SUGANDH FINVEST PRIVATE LIMITED

CIN :U65923DL1996PTC077410

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: W-10/14, WESTERN AVENUE SAINIK FARMS

District: South Delhi

City: NEW DELHI

State: Delhi

Country: India

Pincode: 110062

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:21-Mar-1996

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 2.50 Cr

PAID UP CAPITAL

₹ 2.18 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

SUGANDH FINVEST PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U65923DL1996PTC077410. From a financial perspective, the company has an authorized share capital of INR 25000000 and a paid-up capital of INR 2,17,60,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

BRINDA JAJOO

05321051

Beneficial Owner

30-Jul-2019

Related Companies (7)

Company Name	CIN	Designation	Appointment Date
EMKAY AUTOMOBILE INDUSTRIES LIMITED	U34300DL2000PLC107525	Beneficial Owner	05-Aug-2019
EMKAY HGH AUTO PRIVATE LIMITED	U34300DL2009PTC192960	Beneficial Owner	29-Jul-2019
YIESHU MARKETING PRIVATE LIMITED	U51909DL2006PTC146349	Beneficial Owner	05-Aug-2019
EMKAY INFOTECH LIMITED	U74899DL2000PLC105559	Beneficial Owner	29-Jul-2019
EMKAY PORTFOLIO INDIA PRIVATE LIMITED	U67110DL1996PTC077406	Beneficial Owner	29-Jul-2019
K F L FINANCE AND SECURITIES LIMITED	U74899DL1995PLC067969	Beneficial Owner	05-Aug-2019
SNEH APARTMENTS PRIVATE LIMITED	U74899DL1995PTC073744	Beneficial Owner	29-Jul-2019

MAHENDRA KUMAR JAJOO

00006504

Director

27-Dec-2000

Related Companies (13)

Company Name	CIN	Designation	Appointment Date
ECE INDUSTRIES LIMITED	U31500DL1945PLC008279	Director	09-Sep-2009
EMKAY AUTO (INDORE) PRIVATE LIMITED	U34100MP1986PTC003309	Additional Director	01-Apr-2021
URA TECH PRIVATE LIMITED	U32209DL2012PTC234713	Director	24-Apr-2012
EMKAY AUTOMOBILE INDUSTRIES LIMITED	U34300DL2000PLC107525	Director	30-Mar-2019
EMKAY AUTOMOBILE INDUSTRIES LIMITED	U34300DL2000PLC107525	Beneficial Owner	05-Aug-2019
HEMA AUTO LIMITED	U34300DL2010PLC201806	Director	17-Apr-2019
EMKAY INFOTECH LIMITED	U74899DL2000PLC105559	Director	05-May-2000
YIESHU MARKETING PRIVATE LIMITED	U51909DL2006PTC146349	Director	28-Sep-2009
EMKAY PORTFOLIO INDIA PRIVATE LIMITED	U67110DL1996PTC077406	Director	20-Sep-2000
JAJOO ENGINEERING PRIVATE LIMITED	U74900DL2009PTC190759	Director	17-Aug-2021
K F L FINANCE AND SECURITIES LIMITED	U74899DL1995PLC067969	Director	27-Jan-2003
SNEH APARTMENTS PRIVATE LIMITED	U74899DL1995PTC073744	Director	16-Aug-1996
EMKAY HGH AUTO PRIVATE LIMITED	U34300DL2009PTC192960	Director	07-Aug-2009

VARUN MAHENDRA JAJOO

00311170

Director

27-Dec-2000

Related Companies (9)

Company Name	CIN	Designation	Appointment Date
EMKAY AUTO (INDORE) PRIVATE LIMITED	U34100MP1986PTC003309	Director	28-Sep-2018
EMKAY AUTOMOBILE INDUSTRIES LIMITED	U34300DL2000PLC107525	Whole-time director	01-Apr-2021
HEMA AUTO LIMITED	U34300DL2010PLC201806	Director	21-Sep-2018
EMKAY HGH AUTO PRIVATE LIMITED	U34300DL2009PTC192960	Director	07-Aug-2009
EMKAY INFOTECH LIMITED	U74899DL2000PLC105559	Director	05-May-2000
EMKAY PORTFOLIO INDIA PRIVATE LIMITED	U67110DL1996PTC077406	Director	25-Sep-2019
JAJOO ENGINEERING PRIVATE LIMITED	U74900DL2009PTC190759	Director	10-Sep-2018
K F L FINANCE AND SECURITIES LIMITED	U74899DL1995PLC067969	Director	15-Jun-2011
YIESHU MARKETING PRIVATE LIMITED	U51909DL2006PTC146349	Director	28-Sep-2009

Frequently Asked Questions

What is the CIN of SUGANDH FINVEST PRIVATE LIMITED?

The Corporate Identification Number (CIN) of SUGANDH FINVEST PRIVATE LIMITED is U65923DL1996PTC077410.

When was SUGANDH FINVEST PRIVATE LIMITED incorporated?

SUGANDH FINVEST PRIVATE LIMITED was incorporated on 21-Mar-1996 as per public records.

What is the registered office address of SUGANDH FINVEST PRIVATE LIMITED?

W-10/14, WESTERN AVENUE SAINIK FARMS

What is the authorized and paid-up capital of SUGANDH FINVEST PRIVATE LIMITED?

The company has an authorized capital of ₹ 25000000 and a paid-up capital of ₹ 2,17,60,000.

What is the current status of SUGANDH FINVEST PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

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