Surya Finman Private Limited

Provides financial consulting services including finance, taxation, assurance, accounting, and company law.

2005 | Chandigarh (India) | Active
Last Updated: December 20, 2024

Surya Finman Profile

Key Indicators

  • Authorised Capital ₹ 0.25 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 19 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.57 M
  • Satisfied Charges ₹ 4.38 M
  • Revenue Growth -12.65%
  • Profit Growth -119.51%
  • Ebitda 263.27%
  • Net Worth -0.32%
  • Total Assets -4.03%

About Surya Finman

Surya Finman Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 March 2005 and has a history of 19 years and ten months. Its registered office is in Chandigarh, India.

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.

Company Details

  • Location

    Chandigarh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    suryafinman.com

  • Social Media
    -

Corporate Identity Details

  • 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

Business Outsourcing

Who are the key members and board of directors at Surya Finman?

Board Members (2)

NameDesignationAppointment DateStatus
Rajiv Malhotra Country flag representing In Director 31-Mar-2005Current
Sujata Malhotra Country flag representing In Director 31-Mar-2005Current

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%.

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
-12.65%
Revenue from Operations
62.13%
Total Assets
-4.03%
Profit or Loss
-119.51%
Net Worth
-0.32%
EBITDA
263.27%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.57 M

Satisfied Charges

₹4.38 M

Charges Breakdown by Lending Institutions

  • Others : 0.10 Cr
  • Punjab National Bank : 0.06 Cr

Latest Charge Details

DateLenderAmountStatus
28 Mar 2024Others₹0.99 MOpen
21 Feb 2007Punjab National Bank₹0.58 MOpen
19 Feb 2021Others₹1.00 MSatisfied
09 Mar 2013Punjab & Sind Bank₹3.38 MSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 Surya Finman

Recent activity within the organization

  • Annual General Meeting

    Surya Finman Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge registered on 19 Feb 2021 via Charge ID 100418697 with Others was fully satisfied on 04 Jun 2024.

    04 Jun 2024

  • Balance Sheet

    Surya Finman Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 0.99 M with Charge ID 100940422 was registered on 28 Mar 2024.

    28 Mar 2024

  • Charges

    A charge registered on 09 Mar 2013 via Charge ID 10413865 with Punjab & Sind Bank was fully satisfied on 18 Jul 2023.

    18 Jul 2023

  • Charges

    A charge with Others amounted to Rs. 1.00 M with Charge ID 100418697 was registered on 19 Feb 2021.

    19 Feb 2021

Frequently asked questions

  • Surya Finman Private Limited was incorporated on 31 Mar 2005.

  • The authorized share capital of Surya Finman Private Limited is ₹ 0.25 M and paid-up capital is ₹ 0.20 M.

  • Currently 2 directors are associated with Surya Finman Private Limited.

    • Rajiv Malhotra
    • Sujata Malhotra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Surya Finman Private Limited is H No 761 Sec 22-A 2Nd Floor India, Chandigarh, 160022.

  • The corporate identification number (CIN) of Surya Finman Private Limited is U67190CH2005PTC028172 and the company number is 028172 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Surya Finman Private Limited is https://www.suryafinman.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Surya Finman Private Limited has fallen by -12.65%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Surya Finman Private Limited has experienced an downturn of -0.32%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Surya Finman Private Limited amount to ₹ 1.57 M.

  • The most recent Balance Sheet for Surya Finman Private Limited was filed with the ROC on 31 Mar 2024.