Surupam Infin Services Private Limited
About Surupam Infin Services Private Limited
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Surupam Infin Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 01 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1994PTC079994. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹1.86 Cr. It is led by directors including Anil Gala and Deep Anil Gala.
Its last annual general meeting (AGM) was held on 15 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.12 Cr, a growth of 148% compared to the previous year. For the same year it recorded a net profit of ₹1.03 Cr (net margin 48.4%) and EBITDA of ₹1.43 Cr (EBITDA margin 67.4%). Revenue has grown at a compounded annual rate (CAGR) of 58% over three years and 41% over five years.
Court records list 12 cases involving the company, including 12 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Surupam Infin Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address601 Sneh Kunj Tps – III 11th Road Opp. V. N. Desai Hospital Santacruz Eas, T, Mumbai, Maharashtra, India – 400055
- IndustryFinancial Services, Brokerage & Trading Services, Diversified Financial Services
To see the full contact details of Surupam Infin Services 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 Surupam Infin Services is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Surupam Infin Services Private Limited, buy the company report.
Financials of Surupam Infin Services Private Limited
FY 2025 filings availableSurupam Infin Services Private Limited reported revenue of ₹2.12 Cr (up 148% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 41% over five years, including 148% growth in the latest year. EBITDA rose 85% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.43 Cr | ||||
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| Net Profit (PAT) | ₹1.03 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 67.4% | ||||
| Net Profit Margin | 48.4% | ||||
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To see the full financial statements and ratios of Surupam Infin Services Private Limited, buy the company report.
Board of directors of Surupam Infin Services Private Limited
Surupam Infin Services has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Gala Also directs: Sona Mohar Housing Finance Private Limited | Director | 11 Feb 2023 | 3 Years 9 Months | Current |
| Deep Anil Gala Also directs: Sona Mohar Housing Finance Private Limited | Director | 03 Mar 2023 | 3 Years 8 Months | Current |
| Pratik Anil Gala Also directs: Sona Mohar Housing Finance Private Limited, Gala Eyecon LLP, Diamond Eyecon LLP and 1 more | Director | 03 Mar 2017 | 9 Years 8 Months | Current |
Auditor
Surupam Infin Services Private Limited is audited by J.K. LAHOTI & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J.K. LAHOTI & CO. | FY 2022 | 016655 |
Shareholding
The shareholding of Surupam Infin Services Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Surupam Infin Services Private Limited, buy the company report.
Legal cases
Surupam Infin Services Private Limited has 12 court cases on record: 12 filed against it. 7 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 7 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Txa -4 Mumbai | Disposed |
To see the full case history of Surupam Infin Services 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 Surupam Infin Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Surupam Infin Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Surupam Infin Services Private Limited, buy the company report.
Recent activity
Surupam Infin Services Private Limited has 9 board changes on record since 2008: 3 appointments and 6 cessations. The latest: Anil Gala ceased to be Additional Director on 14 Sep 2023.
Frequently asked questions
Surupam Infin Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 01 August 1994 (32+ years old) and is registered under CIN U65990MH1994PTC079994.
Surupam Infin Services has 3 current directors:
- Anil Gala - Director
- Deep Anil Gala - Director
- Pratik Anil Gala - Director
The latest financial statements of Surupam Infin Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 15 September 2025. Year-wise statements from 2015 are in the company report.
No. Surupam Infin Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Surupam Infin Services is U65990MH1994PTC079994. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surupam Infin Services has 12 court cases on record: 12 filed against it. 7 are pending. Most are in the district courts.
Surupam Infin Services was incorporated on 01 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Gala ceased to be Additional Director on 14 Sep 2023. Deep Anil Gala ceased to be Additional Director on 14 Sep 2023. Deep Anil Gala was appointed as Director on 03 Mar 2023. Surupam Infin Services has 9 board changes on record in total.
The registered office of Surupam Infin Services is at 601 Sneh Kunj Tps – III 11th Road Opp. V. N. Desai Hospital Santacruz Eas, T, Mumbai, Maharashtra, India – 400055.
Surupam Infin Services operates in the financial services industry, in the brokerage and trading services segment.
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