Surya Merchants Limited

Surya Merchants Limited - real estate and construction in Delhi, India. FY 2026 financials & compliance.
CIN U52110DL1984PLC019513 Incorporated 07 December 1984 ROC Delhi HQ Delhi, India
Active Public Limited Company real estate and construction MSME · Micro
Data last updated
Revenue · FY 2025
₹3.31 Cr
▼ 27% YoY
Net profit · FY 2025
₹92.97 Lakh
Net margin 28.1%
EBITDA · FY 2025
₹1.2 Cr
EBITDA margin 36.2%
Authorised capital
₹6 Cr
Registered with MCA
Paid-up capital
₹5.51 Cr
Issued & subscribed
Open charges
₹6.94 Cr
Satisfied ₹59.77 Cr
Company age
42 yrs
Est. 1984
Employees · EPFO
9
Provident fund records

About Surya Merchants Limited

Data last updated:

Surya Merchants Limited is a public limited company based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 07 December 1984 and has been in existence for over 42 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52110DL1984PLC019513. Its GSTIN is 09AAFCS9517A1ZD (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.51 Cr. It is led by directors including Arun Kumar Gupta (Whole-Time Director) and Kishan Gopal Arora.

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 Building No.5 S.F., Park End Colony Vikas Marg, Delhi, India – 110092.

As per the financials filed for FY 2025, the company reported a revenue of ₹3.31 Cr, a decline of 27% compared to the previous year. For the same year it recorded a net profit of ₹92.97 Lakh (net margin 28.1%) and EBITDA of ₹1.2 Cr (EBITDA margin 36.2%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 7% over five years.

The company has about 9 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹6.94 Cr and satisfied charges of ₹59.77 Cr on record. Court records list 21 cases involving the company, including 1 filed by the company and 20 filed against it; 5 cases are pending.

Surya Merchants Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0019502). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website starindia.asia.

Company details

CIN U52110DL1984PLC019513
Registration Number 019513
Incorporation Date 07 December 1984
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-06-0019502
Key People
Arun Kumar Gupta Whole-Time Director Kishan Gopal Arora Director Goldy Gupta Director

Recognitions & Rankings of Surya Merchants

MSME (Udyam registered) Ministry of MSME
Category
Micro (2022-23)
Udyam number
UDYAM-DL-06-0019502

Contact details

Surya Merchants Limited's registered office is in Delhi, Delhi. Its website is starindia.asia. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    starindia.asia
  • Social Media
  • Registered Address
    Building No.5 S.F., Park End Colony Vikas Marg, Delhi, India – 110092
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Surya Merchants Limited, buy the company report.

Comprehensive company report
Surya Merchants Limited - one report that includes everything
  • 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

The main business activities of Surya Merchants are support service to organizations and real estate. In detail, this covers housekeeping & maintenance service and real estate activities with own or leased property. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN5Housekeeping & maintenance service
LReal EstateL1Real estate activities with own or leased property

To see the full business activity and turnover split of Surya Merchants Limited, buy the company report.

Financials of Surya Merchants Limited

FY 2025 filings available

Surya Merchants Limited reported revenue of ₹3.31 Cr (down 27% YoY) for FY 2025.

Revenue · FY 2025
₹3.31 Cr ▼ 27%
Net profit · FY 2025
₹92.97 Lakh margin 28.1%
EBITDA · FY 2025
₹1.2 Cr margin 36.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 27%
3 years · compounded
▲ 3%
5 years · compounded
▼ 7%
EBITDA CAGR growth
1 year
▲ 160%
3 years · compounded
▼ 4%
5 years · compounded
▼ 3%

Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 27% fall in the latest year. EBITDA rose 160% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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₹1.2 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹92.97 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin36.2%
Net Profit Margin28.1%
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

To see the full financial statements and ratios of Surya Merchants Limited, buy the company report.

