Suraj Viniyog Private Limited
About Suraj Viniyog Private Limited
Data last updated: 25 July 2025
Suraj Viniyog Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in core investment companies, a part of the broader financial services sector. Incorporated on 20 July 1971.
Registered with ROC Kolkata under CIN U24299WB1971PTC028168.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.43 Cr. It was led by directors including Radhe Shyam Goenka and Raj Kumar Goenka.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 687 Anandapur Em Bypass 2Nd Floor, Kolkata, West Bengal, India – 700107.
As per the financials filed for FY 2019, the company reported a revenue of ₹83.53 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company had open charges of ₹572 Cr and satisfied charges of ₹4,084 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address687 Anandapur Em Bypass 2Nd Floor, Kolkata, West Bengal, India – 700107
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IndustryFinancial Services, Core Investment Companies, 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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Business Activity of Suraj Viniyog Private Limited
Suraj Viniyog Private 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 Viniyog Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Suraj Viniyog Private Limited
Suraj Viniyog Private Limited is audited by S K AGRAWAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Suraj Viniyog Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Suraj Viniyog Private Limited
Suraj Viniyog Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
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Radhe Shyam Goenka
Also directs:
Emami Limited, Shree Gou Shakti Udyog Private Limited, Ajanta Suppliers Private Limited and 4 more
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Director | 08 Jun 1992 | 34 Years 2 Months | As last reported |
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Raj Kumar Goenka
Also directs:
Emami Group Of Companies Pvt Ltd, Suraj Finvest Private Limited, Kishijoten Ventures Private Limited and 3 more
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Director | 16 Mar 2016 | 10 Years 5 Months | As last reported |
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Ashish Goenka
Also directs:
Emami Group Of Companies Pvt Ltd, Suraj Finvest Private Limited, Kishijoten Ventures Private Limited and 5 more
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Director | 16 Mar 2016 | 10 Years 5 Months | As last reported |
Financials of Suraj Viniyog Private Limited FY 2019 filings available
Suraj Viniyog Private Limited reported revenue of ₹83.53 Cr (up 294.00% YoY) for FY 2019.
Ten-year financial statements for Suraj Viniyog Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Suraj Viniyog Private Limited
Shareholding and ownership data for Suraj Viniyog Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Suraj Viniyog Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Apr 2020 | Idbi Trusteeship Services Limited | ₹375 Cr | Open |
| 27 Aug 2019 | Others | ₹50 Cr | Open |
| 24 May 2016 | Others | ₹147 Cr | Open |
| 22 Jan 2020 | Idbi Trusteeship Services Limited | ₹1,500 Cr | Satisfied |
| 26 Sep 2019 | Idbi Trusteeship Services Limited | ₹350 Cr | Satisfied |
Total charge records: 20 View all charges
Employees and EPFO Compliance at Suraj Viniyog Private Limited
View historical data on people associated with Suraj Viniyog Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suraj Viniyog Private 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 Viniyog Private Limited
GST registrations and filing compliance for Suraj Viniyog Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Suraj Viniyog Private Limited
Credit ratings, litigation, and regulatory alerts for Suraj Viniyog Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Suraj Viniyog Private Limited
MSME payment history for Suraj Viniyog Private 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
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Subsidiaries & Group Companies of Suraj Viniyog Private Limited
Corporate group structure for Suraj Viniyog Private 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 Viniyog Private Limited
MCA filings and documents for Suraj Viniyog Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Suraj Viniyog Private Limited
Frequently Asked Questions about Suraj Viniyog Private Limited
Suraj Viniyog Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Suraj Viniyog Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 July 1971 and is registered under CIN U24299WB1971PTC028168. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Suraj Viniyog Private Limited was incorporated on 20 July 1971. Registered with ROC Kolkata.
The current directors of Suraj Viniyog Private Limited are:
- Radhe Shyam Goenka - Director
- Raj Kumar Goenka - Director
- Ashish Goenka - Director
The CIN (Corporate Identification Number) of Suraj Viniyog Private Limited is U24299WB1971PTC028168. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Suraj Viniyog Private Limited is financial services. The company specifically operates in core investment companies.