Surya Finance Limited
About Surya Finance Limited
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Surya Finance Limited is a public limited company based in Uttar Pradesh, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the hire purchase segment of the financial services sector. It was incorporated on 05 September 1979.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65921UP1979PLC004820.
The company has an authorised share capital of ₹24 Lakh and a paid-up capital of ₹110.
The registered office is at R – 2/41 Rajnagar Ghaziabad, Uttar Pradesh, India.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Surya Finance Limited's registered office is in Uttar Pradesh.
- Registered AddressR – 2/41 Rajnagar Ghaziabad, Uttar Pradesh, India
- IndustryFinancial Services, Hire Purchase, Credit Allocation Agencies, Other Financial Intermediation
- 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
Financials of Surya Finance Limited
Year-wise financial statements and ratios of Surya Finance Limited are in the company report Buy the company report.
Board of directors of Surya Finance Limited
No directors are listed for Surya Finance in the MCA records available to us.
Legal cases
Surya Finance Limited has 2 court cases on record: 1 filed by Surya Finance, 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, Ernakulam, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Tiruchirappalli, Tamil Nadu | Appeal | Filed against the company by T.N.Cements Corporation Ltd. Rep. by Dy.G.M. | Disposed |
To see the full case history of Surya Finance 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 Surya Finance 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 Surya Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Surya Finance is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Surya Finance is an inactive public limited company based in Uttar Pradesh, India. The company works in hire purchase, within the financial services industry. It was incorporated on 05 September 1979 and is registered under CIN U65921UP1979PLC004820. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Surya Finance is U65921UP1979PLC004820. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surya Finance was incorporated on 05 September 1979. It is registered with the Registrar of Companies, Kanpur.
The registered office of Surya Finance is at R – 241 Rajnagar Ghaziabad, Uttar Pradesh, India.
Surya Finance operates in the financial services industry, in the hire purchase segment.
Surya Finance has 2 court cases on record: 1 filed by the company and 1 filed against it.
Surya Finance can be reached at its registered office: R – 241 Rajnagar Ghaziabad, Uttar Pradesh, India.
Surya Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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