Suruchi Promoters Private Limited.
About Suruchi Promoters Private Limited.
Data last updated: 25 February 2026
Suruchi Promoters Private Limited. is a private limited company based in East Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 16 May 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U70101DL2006PTC148834.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mukesh Sharma and Monika Sharma.
Last AGM: 06 September 2025. Financial statements filed for year ended 31 March 2025. Office: 209 2Nd Floor Aditya Tower Plot No 5, District Center Laxmi Nagar, East Delhi, Delhi, India – 110092.
As per the financials filed for FY 2023, the company reported a revenue of ₹31.18 Lakh, a decline of 19% compared to the previous year.
As per MCA filings, the company has open charges of ₹3,931.33 Cr and satisfied charges of ₹3,931.51 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address209 2Nd Floor Aditya Tower Plot No 5, District Center Laxmi Nagar, East Delhi, Delhi, India – 110092
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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 Promoters Private Limited.
Suruchi Promoters Private Limited. is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Suruchi Promoters Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Suruchi Promoters Private Limited.
Suruchi Promoters Private Limited. is audited by SHARAD JAIN ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARAD JAIN ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suruchi Promoters Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Suruchi Promoters Private Limited.
Suruchi Promoters Private Limited. is currently managed by 2 directors, with 6 former directors 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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Mukesh Sharma
Also directs:
Alto Fuel Gastech Private Limited, Disha Creations Private Limited, Aminiti Garments Private Limited and 5 more
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Additional Director | 09 Apr 2025 | 1 Years 3 Months | Current |
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Monika Sharma
Also directs:
Stereo Constructions Private Limited, Quick Developers Private Limited, Kishore Exports India Private Limited and 5 more
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Additional Director | 09 Apr 2025 | 1 Years 3 Months | Current |
Financials of Suruchi Promoters Private Limited. FY 2025 filings available
Suruchi Promoters Private Limited. reported revenue of ₹31.18 Lakh (down 19.00% YoY) for FY 2023.
Ten-year financial statements for Suruchi Promoters Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Suruchi Promoters Private Limited.
Shareholding and ownership data for Suruchi Promoters Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Suruchi Promoters Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2021 | Sbicap Trustee Company Limited | ₹81.33 Cr | Open |
| 23 Oct 2012 | Sbicap Trustee Company Limited | ₹3,850 Cr | Open |
| 10 May 2016 | Others | ₹38.33 Cr | Satisfied |
| 29 Dec 2015 | State Bank of Travancore | ₹30.66 Cr | Satisfied |
| 28 Dec 2015 | State Bank of Hyderabad | ₹30.66 Cr | Satisfied |
Total charge records: 24 View all charges
Employees and EPFO Compliance at Suruchi Promoters Private Limited.
View historical data on people associated with Suruchi Promoters Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Suruchi Promoters 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
Verified entity values are shown only after access is granted.
GST Compliance of Suruchi Promoters Private Limited.
GST registrations and filing compliance for Suruchi Promoters Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Suruchi Promoters Private Limited.
Credit ratings, litigation, and regulatory alerts for Suruchi Promoters 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suruchi Promoters Private Limited.
MSME payment history for Suruchi Promoters 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
- Vendor payment signals
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Subsidiaries & Group Companies of Suruchi Promoters Private Limited.
Corporate group structure for Suruchi Promoters Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suruchi Promoters Private Limited.
MCA filings and documents for Suruchi Promoters 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
Verified entity values are shown only after access is granted.
Recent Activity on Suruchi Promoters Private Limited.
Frequently Asked Questions about Suruchi Promoters Private Limited.
Suruchi Promoters Private Limited. is an active private limited company in the financial services sector based in East Delhi, Delhi, India. It was incorporated on 16 May 2006 (20+ years old) and is registered under CIN U70101DL2006PTC148834.
Suruchi Promoters Private Limited. reported revenue of ₹31.18 Lakh for FY 2023 (down 19.00% YoY).
The current directors of Suruchi Promoters Private Limited. are:
- Mukesh Sharma - Additional Director
- Monika Sharma - Additional Director
The primary industry of Suruchi Promoters Private Limited. is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Suruchi Promoters Private Limited. can be reached at the registered office: 209 2Nd Floor Aditya Tower Plot No 5, District Center Laxmi Nagar, East Delhi, Delhi, India – 110092.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹1 Lakh.