Suraksha Fincap Private Limited - Company Profile

It is a financial services private limited company based in Surat, Gujarat, India, established in 1999.

1999 Surat, Gujarat, India Struck Off

Last Updated: July 24, 2025

About Suraksha Fincap Private Limited

Suraksha Fincap Private Limited, a struck off private limited company, was established on 01 February 1999 in Surat, Gujarat, India. Engaging in financial & leasing within the financial services sector, it holds CIN: U65910GJ1999PTC035366. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.41 M.

Its leadership includes Mihir Bakulbhai Shah (Director), Bakulbhai Kanubhai Shah (Director). Its latest AGM occurred on 08 September 2010, with the balance sheet filed on 31 March 2010. It is based at 534 Jash Text Marketring Road, Surat, Gujarat, 395003.

Company Details

CIN/LLPIN
U65910GJ1999PTC035366
Registration Number
035366
Incorporation Date
01 February 1999
Authorized Capital
₹0.50 M
Paid-Up Capital
₹0.41 M
ROC Code
Roc Ahmedabad
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.50 M as on 24-07-2025
Paid Up Capital ₹ 0.41 M as on 24-07-2025
Company Age 27 Year, 1 Month
Last Filing with ROC 31 Mar 2010

Comprehensive Company Insights

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Who are the key members and board of directors at Suraksha Fincap Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Mihir Bakulbhai Shah	Director	22 Jan 2003	Current
Bakulbhai Kanubhai Shah	Director	16 May 2001	Current

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Financial Performance of Suraksha Fincap.

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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

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YOY Growth

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Total Revenue

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Total Assets

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Profit or Loss

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EBITDA

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What is the Ownership and Shareholding Structure of Suraksha Fincap?

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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 Suraksha Fincap?

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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

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Rating

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Alerts

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Latest Updates, News, and FAQs on Suraksha Fincap

Recent Activity within the Organization

Annual General Meeting

The activity Suraksha Fincap Private Limited last Annual general meeting of members was held on 08 Sep 2010 as per latest MCA records. was completed.
08 Sep 2010
Balance Sheet

Suraksha Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Ahmedabad. was recorded as a recent event.
31 Mar 2010
Director Appointment

Mihir Bakulbhai Shah was appointed as a Director was appointed as a Director on 22 Jan 2003 & has been associated with this company since 23 years 2 months . was recorded as a recent event.
22 Jan 2003
Director Appointment

Bakulbhai Kanubhai Shah was appointed as a Director was appointed as a Director on 16 May 2001 & has been associated with this company since 24 years 10 months . was recorded as a recent event.
16 May 2001
Company Incorporation

The activity Suraksha Fincap Private Limited was registered on 01 Feb 1999 with Roc Ahmedabad & aged 27 years 1 month as per MCA records. was completed.
01 Feb 1999

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Frequently Asked Questions

What is the CIN of Suraksha Fincap Private Limited?

The CIN of Suraksha Fincap Private Limited is U65910GJ1999PTC035366.

Where is Suraksha Fincap Private Limited headquartered?

Suraksha Fincap Private Limited is headquartered at 534 Jash Text Marketring Road, Surat, Gujarat, 395003.

When was Suraksha Fincap Private Limited incorporated?

Suraksha Fincap Private Limited was incorporated on 01 February 1999.

Who are the current directors of Suraksha Fincap Private Limited?

The current directors of Suraksha Fincap Private Limited are

What is the primary industry of Suraksha Fincap Private Limited?

The primary industry of Suraksha Fincap Private Limited is Financial Services.

Is Suraksha Fincap Private Limited a listed company?

Suraksha Fincap Private Limited is unlisted.

What is the capital structure of Suraksha Fincap Private Limited?

The authorized capital of Suraksha Fincap Private Limited is ₹0.50 M, and the paid-up capital is ₹0.41 M.

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