Suraj Finvest Profile
Key Indicators
- Authorised Capital ₹ 10.57 Cr
- Paid Up Capital ₹ 10.37 Cr
- Company Age 28 Year, 6 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 six 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
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65100WB1996PTC081366
- Company No.
081366
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Sep 1996
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Suraj Finvest Private Limited
Explore comprehensive data for Suraj Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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 |
| Sushil Goenka | Director | 31-Aug-2019 | Current |
| Mohan Goenka | Director | 31-Aug-2019 | Current |
| Radhe Goenka | Whole-Time Director | 31-Aug-2019 | Current |
| Raj Goenka | Director | 31-Aug-2019 | Current |
| Ashish Goenka | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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Metropoli Overseas LtdSunil Poddar is a mutual person
Chandra Mukhi Impex LtdSunil Poddar and Vikash Marda are mutual person
Emami Agrotech LimitedRaj Goenka is a mutual person
Charges (Loans)
Open Charges
₹642.50 Cr
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Suraj Finvest
Recent activity within the organization
- Charges
A charge registered on 23 Mar 2022 via Charge ID 100559722 with Others was fully satisfied on 03 Oct 2024.
- Annual General Meeting
Suraj Finvest Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Director Appointment
Vikash Marda was appointed as a Director was appointed as a Director on 19 Apr 2024 & has been associated with this company since 11 months 23 days .
- Balance Sheet
Suraj Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 95.00 Cr with Charge ID 100879736 was registered on 16 Feb 2024.
- Charges
A charge with Others amounted to Rs. 100.00 Cr with Charge ID 100879918 was registered on 16 Feb 2024.
Frequently asked questions
What is the Incorporation or founding date of Suraj Finvest Private Limited?
Suraj Finvest Private Limited was incorporated on 17 Sep 1996.
What is authorized share capital and paid-up capital of Suraj Finvest Private Limited?
The authorized share capital of Suraj Finvest Private Limited is ₹ 10.57 Cr and paid-up capital is ₹ 10.37 Cr.
Who are the current board members & directors of Suraj Finvest Private Limited?
Currently 8 directors are associated with Suraj Finvest Private Limited.
- Sushil Kumar Goenka
- Mohan Goenka
- Radhe Shyam Goenka
- Raj Kumar Goenka
- Ashish Goenka
- Sunil Kumar Poddar
- Vikash Marda
- Aman Gaulechha
What is the registered address of Suraj Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Suraj Finvest Private Limited is 687 Anandapur, Em Bypass 2Nd Floor India, Kolkata, West Bengal, 700107.
What is the corporate identification number (CIN) and company number of Suraj Finvest Private Limited?
The corporate identification number (CIN) of Suraj Finvest Private Limited is U65100WB1996PTC081366 and the company number is 081366 as per Ministry of Corporate Affairs (MCA).
What is the official website of Suraj Finvest Private Limited?
The Official website of Suraj Finvest Private Limited is https://www.surajfinvest.in
What has been the recent revenue trend for Suraj Finvest Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Suraj Finvest Private Limited has fallen by -8.86%.
What change has been observed in the net worth of Suraj Finvest Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Suraj Finvest Private Limited has experienced an downturn of -9.80%.
What are the total open charges for Suraj Finvest Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Suraj Finvest Private Limited amount to ₹ 642.50 Cr.
When was the last Balance Sheet of Suraj Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Suraj Finvest Private Limited was filed with the ROC on 31 Mar 2024.
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