SUNTAX FINANCE AND INVESTMENTS PVT LTD

CIN :U74899DL1990PTC041570

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

About Company

Registered Address
Address: 12 & 13, 1ST FLOOR, SALCON RAS VILAS, 9 SAKET DISTRICT CENTRE
District: South Delhi
City: NEW DELHI
State: Delhi
Country: India
Pincode: 110017
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:24-Sep-1990
AUTHORISED CAPITAL

1.00 Cr

PAID UP CAPITAL

40.96 L

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

SUNTAX FINANCE AND INVESTMENTS PVT LTD is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

SUNTAX FINANCE AND INVESTMENTS PVT LTD 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. Its Corporate Identification Number (CIN) is U74899DL1990PTC041570. From a financial perspective, the company has an authorized share capital of INR 10000000 and a paid-up capital of INR 40,95,900. The current status of the company is marked as "Active" as per public records.

SUNTAX FINANCE AND INVESTMENTS PVT LTD maintains an authorized capital of ₹10000000, supporting its business operations and growth initiatives.

SUNTAX FINANCE AND INVESTMENTS PVT LTD is governed by a board of 5 directors who oversee strategic decisions and corporate governance.

Established 36 years ago, the company has built substantial operational experience and market presence in its sector.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
NAYAB ABBASI
00183469Director01-Apr-2003

Related Companies (2)

Company NameCINDesignationAppointment Date
RENUKA EXPORTS PRIVATE LIMITEDU74899HR1977PTC107714Director23-Sep-1999
ABBASI BROTHER PRIVATE LIMITEDU74899DL1975PTC007856Director31-Jul-1975
FEROZ KAMAL ABBASI
00183500Beneficial Owner24-Sep-2019

Related Companies (8)

Company NameCINDesignationAppointment Date
RENUKA EXPORTS PRIVATE LIMITEDU74899HR1977PTC107714Director01-Apr-1989
KANISHKA EXIM PRIVATE LIMITEDU51311DL2002PTC115981Director27-Jun-2002
RIYAN TRADING PRIVATE LIMITEDU51311DL2002PTC117722Director20-Nov-2002
BINDAL TUBES & CAPILLARIES LIMITEDU74899DL1995PLC065947Beneficial Owner12-Sep-2019
ABBASI INFORMATION TECHNOLOGY PRIVATE LIMITEDU72300DL2007PTC166300Director26-Jul-2007
FORETEL COMMUNICATIONS PRIVATE LIMITEDU72900DL2002PTC115323Director13-May-2002
ABBASI BROTHER PRIVATE LIMITEDU74899DL1975PTC007856Director15-Apr-1989
AULIV TECH LLPAAM-3533Designated Partner02-Apr-2018
PRAMOD KUMAR BINDAL
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SOUTHEND GLOBAL LOGISTIC PARK LLPAAT-9937Partner28-Sep-2020

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

SUNTAX FINANCE AND INVESTMENTS PVT LTD Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of SUNTAX FINANCE AND INVESTMENTS PVT LTD is U74899DL1990PTC041570.

What is the incorporation date of SUNTAX FINANCE AND INVESTMENTS PVT LTD?

SUNTAX FINANCE AND INVESTMENTS PVT LTD was incorporated on 24-Sep-1990 as per public records.

SUNTAX FINANCE AND INVESTMENTS PVT LTD registered address details

12 & 13, 1ST FLOOR, SALCON RAS VILAS, 9 SAKET DISTRICT CENTRE

How much is SUNTAX FINANCE AND INVESTMENTS PVT LTD authorized capital?

The company has an authorized capital of ₹10000000 and a paid-up capital of ₹40,95,900.

Is SUNTAX FINANCE AND INVESTMENTS PVT LTD active or inactive?

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