Suruchi Finvest Private Limited
About Suruchi Finvest Private Limited
Data last updated: 13 February 2026
Suruchi Finvest Private Limited is a private limited company based in Jaipur, Rajasthan, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 30 December 1996, the company has been in operation for over 30 years.
Registered with ROC Jaipur under CIN U65993RJ1996PTC013056.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Murari Lal Khairari and Ananta Goyal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 116/1 Hari Marg Civil Lines, Jaipur, Rajasthan, India – 302006.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address116/1 Hari Marg Civil Lines, Jaipur, Rajasthan, India – 302006
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Suruchi Finvest Private Limited
Suruchi Finvest Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Suruchi Finvest Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Suruchi Finvest Private Limited
Suruchi Finvest Private Limited is audited by L D SHARMA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L D SHARMA & CO | Locked | Locked | Locked |
Complete auditor history for Suruchi Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Suruchi Finvest Private Limited
Suruchi Finvest Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Murari Lal Khairari
Also directs:
Vrindavan Wood Grow Company Limited, Shml Infra Private Limited, Mglm Real Infra Limited and 4 more
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Director | 30 Dec 1996 | 29 Years 6 Months | Current |
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Ananta Goyal
Also directs:
Vrindavan Wood Grow Company Limited, Mglm Real Infra Limited, Vrindavan Clubs And Holiday Homes Private Limited and 2 more
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Additional Director | 05 Apr 2024 | 2 Years 3 Months | Current |
Financials of Suruchi Finvest Private Limited FY 2025 filings available
Ten-year financial statements for Suruchi Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Suruchi Finvest Private Limited
Shareholding and ownership data for Suruchi Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Suruchi Finvest Private Limited
Suruchi Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suruchi Finvest Private Limited
View historical data on people associated with Suruchi Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suruchi Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Suruchi Finvest Private Limited
GST registrations and filing compliance for Suruchi Finvest Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Suruchi Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Suruchi Finvest Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Suruchi Finvest Private Limited
MSME payment history for Suruchi Finvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Suruchi Finvest Private Limited
Corporate group structure for Suruchi Finvest Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Suruchi Finvest Private Limited
MCA filings and documents for Suruchi Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Suruchi Finvest Private Limited
Frequently Asked Questions about Suruchi Finvest Private Limited
Suruchi Finvest Private Limited is an active private limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 30 December 1996 (30+ years old) and is registered under CIN U65993RJ1996PTC013056.
The current directors of Suruchi Finvest Private Limited are:
- Murari Lal Khairari - Director
- Ananta Goyal - Additional Director
The primary industry of Suruchi Finvest Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Suruchi Finvest Private Limited can be reached at the registered office: 1161 Hari Marg Civil Lines, Jaipur, Rajasthan, India – 302006.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1161 Hari Marg Civil Lines, Jaipur, Rajasthan, India – 302006.