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ActiveNEW Delhi, DelhiSince 1995

Suneet Finman Private Limited

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Set up in 1995 in NEW Delhi. It has pledged its assets against loans of up to ₹8.14 crore from 9 lenders.

CINU67120DL1995PTC072870
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyReligare Finvest Limited, up to ₹35 lakh, 16 Mar 2012 to 10 Sept 2015The Karur Vysya Bank Limited, up to ₹30 lakh, 14 Nov 2013 to 14 Sept 2021AU Financiers (India) Limited, up to ₹2 crore, 6 Jul 2015 to 18 Sept 2017AU Financiers (India) Limited, up to ₹75 lakh, 10 May 2016 to 16 Feb 2018AU Small Finance Bank Limited, up to ₹1 crore, 29 May 2019 to 12 Aug 2021Dhara Motor Finance Limited, up to ₹1 crore, 31 May 2019 to 3 Jan 2022Eclear Leasing & Finance Private Limited, up to ₹1 crore, 2 Mar 2021 to 13 Sept 2023HDFC Bank Limited, up to ₹7 lakh, 24 Jun 2021 to still openEclear Leasing & Finance Private Limited, up to ₹1 crore, 16 Jul 2021 to 11 Mar 2024Eclear Leasing & Finance Private Limited, up to ₹1 crore, 23 Dec 2021 to 28 Dec 2023HDFC Bank Limited, up to ₹39.9 lakh, 14 Mar 2022 to still openGrow Money Capital Private Limited, up to ₹1 crore, 23 Mar 2022 to 28 Sept 2024Taru Agencies and Investments Private Limited, up to ₹50 lakh, 11 Jun 2022 to 27 Sept 2025Dhara Motor Finance Limited, up to ₹1 crore, 9 Sept 2022 to 27 Mar 2025HDFC Bank Limited, up to ₹20.04 lakh, 21 Feb 2023 to still openTaru Agencies and Investments Private Limited, up to ₹50 lakh, 27 Feb 2023 to still openUsha Financial Services Limited, up to ₹50 lakh, 28 Mar 2023 to 24 Oct 2025Punjab Reliable Investments PVT LTD, up to ₹50 lakh, 25 Aug 2023 to 19 Sept 2025Alwar General Finance Co. Pvt. Ltd., up to ₹50 lakh, 18 Sept 2023 to 3 Nov 2025AU Small Finance Bank Limited, up to ₹1 crore, 30 Sept 2023 to 8 Dec 2025Namdev Finvest Private Limited, up to ₹1.5 crore, 30 Nov 2023 to 23 Apr 2026Grow Money Capital Private Limited, up to ₹1 crore, 16 Apr 2024 to 4 Aug 2026Taru Agencies and Investments Private Limited, up to ₹50 lakh, 10 Jun 2024 to still openBijnor Leasing Limited, up to ₹1 crore, 12 Jun 2024 to 30 Dec 2025AU Small Finance Bank Limited, up to ₹1 crore, 28 Jun 2024 to 5 Aug 2026Share India Fincap Private Limited, up to ₹1 crore, 20 Aug 2024 to 21 Sept 2026Punjab Reliable Investments PVT LTD, up to ₹50 lakh, 14 Sept 2024 to still openUsha Financial Services Limited, up to ₹50 lakh, 15 Nov 2024 to still openTaru Agencies and Investments Private Limited, up to ₹50 lakh, 2 Dec 2024 to 31 Mar 2026Bijnor Leasing Limited, up to ₹50 lakh, 5 Mar 2025 to still openNice Finance and Leasing Private Limited, up to ₹50 lakh, 22 Mar 2025 to still openCieco Securities Pvt.Ltd., up to ₹50 lakh, 3 Jun 2025 to still openPunjab Reliable Investments PVT LTD, up to ₹75 lakh, 16 Aug 2025 to still openHDFC Bank Limited, up to ₹15 lakh, 13 Feb 2026 to still openTaru Agencies and Investments Private Limited, up to ₹75 lakh, 17 Feb 2026 to still openHDFC Bank Limited, up to ₹7 lakh, 27 Mar 2026 to still openShare India Fincap Private Limited, up to ₹1.25 crore, 24 Apr 2026 to still openBijnor Leasing Limited, up to ₹50 lakh, 4 Jun 2026 to still openPunjab Reliable Investment Private Limited, up to ₹50 lakh, 30 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 29 Sept 1995.
  • 2015Its biggest loan against assets, ₹2 crore with AU Financiers (India) Limited, was paid off in 2017.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹8.14 crorein loans backed by its assets, from 9 lenders

