About Suraj Finvest Private Limited
Data last updated: 04 January 2026
Suraj Finvest Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 17 September 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U65100WB1996PTC081366.
Capital: an authorised share capital of ₹10.57 Cr and a paid-up capital of ₹10.37 Cr. Formerly known as Sneha Gardens Private Limited. It is led by directors including Sushil Kumar Goenka and Mohan Goenka.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 687 Anandapur Em Bypass 2Nd Floor, Kolkata, West Bengal, India – 700107.
As per the financials filed for FY 2023, the company reported a revenue of ₹161.04 Cr, a decline of 8.86% compared to the previous year.
The company is associated with 1 brand - Suraj Finvest. As per MCA filings, the company has open charges of ₹575 Cr and satisfied charges of ₹617.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website surajfinvest.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address687 Anandapur Em Bypass 2Nd Floor, Kolkata, West Bengal, India – 700107
-
IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Suraj Finvest Private Limited
Suraj Finvest Private Limited has one previous CIN (Corporate Identification Number): U70101WB1996PTC081366. The current CIN is U65100WB1996PTC081366, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100WB1996PTC081366 | Current |
| U70101WB1996PTC081366 | Previous |
Associated Brands with Suraj Finvest Private Limited
Suraj Finvest Private Limited operates one associated brand: Suraj Finvest. These brands represent Suraj Finvest Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Core investment company registered with RBI, promoting businesses in finance. | surajfinvest.in |
Business Activity of Suraj Finvest Private Limited
Suraj Finvest Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Suraj Finvest Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Suraj Finvest Private Limited
Suraj Finvest Private Limited is audited by For S K Agrawal And Co Chartered Accountants LLP for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| For S K Agrawal And Co Chartered Accountants LLP | Locked | Locked | Locked |
Complete auditor history for Suraj Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Suraj Finvest Private Limited
Suraj Finvest Private Limited is currently managed by 7 directors, with 6 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 |
|---|---|---|---|---|
| Sushil Kumar Goenka | Director | 31 Aug 2019 | 6 Years 11 Months | Current |
| Mohan Goenka | Director | 31 Aug 2019 | 6 Years 11 Months | Current |
|
Ashish Goenka
Also directs:
Suraj Finvest Private Limited, Lohitka Properties Llp, Emami Group Of Companies Pvt Ltd and 5 more
|
Director | 31 Aug 2019 | 6 Years 11 Months | Current |
|
Radhe Shyam Goenka
Also directs:
Emami Limited, Suraj Finvest Private Limited, Shree Gou Shakti Udyog Private Limited and 4 more
|
Whole-Time Director | 31 Aug 2019 | 6 Years 11 Months | Current |
|
Raj Kumar Goenka
Also directs:
Suraj Finvest Private Limited, Magnificent Vyapaar Llp, Emami Group Of Companies Pvt Ltd and 3 more
|
Director | 31 Aug 2019 | 6 Years 11 Months | Current |
|
Vikash Marda
Also directs:
Suraj Finvest Private Limited, Emami Agrotech Limited, Prabhu Poly Pipes Limited and 4 more
|
Director | 15 Apr 2024 | 2 Years 4 Months | Current |
Financials of Suraj Finvest Private Limited FY 2025 filings available
Suraj Finvest Private Limited reported revenue of ₹161.04 Cr (down 8.86% YoY) for FY 2023.
Ten-year financial statements for Suraj Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Suraj Finvest Private Limited
Shareholding and ownership data for Suraj Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Suraj Finvest Private Limited
Suraj Finvest Private Limited has 13 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Suraj Finvest Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Suraj Finvest Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 May 2025 | Others | ₹100 Cr | Open |
| 16 Feb 2024 | Others | ₹95 Cr | Open |
| 28 Nov 2023 | Others | ₹50 Cr | Open |
| 13 Oct 2023 | Others | ₹105 Cr | Open |
| 24 Feb 2023 | Others | ₹150 Cr | Open |
Total charge records: 15 View all charges
Employees and EPFO Compliance at Suraj Finvest Private Limited
View historical data on people associated with Suraj Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suraj Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Suraj Finvest Private Limited
GST registrations and filing compliance for Suraj Finvest Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Suraj Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Suraj Finvest Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suraj Finvest Private Limited
MSME payment history for Suraj Finvest Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suraj Finvest Private Limited
Corporate group structure for Suraj Finvest Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suraj Finvest Private Limited
MCA filings and documents for Suraj Finvest Private 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 Suraj Finvest Private Limited
Frequently Asked Questions about Suraj Finvest Private Limited
Suraj Finvest Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 September 1996 (30+ years old) and is registered under CIN U65100WB1996PTC081366.
Suraj Finvest Private Limited reported revenue of ₹161.04 Cr for FY 2023 (down 8.86% YoY).
The current directors of Suraj Finvest Private Limited are:
- Sushil Kumar Goenka - Director
- Mohan Goenka - Director
- Ashish Goenka - Director
- Radhe Shyam Goenka - Whole-Time Director
- Raj Kumar Goenka - Director
- Vikash Marda - Director
- Sunil Kumar Poddar - Director
The primary industry of Suraj Finvest Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Suraj Finvest Private Limited can be reached at the registered office: 687 Anandapur Em Bypass 2Nd Floor, Kolkata, West Bengal, India – 700107, or through the website surajfinvest.in.
The authorised capital is ₹10.57 Cr, and the paid-up capital is ₹10.37 Cr.