India's Richest People 2026 edition · 1 director · Source: Hurun India
- #425 Sudhir V Valia & family ₹8,800 Cr
Revenue · FY 2025
₹258.07 Cr
▲ 127% YoY
Net profit · FY 2025
₹20.1 Cr
Net margin 7.8%
EBITDA · FY 2025
₹76.98 Cr
EBITDA margin 29.8%
Authorised capital
₹220 Cr
Registered with MCA
Paid-up capital
₹130 Cr
Issued & subscribed
Satisfied charges
₹110 Cr
No open charges
Company age
11 yrs
Est. 2015
Employees · EPFO
33
Provident fund records
About Suraksha Asset Reconstruction Limited
Data last updated:
Suraksha Asset Reconstruction Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the asset reconstruction firms segment of the financial services sector. It was incorporated on 01 October 2015 and has been in existence for over 11 years.
Its director Sudhir V Valia and family are #425 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2015PLC268857. Its GSTIN is 27AAWCS2340C1ZB (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹220 Cr and a paid-up capital of ₹130 Cr. It was formerly known as Suraksha Asset Reconstruction Private Limited. It is led by directors including Sudhir Vrundavandas Valia and Sudhendranath Madhwacharya Mudalageeri.
Its last annual general meeting (AGM) was held on 24 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Iti House 36 Dr. R.K. Shirodhkar Road Parel – East, Mumbai, Maharashtra, India – 400012.
As per the financials filed for FY 2025, the company reported a revenue of ₹258.07 Cr, a growth of 127% compared to the previous year. For the same year it recorded a net profit of ₹20.1 Cr (net margin 7.8%) and EBITDA of ₹76.98 Cr (EBITDA margin 29.8%). Revenue has grown at a compounded annual rate (CAGR) of 27% over three years and 26% over five years.
The company has about 33 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Suraksha ARC. As per MCA filings, the company has satisfied charges of ₹110 Cr on record. Court records list 235 cases involving the company, including 100 filed by the company and 136 filed against it; 79 cases are pending. The company has 9 deals on record (4 secondary share transfers, 2 funding rounds, 2 rights issues), with disclosed funding of ₹188.42 Cr; the latest was in March 2023. Its 9 peer companies in the BFSI industry (Asset Reconstruction Companies), with the same principal business activity (other financial activities) are compared by revenue, 5 larger and 4 smaller; the largest is Asset Reconstruction Company (India) Limited with revenue of ₹607.84 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website surakshaarc.com.
Company details
CIN U74120MH2015PLC268857
Registration Number 268857
Incorporation Date 01 October 2015
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 24 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
CIN history
Suraksha Asset Reconstruction has one previous CIN (Corporate Identification Number): U74120MH2015PTC268857. The current CIN is U74120MH2015PLC268857, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120MH2015PLC268857 | Current |
| U74120MH2015PTC268857 | Previous |
Recognitions & Rankings of Suraksha Asset Reconstruction
Contact details
Suraksha Asset Reconstruction Limited's registered office is in Mumbai, Maharashtra. Its website is surakshaarc.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressIti House 36 Dr. R.K. Shirodhkar Road Parel – East, Mumbai, Maharashtra, India – 400012
- IndustryFinancial Services, Asset Reconstruction Firms
To see the full contact details of Suraksha Asset Reconstruction Limited, buy the company report.
Comprehensive company report
Suraksha Asset Reconstruction Limited - one report that includes everything
- 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
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Brands
Suraksha Asset Reconstruction operates one associated brand: Suraksha ARC. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of operational and financial restructuring for distressed asset revival | surakshaarc.com |
Business activity
The main business activity of Suraksha Asset Reconstruction 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 Suraksha Asset Reconstruction Limited, buy the company report.
Financials of Suraksha Asset Reconstruction Limited
FY 2025 filings availableSuraksha Asset Reconstruction Limited reported revenue of ₹258.07 Cr (up 127% YoY) for FY 2025.
Revenue · FY 2025
₹258.07 Cr ▲ 127%
Net profit · FY 2025
₹20.1 Cr margin 7.8%
EBITDA · FY 2025
₹76.98 Cr margin 29.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 127%
3 years · compounded
▲ 27%
5 years · compounded
▲ 26%
EBITDA CAGR growth
1 year
▲ 3%
3 years · compounded
▼ 11%
5 years · compounded
▲ 2%
Revenue has grown at a compounded annual rate (CAGR) of 26% over five years, including 127% growth in the latest year. EBITDA rose 3% 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 | ₹76.98 Cr | ||||
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| Net Profit (PAT) | ₹20.1 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 29.8% | ||||
| Net Profit Margin | 7.8% | ||||
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To see the full financial statements and ratios of Suraksha Asset Reconstruction Limited, buy the company report.
