Suraj Holdings Limited
About Suraj Holdings Limited
Data last updated:
Suraj Holdings Limited is a public limited company based in New Delhi, Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 20 April 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1992PLC048383. Its GSTIN is 07AAACS3258B1ZQ (Delhi).
The company has an authorised share capital of ₹5.75 Cr and a paid-up capital of ₹3.13 Cr. It was formerly known as Trustline Financial Services Ltd. It is led by directors including Roshan Singh Negi and Manoj Kumar Goel.
Its last annual general meeting (AGM) was held on 10 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹2.72 Lakh (net margin 3.2%) and EBITDA of ₹78.62 Lakh (EBITDA margin 92.6%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 2% over five years.
Court records list 32 cases involving the company, including 25 filed by the company and 7 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Suraj Holdings 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 |
Contact details
Suraj Holdings Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressProperty No. 85 1st Floor Namberdar Estate Taimoor Nagar New Friends Colony, New Delhi, Delhi, India – 110025
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Suraj Holdings Limited, buy the company report.
- 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
Business activity
The main business activity of Suraj Holdings is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Suraj Holdings Limited, buy the company report.
Financials of Suraj Holdings Limited
FY 2025 filings availableSuraj Holdings Limited reported revenue of ₹84.88 Lakh (up 101% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 101% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 2%. EBITDA rose 150% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹78.62 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹2.72 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 92.6% | ||||
| Net Profit Margin | 3.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Suraj Holdings Limited, buy the company report.
Board of directors of Suraj Holdings Limited
Suraj Holdings has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roshan Singh Negi | Director | 23 Mar 2009 | 17 Years 7 Months | Current |
| Manoj Kumar Goel | Director | 09 Sep 2004 | 22 Years 1 Months | Current |
| Shweta Gupta | Director | 30 Mar 2015 | 11 Years 7 Months | Current |
Peer comparison
Suraj Holdings Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pace Industries Private Limited | ₹85.2 Lakh (FY 2025) | 215.0% | New Delhi, Delhi, India | |||
| Sideny Vincom Pvt. Ltd | ₹85.1 Lakh (FY 2025) | 31.0% | Kolkata, West Bengal, India | |||
| Suraj Holdings Limitedthis company | ₹84.88 Lakh (FY 2025) | ₹2.72 Lakh | 3.2% | 101.0% | New Delhi, Delhi, India | |
| Chintamani Holdings Pvt Ltd | ₹84.63 Lakh (FY 2025) | 19.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Suraj Holdings Limited, buy the company report.
Auditor
Suraj Holdings Limited is audited by BHOLA VIJESH & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHOLA VIJESH & ASSOCIATES | FY 2019 | 022591N |
Shareholding
The shareholding of Suraj Holdings Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Suraj Holdings Limited, buy the company report.
Legal cases
Suraj Holdings Limited has 32 court cases on record: 25 filed by Suraj Holdings, 7 filed against it. 4 cases are pending and 28 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 17 | 5 | 2 |
| District courts | 14 | 1 | 1 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Pending |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by an individual | Pending |
| High Court of Delhi | Court case (O.M.P. (COMM)) | Filed against the company by Vag Securities &Anr | Pending |
| High Court of Delhi | Court case (O.M.P. (COMM)) | Filed against the company by an individual | Pending |
| High Court of Delhi | Court case (CM(M)) | Filed against the company by an individual | Disposed |
To see the full case history of Suraj Holdings Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suraj Holdings Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Suraj Holdings has 2 associated companies. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
GST
Suraj Holdings has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACS3258B1ZQ | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Suraj Holdings Limited, buy the company report.
Recent activity
Suraj Holdings Limited has 14 board changes on record since 2004: 3 appointments and 11 cessations. The latest: Sunil Kumar Garg ceased to be Director on 12 Aug 2024.
5 earlier events are in the company report.
Frequently asked questions
Suraj Holdings is an active public limited company based in New Delhi, Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 20 April 1992 (34+ years old) and is registered under CIN U74899DL1992PLC048383.
Suraj Holdings has 3 current directors:
- Roshan Singh Negi - Director
- Manoj Kumar Goel - Director
- Shweta Gupta - Director
The latest financial statements of Suraj Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 10 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Suraj Holdings is 07AAACS3258B1ZQ, registered in Delhi.
The CIN (Corporate Identification Number) of Suraj Holdings is U74899DL1992PLC048383. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suraj Holdings has 32 court cases on record: 25 filed by the company and 7 filed against it. 4 are pending. Most are in the high courts.
Suraj Holdings was incorporated on 20 April 1992, making it 34+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Suraj Holdings by revenue are Pace Industries Private Limited, Sideny Vincom Pvt. Ltd, Chintamani Holdings Pvt Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Sunil Kumar Garg ceased to be Director on 12 Aug 2024. Avlok Mittal ceased to be Director on 16 Jul 2018. Shweta Gupta ceased to be Additional Director on 30 Sep 2015. Suraj Holdings has 14 board changes on record in total.
The registered office of Suraj Holdings is at Property No. 85 1st Floor Namberdar Estate Taimoor Nagar New Friends Colony, New Delhi, Delhi, India – 110025.
Suraj Holdings operates in the financial services industry, in the investment and credit nbfc segment.
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