About Surya Finman Private Limited
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Surya Finman Private Limited is a private limited company based in Chandigarh, India. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 31 March 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67190CH2005PTC028172. Its GSTIN is 04AAECM2134L1ZO (Chandigarh).
The company has an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2 Lakh. It was formerly known as Malhotra Credit Consultants Private Limited. It is led by directors including Sujata Malhotra and Rajiv Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at H No 761 Sec 22 – A 2nd Floor, Chandigarh, India – 160022.
As per the financials filed for FY 2024, the company reported a revenue of ₹28.05 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹1.67 Lakh (net margin 6%) and EBITDA of ₹8.25 Lakh (EBITDA margin 29.4%). Revenue has grown at a compounded annual rate (CAGR) of 12% over five years.
The company is associated with 1 brand: Surya Finman. As per MCA filings, the company has open charges of ₹15.7 Lakh and satisfied charges of ₹43.75 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website suryafinman.com.
Company details
Contact details
Surya Finman Private Limited's registered office is in Chandigarh, Chandigarh. Its website is suryafinman.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressH No 761 Sec 22 – A 2nd Floor, Chandigarh, India – 160022
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
To see the full contact details of Surya Finman 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
Brands
Surya Finman operates one associated brand: Surya Finman. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial consultancy, tax services, and business management in India. | suryafinman.com |
Business activity
The main business activity of Surya Finman is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Surya Finman Private Limited, buy the company report.
Financials of Surya Finman Private Limited
FY 2025 filings availableSurya Finman Private Limited reported revenue of ₹28.05 Lakh (up 4% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 4% growth in the latest year. EBITDA fell 10% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹8.25 Lakh | ||||
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| Net Profit (PAT) | ₹1.67 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 29.4% | ||||
| Net Profit Margin | 6% | ||||
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To see the full financial statements and ratios of Surya Finman Private Limited, buy the company report.
Board of directors of Surya Finman Private Limited
Surya Finman has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujata Malhotra Also directs: MNS Tech-Services Private Limited | Director | 31 Mar 2005 | 21 Years 6 Months | Current |
| Rajiv Malhotra Also directs: Ignition Capgrow LLP, Ritz Multiplex Private Limited, Justpickly Technovative Private Limited and 1 more | Director | 31 Mar 2005 | 21 Years 6 Months | Current |
| Vinayak Malhotra Also directs: Justpickly Technovative Private Limited | Director | 28 Jan 2025 | 1 Years 9 Months | Current |
Auditor
Surya Finman Private Limited is audited by YOGITA MISHRA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| YOGITA MISHRA & ASSOCIATES | FY 2021 | 038129N |
Shareholding
The shareholding of Surya Finman Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Surya Finman Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2024 | 100940422 | Others | ₹9.9 Lakh | Open | |
| 21 Feb 2007 | 10039603 | Punjab National Bank | ₹5.8 Lakh | Open | |
| 19 Feb 2021 | 100418697 | Others | ₹10 Lakh | Satisfied | |
| 09 Mar 2013 | 10413865 | Punjab & Sind Bank | ₹33.75 Lakh | Satisfied |
To see the full charge records of Surya Finman Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Surya Finman Private Limited has 2 court cases on record: 2 filed by Surya Finman. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
To see the full case history of Surya Finman 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 Surya Finman Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Surya Finman has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 04AAECM2134L1ZO | Chandigarh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Surya Finman Private Limited, buy the company report.
Recent activity
Surya Finman Private Limited has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Vinayak Malhotra ceased to be Additional Director on 29 Sep 2025.
1 earlier event is in the company report.
Frequently asked questions
Surya Finman is an active private limited company based in Chandigarh, India. The company works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 31 March 2005 (21+ years old) and is registered under CIN U67190CH2005PTC028172.
Surya Finman has 3 current directors:
- Sujata Malhotra - Director
- Rajiv Malhotra - Director
- Vinayak Malhotra - Director
The latest financial statements of Surya Finman on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Surya Finman is 04AAECM2134L1ZO, registered in Chandigarh.
The CIN (Corporate Identification Number) of Surya Finman is U67190CH2005PTC028172. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surya Finman has 2 court cases on record: 2 filed by the company.
Surya Finman was incorporated on 31 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Chandigarh.
Vinayak Malhotra ceased to be Additional Director on 29 Sep 2025. Vinayak Malhotra was appointed as Director on 28 Jan 2025. Rajiv Malhotra was appointed as Director on 31 Mar 2005. Surya Finman has 4 board changes on record in total.
Surya Finman can be reached through the website suryafinman.com. Its registered office is in Chandigarh, India.
The registered office of Surya Finman is at H No 761 Sec 22 – A 2nd Floor, Chandigarh, India – 160022.