# SUNEET FINMAN PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about SUNEET FINMAN PRIVATE LIMITED, CIN U67120DL1995PTC072870, as read on 2026-10-09. - CIN: U67120DL1995PTC072870 - Status on the register: Active - Incorporated: 1995-09-29 - Registrar: ROC Delhi I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹3,40,00,000 - Paid-up capital: ₹2,56,65,950 - Registered office in: NEW Delhi, Delhi ## Charges registered against its assets 17 open and 22 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-09 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | Punjab Reliable Investment Private Limited | ₹50,00,000 | open | 2026-06-30 | | | | BIJNOR LEASING LIMITED | ₹50,00,000 | open | 2026-06-04 | | | | SHARE INDIA FINCAP PRIVATE LIMITED | ₹1,25,00,000 | open | 2026-04-24 | | | | HDFC BANK LIMITED | ₹7,00,000 | open | 2026-03-27 | | | | TARU AGENCIES AND INVESTMENTS PRIVATE LIMITED | ₹75,00,000 | open | 2026-02-17 | | | | HDFC BANK LIMITED | ₹15,00,000 | open | 2026-02-13 | | | | PUNJAB RELIABLE INVESTMENTS PVT LTD | ₹75,00,000 | open | 2025-08-16 | | | | CIECO SECURITIES PVT.LTD. | ₹50,00,000 | open | 2025-06-03 | | | | NICE FINANCE AND LEASING PRIVATE LIMITED | ₹50,00,000 | open | 2025-03-22 | | | | BIJNOR LEASING LIMITED | ₹50,00,000 | open | 2025-03-05 | | | | USHA FINANCIAL SERVICES LIMITED | ₹50,00,000 | open | 2024-11-15 | | | | PUNJAB RELIABLE INVESTMENTS PVT LTD | ₹50,00,000 | open | 2024-09-14 | | | | TARU AGENCIES AND INVESTMENTS PRIVATE LIMITED | ₹50,00,000 | open | 2024-06-10 | | | | TARU AGENCIES AND INVESTMENTS PRIVATE LIMITED | ₹50,00,000 | open | 2023-02-27 | | | | HDFC BANK LIMITED | ₹20,04,200 | open | 2023-02-21 | | | | HDFC BANK LIMITED | ₹39,90,000 | open | 2022-03-14 | | | | HDFC BANK LIMITED | ₹7,00,000 | open | 2021-06-24 | | | | TARU AGENCIES AND INVESTMENTS PRIVATE LIMITED | ₹50,00,000 | closed | 2024-12-02 | | 2026-03-31 | | SHARE INDIA FINCAP PRIVATE LIMITED | ₹1,00,00,000 | closed | 2024-08-20 | | 2026-09-21 | | AU SMALL FINANCE BANK LIMITED | ₹1,00,00,000 | closed | 2024-06-28 | | 2026-08-05 | | Bijnor Leasing Limited | ₹1,00,00,000 | closed | 2024-06-12 | | 2025-12-30 | | Grow Money Capital Private Limited | ₹1,00,00,000 | closed | 2024-04-16 | 2026-07-17 | 2026-08-04 | | NAMDEV FINVEST PRIVATE LIMITED | ₹1,50,00,000 | closed | 2023-11-30 | | 2026-04-23 | | AU SMALL FINANCE BANK LIMITED | ₹1,00,00,000 | closed | 2023-09-30 | | 2025-12-08 | | ALWAR GENERAL FINANCE CO. PVT. LTD. | ₹50,00,000 | closed | 2023-09-18 | | 2025-11-03 | | PUNJAB RELIABLE INVESTMENTS PVT LTD | ₹50,00,000 | closed | 2023-08-25 | | 2025-09-19 | | USHA FINANCIAL SERVICES LIMITED | ₹50,00,000 | closed | 2023-03-28 | | 2025-10-24 | | DHARA MOTOR FINANCE LIMITED | ₹1,00,00,000 | closed | 2022-09-09 | | 2025-03-27 | | TARU AGENCIES AND INVESTMENTS PRIVATE LIMITED | ₹50,00,000 | closed | 2022-06-11 | | 2025-09-27 | | GROW MONEY CAPITAL PRIVATE LIMITED | ₹1,00,00,000 | closed | 2022-03-23 | | 2024-09-28 | | ECLEAR LEASING & FINANCE PRIVATE LIMITED | ₹1,00,00,000 | closed | 2021-12-23 | | 2023-12-28 | | ECLEAR LEASING & FINANCE PRIVATE LIMITED | ₹1,00,00,000 | closed | 2021-07-16 | | 2024-03-11 | | ECLEAR LEASING & FINANCE PRIVATE LIMITED | ₹1,00,00,000 | closed | 2021-03-02 | | 2023-09-13 | | DHARA MOTOR FINANCE LIMITED | ₹1,00,00,000 | closed | 2019-05-31 | | 2022-01-03 | | AU SMALL FINANCE BANK LIMITED | ₹1,00,00,000 | closed | 2019-05-29 | | 2021-08-12 | | AU FINANCIERS (INDIA) LIMITED | ₹75,00,000 | closed | 2016-05-10 | | 2018-02-16 | | AU FINANCIERS (INDIA) LIMITED | ₹2,00,00,000 | closed | 2015-07-06 | | 2017-09-18 | | THE KARUR VYSYA BANK LIMITED | ₹30,00,000 | closed | 2013-11-14 | 2018-07-05 | 2021-09-14 | | RELIGARE FINVEST LIMITED | ₹35,00,000 | closed | 2012-03-16 | | 2015-09-10 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U67120DL1995PTC072870 ## Source - This page: https://entiva.in/companies/suneet-finman-private-limited-u67120dl1995ptc072870 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U67120DL1995PTC072870 - Read from the Ministry of Corporate Affairs register on 2026-10-09. The register holds what was filed; it does not prove the contents true.