Surichi Distributors Pvt Ltd
About Surichi Distributors Pvt Ltd
Data last updated:
Surichi Distributors Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 29 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC070314.
The company has an authorised share capital of ₹2.3 Cr and a paid-up capital of ₹2.3 Cr. It is led by directors including Kishan Lal Maharaj and Ashish Kumar Goyal.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 5/1 Clive Row 3rd Floor Room No. 63, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.55 Cr, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹1.74 Cr (net margin 9.4%) and EBITDA of ₹1.83 Cr (EBITDA margin 9.9%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 22% over five years.
Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Surichi Distributors Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5/1 Clive Row 3rd Floor Room No. 63, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Surichi Distributors Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Surichi Distributors is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Surichi Distributors Pvt Ltd, buy the company report.
Financials of Surichi Distributors Pvt Ltd
FY 2024 filings availableSurichi Distributors Pvt Ltd reported revenue of ₹18.55 Cr (up 12% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 22% over five years, including 12% growth in the latest year. EBITDA rose 29% 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 | ₹1.83 Cr | ||||
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| Net Profit (PAT) | ₹1.74 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 | 9.9% | ||||
| Net Profit Margin | 9.4% | ||||
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To see the full financial statements and ratios of Surichi Distributors Pvt Ltd, buy the company report.
Board of directors of Surichi Distributors Pvt Ltd
Surichi Distributors has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishan Lal Maharaj Also directs: Sargam Lefins Pvt Ltd, Abiskar Informatics Private Limited, Maple Dealtrade Private Limited and 5 more | Director | 02 Jul 2020 | 6 Years 3 Months | Current |
| Ashish Kumar Goyal Also directs: Dhenu Mercandise Pvt Ltd | Director | 31 Mar 2021 | 5 Years 6 Months | Current |
| Kishan Lal Goyal Also directs: Dhenu Mercandise Pvt Ltd, Startrack Distributors Private Limited, Shreebhumi Commercial Private Limited and 5 more | Director | 18 Jun 2011 | 15 Years 4 Months | Current |
| Ashok Kumar Jalan Also directs: Sargam Lefins Pvt Ltd, Wallsbury Marketing & Export LLP, Kiran Wheat Processing Private Limited and 5 more | Director | 02 Jul 2020 | 6 Years 3 Months | Current |
Auditor
Surichi Distributors Pvt Ltd is audited by PSPM & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PSPM & Co. | FY 2022 | 328623E |
Shareholding
The shareholding of Surichi Distributors Pvt Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Surichi Distributors Pvt Ltd, buy the company report.
Legal cases
Surichi Distributors Pvt Ltd has 3 court cases on record: 3 filed by Surichi Distributors. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Disposed |
To see the full case history of Surichi Distributors Pvt Ltd, 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 Surichi Distributors Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Surichi Distributors Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surichi Distributors Pvt Ltd has 9 board changes on record since 2010: 4 appointments and 5 cessations. The latest: Ramesh Kumar Kejriwal ceased to be Director on 12 Apr 2021.
Frequently asked questions
Surichi Distributors is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 29 March 1995 (31+ years old) and is registered under CIN U51109WB1995PTC070314.
Surichi Distributors has 4 current directors:
- Kishan Lal Maharaj - Director
- Ashish Kumar Goyal - Director
- Kishan Lal Goyal - Director
- Ashok Kumar Jalan - Director
The latest financial statements of Surichi Distributors on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Surichi Distributors is U51109WB1995PTC070314. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surichi Distributors has 3 court cases on record: 3 filed by the company.
Surichi Distributors was incorporated on 29 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Ramesh Kumar Kejriwal ceased to be Director on 12 Apr 2021. Ashish Kumar Goyal was appointed as Director on 31 Mar 2021. Raj Kumar Agarwal ceased to be Director on 16 Jul 2020. Surichi Distributors has 9 board changes on record in total.
The registered office of Surichi Distributors is at 51 Clive Row 3rd Floor Room No. 63, Kolkata, West Bengal, India – 700001.
Surichi Distributors operates in the financial services industry, in the nbfc segment.
The compliance status of Surichi Distributors is compliant as of 01 August 2026. The company is actively filing with the Registrar of Companies.
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