About Suraj Finvest
Suraj Finvest is a Financial Services company based in Kolkata (India) founded in 1996 by R S Goenka. Core investment company registered with RBI, promoting businesses in finance. It operates on a B2B model. Its Indian entity Suraj Finvest Private Limited reported revenue of ₹172 Cr. Suraj Finvest offers products and services including Investment Services. Its focus areas include Finance, Non-Banking Financial, Investment and Core Investment.
Company details
Suraj Finvest Private Limited is a core investment company incorporated in 1996, registered as an NBFC with the Reserve Bank of India. It serves as a promoter for Emami Ltd. and focuses on investment activities. Based in Kolkata, India, it manages financial assets and ensures compliance with regulatory standards. The company operates through corporate structures, emphasizing liquidity risk management and investor disclosures.
- Headquarters Kolkata, India
- Founders R S Goenka
- SectorsFinancial Services
- Phone•••• ••••
- Website surajfinvest.in
- Legal Name Suraj Finvest Private Limited
- Date of Incorporation 17 Sep, 1996
- Jurisdiction Kolkata, West Bengal, India
- Annual Revenue₹172 Cr
FY 2020 · +628448% YoY
- Net Loss-₹422 Cr
FY 2020 · -245% margin
- EBITDA-₹413 Cr
FY 2020 · -240% margin
Associated legal entities of Suraj Finvest
Suraj Finvest is associated with 2 registered companies on The Company Check; the primary company is Suraj Finvest Private Limited. Each company page carries the filings, financials, charges and directors of that entity.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2020) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Suraj Finvest Private Limited CIN U65100WB1996PTC081366 | Active | 17 Sep 1996 | Kolkata, West Bengal | ₹172 Cr | 8 | View details | |
| Suraj Finvest Private Limited CIN U67190DL1996PTC076815 | Strike Off | 21 Mar 1996 | Delhi, Delhi | 2 | View details |
Products & Services of Suraj Finvest
Suraj Finvest offers a comprehensive portfolio of products and services, including Investment Services.
Manages core investments and promotes companies like Emami
Board of directors of Suraj Finvest Private Limited (Suraj Finvest)
Suraj Finvest Private Limited is the primary company behind Suraj Finvest. The board of Suraj Finvest Private Limited currently have 9 directors; the longest-serving is Rajneesh Gandhi, appointed in 2012. 11 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Rajneesh Gandhi DIN 00622870 | Director | 05 Nov 2012 | 14 yrs | Suraj Finvest Private Limited |
| Abhineet Gupta DIN 00300469 | Director | 10 Feb 2017 | 9 yrs 9 mo | Suraj Finvest Private Limited |
| Sushil Kumar Goenka DIN 00149916 | Director | 31 Aug 2019 | 7 yrs 2 mo | Suraj Finvest Private Limited |
| Mohan Goenka DIN 00150034 | Director | 31 Aug 2019 | 7 yrs 2 mo | Suraj Finvest Private Limited |
| Ashish Goenka DIN 00703407 | Director | 31 Aug 2019 | 7 yrs 2 mo | Suraj Finvest Private Limited |
| Radhe Shyam Goenka DIN 00152880 | Whole-time director | 31 Aug 2019 | 7 yrs 2 mo | Suraj Finvest Private Limited |
| Raj Kumar Goenka DIN 00375516 | Director | 31 Aug 2019 | 7 yrs 2 mo | Suraj Finvest Private Limited |
| Sunil Kumar Poddar DIN 00783366 | Director | 22 Jan 2024 | 2 yrs 9 mo | Suraj Finvest Private Limited |
| Vikash Marda DIN 01485236 | Director | 15 Apr 2024 | 2 yrs 6 mo | Suraj Finvest Private Limited |
People of Suraj Finvest
1 people are tracked at Suraj Finvest (1 in leadership).
| Name | Role | Group |
|---|---|---|
R S Goenka | Founder | Leadership |
Complete people profiles for Suraj Finvest
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- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Financials of Suraj Finvest
Figures of Suraj Finvest Private Limited, the primary company behind Suraj Finvest, for FY 2020. Revenue was ₹172 Cr (+628448% year on year). Net loss was -₹422 Cr (-245% margin). EBITDA was -₹413 Cr (-240% margin). Revenue has grown at a compounded annual rate of +247% over three years and +248% over five years.
- ₹172 CrRevenue · FY 2020 · +628448% YoY
- -₹422 CrNet loss · -245% margin
- -₹413 CrEBITDA · -240% margin
- ₹10.37 CrPaid-up capital
- +247%Revenue CAGR, 3 years
- +248%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Suraj Finvest Private Limited are on its company page.
Detailed financial statements for Suraj Finvest
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
- Statement rows
- Financial ratios
- Five-year trends
- Downloads
Verified entity values are shown only after access is granted.
Top companies in Investment Banks
2 companies that operate in the same segment as Suraj Finvest (Investment Banks) in India, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Ambit is recognized as a leading provider of financial advice and capital in India. | 1997 | Mumbai, Maharashtra, India | USD 105.56 M | USD 150.56 M | 398 | |
Commercial bank | 1911 | Mumbai, Maharashtra, India |
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Frequently Asked Questions about Suraj Finvest
Suraj Finvest was founded in 1996.
Suraj Finvest is headquartered in Kolkata, India. It is registered at Kolkata, West Bengal, India.
The primary company behind Suraj Finvest, Suraj Finvest Private Limited, reported revenue of ₹172 Cr for FY 2020, up 628448% year on year.
Suraj Finvest Private Limited is a core investment company incorporated in 1996, registered as an NBFC with the Reserve Bank of India. It serves as a promoter for Emami Ltd. and focuses on investment activities. Based in Kolkata, India, it manages financial assets and ensures compliance with regulatory standards. The company operates through corporate structures, emphasizing liquidity risk management and investor disclosures.
Suraj Finvest offers Investment Services.
Suraj Finvest operates through Suraj Finvest Private Limited.
The legal entities of Suraj Finvest currently have 10 directors, including Abhineet Gupta, Rajneesh Gandhi, Sushil Kumar Goenka and others.