Suraj Finvest Profile
Key Indicators
- Authorised Capital ₹ 10.57 Cr
- Paid Up Capital ₹ 10.37 Cr
- Company Age 28 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 642.50 Cr
- Satisfied Charges ₹ 450.00 Cr
- Revenue Growth -8.86%
- Profit Growth -50.46%
- Ebitda -11.35%
- Net Worth -9.80%
- Total Assets -11.47%
About Suraj Finvest
Suraj Finvest Private Limited (SFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 17 September 1996 and has a history of 28 years and four months. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Sneha Gardens Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 10.57 Cr and a paid-up capital of Rs 10.37 Cr.
The company currently has active open charges totaling ₹642.50 Cr. The company has closed loans amounting to ₹450.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Suraj Finvest Private Limited India is Aman Gaulechha as CFO. Sushil Goenka, Mohan Goenka, Radhe Goenka, and Four other members serve as directors at the Company.
Company Details
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65100WB1996PTC081366
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Company No.
081366
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
17 Sep 1996
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Date of AGM
27 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Suraj Finvest?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aman Gaulechha
|
CFO | 01-Nov-2022 | Current |
Board Members (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
|
Vikash Marda
|
Director | 19-Apr-2024 | Current |
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Sushil Goenka
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Director | 31-Aug-2019 | Current |
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Mohan Goenka
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Director | 31-Aug-2019 | Current |
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Radhe Goenka
|
Whole-Time Director | 31-Aug-2019 | Current |
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Raj Goenka
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Director | 31-Aug-2019 | Current |
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Ashish Goenka
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Director | 31-Aug-2019 | Current |
Financial Performance of Suraj Finvest.
Suraj Finvest Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 8.86% decrease. The company also saw a substantial fall in profitability, with a 50.46% decrease in profit. The company's net worth dipped by a decrease of 9.8%.
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What is the Ownership and Shareholding Structure of Suraj Finvest?
In 2023, Suraj Finvest had a promoter holding of 100.00%. The company had 13 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Unito Retail Private LimitedVikash Marda is a mutual person
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Rama Overseas LtdSunil Poddar is a mutual person
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Prabhu Poly Pipes LimitedSunil Poddar and Vikash Marda are mutual person
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Metropoli Overseas LtdSunil Poddar is a mutual person
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Chandra Mukhi Impex LtdSunil Poddar and Vikash Marda are mutual person
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Emami Agrotech LimitedRaj Goenka is a mutual person
Charges (Loans)
₹642.50 Cr
₹450.00 Cr
Charges Breakdown by Lending Institutions
- Others : 642.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Feb 2024 | Others | ₹95.00 Cr | Open |
| 16 Feb 2024 | Others | ₹100.00 Cr | Open |
| 28 Nov 2023 | Others | ₹50.00 Cr | Open |
| 13 Oct 2023 | Others | ₹105.00 Cr | Open |
| 14 Sep 2023 | Others | ₹37.50 Cr | Open |
How Many Employees Work at Suraj Finvest?
Unlock and access historical data on people associated with Suraj Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Suraj Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Suraj Finvest's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
