Suraj Global Ltd. - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Struck Off
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About Suraj Global Ltd.

Suraj Global Ltd., a struck off public limited company, was established on 01 September 1994 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U52209WB1994PLC064895. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.38 Cr.

It upholds a active non-compliant status. Its leadership includes Bindu Kothari (Director), Raju Jaiswal (Alternate Director), Sumanta Mozoomdar (Director). Past directors included Arun Kumar Ray, Ramratan Karnani. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Jabakusum House 34 Chittaranjanavenue Ground Floor Ps Bow Bazar, Kolkata, West Bengal, 700012.

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

    U52209WB1994PLC064895

  • Registration Number

    064895

  • Incorporation Date

    01 September 1994

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.38 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.38 Cr
  • Company Age 31 Year, 6 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Suraj Global Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suraj Global 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 Ltd.?
Current Directors
Name Designation Appointment Date Status
Bindu Kothari Director 13 Jun 2016 Current
Raju Jaiswal Alternate Director 24 Mar 2016 Current
Sumanta Mozoomdar Director 26 Dec 2001 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Jun 2016 Past
Pramod Abcsdd Director 24 Mar 2016 Past

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Financial Performance of Suraj Global.

Suraj Global Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Suraj Global revenue growth over time
Suraj Global 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 Global?

In 2017, Suraj Global had a public holding of 100.00%. The company had 2 Associate Companies. 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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How Many Employees Work at Suraj Global?

Unlock and access historical data on people associated with Suraj Global, 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

Gain comprehensive insights into the Deals and Valuation data of Suraj Global, 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's trajectory.

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 Global
Recent Activity within the Organization
  • Annual General Meeting

    The activity Suraj Global Ltd. last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Suraj Global Ltd. has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Bindu Kothari was appointed as a Director was appointed as a Director on 13 Jun 2016 & has been associated with this company since 9 years 8 months . was documented.

  • Director Appointment

    Progress on Raju Jaiswal was appointed as a Alternate Director was appointed as a Alternate Director on 24 Mar 2016 & has been associated with this company since 9 years 11 months . was documented.

  • Director Appointment

    Sumanta Mozoomdar was appointed as a Director was appointed as a Director on 26 Dec 2001 & has been associated with this company since 24 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Suraj Global Ltd. was registered on 01 Sep 1994 with Roc Kolkata & aged 31 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Suraj Global Ltd.?

The CIN of Suraj Global Ltd. is U52209WB1994PLC064895.

Where is Suraj Global Ltd. headquartered?

Suraj Global Ltd. is headquartered at Jabakusum House 34 Chittaranjanavenue Ground Floor Ps Bow Bazar, Kolkata, West Bengal, 700012.

When was Suraj Global Ltd. incorporated?

Suraj Global Ltd. was incorporated on 01 September 1994.

Who are the current directors of Suraj Global Ltd.?

The current directors of Suraj Global Ltd. are

What is the primary industry of Suraj Global Ltd.?

The primary industry of Suraj Global Ltd. is Financial And Insurance Service.

Is Suraj Global Ltd. a listed company?

Suraj Global Ltd. is unlisted.

What is the capital structure of Suraj Global Ltd.?

The authorized capital of Suraj Global Ltd. is ₹1.50 Cr, and the paid-up capital is ₹1.38 Cr.

What is the compliance status of Suraj Global Ltd.?

The compliance status of Suraj Global Ltd. is Active Non-Compliant.

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