S And A Finman Limited.
About S And A Finman Limited.
Data last updated: 09 January 2026
S And A Finman Limited. is a public limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 24 July 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U65920DL1995PLC071071.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. Formerly known as S and a Finman Private Limited. It is led by directors including Seema Surana and Hemant Surana.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: E – 23 Second Floor Anand Niketan, New Delhi, Delhi, India – 110021.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.52 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹33 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressE – 23 Second Floor Anand Niketan, New Delhi, Delhi, India – 110021
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of S And A Finman Limited.
S And A Finman Limited. has one previous CIN (Corporate Identification Number): U99999DL1995PTC071071. The current CIN is U65920DL1995PLC071071, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65920DL1995PLC071071 | Current |
| U99999DL1995PTC071071 | Previous |
Business Activity of S And A Finman Limited.
S And A Finman Limited. is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for S And A Finman Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of S And A Finman Limited.
S And A Finman Limited. is audited by DUA MANRAL & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DUA MANRAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for S And A Finman Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of S And A Finman Limited.
S And A Finman Limited. is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Seema Surana
Also directs:
Abhimaan Synfab Private Limited, Moonstone Industries Private Limited, Style Auto Components Private Limited and 5 more
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Director | 01 Aug 2016 | 9 Years 11 Months | Current |
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Hemant Surana
Also directs:
Abhimaan Synfab Private Limited, Moonstone Industries Private Limited, Style Auto Components Private Limited and 5 more
|
Director | 01 Aug 2016 | 9 Years 11 Months | Current |
| Mohan | Director | 30 Aug 2018 | 7 Years 10 Months | Current |
Financials of S And A Finman Limited. FY 2023 filings available
S And A Finman Limited. reported revenue of ₹2.52 Cr (up 2132.00% YoY) for FY 2023.
Ten-year financial statements for S And A Finman Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of S And A Finman Limited.
Shareholding and ownership data for S And A Finman Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of S And A Finman Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Nov 2023 | Hdfc Bank Limited | ₹33 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at S And A Finman Limited.
View historical data on people associated with S And A Finman Limited., including employment history and EPFO contributions.
Employee and EPFO history for S And A Finman Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of S And A Finman Limited.
GST registrations and filing compliance for S And A Finman Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for S And A Finman Limited.
Credit ratings, litigation, and regulatory alerts for S And A Finman Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by S And A Finman Limited.
MSME payment history for S And A Finman Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of S And A Finman Limited.
Corporate group structure for S And A Finman Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of S And A Finman Limited.
MCA filings and documents for S And A Finman Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on S And A Finman Limited.
Frequently Asked Questions about S And A Finman Limited.
S And A Finman Limited. is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 24 July 1995 (31+ years old) and is registered under CIN U65920DL1995PLC071071.
S And A Finman Limited. reported revenue of ₹2.52 Cr for FY 2023 (up 2132.00% YoY).
The current directors of S And A Finman Limited. are:
- Seema Surana - Director
- Hemant Surana - Director
- Mohan - Director
The primary industry of S And A Finman Limited. is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
S And A Finman Limited. can be reached at the registered office: E – 23 Second Floor Anand Niketan, New Delhi, Delhi, India – 110021.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.