Board of directors of Surya Merchants Limited

Surya Merchants has 4 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Kishan Gopal Arora
Also directs: Supertech Cinemas Private Limited, Supertech Estate Private Limited, Supertech Aviation Private Limited and 5 more
Director28 Feb 200521 Years 8 MonthsCurrent
Goldy Gupta
Also directs: Amanya Buildcon LLP, Fresh Facility Services LLP, Dhruv Realcon Private Limited and 4 more
Director30 Jun 200620 Years 4 MonthsCurrent
Nitin Kumar Gupta
Also directs: Amanya Buildcon LLP, Fresh Facility Services LLP, Dhruv Realcon Private Limited and 4 more
Director18 Jun 200521 Years 4 MonthsCurrent
Arun Kumar Gupta
Also directs: Amanya Buildcon LLP, Fresh Facility Services LLP
Whole-Time Director17 Nov 200421 Years 11 MonthsCurrent
View all directors

Auditor

Surya Merchants Limited is audited by ASHOK VAISH & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
ASHOK VAISH & COFY 2020015058N

Shareholding

The shareholding of Surya Merchants Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Surya Merchants Limited, buy the company report.

Charges & borrowings

Open charges
₹6.94 Cr
Satisfied charges
₹59.77 Cr
Breakdown by lending institutions
Andhra Bank₹5.50 Cr
U.P. Financil Corporation₹1.40 Cr
Centurion Bank Ltd₹0.04 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
03 Nov 200910188016Andhra Bank₹5.5 CrOpen
09 May 200590051532Centurion Bank Ltd₹3.75 LakhOpen
06 Feb 199790046757U.P. Financil Corporation₹1.4 CrOpen
03 Jul 2017100107810Others₹4 CrSatisfied
17 May 200590051549Indian Bank₹52.04 LakhSatisfied

To see the full charge records of Surya Merchants Limited, buy the company report.

Total charge records: 8 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Surya Merchants Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Surya Merchants Limited has a workforce of 9 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.

Employee count
9
Active EPFO establishments
1

GST

Surya Merchants has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
09AAFCS9517A1ZDUttar PradeshActive01 Jul 2017

To see the full GST registrations and return filing status of Surya Merchants Limited, buy the company report.

Recent activity

Surya Merchants Limited has 12 board changes on record since 2004: 5 appointments and 7 cessations. The latest: Dharmendra Kumar Arora ceased to be Director on 15 Apr 2022.

AGM
Surya Merchants Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge registered on 03 Jul 2017 via Charge ID 100107810 with Others was fully satisfied on 24 Jun 2025.
Filing
Surya Merchants Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Ceased
Dharmendra Kumar Arora ceased to be Director.
Ceased
Shashi Gupta ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100107810 was registered on 03 Jul 2017.
Appointed
Shashi Gupta was appointed as Director.
Ceased
Sonika Gupta ceased to be Additional Director.
Ceased
Sangita Arora ceased to be Whole-Time Director.
Ceased
Roopali Mittal ceased to be Company Secretary.
Ceased
Ram Kishor Arora ceased to be Director.
Ceased
Nand Kishor Garg ceased to be Company Secretary.

18 earlier events are in the company report.

Frequently asked questions

Surya Merchants is an active public limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 07 December 1984 (42+ years old) and is registered under CIN U52110DL1984PLC019513.

Surya Merchants has 4 current directors:

The latest financial statements of Surya Merchants 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 Merchants is 09AAFCS9517A1ZD, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The CIN (Corporate Identification Number) of Surya Merchants is U52110DL1984PLC019513. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Surya Merchants has 21 court cases on record: 1 filed by the company and 20 filed against it. 5 are pending. Most are in the high courts.

Surya Merchants was incorporated on 07 December 1984, making it 42+ years old. It is registered with the Registrar of Companies, Delhi.

Dharmendra Kumar Arora ceased to be Director on 15 Apr 2022. Shashi Gupta ceased to be Additional Director on 30 Sep 2017. Shashi Gupta was appointed as Director on 22 May 2017. Surya Merchants has 12 board changes on record in total.

Yes, Surya Merchants is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-06-0019502).

Surya Merchants can be reached through the website starindia.asia. Its registered office is in Delhi, India.