Surya Financial Services Limited
About Surya Financial Services Limited
Data last updated: 12 March 2026
Surya Financial Services Limited is a public limited company based in Bahadurgarh, Haryana, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 17 October 1994, the company has been in operation for over 32 years.
Registered with ROC Haryana under CIN U74899HR1994PLC092274.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹86.1 Lakh. It is led by directors including Shubham Chamoli and Vasu Mitra Pandey.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Surya Roshni Limited Nh – 10 Delhi – Rohtak Road Prakash Nagar, Bahadurgarh, Haryana, India – 124507.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.1 Lakh, a decline of 42% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Surya Roshni Limited Nh – 10 Delhi – Rohtak Road Prakash Nagar, Bahadurgarh, Haryana, India – 124507
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Surya Financial Services Limited
Surya Financial Services Limited has one previous CIN (Corporate Identification Number): U74899DL1994PLC062152. The current CIN is U74899HR1994PLC092274, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899HR1994PLC092274 | Current |
| U74899DL1994PLC062152 | Previous |
Business Activity of Surya Financial Services Limited
Surya Financial Services Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Surya Financial Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Surya Financial Services Limited
Surya Financial Services Limited is audited by SUNIL ANIL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL ANIL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Surya Financial Services 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 Surya Financial Services Limited
Surya Financial Services Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
| Shubham Chamoli | Director | 24 Apr 2013 | 13 Years 3 Months | Current |
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Vasu Mitra Pandey
Also directs:
Goel Die Cast Limited, Clitoria Vanijya Private Limited
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Director | 30 Aug 2018 | 7 Years 11 Months | Current |
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Sanjay Kumar Dugar
Also directs:
Diwakar Marketing Private Limited, Sahaj Tie-Up Pvt Ltd, Shreyansh Mercantile Pvt. Ltd. and 3 more
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Director | 15 Oct 2008 | 17 Years 9 Months | Current |
Financials of Surya Financial Services Limited FY 2025 filings available
Surya Financial Services Limited reported revenue of ₹6.1 Lakh (down 42.00% YoY) for FY 2025.
Ten-year financial statements for Surya Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Surya Financial Services Limited
Shareholding and ownership data for Surya Financial Services Limited
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- FII and DII holdings
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Group Structure of Surya Financial Services Limited
Surya Financial Services Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Surya Financial Services Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Surya Financial Services Limited
Surya Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surya Financial Services Limited
View historical data on people associated with Surya Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surya Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Surya Financial Services Limited
GST registrations and filing compliance for Surya Financial Services Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Surya Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Surya Financial Services Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Surya Financial Services Limited
MSME payment history for Surya Financial Services 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
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Subsidiaries & Group Companies of Surya Financial Services Limited
Corporate group structure for Surya Financial Services Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Surya Financial Services Limited
MCA filings and documents for Surya Financial Services 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 Surya Financial Services Limited
Frequently Asked Questions about Surya Financial Services Limited
Surya Financial Services Limited is an active public limited company in the financial services sector based in Bahadurgarh, Haryana, India. It was incorporated on 17 October 1994 (32+ years old) and is registered under CIN U74899HR1994PLC092274.
Surya Financial Services Limited reported revenue of ₹6.1 Lakh for FY 2025 (down 42.00% YoY).
The current directors of Surya Financial Services Limited are:
- Shubham Chamoli - Director
- Vasu Mitra Pandey - Director
- Sanjay Kumar Dugar - Director
The primary industry of Surya Financial Services Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Surya Financial Services Limited can be reached at the registered office: CO Surya Roshni Limited Nh – 10 Delhi – Rohtak Road Prakash Nagar, Bahadurgarh, Haryana, India – 124507.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹86.1 Lakh.