE AND INVESTMENT LIMITED is - Under process of striking 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 SUFAL FINLEASE AND INVESTMENT 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 SUFAL FINLEASE AND INVESTMENT
Purchase full report of SUFAL FINLEASE AND INVESTMENT
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 SUFAL FINLEASE AND INVESTMENT 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 SUFAL FINLEASE AND INVESTMENT
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Past Directors & Key Managerial Personnel of SUFAL FINLEASE AND INVESTMENT
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| U70109MP2022PTC062305 | MAZAYA INFRA PRIVATE LIMITED | C/o R/o Sardar Gurvinder singh, Chandra Ganga Complex shop no. 11, Near Bridge , Jabalpur, Madhya Pradesh, India - 482002 |
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| U51909MP2021PTC055073 | RAJPRIYA ASSOCIATES INDIA PRIVATE LIMITED | C/o K.P. Soni Jagdamba Colony , Jabalpur, Madhya Pradesh, India - 482002 |
| U85110MP2004PTC016343 | SATYA SAI HOSPITAL AND INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED | C/o S.D.Baderia, 1752 Saraswati Colony, Cherital Ward, , JABALPUR., Madhya Pradesh, India - 482002 |
| ABZ-1422 | Mangaldeep Clothing LLP | C/o W/o Kanhaiyalal Adnani Sudha Vihar ,,Delima Compund,Jabalpur,Jabalpur,Madhya Pradesh,India-482002 |
| U47190MP2023OPC067168 | RUSHILAA ENTERPRISES (OPC) PRIVATE LIMITED | C/O MEENA SETH, 992/434,W/O SANTOSH KUMAR SETH,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U33309MP2022PTC063997 | CURENODE PHARMACEUTICALS PRIVATE LIMITED | C/O MANISH KUMAR GUPTA, BLOCK B3 AKSHAT PARISAR KANCHAN VIHAR, VIJAY NAGAR , JABALPUR, Madhya Pradesh, India - 482002 |
| U43302MP2023PTC064881 | DSE INFRA SOLUTION PRIVATE LIMITED | 1012, GUPTA COLONY,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U46305MP2023OPC065301 | DVR TRADEX (OPC) PRIVATE LIMITED | 748 GUPTA COLONY,GARHA,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U62011MP2025PTC077957 | THREE SIGMA SOLUTIONS PRIVATE LIMITED | C/o Agrawal Motors,Jeevan colony, baldeobag,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U93120MP2024PTC069389 | GREENBULL GAMING LOUNGE AND CAFE PRIVATE LIMITED | C/O AKASH PATEL, PANDEY,CHOWK, YADAV COLONY,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U55101MP2024PTC073143 | NETRA LAJJA WILDERNESS RESORTS PRIVATE LIMITED | C/O SURENDRA PAL SINGH,,DUPL NO 3, CHERITAL,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U72900MP2020PTC050545 | HEAPSTEAD SOLUTIONS PRIVATE LIMITED | C/o SMT. JAYANTI CHARI, 1169 YADAV COLONY JABALPUR , JABALPUR, Madhya Pradesh, India - 482002 |
| ABZ-0449 | PAPER TAPE LLP | C/O RAJENDRA BAMOTRA JAGDAMBA COLONY VIJAY NAGAR,OLD SER NO-29754,Jabalpur,Jabalpur,Madhya Pradesh,India-482002 |
| U45200MP2012PLC028478 | SURAKSHAPLUS REALTY INDIA LIMITED | C/o Shashank Sheorey,Sheorey Niwas 913,Tilak Bhumi Talaiya, Bhandarpara JABALPUR , JABALPUR, Madhya Pradesh, India - 482002 |
| U55101MP2021PTC055585 | J K LAXMI HOTELS PRIVATE LIMITED | 1026, GUPTA COLONY ROAD LOHIYA PUL,GARHAPHATAK , JABALPUR, Madhya Pradesh, India - 482002 |
| U01403MP2012PLC028677 | SPANDAN AGRICULTURE CORPORATION INDIA LIMITED | C/o Shashank Sheorey,Sheorey Niwas ,1085 HALAIYA JHANDARPARA , JABALPUR, Madhya Pradesh, India - 482002 |
| U01407MP2012PLC028576 | SUNSHINE AGRICULTURE CORPORATION INDIA LIMITED | C/o Shashank Sheorey,Sheorey Niwas ,1058 MALAIYA MHANDARPARA , JABALPUR, Madhya Pradesh, India - 482002 |
| U50100MP2022PTC061935 | SS TRACTOR FACTORY PRIVATE LIMITED | C/O SHAILESH TIWARI HOUSE NO. 67 SHIKCHAK COLONY , JABALPUR, Madhya Pradesh, India - 482002 |
| U01110MP2016PTC041912 | KHIRKIYA KRISHI CHETNA PRODUCER COMPANY LIMITED | C/O RAJESH KUMAR RAJPOOT NEW JAGDAMBA COLONY VIJAY NAGAR , Jabalpur, Madhya Pradesh, India - 482002 |
| U45200MP2011PLC026270 | CEMENDIA INFRASTRUCTURES LIMITED | C/o Shashank Sheorey,Sheorey Niwas 673,Tilak Bhumi Talaiya, Bhandarpara, , Jabalpur, Madhya Pradesh, India - 482002 |
| U45200MP2012PLC028100 | VIRGIN INDUSTRIAL DEVLOPMENT CORPORATION LIMITED | C/o Shashank Sheorey,Sheorey Niwas 673,Tilak Bhumi Talaiya, Bhandarpara, , Jabalpur, Madhya Pradesh, India - 482002 |
| U45200MP2012PLC028503 | KALPATARU DEVELOPMENT CORPORATION LIMITED | C/o Shashank Sheorey,Sheorey Niwas 1045, Talaiya, Bhandarpara Tilak Bhumi , JABALPUR, Madhya Pradesh, India - 482002 |
| U45200MP2012PLC028911 | HEXXAGON REALCON (INDIA) LIMITED | C/o Shashank Sheorey,Sheorey Niwas 673,Tilak Bhumi Talaiya, Bhandarpara, , Jabalpur, Madhya Pradesh, India - 482002 |
| U72200MP2012PLC028658 | SUMANGAL INFORMATION SCIENCE LIMITED | C/o Shashank Sheorey,Sheorey Niwas 673,Tilak Bhumi Talaiya, Bhandarpara, , Jabalpur, Madhya Pradesh, India - 482002 |
| U70101MP2012PLC027533 | GTA INFRACON LIMITED | C/o Shashank Sheorey,Sheorey Niwas 673,Tilak Bhumi Talaiya, Bhandarpara, , Jabalpur, Madhya Pradesh, India - 482002 |
| U70101MP2012PLC028132 | TRIBHUVAN REALCON LIMITED | C/o Shashank Sheorey,Sheorey Niwas 673,Tilak Bhumi Talaiya, Bhandarpara, , Jabalpur, Madhya Pradesh, India - 482002 |
| U70101MP2012PLC028721 | GNT REALCON LIMITED | C/o Shashank Sheorey,Sheorey Niwas 673,Tilak Bhumi Talaiya, Bhandarpara, , Jabalpur, Madhya Pradesh, India - 482002 |
| 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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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.