Board of directors and KMP of Suraksha Asset Reconstruction Limited
Suraksha Asset Reconstruction Limited currently reports 5 directors and 2 key managerial personnel. 12 former directors have served the organization.
Current Directors and KMP
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Vrundavandas Valia | Director | 01 Oct 2015 | 11 Years 0 Months | Current |
| Sudhendranath Madhwacharya Mudalageeri Also directs: Vertex Capsolutions LLP | Director | 01 Oct 2018 | 8 Years 0 Months | Current |
| Vinit Bharat Doshi | Ceo | 22 Mar 2025 | 1 Years 7 Months | Current |
| Usha Anil Kadam | Director | 16 Sep 2019 | 7 Years 1 Months | Current |
| Hiten Chandulal Timbadia | Director | 22 Sep 2023 | 3 Years 1 Months | Current |
| Radhakrishnan Nagarajan Also directs: Globe Civil Projects Limited, Manikaran Power Limited., Annu Projects Limited and 1 more | Director | 14 Jul 2023 | 3 Years 3 Months | Current |
Showing 6 of 7 current directors and KMP. View all directors and KMP
Peer comparison
Suraksha Asset Reconstruction Limited is compared with the 9 companies closest to it by revenue in the BFSI industry (Asset Reconstruction Companies), 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 |
|---|---|---|---|---|---|---|
| Asset Reconstruction Company (India) Limited | ₹607.84 Cr (FY 2025) | 0.0% | Mumbai, Maharashtra, India | |||
| Aditya Birla Arc Limited | ₹473.32 Cr (FY 2025) | 165.0% | Mumbai, Maharashtra, India | |||
| Phoenix Arc Private Limited | ₹443.83 Cr (FY 2025) | -17.0% | Mumbai, Maharashtra, India | |||
| National Asset Reconstruction Company Limited | ₹441 Cr (FY 2025) | 42.0% | Mumbai, Maharashtra, India | |||
| Assets Care & Reconstruction Enterprise Limited | ₹273.48 Cr (FY 2025) | -20.0% | New Delhi, Delhi, India | |||
| Suraksha Asset Reconstruction Limitedthis company | ₹258.07 Cr (FY 2025) | ₹20.1 Cr | 7.8% | 127.0% | 33 | Mumbai, Maharashtra, India |
| Omkara Assets Reconstruction Private Limited | ₹243.2 Cr (FY 2024) | 20.0% | Tirupur, Tamil Nadu, India | |||
| Prudent Arc Limited | ₹234.63 Cr (FY 2025) | 405.0% | New Delhi, Delhi, India | |||
| Asrec (India) Limited | ₹103.9 Cr (FY 2025) | 33.0% | Andheri Kurla Road, Maharashtra, India | |||
| Rare Asset Reconstruction Limited | ₹84.42 Cr (FY 2025) | 29.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Suraksha Asset Reconstruction Limited, buy the company report.
Auditor
Suraksha Asset Reconstruction Limited is audited by Ramesh M. Sheth & Associates for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ramesh M. Sheth & Associates | FY 2024 | 111883W |
Shareholding
The shareholding of Suraksha Asset Reconstruction Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Suraksha Asset Reconstruction Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹110 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2020 | 100333121 | Others | ₹110 Cr | Satisfied |
To see the full charge records of Suraksha Asset Reconstruction Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Suraksha Asset Reconstruction Limited has 9 deals on record (4 secondary share transfers, 2 funding rounds, 2 rights issues), with disclosed funding of ₹188.42 Cr; the latest was in March 2023.
Total deals
9
Secondary share transfers
4
Funding rounds
2
Rights issues
2
Convertible or debt financing
1
Disclosed funding
₹188.42 Cr
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2023 | Secondary share transfer | Undisclosed | Buyer: Acira Consultancy Services Private Limited Seller: Finquest Financial Solutions Private Limited |
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: Acira Consultancy Services Private Limited Seller: Finquest Financial Solutions Private Limited |
| Feb 2021 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2018 | Rights issue | ₹25.43 Cr | Investors: Lakshdeep Investments and Finance Private Limited , an individual |
| Sep 2016 | Rights issue | ₹94.79 Cr | Investors: 2 individuals |
To see the full deal history of Suraksha Asset Reconstruction Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Suraksha Asset Reconstruction Limited has 235 court cases on record: 100 filed by Suraksha Asset Reconstruction, 136 filed against it. 79 cases are pending and 156 are disposed.
