It is a financial services public limited company based in New Delhi, Delhi, India, established in 1992.
1992 | New Delhi, Delhi, India | ActiveSuraj Holdings Limited, a active public limited company, was established on 20 April 1992 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U74899DL1992PLC048383. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.75 Cr and a paid-up capital of ₹3.13 Cr.
Formerly known as Trustline Financial Services Ltd. It upholds a compliant status. Its leadership includes Roshan Singh Negi (Director), Manoj Kumar Goel (Director), Shweta Gupta (Director). Past directors included Thatha Chenchu Ramaiah, Thinniam Sethurathnam Vasudevan, Amit Goel. Its latest AGM occurred on 10 September 2025, with the balance sheet filed on 31 March 2025. It is based at Property No. 85, 1St Floor, Namberdar Estate Taimoor Nagar, New Friends Colony, New Delhi, Delhi, 110025.
U74899DL1992PLC048383
048383
20 April 1992
₹5.75 Cr
₹3.13 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Roshan Singh Negi | Director | 23 Mar 2009 | Current |
| Manoj Kumar Goel | Director | 09 Sep 2004 | Current |
| Shweta Gupta | Director | 30 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Mar 2009 | Past |
| Pramod Abcsdd | Director | 14 Aug 2007 | Past |
| Pramod Abcsdd | Director | 13 Mar 2009 | Past |
| Pramod Abcsdd | Director | 14 Jul 2009 | Past |
| Pramod Abcsdd | Director | 16 Jul 2018 | Past |
| Pramod Abcsdd | Director | 08 Mar 2007 | Past |
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Suraj Holdings Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 19.16% decrease. The company also saw a substantial fall in profitability, with a 26.44% decrease in profit. The company's net worth moved up by a moderate rise of 0.14%.
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In 2019, Suraj Holdings had a promoter holding of 20.65% and a public holding of 79.35%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Suraj Holdings Limited last Annual general meeting of members was held on 10 Sep 2025 as per latest MCA records. was documented.
Progress on Suraj Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
Shweta Gupta was appointed as a Director was appointed as a Director on 30 Mar 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.
Roshan Singh Negi was appointed as a Director was appointed as a Director on 23 Mar 2009 & has been associated with this company since 16 years 8 months . was recorded as a recent event.
The activity Manoj Kumar Goel was appointed as a Director was appointed as a Director on 09 Sep 2004 & has been associated with this company since 21 years 2 months . was completed.
Progress on Suraj Holdings Limited was registered on 20 Apr 1992 with Roc Delhi & aged 33 years 7 months as per MCA records. was documented.
The CIN of Suraj Holdings Limited is U74899DL1992PLC048383.
Suraj Holdings Limited is headquartered at Property No. 85, 1St Floor, Namberdar Estate Taimoor Nagar, New Friends Colony, New Delhi, Delhi, 110025.
Suraj Holdings Limited was incorporated on 20 April 1992.
The current directors of Suraj Holdings Limited are
The primary industry of Suraj Holdings Limited is Financial And Insurance Service.
Suraj Holdings Limited is unlisted.
The authorized capital of Suraj Holdings Limited is ₹5.75 Cr, and the paid-up capital is ₹3.13 Cr.
The compliance status of Suraj Holdings Limited is Compliant.
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