Surya Finman Private Limited - Company Profile

It is a business outsourcing private limited company based in Chandigarh, Chandigarh, India, established in 2005.
2005 Chandigarh, Chandigarh, India Active
Last Updated:
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About Surya Finman Private Limited

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 (Director). Past directors included Vinayak Malhotra. It holds ₹1.57 M open charges and ₹4.38 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at H No 761 Sec 22-A 2Nd Floor, Chandigarh, Chandigarh, 160022.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190CH2005PTC028172

  • Registration Number

    028172

  • Incorporation Date

    31 March 2005

  • Authorized Capital

    ₹0.25 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.25 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 20 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.57 M
  • Satisfied Charges ₹ 4.38 M
  • Revenue Growth **** -12.65%
  • Profit Growth **** -119.51%
  • Ebitda **** 263.27%
  • Net Worth -0.32%
  • Total Assets -4.03%
Company report

Surya Finman Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Surya Finman 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 Finman Private Limited?
Current Directors
Name Designation Appointment Date Status
Sujata Malhotra Director 31 Mar 2005 Current
Rajiv Malhotra Director 31 Mar 2005 Current
Vinayak Malhotra Director 28 Jan 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2025 Past

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Financial Performance of Surya Finman.

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%.

Surya Finman revenue growth over time
Surya Finman 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -12.65%
*******
*******
*******
*******
Revenue from Operations
*******
 62.13%
*******
*******
*******
*******
Total Assets
*******
 -4.03%
*******
*******
*******
*******
Profit or Loss
*******
 -119.51%
*******
*******
*******
*******
Net Worth
*******
 -0.32%
*******
*******
*******
*******
EBITDA
*******
 263.27%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Surya Finman?

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.

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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Charges (Loans)
Open Charges

₹1,570,000.00

Satisfied Charges

₹4,375,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.10 Cr
  • Punjab National Bank : 0.06 Cr
Latest Charge Details
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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How Many Employees Work at Surya Finman?

Unlock and access historical data on people associated with Surya Finman, 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

Gain comprehensive insights into the Deals and Valuation data of Surya Finman, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Surya Finman's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Surya Finman
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Surya Finman Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Surya Finman Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was documented.

  • Director Appointment

    Vinayak Malhotra was appointed as a Director was appointed as a Director on 28 Jan 2025 & has been associated with this company since 1 year 1 month . was recorded as a recent event.

  • Charges

    A charge registered on 19 Feb 2021 via Charge ID 100418697 with Others was fully satisfied on 04 Jun 2024. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.99 M with Charge ID 100940422 was registered on 28 Mar 2024. was documented.

  • Charges

    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.

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

The CIN of Surya Finman Private Limited is U67190CH2005PTC028172.

Where is Surya Finman Private Limited headquartered?

Surya Finman Private Limited is headquartered at H No 761 Sec 22-A 2Nd Floor, Chandigarh, Chandigarh, 160022.

When was Surya Finman Private Limited incorporated?

Surya Finman Private Limited was incorporated on 31 March 2005.

Who are the current directors of Surya Finman Private Limited?

The current directors of Surya Finman Private Limited are

What is the primary industry of Surya Finman Private Limited?

The primary industry of Surya Finman Private Limited is Financial And Insurance Service.

Is Surya Finman Private Limited a listed company?

Surya Finman Private Limited is unlisted.

What is the capital structure of Surya Finman Private Limited?

The authorized capital of Surya Finman Private Limited is ₹0.25 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Surya Finman Private Limited?

The compliance status of Surya Finman Private Limited is Compliant.

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