Suraj Global Ltd.
About Suraj Global Ltd.
Data last updated:
Suraj Global Ltd. was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 01 September 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52209WB1994PLC064895.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.38 Cr. It was led by directors including Bindu Kothari and Sumanta Mozoomdar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Jabakusum House 34 Chittaranjanavenue Ground Floor Ps Bow Bazar, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.24 Lakh, a decline of 55% compared to the previous year. For the same year it recorded a net profit of ₹37,611 (net margin 30.2%) and EBITDA of ₹51,666 (EBITDA margin 41.5%). Revenue has declined at a compounded annual rate (CAGR) of 29% over three years.
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- Registered AddressJabakusum House 34 Chittaranjanavenue Ground Floor Ps Bow Bazar, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Suraj Global Ltd.
The main business activity of Suraj Global is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Suraj Global Ltd. FY 2018 filings available
Suraj Global Ltd. reported revenue of ₹1.24 Lakh (down 55% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Suraj Global Ltd.
Revenue has declined at a compounded annual rate (CAGR) of 29% over three years, including a 55% fall in the latest year. EBITDA fell 70% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Suraj Global Ltd.
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹51,666 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹37,611 | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Suraj Global Ltd.
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 41.5% | •••• | •••• | •••• |
| Net Profit Margin | 30.2% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Suraj Global are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Suraj Global Ltd.
Suraj Global Ltd. is audited by A AGARWAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Suraj Global Ltd.
Suraj Global has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bindu Kothari Also directs: Appropriate Engineering Private Limited | Director | 13 Jun 2016 | 10 Years 3 Months | As last reported |
| Raju Jaiswal | Alternate Director | 24 Mar 2016 | 10 Years 6 Months | As last reported |
| Sumanta Mozoomdar | Director | 26 Dec 2001 | 24 Years 9 Months | As last reported |
Ownership and Shareholding of Suraj Global Ltd.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Suraj Global Ltd.
Suraj Global Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suraj Global Ltd.
Employment history and EPFO contributions of people linked to Suraj Global.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Suraj Global Ltd.
Suraj Global has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
CIN History of Suraj Global Ltd.
Suraj Global has one previous CIN (Corporate Identification Number): U52209WB1994PTC064895. The current CIN is U52209WB1994PLC064895, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52209WB1994PLC064895 | Current |
| U52209WB1994PTC064895 | Previous |
Recent Activity on Suraj Global Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Suraj Global Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Global Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Global Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Suraj Global Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suraj Global Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Suraj Global Ltd.
Suraj Global has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Suraj Global was a public limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 01 September 1994 and is registered under CIN U52209WB1994PLC064895. The company has been struck off by the Registrar of Companies and is no longer operational.
Suraj Global had 3 directors:
- Bindu Kothari - Director
- Raju Jaiswal - Alternate Director
- Sumanta Mozoomdar - Director
The CIN (Corporate Identification Number) of Suraj Global is U52209WB1994PLC064895. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Suraj Global is at Jabakusum House 34 Chittaranjanavenue Ground Floor Ps Bow Bazar, Kolkata, West Bengal, India – 700012.
Suraj Global was incorporated on 01 September 1994. It is registered with the Registrar of Companies, Kolkata.
Suraj Global reported revenue of ₹1.24 Lakh for FY 2018 (down 55% YoY).
Suraj Global has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.38 Cr.
Suraj Global reported a net profit of ₹37,611 (net margin 30.2%) and EBITDA of ₹51,666 (EBITDA margin 41.5%) for FY 2018, as per its filed financial statements.