Suraj Infin Private Limited
About Suraj Infin Private Limited
Data last updated: 09 February 2026
Suraj Infin Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 15 December 1989, the company has been in operation for over 37 years.
Registered with ROC Mumbai under CIN U65990MH1989PTC054644.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Nirmala Baheti and Kailash Bansilal Baheti.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 65 2Nd Flrm G Rd Fort, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2025, the company reported a revenue of ₹5,375, a decline of 18% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address65 2Nd Flrm G Rd Fort, Mumbai, Maharashtra, India – 400023
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IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Suraj Infin Private Limited
Suraj Infin Private Limited is audited by BAFNA JAIN AND COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAFNA JAIN AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Suraj Infin Private Limited
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Board of Directors of Suraj Infin Private Limited
Suraj Infin Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmala Baheti | Director | 15 Dec 1989 | 36 Years 9 Months | Current |
| Kailash Bansilal Baheti | Director | 15 Dec 1989 | 36 Years 9 Months | Current |
Financials of Suraj Infin Private Limited FY 2025 filings available
Suraj Infin Private Limited reported revenue of ₹5,375 (down 18.00% YoY) for FY 2025.
Ten-year financial statements for Suraj Infin Private Limited
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Ownership and Shareholding of Suraj Infin Private Limited
Shareholding and ownership data for Suraj Infin Private Limited
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Charges & Borrowings Suraj Infin Private Limited
Suraj Infin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suraj Infin Private Limited
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Employee and EPFO history for Suraj Infin Private Limited
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GST Compliance of Suraj Infin Private Limited
GST registrations and filing compliance for Suraj Infin Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Suraj Infin Private Limited
Credit ratings, litigation, and regulatory alerts for Suraj Infin Private Limited
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MSME Payment Delays by Suraj Infin Private Limited
MSME payment history for Suraj Infin Private Limited
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Subsidiaries & Group Companies of Suraj Infin Private Limited
Corporate group structure for Suraj Infin Private Limited
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MCA Filings & Documents of Suraj Infin Private Limited
MCA filings and documents for Suraj Infin Private Limited
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Recent Activity on Suraj Infin Private Limited
Frequently Asked Questions about Suraj Infin Private Limited
Suraj Infin Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 December 1989 (37+ years old) and is registered under CIN U65990MH1989PTC054644.
Suraj Infin Private Limited reported revenue of ₹5,375 for FY 2025 (down 18.00% YoY).
The current directors of Suraj Infin Private Limited are:
- Nirmala Baheti - Director
- Kailash Bansilal Baheti - Director
The primary industry of Suraj Infin Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Suraj Infin Private Limited can be reached at the registered office: 65 2Nd Flrm G Rd Fort, Mumbai, Maharashtra, India – 400023.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.