Suraj Global Capital Ltd
About Suraj Global Capital Ltd
Data last updated:
Suraj Global Capital Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 18 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1995PLC072958.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹32.5 Lakh. It is led by directors including Dinesh Jain and Neha Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 196 Old China Bazar St R N – 23, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Suraj Global Capital has one previous CIN (Corporate Identification Number): L67120WB1995PLC072958. The current CIN is U67120WB1995PLC072958, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1995PLC072958 | Current |
| L67120WB1995PLC072958 | Previous |
Contact details
Suraj Global Capital Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address196 Old China Bazar St R N – 23, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Suraj Global Capital Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Suraj Global Capital is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Suraj Global Capital Ltd, buy the company report.
Financials of Suraj Global Capital Ltd
FY 2025 filings availableSuraj Global Capital Ltd reported revenue of ₹5,600 (down 7% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 7% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suraj Global Capital Ltd, buy the company report.
Board of directors of Suraj Global Capital Ltd
Suraj Global Capital has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Jain | Director | 20 Aug 2019 | 7 Years 2 Months | Current |
| Neha Jain Also directs: Snehapusph Traders Pvt Ltd, Quickfix Technologies Private Limited | Director | 12 Apr 2019 | 7 Years 6 Months | Current |
| Anita Dugar Also directs: Snehapusph Traders Pvt Ltd | Director | 28 Feb 2019 | 7 Years 8 Months | Current |
Auditor
Suraj Global Capital Ltd is audited by RAJ BHAVANA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJ BHAVANA & ASSOCIATES | FY 2018 | 323557E |
Shareholding
The shareholding of Suraj Global Capital Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Suraj Global Capital Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Suraj Global Capital Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suraj Global Capital Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suraj Global Capital Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suraj Global Capital Ltd has 10 board changes on record since 2012: 3 appointments and 7 cessations. The latest: Dinesh Jain ceased to be Additional Director on 31 Dec 2020.
1 earlier event is in the company report.
Frequently asked questions
Suraj Global Capital is an active public limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 18 July 1995 (31+ years old) and is registered under CIN U67120WB1995PLC072958.
Suraj Global Capital has 3 current directors:
- Dinesh Jain - Director
- Neha Jain - Director
- Anita Dugar - Director
The latest financial statements of Suraj Global Capital on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Suraj Global Capital is U67120WB1995PLC072958. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suraj Global Capital was incorporated on 18 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Dinesh Jain ceased to be Additional Director on 31 Dec 2020. Anita Dugar ceased to be Additional Director on 30 Sep 2019. Neha Jain ceased to be Additional Director on 30 Sep 2019. Suraj Global Capital has 10 board changes on record in total.
The registered office of Suraj Global Capital is at 196 Old China Bazar St R N – 23, Kolkata, West Bengal, India – 700001.
Suraj Global Capital operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Suraj Global Capital is compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.
Suraj Global Capital can be reached at its registered office: 196 Old China Bazar St R N – 23, Kolkata, West Bengal, India – 700001.
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