Suraj Finvest Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1996.
1996 Delhi, Delhi, India Struck Off
Last Updated:
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About Suraj Finvest Private Limited

Suraj Finvest Private Limited, a struck off private limited company, was established on 21 March 1996 in Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67190DL1996PTC076815. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Abhineet Gupta (Director), Rajneesh Gandhi (Director). Past directors included Aditya Gandhi, Vikas Chaudhary, Gautam Kar. It holds ₹4,560.31 Cr open charges and ₹3,208.00 Cr settled loans. Its latest AGM occurred on 21 September 2016, with the balance sheet filed on 31 March 2016. It is based at 205, Basant Complex, 38, Veer Savarkar Block, Shakarpur,, Delhi, Delhi, 110092.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190DL1996PTC076815

  • Registration Number

    076815

  • Incorporation Date

    21 March 1996

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 4,560.31 Cr
  • Satisfied Charges ₹ 3,208.00 Cr
Company report

Suraj Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suraj Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Suraj Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Abhineet Gupta Director 10 Feb 2017 Current
Rajneesh Gandhi Director 05 Nov 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Mar 2011 Past
Pramod Abcsdd Director 06 Nov 2012 Past
Pramod Abcsdd Director 11 Feb 2017 Past

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Financial Performance of Suraj Finvest.

Enhance accessibility to Suraj Finvest's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Suraj Finvest revenue growth over time
Suraj Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Suraj Finvest?

In 2016, Suraj Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹45,603,100,000.00

Satisfied Charges

₹32,080,000,000.00

Charges Breakdown by Lending Institutions
  • Idbi Trusteeship Services Limited : 2670.00 Cr
  • Others : 1890.31 Cr
Latest Charge Details
Date Lender Amount Status
07 Jan 2021 Others ₹100.00 Cr Open
31 Dec 2020 Others ₹30.00 Cr Open
17 Sep 2020 Others ₹125.00 Cr Open
10 Sep 2020 Others ₹100.00 Cr Open
21 Jul 2020 Others ₹574.31 Cr Open

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How Many Employees Work at Suraj Finvest?

Unlock and access historical data on people associated with Suraj Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Suraj Finvest
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others of Rs. 1,000.00 M registered on 07 Jan 2021 with Charge ID 100402856 was modified on 04 Mar 2021. was documented.

  • Charges

    Progress on A charge registered on 24 Nov 2017 via Charge ID 100139456 with Others was fully satisfied on 24 Feb 2021. was documented.

  • Charges

    Progress on A charge registered on 23 Jun 2016 via Charge ID 100035350 with Others was fully satisfied on 17 Feb 2021. was documented.

  • Charges

    Progress on A charge registered on 03 Dec 2016 via Charge ID 100069318 with Others was fully satisfied on 08 Feb 2021. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 1,000.00 M with Charge ID 100402856 was registered on 07 Jan 2021. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 300.00 M with Charge ID 100402858 was registered on 31 Dec 2020. was documented.

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Frequently Asked Questions
What is the CIN of Suraj Finvest Private Limited?

The CIN of Suraj Finvest Private Limited is U67190DL1996PTC076815.

Where is Suraj Finvest Private Limited headquartered?

Suraj Finvest Private Limited is headquartered at 205, Basant Complex, 38, Veer Savarkar Block, Shakarpur,, Delhi, Delhi, 110092.

When was Suraj Finvest Private Limited incorporated?

Suraj Finvest Private Limited was incorporated on 21 March 1996.

Who are the current directors of Suraj Finvest Private Limited?

The current directors of Suraj Finvest Private Limited are

What is the primary industry of Suraj Finvest Private Limited?

The primary industry of Suraj Finvest Private Limited is Financial Services.

Is Suraj Finvest Private Limited a listed company?

Suraj Finvest Private Limited is unlisted.

What is the capital structure of Suraj Finvest Private Limited?

The authorized capital of Suraj Finvest Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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