Suraj Holdings Limited
About Suraj Holdings Limited
Data last updated: 12 February 2026
Suraj Holdings Limited is a public limited company based in New Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 20 April 1992, the company has been in operation for over 34 years.
Registered with ROC Delhi under CIN L74899DL1992PLC048383.
Capital: an authorised share capital of ₹5.75 Cr and a paid-up capital of ₹3.13 Cr. Formerly known as Trustline Financial Services Ltd. It is led by directors including Roshan Singh Negi and Manoj Kumar Goel.
Last AGM: 10 September 2025. Financial statements filed for year ended 31 March 2025. Office: Property No. 85 1St Floor Namberdar Estate Taimoor Nagar New Friends Colony, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2025, the company reported a revenue of ₹84.88 Lakh, a growth of 101% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressProperty No. 85 1St Floor Namberdar Estate Taimoor Nagar New Friends Colony, New Delhi, Delhi, India – 110025
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Suraj Holdings Limited
Suraj Holdings Limited has one previous CIN (Corporate Identification Number): L74899DL1992PLC048383. The current CIN is U74899DL1992PLC048383, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1992PLC048383 | Current |
| L74899DL1992PLC048383 | Previous |
Business Activity of Suraj Holdings Limited
Suraj Holdings Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Suraj Holdings Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Suraj Holdings Limited
Suraj Holdings Limited is currently managed by 3 directors, with 12 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 |
|---|---|---|---|---|
| Roshan Singh Negi | Director | 23 Mar 2009 | 17 Years 4 Months | Current |
| Manoj Kumar Goel | Director | 09 Sep 2004 | 21 Years 10 Months | Current |
| Shweta Gupta | Director | 30 Mar 2015 | 11 Years 3 Months | Current |
Financials of Suraj Holdings Limited FY 2025 filings available
Suraj Holdings Limited reported revenue of ₹84.88 Lakh (up 101.00% YoY) for FY 2025.
Ten-year financial statements for Suraj Holdings Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Suraj Holdings Limited
Suraj Holdings Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suraj Holdings Limited
View historical data on people associated with Suraj Holdings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suraj Holdings Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Suraj Holdings Limited
GST registrations and filing compliance for Suraj Holdings Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Suraj Holdings Limited
Credit ratings, litigation, and regulatory alerts for Suraj Holdings Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Suraj Holdings Limited
MSME payment history for Suraj Holdings 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
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Subsidiaries & Group Companies of Suraj Holdings Limited
Corporate group structure for Suraj Holdings Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Suraj Holdings Limited
MCA filings and documents for Suraj Holdings 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
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Recent Activity on Suraj Holdings Limited
Frequently Asked Questions about Suraj Holdings Limited
Suraj Holdings Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 20 April 1992 (34+ years old) and is registered under CIN U74899DL1992PLC048383.
Suraj Holdings Limited reported revenue of ₹84.88 Lakh for FY 2025 (up 101.00% YoY).
The current directors of Suraj Holdings Limited are:
- Roshan Singh Negi - Director
- Manoj Kumar Goel - Director
- Shweta Gupta - Director
The primary industry of Suraj Holdings Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Suraj Holdings Limited can be reached at the registered office: Property No. 85 1St Floor Namberdar Estate Taimoor Nagar New Friends Colony, New Delhi, Delhi, India – 110025.
The authorised capital is ₹5.75 Cr, and the paid-up capital is ₹3.13 Cr.