Surya Finman Private Limited, a active private limited company, was established on 31 March 2005 in Chandigarh, Chandigarh, India. Engaging in accounting and financial analysis within the financial and insurance service sector, it holds CIN: U67190CH2005PTC028172. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.25 M and a paid-up capital of ₹0.20 M.
Formerly known as Malhotra Credit Consultants Private Limited. It upholds a compliant status. Its leadership includes Sujata Malhotra (Director), Rajiv Malhotra (Director), Vinayak Malhotra (Additional Director). It holds ₹1.57 M open charges and ₹4.38 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H No 761 Sec 22-A 2Nd Floor, Chandigarh, Chandigarh, 160022.
U67190CH2005PTC028172
028172
31 March 2005
₹0.25 M
₹0.20 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sujata Malhotra | Director | 31 Mar 2005 | Current |
| Rajiv Malhotra | Director | 31 Mar 2005 | Current |
| Vinayak Malhotra | Additional Director | 28 Jan 2025 | Current |
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Surya Finman Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 12.65% decrease. The company also saw a substantial fall in profitability, with a 119.51% decrease in profit. The company's net worth dipped by a decrease of 0.32%.
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In 2021, Surya Finman had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,570,000.00
₹4,375,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2024 | Others | ₹0.99 M | Open |
| 21 Feb 2007 | Punjab National Bank | ₹0.58 M | Open |
| 19 Feb 2021 | Others | ₹1.00 M | Satisfied |
| 09 Mar 2013 | Punjab & Sind Bank | ₹3.38 M | Satisfied |
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The activity Vinayak Malhotra was appointed as a Additional Director was appointed as a Additional Director on 28 Jan 2025 & has been associated with this company since 9 months 30 days . was completed.
Surya Finman Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on A charge registered on 19 Feb 2021 via Charge ID 100418697 with Others was fully satisfied on 04 Jun 2024. was documented.
Surya Finman Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 0.99 M with Charge ID 100940422 was registered on 28 Mar 2024. was completed.
Progress on A charge registered on 09 Mar 2013 via Charge ID 10413865 with Punjab & Sind Bank was fully satisfied on 18 Jul 2023. was documented.
The CIN of Surya Finman Private Limited is U67190CH2005PTC028172.
Surya Finman Private Limited is headquartered at H No 761 Sec 22-A 2Nd Floor, Chandigarh, Chandigarh, 160022.
Surya Finman Private Limited was incorporated on 31 March 2005.
The current directors of Surya Finman Private Limited are
The primary industry of Surya Finman Private Limited is Financial And Insurance Service.
Surya Finman Private Limited is unlisted.
The authorized capital of Surya Finman Private Limited is ₹0.25 M, and the paid-up capital is ₹0.20 M.
The compliance status of Surya Finman Private Limited is Compliant.
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