Total cases
235
Filed by the company
100
Filed against the company
136
Pending
79
Disposed
156
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 123 | 100 | 57 |
| High courts | 52 | 21 | 9 |
| District courts | 35 | 5 | 10 |
| NCLT | 15 | 4 | 3 |
| Supreme Court | 10 | 6 | 0 |
Cases on record (5 of 235)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by Government of Maharashtra Represented by the Executive Engineer | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Mack Star Marketing Private Limited | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by National Asset Reconstruction Company Ltd | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against Yamuna Expressway Tolling Limited and 3 others | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Yamuna Expressway Tolling Limited and 1 other | Pending |
To see the full case history of Suraksha Asset Reconstruction 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 Suraksha Asset Reconstruction Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Suraksha Asset Reconstruction Limited has a workforce of 33 employees on its EPFO records as of Apr 02, 2024, across 1 active EPFO establishment.
Employee count
33
Active EPFO establishments
1
Employee growth
3.12%
GST
Suraksha Asset Reconstruction has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAWCS2340C1ZB | Maharashtra | Active | 01 Jul 2017 |
| 09AAWCS2340C1Z9 | Uttar Pradesh | Active | 12 Sep 2022 |
To see the full GST registrations and return filing status of Suraksha Asset Reconstruction Limited, buy the company report.
Recent activity
Suraksha Asset Reconstruction Limited has 15 board changes on record since 2015: 7 appointments and 8 cessations. The latest: Vinit Bharat Doshi was appointed as CEO on 22 Mar 2025.
AGM
Suraksha Asset Reconstruction Limited last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records.
Filing
Suraksha Asset Reconstruction Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Vinit Bharat Doshi was appointed as CEO.
Ceased
Vinit Bharat Doshi ceased to be Additional Director.
Appointed
Himanshu Mahesh Sheth was appointed as CFO.
Ceased
Rahul Bhikhubhai Gohil ceased to be CFO.
Ceased
Hiten Chandulal Timbadia ceased to be Additional Director.
Ceased
Radhakrishnan Nagarajan ceased to be Additional Director.
Appointed
Hiten Chandulal Timbadia was appointed as Director.
Appointed
Radhakrishnan Nagarajan was appointed as Director.
Charges
A charge registered on 31 Mar 2020 via Charge ID 100333121 with Others was fully satisfied on 17 Jun 2022.
Ceased
Usha Anil Kadam ceased to be Additional Director.
8 earlier events are in the company report.
Frequently asked questions
Suraksha Asset Reconstruction is an active public limited company based in Mumbai, Maharashtra, India. The company works in asset reconstruction firms, within the financial services industry. It was incorporated on 01 October 2015 (11+ years old) and is registered under CIN U74120MH2015PLC268857.
Suraksha Asset Reconstruction has 7 current directors and KMP:
- Sudhir Vrundavandas Valia - Director
- Sudhendranath Madhwacharya Mudalageeri - Director
- Usha Anil Kadam - Director
- Hiten Chandulal Timbadia - Director
- Radhakrishnan Nagarajan - Director
- Vinit Bharat Doshi - Ceo
- Himanshu Mahesh Sheth - Cfo
The latest financial statements of Suraksha Asset Reconstruction on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 24 September 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Suraksha Asset Reconstruction is 27AAWCS2340C1ZB, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAWCS2340C1Z9 (Uttar Pradesh).
The CIN (Corporate Identification Number) of Suraksha Asset Reconstruction is U74120MH2015PLC268857. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suraksha Asset Reconstruction has 235 court cases on record: 100 filed by the company and 136 filed against it. 79 are pending. Most are in the nclat.
Suraksha Asset Reconstruction was incorporated on 01 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Suraksha Asset Reconstruction has 9 deals on record (4 secondary share transfers, 2 funding rounds, 2 rights issues), with disclosed funding of ₹188.42 Cr; the latest was in March 2023.
The peers of Suraksha Asset Reconstruction by revenue are Asset Reconstruction Company (India) Limited, Aditya Birla Arc Limited, Phoenix Arc Private Limited, National Asset Reconstruction Company Limited, Assets Care & Reconstruction Enterprise Limited and 4 more, all in the BFSI industry (Asset Reconstruction Companies), with the same principal business activity (other financial activities).
Vinit Bharat Doshi was appointed as CEO on 22 Mar 2025. Vinit Bharat Doshi ceased to be Additional Director on 22 Mar 2025. Himanshu Mahesh Sheth was appointed as CFO on 20 Dec 2024. Suraksha Asset Reconstruction has 15 board changes on record in total.
Suraksha Asset Reconstruction can be reached through the website surakshaarc.com. Its registered office is in Mumbai, Maharashtra, India.