Surya Merchants Limited - Company Profile

It is a real estate and construction public limited company based in East Delhi, Delhi, India, established in 1984.
1984 East Delhi, Delhi, India Active
Last Updated:
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About Surya Merchants Limited

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 I. 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 2025, with the balance sheet filed on 31 March 2025. It is based at Building No.5, S.F.,, Park End Colony, Vikas Marg, East Delhi, Delhi, 110092.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52110DL1984PLC019513

  • Registration Number

    019513

  • Incorporation Date

    07 December 1984

  • Authorized Capital

    ₹6.00 Cr

  • Paid-Up Capital

    ₹5.51 Cr

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 5.51 Cr
  • Company Age 41 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 6.94 Cr
  • Satisfied Charges ₹ 59.77 Cr
  • Revenue Growth **** 3.94%
  • Profit Growth **** 30.86%
  • Ebitda **** -7.34%
  • Net Worth 2.77%
  • Total Assets -0.13%
Company report

Surya Merchants Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Surya Merchants 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 Merchants Limited?
Current Directors
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
Past Directors
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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Financial Performance of Surya Merchants.

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%.

Surya Merchants revenue growth over time
Surya Merchants 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
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 3.94%
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*******
*******
Revenue from Operations
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 -0.18%
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*******
*******
*******
Total Assets
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 -0.13%
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*******
*******
Profit or Loss
*******
 30.86%
*******
*******
*******
*******
Net Worth
*******
 2.77%
*******
*******
*******
*******
EBITDA
*******
 -7.34%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Surya Merchants?

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.

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

₹69,375,000.00

Satisfied Charges

₹597,704,420.00

Charges 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
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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How Many Employees Work at Surya Merchants?

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.

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 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.

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 Merchants
Recent Activity within the Organization
  • Annual General Meeting

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

  • Charges

    The activity A charge registered on 03 Jul 2017 via Charge ID 100107810 with Others was fully satisfied on 24 Jun 2025. was completed.

  • Balance Sheet

    Progress on Surya Merchants Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100107810 was registered on 03 Jul 2017. was completed.

  • Charges

    The activity A charge with Andhra Bank amounted to Rs. 5.50 Cr with Charge ID 10188016 was registered on 03 Nov 2009. was completed.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Surya Merchants Limited?

The CIN of Surya Merchants Limited is U52110DL1984PLC019513.

Where is Surya Merchants Limited headquartered?

Surya Merchants Limited is headquartered at Building No.5, S.F.,, Park End Colony, Vikas Marg, East Delhi, Delhi, 110092.

When was Surya Merchants Limited incorporated?

Surya Merchants Limited was incorporated on 07 December 1984.

Who are the current directors of Surya Merchants Limited?

The current directors of Surya Merchants Limited are

What is the primary industry of Surya Merchants Limited?

The primary industry of Surya Merchants Limited is Real Estate.

Is Surya Merchants Limited a listed company?

Surya Merchants Limited is unlisted.

What is the capital structure of Surya Merchants Limited?

The authorized capital of Surya Merchants Limited is ₹6.00 Cr, and the paid-up capital is ₹5.51 Cr.

What is the compliance status of Surya Merchants Limited?

The compliance status of Surya Merchants Limited is Compliant.

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