Surya Financial Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 01-06-2024
- Paid Up Capital ₹ 8.61 M
as on 01-06-2024
- Company Age 30 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Surya Financial Services
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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 8.61 M, as per Ministry of Corporate Affairs (MCA) records.
Vasu Pandey, Shubham Chamoli, and Sanjay Dugar serve as directors at the Company.
- CIN/LLPIN
U74899HR1994PLC092274
- Company No.
062152
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
17 Oct 1994
- Date of AGM
23 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
West Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Surya Financial Services?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shubham Chamoli  | Director | 24-Apr-2013 | Current |
| Vasu Pandey | Director | 30-Aug-2018 | Current |
| Sanjay Dugar | Director | 15-Oct-2008 | Current |
Financial Performance and Corporate Structure Insights of Surya Financial Services.
Surya Financial Services Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Surya Financial Services?
In 2017, Surya Financial Services had a promoter holding of 99.56% and a public holding of 0.44%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Gargiya Finance & Investment Private LimitedActive 30 years 8 monthsVasu Pandey and Sanjay Dugar are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Surya Financial Services?
Unlock and access historical data on people associated with Surya Financial Services, 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 Surya Financial Services, 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 Surya Financial Services'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.
