Surat Fincap Pvt Ltd

Provides security dealing services, share broking, and manages investment funds for individuals and companies.

1994 | Active
Last Updated: January 04, 2025

Surat Fincap Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth %
  • Profit Growth 125.49%
  • Ebitda -169.74%
  • Net Worth 0.05%
  • Total Assets 307.19%

About Surat Fincap

Surat Fincap Pvt Ltd (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 May 1994 and has a history of 30 years and nine months. Its registered office is in Na, Gujarat.

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 2019. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.

Ramniwas Gupta and Asha Gupta serve as directors at the Company.

Company Details

  • Location Na, Gujarat
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65910GJ1994PTC021969

  • Company No.

    021969

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 May 1994

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at Surat Fincap?

Board Members (2)

NameDesignationAppointment DateStatus
Ramniwas Gupta Country flag representing In Director 04-May-1994Current
Asha Gupta Country flag representing In Director 04-May-1994Current

Financial Performance of Surat Fincap.

Surat Fincap Pvt Ltd, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 125.49% increase in profit. The company's net worth moved up by a moderate rise of 0.05%.

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
Revenue from Operations
Total Assets
307.19%
Profit or Loss
125.49%
Net Worth
0.05%
EBITDA
-169.74%

What is the Ownership and Shareholding Structure of Surat Fincap?

In 2017, Surat Fincap had a promoter holding of 100.00%. 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 Surat Fincap?

Unlock and access historical data on people associated with Surat Fincap, 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 Surat Fincap, 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 Surat Fincap'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 Surat Fincap

Recent activity within the organization

  • Annual General Meeting

    Surat Fincap Pvt Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Surat Fincap Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad.

    31 Mar 2019

  • Director Appointment

    Ramniwas Hukumchand Gupta was appointed as a Director was appointed as a Director on 04 May 1994 & has been associated with this company since 30 years 9 months .

    04 May 1994

  • Director Appointment

    Asha Ramniwas Gupta was appointed as a Director was appointed as a Director on 04 May 1994 & has been associated with this company since 30 years 9 months .

    04 May 1994

  • Company Incorporation

    Surat Fincap Pvt Ltd was registered on 04 May 1994 with Roc Ahmedabad & aged 30 years 9 months as per MCA records.

    04 May 1994

Frequently asked questions

  • Surat Fincap Pvt Ltd was incorporated on 04 May 1994.

  • The authorized share capital of Surat Fincap Pvt Ltd is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 2 directors are associated with Surat Fincap Pvt Ltd.

    • Ramniwas Hukumchand Gupta
    • Asha Ramniwas Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Surat Fincap Pvt Ltd is 406 Ratan Market Ring Road, Surat. India, Na, Gujarat.

  • The corporate identification number (CIN) of Surat Fincap Pvt Ltd is U65910GJ1994PTC021969 and the company number is 021969 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2015 indicates that The net worth of Surat Fincap Pvt Ltd has experienced an upsurge of 0.05%.

  • The most recent Balance Sheet for Surat Fincap Pvt Ltd was filed with the ROC on 31 Mar 2019.