Surya Claims Bureau Limited
About Surya Claims Bureau Limited
Data last updated:
Surya Claims Bureau Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 07 January 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U73200MH1998PLC112821.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Arun Purshottam Das Butani and Monica Arun Butani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 10 Razmah Building Khotgali Mahim, Mumbai, Maharashtra, India – 400016.
As per the financials filed for FY 2017, the company reported a revenue of ₹48,860. For the same year it recorded a net profit of ₹5,375 (net margin 11%) and EBITDA of ₹5,375 (EBITDA margin 11%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Surya Claims Bureau has one previous CIN (Corporate Identification Number): U73200MH1998PTC112821. The current CIN is U73200MH1998PLC112821, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U73200MH1998PLC112821 | Current |
| U73200MH1998PTC112821 | Previous |
Contact details
Surya Claims Bureau Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address10 Razmah Building Khotgali Mahim, Mumbai, Maharashtra, India – 400016
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Surya Claims Bureau Limited, 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
Financials of Surya Claims Bureau Limited
FY 2024 filings availableSurya Claims Bureau Limited reported revenue of ₹48,860 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹48,860 | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹5,375 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹5,375 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 11% | ||
| Net Profit Margin | 11% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Surya Claims Bureau Limited, buy the company report.
Board of directors of Surya Claims Bureau Limited
Surya Claims Bureau has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Purshottam Das Butani Also directs: Associated Claims Bureau Limited | Director | 07 Jan 1998 | 28 Years 9 Months | Current |
| Monica Arun Butani Also directs: Associated Claims Bureau Limited | Director | 07 Jan 1998 | 28 Years 9 Months | Current |
| Mahesh Bhagwandas Chaudhry | Director | 07 Jan 1998 | 28 Years 9 Months | Current |
Auditor
Surya Claims Bureau Limited is audited by GURBUX & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GURBUX & CO. | FY 2017 | 39855 |
Shareholding
The shareholding of Surya Claims Bureau Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Surya Claims Bureau Limited, buy the company report.
Legal cases
No court or tribunal cases involving Surya Claims Bureau Limited 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 Surya Claims Bureau Limited; 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 Surya Claims Bureau Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surya Claims Bureau Limited has 3 board changes on record since 1998: 3 appointments. The latest: Arun Purshottam Das Butani was appointed as Director on 07 Jan 1998.
Frequently asked questions
Surya Claims Bureau is an active public limited company based in Mumbai, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 07 January 1998 (28+ years old) and is registered under CIN U73200MH1998PLC112821.
Surya Claims Bureau has 3 current directors:
- Arun Purshottam Das Butani - Director
- Monica Arun Butani - Director
- Mahesh Bhagwandas Chaudhry - Director
The latest financial statements of Surya Claims Bureau on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Surya Claims Bureau is U73200MH1998PLC112821. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surya Claims Bureau was incorporated on 07 January 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
Arun Purshottam Das Butani was appointed as Director on 07 Jan 1998. Mahesh Bhagwandas Chaudhry was appointed as Director on 07 Jan 1998. Monica Arun Butani was appointed as Director on 07 Jan 1998.
The registered office of Surya Claims Bureau is at 10 Razmah Building Khotgali Mahim, Mumbai, Maharashtra, India – 400016.
Surya Claims Bureau operates in the trading industry, in the retail trading segment.
The compliance status of Surya Claims Bureau is compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.
Surya Claims Bureau can be reached at its registered office: 10 Razmah Building Khotgali Mahim, Mumbai, Maharashtra, India – 400016.
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