Surya Fincaps Securitiees Private Limited - Company Profile

It is a financial services private limited company based in Hyderabad, Telangana, India, established in 1994.
1994 Hyderabad, Telangana, India Struck Off
Last Updated:
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About Surya Fincaps Securitiees Private Limited

Surya Fincaps Securitiees Private Limited, a struck off private limited company, was established on 09 December 1994 in Hyderabad, Telangana, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120TG1994PTC018920. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.40 M.

It upholds a compliant status. Its leadership includes Vani Kolachalama (Director), Suryanarayana Kolachalama Murthy (Director). Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Suryavani Ville C-23, Gagan Vihar Colony,. Begumpet, Hyderabad, Telangana, 500016.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120TG1994PTC018920

  • Registration Number

    018920

  • Incorporation Date

    09 December 1994

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.40 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Surya Fincaps Securitiees Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Surya Fincaps Securitiees Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Surya Fincaps Securitiees Private Limited?
Current Directors
Name Designation Appointment Date Status
Vani Kolachalama Director 09 Dec 1994 Current
Suryanarayana Kolachalama Murthy Director 09 Dec 1994 Current

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Financial Performance of Surya Fincaps Securitiees.

Surya Fincaps Securitiees Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Surya Fincaps Securitiees revenue growth over time
Surya Fincaps Securitiees profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Surya Fincaps Securitiees?

In 2017, Surya Fincaps Securitiees had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Surya Fincaps Securitiees?

Unlock and access historical data on people associated with Surya Fincaps Securitiees, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Surya Fincaps Securitiees
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Surya Fincaps Securitiees Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Surya Fincaps Securitiees Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Hyderabad. was completed.

  • Director Appointment

    Progress on Vani Kolachalama was appointed as a Director was appointed as a Director on 09 Dec 1994 & has been associated with this company since 31 years 2 months . was documented.

  • Director Appointment

    Progress on Suryanarayana Kolachalama Murthy was appointed as a Director was appointed as a Director on 09 Dec 1994 & has been associated with this company since 31 years 2 months . was documented.

  • Company Incorporation

    The activity Surya Fincaps Securitiees Private Limited was registered on 09 Dec 1994 with Roc Hyderabad & aged 31 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Surya Fincaps Securitiees Private Limited?

The CIN of Surya Fincaps Securitiees Private Limited is U67120TG1994PTC018920.

Where is Surya Fincaps Securitiees Private Limited headquartered?

Surya Fincaps Securitiees Private Limited is headquartered at Suryavani Ville C-23, Gagan Vihar Colony,. Begumpet, Hyderabad, Telangana, 500016.

When was Surya Fincaps Securitiees Private Limited incorporated?

Surya Fincaps Securitiees Private Limited was incorporated on 09 December 1994.

Who are the current directors of Surya Fincaps Securitiees Private Limited?

The current directors of Surya Fincaps Securitiees Private Limited are

What is the primary industry of Surya Fincaps Securitiees Private Limited?

The primary industry of Surya Fincaps Securitiees Private Limited is Financial Services.

Is Surya Fincaps Securitiees Private Limited a listed company?

Surya Fincaps Securitiees Private Limited is unlisted.

What is the capital structure of Surya Fincaps Securitiees Private Limited?

The authorized capital of Surya Fincaps Securitiees Private Limited is ₹1.00 M, and the paid-up capital is ₹0.40 M.

What is the compliance status of Surya Fincaps Securitiees Private Limited?

The compliance status of Surya Fincaps Securitiees Private Limited is Compliant.

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