Surya Finman Profile
Key Indicators
- Authorised Capital ₹ 0.25 M
as on 20-12-2024
- Paid Up Capital ₹ 0.20 M
as on 20-12-2024
- Company Age 19 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.57 M
as on 20-12-2024
- Satisfied Charges ₹ 4.38 M
as on 20-12-2024
- Revenue -12.65%
(FY 2022)
- Profit -119.51%
(FY 2022)
- Ebitda 263.27%
(FY 2022)
- Net Worth -0.32%
(FY 2022)
- Total Assets -4.03%
(FY 2022)
About Surya Finman
The Corporate was formerly known as Malhotra Credit Consultants Private Limited. The Company is engaged in the Business Outsourcing 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 0.25 M and a paid-up capital of Rs 0.20 M.
The company currently has active open charges totaling ₹1.57 M. The company has closed loans amounting to ₹4.38 M, as per Ministry of Corporate Affairs (MCA) records.
Rajiv Malhotra and Sujata Malhotra serve as directors at the Company.
- CIN/LLPIN
U67190CH2005PTC028172
- Company No.
028172
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Mar 2005
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Company Details
- Location
Chandigarh, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Surya Finman?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajiv Malhotra  | Director | 31-Mar-2005 | Current |
| Sujata Malhotra | Director | 31-Mar-2005 | Current |
Financial Performance of Surya Finman.
Surya Finman Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 12.65% decrease. The company also saw a substantial fall in profitability, with a 119.51% decrease in profit. The company's net worth dipped by a decrease of 0.32%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Surya Finman?
In 2021, Surya Finman had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Mns Tech-Services Private LimitedActive 24 years 9 months
Rajiv Malhotra and Sujata Malhotra are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 28 Mar 2024 | ₹0.99 M | Open |
Punjab National Bank Creation Date: 21 Feb 2007 | ₹0.58 M | Open |
Others Creation Date: 19 Feb 2021 | ₹1.00 M | Satisfied |
How Many Employees Work at Surya Finman?
Unlock and access historical data on people associated with Surya Finman, 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 Finman, 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 Finman'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.
