Suraj Holdings Limited

Financial services company providing investment and securities trading since 1992.

1992 | Delhi (India) | Active
Last Updated: December 27, 2024

Suraj Holdings Profile

Key Indicators

  • Authorised Capital ₹ 5.75 Cr
  • Paid Up Capital ₹ 3.13 Cr
  • Company Age 32 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -19.16%
  • Profit Growth -26.44%
  • Ebitda -22.40%
  • Net Worth 0.14%
  • Total Assets 1.65%

About Suraj Holdings

Suraj Holdings Limited (SHL) is a Public Limited Indian Non-Government Company incorporated in India on 20 April 1992 and has a history of 32 years and nine months. Its registered office is in Delhi, India.

The Corporate was formerly known as Trustline Financial Services Ltd. 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 5.75 Cr and a paid-up capital of Rs 3.13 Cr, as per Ministry of Corporate Affairs (MCA) records.

Manoj Goel, Roshan Negi, and Shweta Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1992PLC048383

  • Company No.

    048383

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    20 Apr 1992

  • Date of AGM

    25 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Suraj Holdings?

Board Members (3)

Name Designation Appointment Date Status
Manoj Goel Country flag representing In Director 09-Sep-2004 Current
Roshan Negi Country flag representing In Director 23-Mar-2009 Current
Shweta Gupta Country flag representing In Director 30-Mar-2015 Current

Financial Performance of Suraj Holdings.

Suraj Holdings Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 19.16% decrease. The company also saw a substantial fall in profitability, with a 26.44% decrease in profit. The company's net worth moved up by a moderate rise of 0.14%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-19.16%
Revenue from Operations
-19.87%
Total Assets
1.65%
Profit or Loss
-26.44%
Net Worth
0.14%
EBITDA
-22.40%

What is the Ownership and Shareholding Structure of Suraj Holdings?

In 2019, Suraj Holdings had a promoter holding of 20.65% and a public holding of 79.35%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Suraj Holdings?

Unlock and access historical data on people associated with Suraj Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suraj Holdings, 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 Holdings's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Holdings

Recent activity within the organization

  • Annual General Meeting

    Suraj Holdings Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.

    25 Sep 2024

  • Balance Sheet

    Suraj Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Shweta Gupta was appointed as a Director was appointed as a Director on 30 Mar 2015 & has been associated with this company since 9 years 10 months .

    30 Mar 2015

  • Director Appointment

    Roshan Singh Negi was appointed as a Director was appointed as a Director on 23 Mar 2009 & has been associated with this company since 15 years 10 months .

    23 Mar 2009

  • Director Appointment

    Manoj Kumar Goel was appointed as a Director was appointed as a Director on 09 Sep 2004 & has been associated with this company since 20 years 5 months .

    09 Sep 2004

  • Company Incorporation

    Suraj Holdings Limited was registered on 20 Apr 1992 with Roc Delhi & aged 32 years 9 months as per MCA records.

    20 Apr 1992

Frequently asked questions

  • Suraj Holdings Limited was incorporated on 20 Apr 1992.

  • The authorized share capital of Suraj Holdings Limited is ₹ 5.75 Cr and paid-up capital is ₹ 3.13 Cr.

  • Currently 3 directors are associated with Suraj Holdings Limited.

    • Manoj Kumar Goel
    • Roshan Singh Negi
    • Shweta Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Suraj Holdings Limited is Property No. 85 1St Floor Namberdar Estate Taimoor Nagar, New Friends Colony India, New Delhi, 110025.

  • The corporate identification number (CIN) of Suraj Holdings Limited is U74899DL1992PLC048383 and the company number is 048383 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Suraj Holdings Limited has fallen by -19.16%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Suraj Holdings Limited has experienced an upsurge of 0.14%.

  • The most recent Balance Sheet for Suraj Holdings Limited was filed with the ROC on 31 Mar 2024.

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