Surya Merchants Limited, a active public limited company, was established on 07 December 1984 in East Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U52110DL1984PLC019513. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹5.51 Cr.
It upholds a compliant status. Employing 9 professional, Its leadership includes Kishan Gopal Arora (Director), Goldy Gupta (Director), Nitin Kumar Gupta (Director). Past directors included Roopali Mittal, Shashi Gupta, Nand Kishore Garg. It holds ₹6.94 Cr open charges and ₹59.77 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Building No.5, S.F.,, Park End Colony, Vikas Marg, East Delhi, Delhi, 110092.
U52110DL1984PLC019513
019513
07 December 1984
₹6.00 Cr
₹5.51 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kishan Gopal Arora | Director | 28 Feb 2005 | Current |
| Goldy Gupta | Director | 30 Jun 2006 | Current |
| Nitin Kumar Gupta | Director | 18 Jun 2005 | Current |
| Arun Kumar Gupta | Whole-Time Director | 17 Nov 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 17 Dec 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 22 May 2017 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 15 Apr 2022 | Past |
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Surya Merchants Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 3.94% increase. The company also saw a substantial improvement in profitability, with a 30.86% increase in profit. The company's net worth moved up by a moderate rise of 2.77%.
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In 2020, Surya Merchants 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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₹69,375,000.00
₹597,704,420.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Nov 2009 | Andhra Bank | ₹5.50 Cr | Open |
| 09 May 2005 | Centurion Bank Ltd | ₹0.38 M | Open |
| 06 Feb 1997 | U.P. Financil Corporation | ₹1.40 Cr | Open |
| 03 Jul 2017 | Others | ₹4.00 Cr | Satisfied |
| 17 May 2005 | Indian Bank | ₹5.20 M | Satisfied |
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Surya Merchants has a workforce of 9 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Surya Merchants, 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 Merchants's trajectory.
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A charge registered on 03 Jul 2017 via Charge ID 100107810 with Others was fully satisfied on 24 Jun 2025. was recorded as a recent event.
Surya Merchants 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 Surya Merchants Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100107810 was registered on 03 Jul 2017. was recorded as a recent event.
A charge with Andhra Bank amounted to Rs. 5.50 Cr with Charge ID 10188016 was registered on 03 Nov 2009. was recorded as a recent event.
A charge registered on 17 May 2005 via Charge ID 90051549 with Indian Bank was fully satisfied on 05 Dec 2007. was recorded as a recent event.
The CIN of Surya Merchants Limited is U52110DL1984PLC019513.
Surya Merchants Limited is headquartered at Building No.5, S.F.,, Park End Colony, Vikas Marg, East Delhi, Delhi, 110092.
Surya Merchants Limited was incorporated on 07 December 1984.
The current directors of Surya Merchants Limited are
The primary industry of Surya Merchants Limited is Real Estate.
Surya Merchants Limited is unlisted.
The authorized capital of Surya Merchants Limited is ₹6.00 Cr, and the paid-up capital is ₹5.51 Cr.
The compliance status of Surya Merchants Limited is Compliant.
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