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
SUCHETA FINANCE LIMITED
CIN: U67120MP1995PLC009118 As on: 2026-07-13
SUCHETA FINANCE LIMITED (CIN: U67120MP1995PLC009118) is a Public company incorporated on 01 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.SUCHETA FINANCE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
SUCHETA FINANCE LIMITED's Corporate Identification Number (CIN) is U67120MP1995PLC009118 and its registration number is 9118. Users may contact SUCHETA FINANCE LIMITED on its Email address - . Registered address of SUCHETA FINANCE LIMITED is N-6,4TH FLOOR,IDA BUILDING, 13/4,JAWAHAR MARG , INDORE, Madhya Pradesh, India - 452001.
Current status of SUCHETA FINANCE LIMITED 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 SUCHETA 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.
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 SUCHETA FINANCE
Purchase full report of SUCHETA FINANCE
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 SUCHETA 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SUCHETA FINANCE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SUCHETA FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27109MP1987PTC004009 | MALWA WELDMESH PRIVATE LIMITED | S-1, 4TH FLOOR 13-14, JAWAHAR MARG , INDORE, Madhya Pradesh, India - 452001 |
| U24211MP1998PTC012828 | ALLWIN CHEMICAL AND FERTILIZERS PRIVATE LIMITED | 11, 4TH FLOOR,DAWA BAZAR 13-14, R.N.T MARG , INDORE, Madhya Pradesh, India - 452001 |
| U23209MP2005PTC017788 | S.T. PETROCHEM PRIVATE LIMITED | SHOP NO. 36, 4TH FLOOR DAVABAZAR 13-14, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U23201MP2006PLC018908 | GARGI LUBRICANTS LIMITED | 57-58, 4th FLOOR, DAWA BAZAR, 13-14, R. N. T. MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U52311MP2011PTC026276 | SUPER MEDI SURGICAL PRIVATE LIMITED | SHOP NO. 65, 4TH FLOOR, DAWA BAZAR, 13-14 R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2018PTC045065 | SYAGRO KISAN TOOLS PRIVATE LIMITED | SHOP NO.26, 4TH FLOOR, DAWA BAZAAR, 13-14 R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2020PTC052779 | AGRIGATORS SOLUTION PRIVATE LIMITED | Shop No. 96-97, 4th Floor, 13-14, R.N.T. Marg, Dawa Bazar , Indore, Madhya Pradesh, India - 452001 |
| ACQ-9412 | FASTFIN CONSULTANCY LLP | 414, 4TH FLOOR MILINDA,MANOR 2 R.N.T MARG,Indore,Indore,Madhya Pradesh,India-452001 |
| U67110MP1995PLC008912 | SAGITTARIUS SECURITIES AND FINANCE LIMITED | 54, 4TH FLOOR, DAWA BAZAR R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2010PTC024190 | SAND & STONE RESIDENCY PRIVATE LIMITED | 16, 4TH FLOOR, DAWA BAZAR R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2018PTC044977 | DISAMBI ELECTRONICS TECHNOLOGY PRIVATE LIMITED | 26, 4th Floor, Dawa Bazar R N T Marg , Indore, Madhya Pradesh, India - 452001 |
| U72200MP2022PTC063314 | DRPSHIP INFORMATION PRIVATE LIMITED | 413 Milinda Manor 4th Floor 2 R.N.T. Marg , Indore, Madhya Pradesh, India - 452001 |
| U92490MP2017PTC042945 | PURI MUSIC PRIVATE LIMITED | OFFICE NO 17, 4TH FLOOR DAWA BAZAAR R.N.T MARG , INDORE, Madhya Pradesh, India - 452001 |
| AAN-1855 | VEDATECH SOLUTIONS LLP | 415, 4th Floor, President Tower Madhu Milan Square, R.N.T. Marg Indore, Madhya Pradesh, India - 452001 |
| U93000MP2017PTC044237 | TETOOTA BARTERPLAN SERVICES PRIVATE LIMITED | 6, 6th Floor, Central mall R.N.T. Marg , Indore, Madhya Pradesh, India - 452001 |
| AAA-9034 | SHAURYA INFRAVISION LLP | 6A, 6TH FLOOR CENTARL MALL ANNEX(NAMAN MALL) R.N.T. MARG INDORE, Madhya Pradesh, India - 452001 |
| U46595MP2023PTC065201 | NIMBARK MARKETING PRIVATE LIMITED | 401, 4th Floor, Manas Bhawan Extension,,RNT Marg,,Indore,Indore,Madhya Pradesh,452001-India |
| U47721MP2026PTC082009 | NAMAN MEDICOSE PRIVATE LIMITED | SHOP FIRST FLOOR 357,13/14 R.N.T. MARG,Indore,Indore,Madhya Pradesh,452001-India |
| U01500MP1987PTC004285 | PREMSAGAR AGRICULTURALS PVT LTD | 407, 4TH FLOOR, THE MARK BUILDING,SAKET SQUARE, OLD PALASIA,Indore,Indore,Madhya Pradesh,452001-India |
| U46497MP2023PTC065400 | ARJUN SPECIALITY PRIVATE LIMITED | Shop No. 3-4, Chetak Chembar,,13, R.N.T Marg,,Indore,Indore,Madhya Pradesh,452001-India |
| U82920MP2025PTC077757 | BAIZE BIOCARE PRIVATE LIMITED | 158 III Floor 13-14,R.N.T. Marg Dawa-Bazar,Indore,Indore,Madhya Pradesh,452001-India |
| U24110MP2022OPC061538 | PRADIPTA PHARMA CONSULTANCY (OPC) PRIVATE LIMITED | 53/1, 3rd Floor, Dava Bazar,13-14, R.N.T. Marg,Indore,Indore,Madhya Pradesh,452001-India |
| U85493MP2024PTC073887 | SKY VISION EDUCATIONAL SERVICES PRIVATE LIMITED | 604, Block A, 6th Floor,,The One, 5 R.N.T. Marg,Indore,Indore,Madhya Pradesh,452001-India |
| U93000MP2009PTC022289 | BRIGHTEX SERVICES PRIVATE LIMITED | 9-B,6TH FLOOR,INDORE CENTRAL MALL R. N. T MARG , INDORE, Madhya Pradesh, India - 452001 |
| U23201MP2006PTC018876 | BIO- TECH HYDRO CARBON PRIVATE LIMITED | 57-58, IVth FLOOR, DAWA BAZAR, 13-14, R.N.T. MARG, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U29199MP2008PTC020203 | SAFETECH ENGINEERS PRIVATE LIMITED | 9B - 6Th FLOOR CENTRAL MALL R.N.T MARG INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2018PTC045369 | MADBRIS LIFE SCIENCES PRIVATE LIMITED | SHOP NO/PLOT NO.21-A,FOURTH FLOOR, DAWA BAZAR,13-14 R.N.T MARG,INDORE (MP) , INDORE, Madhya Pradesh, India - 452001 |
| U74300MP1997PTC012190 | AMAR JYOTI ADVERTISING PRIVATE LIMITED | 401-MANAS BHAWAN, 4TH FLOOR RNT MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2020PTC053436 | FINACCSPERT CONSULTANCY SERVICES PRIVATE LIMITED | 402 A 4TH FLOOR SHREEVARDHAN COMPLEX RNT MARG , INDORE, Madhya Pradesh, India - 452001 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.