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Suraj Global Capital Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1995.

1995 | Kolkata, West Bengal, India | Active
Last Updated:

About Suraj Global Capital Ltd

Suraj Global Capital Ltd, a active public limited company, was established on 18 July 1995 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120WB1995PLC072958. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹3.25 M.

It upholds a compliant status. Its leadership includes Dinesh Jain (Director), Neha Jain (Director), Anita Dugar (Director). Past directors included Manoj Kumar Nahata, Surender Kumar Jain, Dinesh Jain. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 196 Old China Bazar St R N -23, Kolkata, West Bengal, 700001.

Company Details

  • CIN/LLPIN

    U67120WB1995PLC072958

  • Registration Number

    072958

  • Incorporation Date

    18 July 1995

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹3.25 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 3.25 M
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -2219.96%
  • Ebitda 78.96%
  • Net Worth -5.96%
  • Total Assets -5.34%
Company report

Suraj Global Capital Ltd

Company Report FY 2025-2026

Explore comprehensive insights into Suraj Global Capital Ltd — 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 Global Capital Ltd?

Current Directors

NameDesignationAppointment DateStatus
Dinesh JainDirector20 Aug 2019Current
Neha JainDirector12 Apr 2019Current
Anita DugarDirector28 Feb 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector28 Feb 2019Past
Pramod AbcsddDirector12 Apr 2019Past
Pramod AbcsddAdditional Director31 Dec 2020Past
Pramod AbcsddAdditional Director30 Sep 2019Past
Pramod AbcsddDirector16 Apr 2012Past
Pramod AbcsddAdditional Director30 Sep 2019Past

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Financial Performance of Suraj Global Capital.

Suraj Global Capital Ltd, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 2219.96% decrease in profit. The company's net worth dipped by a decrease of 5.96%.

Suraj Global Capital revenue growth over time
Suraj Global Capital profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-5.34%
Profit or Loss
-2219.96%
Net Worth
-5.96%
EBITDA
78.96%

What is the Ownership and Shareholding Structure of Suraj Global Capital?

In 2018, Suraj Global Capital had a promoter holding of 99.91% and a public holding of 0.09%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Suraj Global Capital?

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

Employee growth trends for Suraj Global Capital Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suraj Global Capital, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Suraj Global Capital's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Suraj Global Capital

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Suraj Global Capital Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Suraj Global Capital Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Dinesh Jain was appointed as a Director was appointed as a Director on 20 Aug 2019 & has been associated with this company since 6 years 4 months . was documented.

  • Director Appointment

    Progress on Neha Jain was appointed as a Director was appointed as a Director on 12 Apr 2019 & has been associated with this company since 6 years 8 months . was documented.

  • Director Appointment

    The activity Anita Dugar was appointed as a Director was appointed as a Director on 28 Feb 2019 & has been associated with this company since 6 years 9 months . was completed.

  • Company Incorporation

    Suraj Global Capital Ltd was registered on 18 Jul 1995 with Roc Kolkata & aged 30 years 5 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Suraj Global Capital Ltd?

    The CIN of Suraj Global Capital Ltd is U67120WB1995PLC072958.

  • Where is Suraj Global Capital Ltd headquartered?

    Suraj Global Capital Ltd is headquartered at 196 Old China Bazar St R N -23, Kolkata, West Bengal, 700001.

  • When was Suraj Global Capital Ltd incorporated?

    Suraj Global Capital Ltd was incorporated on 18 July 1995.

  • Who are the current directors of Suraj Global Capital Ltd?

    The current directors of Suraj Global Capital Ltd are

  • What is the primary industry of Suraj Global Capital Ltd?

    The primary industry of Suraj Global Capital Ltd is Financial Services.

  • Is Suraj Global Capital Ltd a listed company?

    Suraj Global Capital Ltd is unlisted.

  • What is the capital structure of Suraj Global Capital Ltd?

    The authorized capital of Suraj Global Capital Ltd is ₹1.00 Cr, and the paid-up capital is ₹3.25 M.

  • What is the compliance status of Suraj Global Capital Ltd?

    The compliance status of Suraj Global Capital Ltd is Compliant.

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