It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 | Mumbai, Maharashtra, India | ActiveSurya Money Private Limited, a active private limited company, was established on 21 April 2008 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67100MH2008PTC181323. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.10 Cr.
It upholds a compliant status. Its leadership includes Pushpa Suryanarayan Sharma (Additional Director), Suryanarayan Ramsunder Sharma (Director), Rahul Suryanarayan Sharma (Additional Director). Past directors included Pushpa Suryanarayan Sharma. It holds ₹3.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-138 Basement, Station Plaza Premises, Co-Op Soc. Ltd, Station Road, Bhandup (W, Est), Mumbai, Maharashtra, 400078.
U67100MH2008PTC181323
181323
21 April 2008
₹3.00 Cr
₹2.10 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pushpa Suryanarayan Sharma | Additional Director | 02 Sep 2020 | Current |
| Suryanarayan Ramsunder Sharma | Director | 21 Apr 2008 | Current |
| Rahul Suryanarayan Sharma | Additional Director | 09 Sep 2016 | Current |
| Rohit Suryanarayan Sharma | Additional Director | 09 Sep 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Sep 2016 | Past |
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Surya Money Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 55.63% decrease. The company also saw a substantial fall in profitability, with a 46.81% decrease in profit. The company's net worth moved up by a moderate rise of 4.31%.
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In 2020, Surya Money 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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₹3,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Apr 2024 | Others | ₹3.00 M | Open |
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Progress on Surya Money Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity A charge with Others amounted to Rs. 0.30 Cr with Charge ID 100914055 was registered on 23 Apr 2024. was completed.
Progress on Surya Money Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Pushpa Suryanarayan Sharma was appointed as a Additional Director was appointed as a Additional Director on 02 Sep 2020 & has been associated with this company since 5 years 3 months . was completed.
The activity Rahul Suryanarayan Sharma was appointed as a Additional Director was appointed as a Additional Director on 09 Sep 2016 & has been associated with this company since 9 years 3 months . was completed.
Rohit Suryanarayan Sharma was appointed as a Additional Director was appointed as a Additional Director on 09 Sep 2016 & has been associated with this company since 9 years 3 months . was recorded as a recent event.
The CIN of Surya Money Private Limited is U67100MH2008PTC181323.
Surya Money Private Limited is headquartered at C-138 Basement, Station Plaza Premises, Co-Op Soc. Ltd, Station Road, Bhandup (W, Est), Mumbai, Maharashtra, 400078.
Surya Money Private Limited was incorporated on 21 April 2008.
The current directors of Surya Money Private Limited are
The primary industry of Surya Money Private Limited is Financial And Insurance Service.
Surya Money Private Limited is unlisted.
The authorized capital of Surya Money Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.10 Cr.
The compliance status of Surya Money Private Limited is Compliant.
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