Surajami Investment And Trading Company Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1981.

1981 Mumbai, Maharashtra, India Struck Off

Last Updated: July 26, 2025

About Surajami Investment And Trading Company Limited

Surajami Investment And Trading Company Limited, a struck off public limited company, was established on 10 August 1981 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65923MH1981PLC024957. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹94.00 Cr and a paid-up capital of ₹91.58 Cr.

Its leadership includes Sanjay Prabhakar Achawal (Director), Jaishankar Vaidyanathan Krishnan (Director), Atul Gaur (Director). Past directors included Sanjay Prabhakar Achawal, Subramanian Ramakrishnan, Guy Anthony Freeland. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 5Th Floor, Block B, Godrej It Park, 02 Godrej Business Dist, Pirojshanagar,, Vikhroli W, Mumbai, Maharashtra, 400079.

Company Details

CIN/LLPIN
U65923MH1981PLC024957
Registration Number
024957
Incorporation Date
10 August 1981
Authorized Capital
₹94.00 Cr
Paid-Up Capital
₹91.58 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 94.00 Cr as on 26-07-2025
Paid Up Capital ₹ 91.58 Cr as on 26-07-2025
Company Age 44 Year, 6 Months
Last Filing with ROC 31 Mar 2017
Revenue Growth **** 0.72% (FY 2016)
Profit Growth **** 68.19% (FY 2016)
Ebitda **** 47.08% (FY 2016)
Net Worth -3.87% (FY 2016)
Total Assets -5.88% (FY 2016)

Comprehensive Company Insights

Explore comprehensive insights into Surajami Investment And Trading Company Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Surajami Investment And Trading Company Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sanjay Prabhakar Achawal	Director	01 Oct 2008	Current
Jaishankar Vaidyanathan Krishnan	Director	27 Dec 2002	Current
Atul Gaur	Director	18 May 2016	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	23 Sep 2009	Past
Pramod Abcsdd	Additional Director	23 Mar 2016	Past
Pramod Abcsdd	Director	16 Dec 2008	Past
Pramod Abcsdd	Additional Director	30 Sep 2014	Past
Pramod Abcsdd	Additional Director	30 Sep 2016	Past
Pramod Abcsdd	Director	05 Sep 2014	Past

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Financial Performance of Surajami Investment And Trading Company.

Surajami Investment And Trading Company Limited, for the financial year ended 2016, experienced modest growth in revenue, with a 0.72% increase. The company also saw a substantial improvement in profitability, with a 68.19% increase in profit. The company's net worth dipped by a decrease of 3.87%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

0.72%

*******

Revenue from Operations

*******

Total Assets

*******

-5.88%

*******

Profit or Loss

*******

68.19%

*******

Net Worth

*******

-3.87%

*******

EBITDA

*******

47.08%

*******

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What is the Ownership and Shareholding Structure of Surajami Investment And Trading Company?

In 2017, Surajami Investment And Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Surajami Investment And Trading Company?

Unlock and access historical data on people associated with Surajami Investment And Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Surajami Investment And Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Surajami Investment And Trading Company's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Surajami Investment And Trading Company

Recent Activity within the Organization

Annual General Meeting

Progress on Surajami Investment And Trading Company Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was documented.
29 Sep 2017
Balance Sheet

The activity Surajami Investment And Trading Company Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was completed.
31 Mar 2017
Director Appointment

Progress on Atul Gaur was appointed as a Director was appointed as a Director on 18 May 2016 & has been associated with this company since 9 years 9 months . was documented.
18 May 2016
Director Appointment

Sanjay Prabhakar Achawal was appointed as a Director was appointed as a Director on 01 Oct 2008 & has been associated with this company since 17 years 5 months . was recorded as a recent event.
01 Oct 2008
Director Appointment

Progress on Jaishankar Vaidyanathan Krishnan was appointed as a Director was appointed as a Director on 27 Dec 2002 & has been associated with this company since 23 years 2 months . was documented.
27 Dec 2002
Company Incorporation

Surajami Investment And Trading Company Limited was registered on 10 Aug 1981 with Roc Mumbai & aged 44 years 6 months as per MCA records. was recorded as a recent event.
10 Aug 1981

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