Surat Securities Limited - Company Profile

It is a textile public limited company based in Surat, Gujarat, India, established in 1995.
1995 Surat, Gujarat, India Struck Off
Last Updated:
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About Surat Securities Limited

Surat Securities Limited, a struck off public limited company, was established on 09 August 1995 in Surat, Gujarat, India. Engaging in textile within the textile sector, it holds CIN: U17219GJ1995PLC027036. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹2.13 M.

Its leadership includes Sunil Kanaiyalal Modi (Director), Ketan Krushnakant Dalal (Director), Kamlesh Chandrakant Gheewala (Director). It holds no open charges and ₹0.49 M settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Balaji Road, Surat, Gujarat, 395005.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U17219GJ1995PLC027036

  • Registration Number

    027036

  • Incorporation Date

    09 August 1995

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹2.13 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 2.13 M
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2016
  • Satisfied Charges ₹ 0.49 M
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth ****
  • Total Assets **** %
Company report

Surat Securities Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Surat Securities 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 Surat Securities Limited?
Current Directors
Name Designation Appointment Date Status
Sunil Kanaiyalal Modi Director 09 Aug 1995 Current
Ketan Krushnakant Dalal Director 09 Aug 1995 Current
Kamlesh Chandrakant Gheewala Director 09 Aug 1995 Current

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Financial Performance of Surat Securities.

Surat Securities Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Surat Securities revenue growth over time
Surat Securities profit and loss trends over time
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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
  • 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
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Revenue from Operations
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Total Assets
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Profit or Loss
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Net Worth
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EBITDA
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What is the Ownership and Shareholding Structure of Surat Securities?

In 2016, Surat Securities had a promoter holding of 44.98% and a public holding of 55.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹487,000.00

Charges Breakdown by Lending Institutions
  • The Surat Peoples Coop Bank Ltd. : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
01 Sep 1996 The Surat Peoples Coop Bank Ltd. ₹0.49 M Satisfied

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How Many Employees Work at Surat Securities?

Unlock and access historical data on people associated with Surat Securities, 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
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Surat Securities
Recent Activity within the Organization
  • Charges

    A charge registered on 01 Sep 1996 via Charge ID 90104658 with The Surat Peoples Coop Bank Ltd. was fully satisfied on 12 Mar 2018. was recorded as a recent event.

  • Annual General Meeting

    The activity Surat Securities Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Surat Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad. was completed.

  • Charges

    Progress on A charge with The Surat Peoples Coop Bank Ltd. amounted to Rs. 0.49 M with Charge ID 90104658 was registered on 01 Sep 1996. was documented.

  • Director Appointment

    Sunil Kanaiyalal Modi was appointed as a Director was appointed as a Director on 09 Aug 1995 & has been associated with this company since 30 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Ketan Krushnakant Dalal was appointed as a Director was appointed as a Director on 09 Aug 1995 & has been associated with this company since 30 years 6 months . was completed.

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Frequently Asked Questions
What is the CIN of Surat Securities Limited?

The CIN of Surat Securities Limited is U17219GJ1995PLC027036.

Where is Surat Securities Limited headquartered?

Surat Securities Limited is headquartered at Balaji Road, Surat, Gujarat, 395005.

When was Surat Securities Limited incorporated?

Surat Securities Limited was incorporated on 09 August 1995.

Who are the current directors of Surat Securities Limited?

The current directors of Surat Securities Limited are

What is the primary industry of Surat Securities Limited?

The primary industry of Surat Securities Limited is Textile.

Is Surat Securities Limited a listed company?

Surat Securities Limited is unlisted.

What is the capital structure of Surat Securities Limited?

The authorized capital of Surat Securities Limited is ₹7.50 M, and the paid-up capital is ₹2.13 M.

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