About Surmoh Private Limited
Data last updated:
Surmoh Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 20 November 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U46909MH2009PTC197173. Its GSTIN is 27AACCE2889E1ZJ (Maharashtra).
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.06 Cr. It was led by directors including Prakash Suresh Danane and Manoj Mohan Shedge.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Shop No.2 Divine Co – Operative Society Next To Oberoi Mall Gen. Ak Vaidya Marggoregaon Mulund Link Road India, Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2022, the company reported a revenue of ₹65.83 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1.91 Cr (net margin -289.4%) and EBITDA of ₹47.44 Lakh (EBITDA margin 72.1%). Revenue has grown at a compounded annual rate (CAGR) of 32% over three years and 13% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹24.5 Lakh on record.
The last known website on record is equentis.com.
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- Registered AddressShop No.2 Divine Co – Operative Society Next To Oberoi Mall Gen. Ak Vaidya Marggoregaon Mulund Link Road India, Mumbai, Maharashtra, India – 400063
- 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
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Business Activity of Surmoh Private Limited
The main business activity of Surmoh is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Surmoh Private Limited FY 2023 filings available
Surmoh Private Limited reported revenue of ₹65.83 Lakh (up 193% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Surmoh Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 193% growth in the latest year. EBITDA rose 573% 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 of Surmoh Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹65.83 Lakh | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹47.44 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.91 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Surmoh Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 72.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -289.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net 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 AOC-4. The full year-wise statements and ratios of Surmoh are in the company report.
Financial statements from 2015
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.
Peer Comparison of Surmoh Private Limited
Surmoh Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kwality Earth Equipments Private Limited | ₹66.15 Lakh (FY 2024) | •••• | •••• | 16.0% | •••• | Kolkata, West Bengal, India |
| Radison Estates Private Limited | ₹65.97 Lakh (FY 2025) | •••• | •••• | -12.0% | •••• | Chandanagar, Telangana, India |
| JSR Fintech Private Limited | ₹65.93 Lakh (FY 2025) | •••• | •••• | -11.0% | •••• | Noida, Uttar Pradesh, India |
| BTC Vyapaar Private Limited | ₹65.92 Lakh (FY 2025) | •••• | •••• | -1.0% | •••• | Kolkata, West Bengal, India |
| Pheasant Securities and Finance Limited | ₹65.84 Lakh (FY 2025) | •••• | •••• | 22.0% | •••• | Mumbai, Maharashtra, India |
| Surmoh Private Limited this company | ₹65.83 Lakh (FY 2022) | •••• | •••• | 193.0% | •••• | Mumbai, Maharashtra, India |
| Skysharp IT Solutions Private Limited | ₹65.65 Lakh (FY 2024) | •••• | •••• | -66.0% | •••• | Delhi, India |
| Pooja Realties and Properties (Mumbai) Private Limited | ₹65.64 Lakh (FY 2024) | •••• | •••• | 62.0% | •••• | Mumbai, Maharashtra, India |
| Motisons Commodities Private Limited | ₹65.6 Lakh (FY 2025) | •••• | •••• | -9.0% | •••• | Haridwar, Uttarakhand, India |
| Var Shares and Stocks Private Limited | ₹65.58 Lakh (FY 2025) | •••• | •••• | 11.0% | •••• | Mumbai, Maharashtra, India |
| Premier Fiscal Services Pvt Ltd | ₹65.53 Lakh (FY 2024) | •••• | •••• | 1560.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Surmoh by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Surmoh Private Limited
Surmoh Private Limited is audited by SHIKHAR JAIN & COMPANY for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHIKHAR JAIN & COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Surmoh Private Limited
Surmoh has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Suresh Danane Also directs: Surmoh LLP | Director | 12 Dec 2022 | 3 Years 10 Months | As last reported |
| Manoj Mohan Shedge Also directs: Surmoh LLP | Director | 12 Dec 2022 | 3 Years 10 Months | As last reported |
| Manish Goel | Person Incharge | 09 Jul 2015 | 11 Years 3 Months | As last reported |
Ownership and Shareholding of Surmoh Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Surmoh Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2013 | Bank of Baroda | ₹24.5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Surmoh Private Limited
Surmoh Private Limited has a workforce of 1 employees as of Apr 05, 2024.
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.
CIN History of Surmoh Private Limited
Surmoh has one previous CIN (Corporate Identification Number): U74140MH2009PTC197173. The current CIN is U46909MH2009PTC197173, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46909MH2009PTC197173 | Current |
| U74140MH2009PTC197173 | Previous |
News related to Surmoh Private Limited
Recent Activity on Surmoh Private Limited
Surmoh Private Limited has 13 board changes on record since 2013: 3 appointments and 10 cessations. The latest: Manoj Mohan Shedge ceased to be Additional Director on 29 Sep 2023.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Surmoh Private Limited
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 Surmoh Private Limited
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 Surmoh Private Limited
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 Surmoh Private Limited
Surmoh has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCE2889E1ZJ | Maharashtra | Active | 01 Jul 2017 |
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 Surmoh Private Limited
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 Surmoh Private Limited
Surmoh has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Surmoh was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 20 November 2009 and is registered under CIN U46909MH2009PTC197173. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Surmoh is U46909MH2009PTC197173. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surmoh had 3 directors:
- Prakash Suresh Danane - Director
- Manoj Mohan Shedge - Director
- Manish Goel - Person Incharge
Surmoh was incorporated on 20 November 2009. It is registered with the Registrar of Companies, Mumbai.
Surmoh can be reached through the website equentis.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Surmoh is at Shop No.2 Divine Co – Operative Society Next To Oberoi Mall Gen. Ak Vaidya Marggoregaon Mulund Link Road India, Mumbai, Maharashtra, India – 400063.
Surmoh reported revenue of ₹65.83 Lakh for FY 2022 (up 193% YoY).
Surmoh has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.06 Cr.
Surmoh reported a net loss of ₹1.91 Cr (net margin -289.4%) and EBITDA of ₹47.44 Lakh (EBITDA margin 72.1%) for FY 2022, as per its filed financial statements.
The GSTIN of Surmoh is 27AACCE2889E1ZJ, registered in Maharashtra.