Surat Fincap Pvt Ltd - Company Profile

Q: Who are the current directors of Surat Fincap Pvt Ltd?

The current directors of Surat Fincap Pvt Ltd are Ramniwas Hukumchand Gupta, Asha Ramniwas Gupta.

It is a financial services private limited company based in Na, Gujarat, India, established in 1994.

1994 Na, Gujarat, India Active

Last Updated: January 11, 2026

About Surat Fincap Pvt Ltd

Surat Fincap Pvt Ltd, a active private limited company, was established on 04 May 1994 in Na, Gujarat, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U65910GJ1994PTC021969. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a active non-compliant status. Its leadership includes Ramniwas Hukumchand Gupta (Director), Asha Ramniwas Gupta (Director). Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 406,Ratan Market Ring Road,Surat., Na, Gujarat.

Company Details

CIN/LLPIN
U65910GJ1994PTC021969
Registration Number
021969
Incorporation Date
04 May 1994
Authorized Capital
₹2.50 M
Paid-Up Capital
₹2.50 M
ROC Code
Roc Ahmedabad
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.50 M as on 11-01-2026
Paid Up Capital ₹ 2.50 M as on 11-01-2026
Company Age 31 Year, 9 Months
Last Filing with ROC 31 Mar 2019
Revenue Growth **** % (FY 2015)
Profit Growth **** 125.49% (FY 2015)
Ebitda **** -169.74% (FY 2015)
Net Worth 0.05% (FY 2015)
Total Assets **** 307.19% (FY 2015)

Comprehensive Company Insights

Explore comprehensive insights into Surat Fincap Pvt Ltd — 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 Surat Fincap Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Ramniwas Hukumchand Gupta	Director	04 May 1994	Current
Asha Ramniwas Gupta	Director	04 May 1994	Current

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Financial Performance of Surat Fincap.

Surat Fincap Pvt Ltd, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 125.49% increase in profit. The company's net worth moved up by a moderate rise of 0.05%.

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

********

*******

Revenue from Operations

*******

Total Assets

*******

307.19%

*******

Profit or Loss

*******

125.49%

*******

Net Worth

*******

0.05%

*******

EBITDA

*******

-169.74%

*******

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What is the Ownership and Shareholding Structure of Surat Fincap?

In 2017, Surat Fincap 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 Surat Fincap?

Unlock and access historical data on people associated with Surat Fincap, 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 Surat Fincap, 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 Surat Fincap's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Latest Updates, News, and FAQs on Surat Fincap

Recent Activity within the Organization

Annual General Meeting

Surat Fincap Pvt Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
30 Sep 2019
Balance Sheet

Progress on Surat Fincap Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad. was documented.
31 Mar 2019
Director Appointment

The activity Ramniwas Hukumchand Gupta was appointed as a Director was appointed as a Director on 04 May 1994 & has been associated with this company since 31 years 9 months . was completed.
04 May 1994
Director Appointment

The activity Asha Ramniwas Gupta was appointed as a Director was appointed as a Director on 04 May 1994 & has been associated with this company since 31 years 9 months . was completed.
04 May 1994
Company Incorporation

Progress on Surat Fincap Pvt Ltd was registered on 04 May 1994 with Roc Ahmedabad & aged 31 years 9 months as per MCA records. was documented.
04 May 1994

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Frequently Asked Questions

What is the CIN of Surat Fincap Pvt Ltd?

The CIN of Surat Fincap Pvt Ltd is U65910GJ1994PTC021969.

Where is Surat Fincap Pvt Ltd headquartered?

Surat Fincap Pvt Ltd is headquartered at 406,Ratan Market Ring Road,Surat., Na, Gujarat.

When was Surat Fincap Pvt Ltd incorporated?

Surat Fincap Pvt Ltd was incorporated on 04 May 1994.

Who are the current directors of Surat Fincap Pvt Ltd?

The current directors of Surat Fincap Pvt Ltd are

What is the primary industry of Surat Fincap Pvt Ltd?

The primary industry of Surat Fincap Pvt Ltd is Financial Services.

Is Surat Fincap Pvt Ltd a listed company?

Surat Fincap Pvt Ltd is unlisted.

What is the capital structure of Surat Fincap Pvt Ltd?

The authorized capital of Surat Fincap Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Surat Fincap Pvt Ltd?

The compliance status of Surat Fincap Pvt Ltd is Active Non-Compliant.

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