Suraj Securities Finance Ltd
About Suraj Securities Finance Ltd
Data last updated: 24 June 2025
Suraj Securities Finance Ltd is a public limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 07 December 1982, the company has been in operation for over 44 years.
Registered with ROC Kolkata under CIN L67120WB1982PLC035528. Listed.
Capital: an authorised share capital of ₹17.5 Cr and a paid-up capital of ₹3 Cr.
Office: 5 Clive Row4Th Floor Room No 95, Kolkata, West Bengal, India – 700001.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address5 Clive Row4Th Floor Room No 95, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Securities Finance Ltd
Suraj Securities Finance Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L67120WB1982PLC035528, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L67120WB1982PLC035528 | Current |
| U99999WB1982PLC035528 | Previous |
| L99999WB1982PLC035528 | Previous |
Board of Directors of Suraj Securities Finance Ltd
The Directors information for Suraj Securities Finance Ltd provides insights into the leadership structure and governance of the organization.
Financials of Suraj Securities Finance Ltd
Ten-year financial statements for Suraj Securities Finance Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Suraj Securities Finance Ltd
Suraj Securities Finance Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suraj Securities Finance Ltd
View historical data on people associated with Suraj Securities Finance Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Suraj Securities Finance Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Suraj Securities Finance Ltd
GST registrations and filing compliance for Suraj Securities Finance Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Suraj Securities Finance Ltd
Credit ratings, litigation, and regulatory alerts for Suraj Securities Finance Ltd
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- Rating history
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MSME Payment Delays by Suraj Securities Finance Ltd
MSME payment history for Suraj Securities Finance Ltd
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 Securities Finance Ltd
Corporate group structure for Suraj Securities Finance Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Suraj Securities Finance Ltd
MCA filings and documents for Suraj Securities Finance Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Suraj Securities Finance Ltd
Frequently Asked Questions about Suraj Securities Finance Ltd
Suraj Securities Finance Ltd is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Suraj Securities Finance Ltd is a company under liquidation, formerly operating as a public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 December 1982 and is registered under CIN L67120WB1982PLC035528. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Suraj Securities Finance Ltd is L67120WB1982PLC035528. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Suraj Securities Finance Ltd is a listed company.
The primary industry of Suraj Securities Finance Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory.
Suraj Securities Finance Ltd can be reached at the registered office: 5 Clive Row4Th Floor Room No 95, Kolkata, West Bengal, India – 700001.