  • Taru Agencies and Investments Private Limited₹1.75 crore

    3 open loans, taken out 2023 to 2026

  • Share India Fincap Private Limited₹1.25 crore

    Open, taken out 24 Apr 2026

  • Punjab Reliable Investments PVT LTD₹1.25 crore

    2 open loans, taken out 2024 to 2025

  • Bijnor Leasing Limited₹1 crore

    2 open loans, taken out 2025 to 2026

  • HDFC Bank Limited₹88.94 lakh

    5 open loans, taken out 2021 to 2026

  • Punjab Reliable Investment Private Limited₹50 lakh

    Open, taken out 30 Jun 2026

  • Cieco Securities Pvt.Ltd.₹50 lakh

    Open, taken out 3 Jun 2025

  • Nice Finance and Leasing Private Limited₹50 lakh

    Open, taken out 22 Mar 2025

  • Usha Financial Services Limited₹50 lakh

    Open, taken out 15 Nov 2024

22 earlier loans, now paid off
  • Taru Agencies and Investments Private Limited2 Dec 2024 to 31 Mar 2026₹50 lakh
  • Share India Fincap Private Limited20 Aug 2024 to 21 Sept 2026₹1 crore
  • AU Small Finance Bank Limited28 Jun 2024 to 5 Aug 2026₹1 crore
  • Bijnor Leasing Limited12 Jun 2024 to 30 Dec 2025₹1 crore
  • Grow Money Capital Private Limited16 Apr 2024 to 4 Aug 2026₹1 crore
  • Namdev Finvest Private Limited30 Nov 2023 to 23 Apr 2026₹1.5 crore
  • AU Small Finance Bank Limited30 Sept 2023 to 8 Dec 2025₹1 crore
  • Alwar General Finance Co. Pvt. Ltd.18 Sept 2023 to 3 Nov 2025₹50 lakh
  • Punjab Reliable Investments PVT LTD25 Aug 2023 to 19 Sept 2025₹50 lakh
  • Usha Financial Services Limited28 Mar 2023 to 24 Oct 2025₹50 lakh
  • Dhara Motor Finance Limited9 Sept 2022 to 27 Mar 2025₹1 crore
  • Taru Agencies and Investments Private Limited11 Jun 2022 to 27 Sept 2025₹50 lakh
  • Grow Money Capital Private Limited23 Mar 2022 to 28 Sept 2024₹1 crore
  • Eclear Leasing & Finance Private Limited23 Dec 2021 to 28 Dec 2023₹1 crore
  • Eclear Leasing & Finance Private Limited16 Jul 2021 to 11 Mar 2024₹1 crore
  • Eclear Leasing & Finance Private Limited2 Mar 2021 to 13 Sept 2023₹1 crore
  • Dhara Motor Finance Limited31 May 2019 to 3 Jan 2022₹1 crore
  • AU Small Finance Bank Limited29 May 2019 to 12 Aug 2021₹1 crore
  • AU Financiers (India) Limited10 May 2016 to 16 Feb 2018₹75 lakh
  • AU Financiers (India) Limited6 Jul 2015 to 18 Sept 2017₹2 crore
  • The Karur Vysya Bank Limited14 Nov 2013 to 14 Sept 2021₹30 lakh
  • Religare Finvest Limited16 Mar 2012 to 10 Sept 2015₹35 lakh

What its filings add

Suneet Finman files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.