Suprabhat Fincon Private Limited - Company overview

Suprabhat Fincon Private Limited is shown as "Strike Off" in MCA records.

2007-03-23 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
19 Years 7 Months
since 2007-03-23
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-05
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Suprabhat Fincon Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ASHVANI KUMAR CHADHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Suprabhat Fincon Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Suprabhat Fincon Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 23 March 2007 as a private limited company. Its registered office is at 36/517, New Moti Nagar, New Delhi, Delhi.

Infyner groups it under Financial Services, in the Hire Purchase segment.

It has two directors - Ashvani Kumar Chadha and Parvesh Rani Chadha - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 5 September 2012, for accounts made up to 31 March 2012. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location 36/517, New Moti Nagar,, New Delhi, Delhi - 110015
Legal NameSuprabhat Fincon Private Limited
CIN / LLPINU65921DL2007PTC161048
Company No.161048
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-03-23
Date of AGM2012-09-05
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Suprabhat Fincon Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ashvani Kumar Chadha
Director | Since 2007-03-23 | DIN: 01262276
P
Parvesh Rani Chadha
Director | Since 2007-03-23 | DIN: 01178988

Credit Ratings, Litigation & Regulatory Alerts for Suprabhat Fincon Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Suprabhat Fincon Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Suprabhat Fincon Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Suprabhat Fincon Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suprabhat Fincon Private Limited?
MCA does not publish an "owner" field. Suprabhat Fincon Private Limited is run by its directors, Ashvani Kumar Chadha and Parvesh Rani Chadha. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Suprabhat Fincon Private Limited?
Suprabhat Fincon Private Limited has two current directors: Ashvani Kumar Chadha (since March 2007) and Parvesh Rani Chadha (since March 2007).
What is CIN of Suprabhat Fincon Private Limited?
The CIN of Suprabhat Fincon Private Limited is U65921DL2007PTC161048. Reading it left to right: U means it is not listed, 65921 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 161048 is its registration number.
When was Suprabhat Fincon Private Limited incorporated?
Suprabhat Fincon Private Limited was incorporated on 23 March 2007 with ROC Delhi. That makes it about 19 years old.
What is the registered address of Suprabhat Fincon Private Limited?
The registered office on MCA records is 36/517, New Moti Nagar, New Delhi, Delhi - 110015.
What is the current status of Suprabhat Fincon Private Limited?
MCA shows Suprabhat Fincon Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Suprabhat Fincon Private Limited?
You can post to its registered office at 36/517, New Moti Nagar, New Delhi, Delhi - 110015.
What industry or business activity is Suprabhat Fincon Private Limited associated with?
It is grouped under Financial Services, in the Hire Purchase segment.
What is paid-up capital and authorised share capital of Suprabhat Fincon Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Suprabhat Fincon Private Limited last file accounts and hold an AGM?
The last AGM on record was on 5 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Suprabhat Fincon Private Limited?
MCA shows no charges registered against Suprabhat Fincon Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Suprabhat Fincon Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Suprabhat Fincon Private Limited?
No financial statements for Suprabhat Fincon Private Limited are on record with us yet.
Suprabhat Fincon Private Limited - is it listed or unlisted?
Suprabhat Fincon Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Suprabhat Fincon Private Limited?
Suprabhat Fincon Private Limited is registered with ROC Delhi.
What is the company classification of Suprabhat Fincon Private Limited?
MCA classifies Suprabhat Fincon Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.