Surya Soft-Tech Limited - business services in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U74899HR1999PLC048371 Incorporated 19 November 1999 ROC Delhi HQ Gurgaon, Haryana, India
Merged Public Limited Company
Data last updated
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹5.81 Lakh
Issued & subscribed
Company age
27 yrs
Est. 1999
Directors on board
3
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
16 Jul 2018
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Surya Soft-Tech Limited

Data last updated:

Surya Soft-Tech Limited was a public limited company based in Gurgaon, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It was incorporated on 19 November 1999.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899HR1999PLC048371.

The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹5.81 Lakh. It was led by directors including Sumit Sharma and Ajay Kumar.

Its last annual general meeting (AGM) was held on 16 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Ideal House Plot No. 2 Daultabad Raod, Gurgaon, Haryana, India – 122002.

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U74899HR1999PLC048371
Registration Number 048371
Incorporation Date 19 November 1999
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 16 July 2018
Date of Balance Sheet 31 March 2018

CIN history

Surya Soft-Tech has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74899HR1999PLC048371, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74899HR1999PLC048371Current
U74899DL1999PLC102480Previous
L74899DL1999PLC102480Previous

Contact details

Surya Soft-Tech Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Ideal House Plot No. 2 Daultabad Raod, Gurgaon, Haryana, India – 122002

To see the full contact details of Surya Soft-Tech Limited, buy the company report.

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  • Historical financials and ratios
  • Shareholding pattern and group structure
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  • Legal cases, compliance and MCA filings
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Financials of Surya Soft-Tech Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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 Soft-Tech Limited, buy the company report.

Board of directors of Surya Soft-Tech Limited

Surya Soft-Tech has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sumit SharmaDirector12 Feb 20188 Years 8 MonthsAs last reported
Ajay KumarDirector16 Feb 20179 Years 8 MonthsAs last reported
Pramod KumarDirector16 Feb 20179 Years 8 MonthsAs last reported

Auditor

Surya Soft-Tech Limited is audited by PAWANKUMARJAIN for the financial year 2017.

Auditor firmFinancial yearFirm registration number
PAWANKUMARJAINFY 2017089868

Shareholding

The shareholding of Surya Soft-Tech 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Surya Soft-Tech Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Surya Soft-Tech 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 Soft-Tech Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Surya Soft-Tech Limited has 15 board changes on record since 2007: 3 appointments and 12 cessations. The latest: Pankaj Narang ceased to be Director on 17 Feb 2018.

AGM
Surya Soft-Tech Limited last Annual general meeting of members was held on 16 Jul 2018 as per latest MCA records.
Filing
Surya Soft-Tech Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Ceased
Pankaj Narang ceased to be Director.
Appointed
Sumit Sharma was appointed as Director.
Ceased
Bharat Bhushan Garg ceased to be Director.
Ceased
Sachin Kumar ceased to be Additional Director.
Ceased
Uma Shanker Prasad ceased to be Additional Director.
Appointed
Ajay Kumar was appointed as Director.
Appointed
Pramod Kumar was appointed as Director.
Ceased
Imran Khan ceased to be Additional Director.
Ceased
Arvind Bansal Kumar ceased to be Director.
Ceased
Sanjay Mittal ceased to be Director.

6 earlier events are in the company report.

Frequently asked questions

Surya Soft-Tech has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Surya Soft-Tech was a public limited company based in Gurgaon, Haryana, India. It was incorporated on 19 November 1999 and is registered under CIN U74899HR1999PLC048371. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Surya Soft-Tech was incorporated on 19 November 1999. It is registered with the Registrar of Companies, Delhi.

Surya Soft-Tech had 3 directors:

The CIN (Corporate Identification Number) of Surya Soft-Tech is U74899HR1999PLC048371. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Surya Soft-Tech is at Ideal House Plot No. 2 Daultabad Raod, Gurgaon, Haryana, India – 122002.

The latest financial statements of Surya Soft-Tech on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 16 July 2018. Year-wise statements from 2015 are in the company report.

Surya Soft-Tech has 1 court case on record: 1 filed by the company.

Pankaj Narang ceased to be Director on 17 Feb 2018. Sumit Sharma was appointed as Director on 12 Feb 2018. Bharat Bhushan Garg ceased to be Director on 14 Mar 2017. Surya Soft-Tech has 15 board changes on record in total.

Surya Soft-Tech can be reached at its registered office: Ideal House Plot No. 2 Daultabad Raod, Gurgaon, Haryana, India – 122002.