Surya Merchants Limited

Construction company specializing in agricultural, pharmaceutical, and industrial products.

1984 | Delhi (India) | Active
Last Updated:

Surya Merchants Profile

Key Indicators

  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 5.51 Cr
  • Company Age 40 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 10.94 Cr
  • Satisfied Charges ₹ 55.77 Cr
  • Revenue Growth 3.94%
  • Profit Growth 30.86%
  • Ebitda -7.34%
  • Net Worth 2.77%
  • Total Assets -0.13%

About Surya Merchants

Surya Merchants Limited (SML) is a Public Limited Indian Non-Government Company incorporated in India on 07 December 1984 and has a history of 40 years and three months. Its registered office is in Delhi, India.

The Company is engaged in the Real Estate And Construction 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 6.00 Cr and a paid-up capital of Rs 5.51 Cr.

The company currently has active open charges totaling ₹10.94 Cr. The company has closed loans amounting to ₹55.77 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Surya Merchants Limited India is Swati Goel as COMPANY SECRETARY. Nitin Gupta, Arun Gupta, Shashi Gupta, and Two other members serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52110DL1984PLC019513

  • Company No.

    019513

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    07 Dec 1984

  • Date of AGM

    18 May 2024

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Real Estate and Construction
Company report

Surya Merchants Limited

Explore comprehensive data for Surya Merchants Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Executive Team (1)

NameDesignationAppointment DateStatus
Swati Goel Country flag representing In Company Secretary18-Sep-2019Current

Board Members (5)

NameDesignationAppointment DateStatus
Nitin Gupta Country flag representing In Director 18-Jun-2005Current
Arun Gupta Country flag representing In Whole-Time Director 17-Nov-2004Current
Shashi Gupta Country flag representing In Director 22-May-2017Current
Kishan Arora Country flag representing In Director 28-Feb-2005Current
Goldy Gupta Country flag representing In Director 30-Jun-2006Current

Financial Performance of Surya Merchants.

Surya Merchants Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 3.94% increase. The company also saw a substantial improvement in profitability, with a 30.86% increase in profit. The company's net worth moved up by a moderate rise of 2.77%.

Surya Merchants revenue growth over time
Surya Merchants 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
3.94%
Revenue from Operations
-0.18%
Total Assets
-0.13%
Profit or Loss
30.86%
Net Worth
2.77%
EBITDA
-7.34%

What is the Ownership and Shareholding Structure of Surya Merchants?

In 2020, Surya Merchants 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

₹10.94 Cr

Satisfied Charges

₹55.77 Cr

Charges Breakdown by Lending Institutions

  • Andhra Bank : 5.50 Cr
  • Others : 4.00 Cr
  • U.P. Financil Corporation : 1.40 Cr
  • Centurion Bank Ltd : 0.04 Cr

Latest Charge Details

DateLenderAmountStatus
03 Jul 2017Others₹4.00 CrOpen
03 Nov 2009Andhra Bank₹5.50 CrOpen
09 May 2005Centurion Bank Ltd₹0.38 MOpen
06 Feb 1997U.P. Financil Corporation₹1.40 CrOpen
17 May 2005Indian Bank₹5.20 MSatisfied

How Many Employees Work at Surya Merchants?

Surya Merchants has a workforce of 9 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Surya Merchants Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Surya Merchants, 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 Merchants'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 Merchants

Recent activity within the organization

  • Annual General Meeting

    Surya Merchants Limited last Annual general meeting of members was held on 18 May 2024 as per latest MCA records.

  • Balance Sheet

    Surya Merchants Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Charges

    A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100107810 was registered on 03 Jul 2017.

  • Director Appointment

    Shashi Gupta was appointed as a Director was appointed as a Director on 22 May 2017 & has been associated with this company since 7 years 9 months .

  • Charges

    A charge with Andhra Bank amounted to Rs. 5.50 Cr with Charge ID 10188016 was registered on 03 Nov 2009.

  • Charges

    A charge registered on 17 May 2005 via Charge ID 90051549 with Indian Bank was fully satisfied on 05 Dec 2007.

Frequently asked questions

  • What is the Incorporation or founding date of Surya Merchants Limited?

    Surya Merchants Limited was incorporated on 07 Dec 1984.

  • What is authorized share capital and paid-up capital of Surya Merchants Limited?

    The authorized share capital of Surya Merchants Limited is ₹ 6.00 Cr and paid-up capital is ₹ 5.51 Cr.

  • Who are the current board members & directors of Surya Merchants Limited?

    Currently 6 directors are associated with Surya Merchants Limited.

    • Nitin Kumar Gupta
    • Arun Kumar Gupta
    • Swati Goel
    • Shashi Gupta
    • Kishan Gopal Arora
    • Goldy Gupta

  • What is the registered address of Surya Merchants Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Surya Merchants Limited is 301 Third Floor Rg Trade Tower Netaji Subhash Place, Pitampura India, Delhi, 110034.

  • What is the corporate identification number (CIN) and company number of Surya Merchants Limited?

    The corporate identification number (CIN) of Surya Merchants Limited is U52110DL1984PLC019513 and the company number is 019513 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Surya Merchants Limited?

    The Official website of Surya Merchants Limited is https://www.starindia.asia

  • What has been the recent revenue trend for Surya Merchants Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Surya Merchants Limited has risen by 3.94%.

  • How many employees does Surya Merchants Limited currently have?

    As Per 2020 financial reports, 9 employees are currently employed by Surya Merchants Limited.

  • What change has been observed in the net worth of Surya Merchants Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Surya Merchants Limited has experienced an upsurge of 2.77%.

  • What are the total open charges for Surya Merchants Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Surya Merchants Limited amount to ₹ 10.94 Cr.

  • When was the last Balance Sheet of Surya Merchants Limited filed with the ROC?

    The most recent Balance Sheet for Surya Merchants Limited was filed with the ROC on 31 Mar 2023.

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