Surya Global Infrastructure Limited
About Surya Global Infrastructure Limited
Data last updated:
Surya Global Infrastructure Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 09 September 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2008PLC183087. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹12 Lakh. It was led by directors including Kameswar Dalai and Hemant Sharma.
Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at B – 3/330 Paschim Vihar, New Delhi, Delhi, India – 110063.
As per the financials filed for FY 2016, the company reported a revenue of ₹11.37 Lakh, a decline of 75% compared to the previous year. For the same year it recorded a net loss of ₹4.83 Lakh (net margin -42.5%) and EBITDA of -₹4.77 Lakh (EBITDA margin -42%).
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- Registered AddressB – 3/330 Paschim Vihar, New Delhi, Delhi, India – 110063
- IndustryFinancial Services, Financial Activities
- 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
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Business Activity of Surya Global Infrastructure Limited
The main business activity of Surya Global Infrastructure is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Surya Global Infrastructure Limited FY 2016 filings available
Surya Global Infrastructure Limited reported revenue of ₹11.37 Lakh (down 75% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Surya Global Infrastructure Limited
Revenue fell 75% in the latest year. EBITDA fell 929% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Surya Global Infrastructure Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹4.77 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹4.83 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Surya Global Infrastructure Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -42% | •••• |
| Net Profit Margin | -42.5% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Surya Global Infrastructure are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Surya Global Infrastructure Limited
Surya Global Infrastructure Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| TNH Enterprises Private Limited | ₹11.38 Lakh (FY 2025) | •••• | •••• | -36.0% | •••• | Bangalore, Karnataka, India |
| Vedam Chit Funds Private Limited | ₹11.38 Lakh (FY 2021) | •••• | •••• | -47.0% | •••• | Tiruchirappalli, Tamil Nadu, India |
| Toyam Traders Private Limited | ₹11.37 Lakh (FY 2025) | •••• | •••• | -51.0% | •••• | Ranchi, Jharkhand, India |
| Yog Nidhi Limited | ₹11.37 Lakh (FY 2024) | •••• | •••• | -26.0% | •••• | Chittorgarh, Rajasthan, India |
| Lahoria Finlease Pvt Ltd | ₹11.37 Lakh (FY 2024) | •••• | •••• | 42.0% | •••• | Delhi, India |
| Surya Global Infrastructure Limited this company | ₹11.37 Lakh (FY 2016) | •••• | •••• | -75.0% | •••• | New Delhi, Delhi, India |
| Vishwajit Urban Multiple Nidhi Limited | ₹11.37 Lakh (FY 2022) | •••• | •••• | -51.0% | •••• | Shevgaon, Maharashtra, India |
| Muvision Nidhi Limited | ₹11.37 Lakh (FY 2024) | •••• | •••• | 120.0% | •••• | Mandi, Himachal Pradesh, India |
| Kubot Fintech Private Limited | ₹11.36 Lakh (FY 2025) | •••• | •••• | -20.0% | •••• | Bangalore, Karnataka, India |
| Athmabandhu Chit Funds Private Limited | ₹11.36 Lakh (FY 2025) | •••• | •••• | -10.0% | •••• | Hanamkonda, Telangana, India |
| I D Commercial Private Limited | ₹11.36 Lakh (FY 2024) | •••• | •••• | 1.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Surya Global Infrastructure by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Surya Global Infrastructure Limited
Surya Global Infrastructure has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kameswar Dalai Also directs: Devsthan Steel and Power Limited | Director | 10 Nov 2015 | 10 Years 10 Months | As last reported |
| Hemant Sharma Also directs: Swadeshi Tubes Ltd, Prakash Castings Private Limited | Director | 23 Mar 2016 | 10 Years 6 Months | As last reported |
| Sanjay Goel Kumar Also directs: Tempting Agro Products Private Limited, Seabird Tracom Private Limited, Brightstar Vintrade Private Limited and 2 more | Director | 01 Nov 2011 | 14 Years 11 Months | As last reported |
Charges & Borrowings of Surya Global Infrastructure Limited
Surya Global Infrastructure Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surya Global Infrastructure Limited
Employment history and EPFO contributions of people linked to Surya Global Infrastructure.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Surya Global Infrastructure Limited
Surya Global Infrastructure Limited has 13 board changes on record since 2011: 3 appointments and 10 cessations. The latest: Hemant Sharma ceased to be Additional Director on 28 Sep 2016.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Surya Global Infrastructure Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Surya Global Infrastructure Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Surya Global Infrastructure Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Surya Global Infrastructure Limited
Surya Global Infrastructure has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Surya Global Infrastructure Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Surya Global Infrastructure Limited
Surya Global Infrastructure has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Surya Global Infrastructure was a public limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 09 September 2008 and is registered under CIN U45200DL2008PLC183087. The company has been struck off by the Registrar of Companies and is no longer operational.
Surya Global Infrastructure had 3 directors:
- Kameswar Dalai - Director
- Hemant Sharma - Director
- Sanjay Goel Kumar - Director
The CIN (Corporate Identification Number) of Surya Global Infrastructure is U45200DL2008PLC183087. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Surya Global Infrastructure is at B – 3330 Paschim Vihar, New Delhi, Delhi, India – 110063.
Surya Global Infrastructure was incorporated on 09 September 2008. It is registered with the Registrar of Companies, Delhi.
Surya Global Infrastructure reported revenue of ₹11.37 Lakh for FY 2016 (down 75% YoY).
Surya Global Infrastructure has an authorised share capital of ₹1 Cr and a paid-up capital of ₹12 Lakh.
Surya Global Infrastructure reported a net loss of ₹4.83 Lakh (net margin -42.5%) and EBITDA of -₹4.77 Lakh (EBITDA margin -42%) for FY 2016, as per its filed financial statements.
No. Surya Global Infrastructure has 1 GST registration on record and it is cancelled or inactive.
Surya Global Infrastructure operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.