Suruchi Promoters Private Limited.
About Suruchi Promoters Private Limited.
Data last updated:
Suruchi Promoters Private Limited. is a private limited company based in Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 16 May 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2006PTC148834.
The company has 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.
Its last annual general meeting (AGM) was held on 06 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 209 2nd Floor Aditya Tower Plot No 5, District Center Laxmi Nagar, 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. For the same year it recorded a net profit of ₹9.38 Lakh (net margin 30.1%) and EBITDA of ₹12.54 Lakh (EBITDA margin 40.2%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 160% over five years.
As per MCA filings, the company has open charges of ₹3,931.33 Cr and satisfied charges of ₹3,931.51 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Suruchi Promoters Private Limited.'s registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address209 2nd Floor Aditya Tower Plot No 5, District Center Laxmi Nagar, Delhi, India – 110092
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Suruchi Promoters Private Limited., 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 Suruchi Promoters Private Limited is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
Financials of Suruchi Promoters Private Limited.
FY 2025 filings availableSuruchi Promoters Private Limited. reported revenue of ₹31.18 Lakh (down 19% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 19% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 160%. EBITDA fell 19% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹12.54 Lakh | ||||
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| Net Profit (PAT) | ₹9.38 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 40.2% | ||||
| Net Profit Margin | 30.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Suruchi Promoters Private Limited., buy the company report.
Board of directors of Suruchi Promoters Private Limited.
Suruchi Promoters Private Limited has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Sharma Also directs: Alto Fuel Gastech Private Limited, Disha Creations Private Limited, Aminiti Garments Private Limited and 5 more | Additional Director | 09 Apr 2025 | 1 Years 7 Months | Current |
| Monika Sharma Also directs: Stereo Constructions Private Limited, Quick Developers Private Limited, Kishore Exports India Private Limited and 5 more | Additional Director | 09 Apr 2025 | 1 Years 7 Months | Current |
Auditor
Suruchi Promoters Private Limited. is audited by SHARAD JAIN ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHARAD JAIN ASSOCIATES | FY 2018 | 015201N |
Shareholding
The shareholding of Suruchi Promoters Private Limited. is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Suruchi Promoters Private Limited., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2021 | 100454574 | Sbicap Trustee Company Limited | ₹81.33 Cr | Open | |
| 23 Oct 2012 | 10389178 | Sbicap Trustee Company Limited | ₹3,850 Cr | Open | |
| 10 May 2016 | 100028531 | Others | ₹38.33 Cr | Satisfied | |
| 29 Dec 2015 | 10611976 | State Bank of Travancore | ₹30.66 Cr | Satisfied | |
| 28 Dec 2015 | 10620778 | State Bank of Hyderabad | ₹30.66 Cr | Satisfied |
To see the full charge records of Suruchi Promoters Private Limited., buy the company report.
Total charge records: 24 View all charges
Legal cases
Suruchi Promoters Private Limited. has 2 court cases on record: 1 filed by Suruchi Promoters Private Limited, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed by the company against Sbicap Trustee Company Limited and 1 other | Disposed |
| District court, Dehradun, Uttarakhand | Court case (Original Civil Suit) | Filed against the company by an individual | Disposed |
To see the full case history of Suruchi Promoters Private Limited., 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 Suruchi Promoters Private Limited.; 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 Suruchi Promoters Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suruchi Promoters Private Limited. has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Monika Sharma was appointed as Additional Director on 09 Apr 2025.
49 earlier events are in the company report.
Frequently asked questions
Suruchi Promoters Private Limited is an active private limited company based in Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 16 May 2006 (20+ years old) and is registered under CIN U70101DL2006PTC148834.
Suruchi Promoters Private Limited has 2 current directors:
- Mukesh Sharma - Additional Director
- Monika Sharma - Additional Director
The latest financial statements of Suruchi Promoters Private Limited on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 06 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Suruchi Promoters Private Limited is U70101DL2006PTC148834. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suruchi Promoters Private Limited has 2 court cases on record: 1 filed by the company and 1 filed against it.
Suruchi Promoters Private Limited was incorporated on 16 May 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Monika Sharma was appointed as Additional Director on 09 Apr 2025. Mukesh Sharma was appointed as Additional Director on 09 Apr 2025. Krishna Devi ceased to be Additional Director on 28 Sep 2018. Suruchi Promoters Private Limited has 8 board changes on record in total.
The registered office of Suruchi Promoters Private Limited is at 209 2nd Floor Aditya Tower Plot No 5, District Center Laxmi Nagar, Delhi, India – 110092.
Suruchi Promoters Private Limited operates in the financial services industry, in the real estate financing segment.
Suruchi Promoters Private Limited has open charges of ₹3,931.33 Cr and satisfied charges of ₹3,931.51 Cr as per latest MCA filings.
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