Surya Merchants Profile
Key Indicators
- Authorised Capital ₹ 6.00 Cr
as on 12-12-2024
- Paid Up Capital ₹ 5.51 Cr
as on 12-12-2024
- Company Age 40 Year, 13 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 10.94 Cr
as on 12-12-2024
- Satisfied Charges ₹ 55.77 Cr
as on 12-12-2024
- Revenue 3.94%
(FY 2020)
- Profit 30.86%
(FY 2020)
- Ebitda -7.34%
(FY 2020)
- Net Worth 2.77%
(FY 2020)
- Total Assets -0.13%
(FY 2020)
About Surya Merchants
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.
- 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
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Surya Merchants?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Swati Goel  | Company Secretary | 18-Sep-2019 | Current |
Board Members(5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nitin Gupta | Director | 18-Jun-2005 | Current |
| Arun Gupta | Whole-Time Director | 17-Nov-2004 | Current |
| Shashi Gupta | Director | 22-May-2017 | Current |
| Kishan Arora | Director | 28-Feb-2005 | Current |
| Goldy Gupta | Director | 30-Jun-2006 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Supertech Expressway Projects Private LimitedActive 13 years 7 months
Kishan Arora is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 03 Jul 2017 | ₹4.00 Cr | Open |
Andhra Bank Creation Date: 03 Nov 2009 | ₹5.50 Cr | Open |
Centurion Bank Ltd Creation Date: 09 May 2005 | ₹0.38 M | Open |
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.
Deals i
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
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.
