Suraj Holdings Limited
Financial services company providing investment and securities trading since 1992.
1992 | Delhi (India) | Active
Suraj Holdings Profile
Key Indicators
- Authorised Capital ₹ 5.75 Cr
- Paid Up Capital ₹ 3.13 Cr
- Company Age 32 Year, 11 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 11 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  | Director | 09-Sep-2004 | Current |
| Roshan Negi | Director | 23-Mar-2009 | Current |
| Shweta Gupta | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Lauscha Handicrafts Private Limited
Roshan Negi is a mutual person
Charges (Loans)
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.
Deals i
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
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 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.
- Balance Sheet
Suraj Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- 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 10 years .
- 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 16 years 6 days .
- 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 6 months .
- Company Incorporation
Suraj Holdings Limited was registered on 20 Apr 1992 with Roc Delhi & aged 32 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Suraj Holdings Limited?
Suraj Holdings Limited was incorporated on 20 Apr 1992.
What is authorized share capital and paid-up capital of Suraj Holdings Limited?
The authorized share capital of Suraj Holdings Limited is ₹ 5.75 Cr and paid-up capital is ₹ 3.13 Cr.
Who are the current board members & directors of Suraj Holdings Limited?
Currently 3 directors are associated with Suraj Holdings Limited.
- Manoj Kumar Goel
- Roshan Singh Negi
- Shweta Gupta
What is the registered address of Suraj Holdings Limited?
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.
What is the corporate identification number (CIN) and company number of Suraj Holdings Limited?
The corporate identification number (CIN) of Suraj Holdings Limited is U74899DL1992PLC048383 and the company number is 048383 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Suraj Holdings Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Suraj Holdings Limited has fallen by -19.16%.
What change has been observed in the net worth of Suraj Holdings Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Suraj Holdings Limited has experienced an upsurge of 0.14%.
When was the last Balance Sheet of Suraj Holdings Limited filed with the ROC?
The most recent Balance Sheet for Suraj Holdings Limited was filed with the ROC on 31 Mar 2024.
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