Surin Holdings LLP
About Surin Holdings LLP
Data last updated:
Surin Holdings LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 26 May 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAJ-5309.
The LLP has a total obligation of contribution of ₹35 Cr. It is led by designated partners including Aman Choudhari and Akash Choudhari.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Gv Towers 04th Floor 68 Kodigehalli Main Road, Bangalore, Karnataka, India – 560092.
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- Registered AddressGv Towers 04th Floor 68 Kodigehalli Main Road, Bangalore, Karnataka, India – 560092
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Financials of Surin Holdings LLP FY 2025 filings available
Financial Statement Summary of Surin Holdings LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Surin Holdings LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Surin Holdings are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Surin Holdings LLP
Surin Holdings has 5 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Choudhari Also directs: Krishna Fabrications Private Limited, Steel Infra Solutions Company Limited, Surin Industries Private Limited and 3 more | Designated Partner | 26 May 2017 | 9 Years 4 Months | Current |
| Akash Choudhari Also directs: Krishna Fabrications Private Limited, Surin Industries Private Limited, Surin Automotive Private Limited and 3 more | Designated Partner | 26 May 2017 | 9 Years 4 Months | Current |
| Arun Choudhari Also directs: Krishna Fabrications Private Limited, Surin Industries Private Limited, Surin Automotive Private Limited and 3 more | Designated Partner | 26 May 2017 | 9 Years 4 Months | Current |
| Sunita Choudhari Also directs: AAA Solutions Private Limited | Designated Partner | 26 May 2017 | 9 Years 4 Months | Current |
| Surinder Kumar Choudhari | Designated Partner | 26 May 2017 | 9 Years 4 Months | Current |
Charges & Borrowings of Surin Holdings LLP
Surin Holdings LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surin Holdings LLP
Employment history and EPFO contributions of people linked to Surin Holdings.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Surin Holdings LLP
Surin Holdings LLP has 6 designated partner changes on record since 2017: 5 appointments and 1 cessation. The latest: Akash Choudhari ceased to be Partner on 28 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for Surin Holdings LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Surin Holdings LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Surin Holdings LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Surin Holdings LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Surin Holdings LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Surin Holdings LLP
Surin Holdings is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 26 May 2017 (9+ years old) and is registered under LLPIN AAJ-5309.
Surin Holdings has 5 current designated partners:
- Aman Choudhari - Designated Partner
- Akash Choudhari - Designated Partner
- Arun Choudhari - Designated Partner
- Sunita Choudhari - Designated Partner
- Surinder Kumar Choudhari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Surin Holdings is AAJ-5309. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Surin Holdings was incorporated on 26 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Bangalore.
Akash Choudhari ceased to be Partner on 28 Feb 2025. Akash Choudhari was appointed as Designated Partner on 26 May 2017. Aman Choudhari was appointed as Designated Partner on 26 May 2017. Surin Holdings has 6 designated partner changes on record in total.
The registered office of Surin Holdings is at Gv Towers 04th Floor 68 Kodigehalli Main Road, Bangalore, Karnataka, India – 560092.
The total obligation of contribution is ₹35 Cr.
Surin Holdings operates in the financial services industry, in the brokerage and trading services segment.
Surin Holdings can be reached at its registered office: Gv Towers 04th Floor 68 Kodigehalli Main Road, Bangalore, Karnataka, India – 560092.
Surin Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.