Surya Money Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 Mumbai, Maharashtra, India Active
Last Updated:
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About Surya Money Private Limited

Surya 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 2025, with the balance sheet filed on 31 March 2025. It is based at C-138 Basement, Station Plaza Premises, Co-Op Soc. Ltd, Station Road, Bhandup (W, Est), Mumbai, Maharashtra, 400078.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67100MH2008PTC181323

  • Registration Number

    181323

  • Incorporation Date

    21 April 2008

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.10 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.10 Cr
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.00 M
  • Revenue Growth **** -55.63%
  • Profit Growth **** -46.81%
  • Ebitda **** 27.39%
  • Net Worth 4.31%
  • Total Assets -0.06%
Company report

Surya Money Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Surya Money Private 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 Money Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Sep 2016 Past

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Financial Performance of Surya Money.

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%.

Surya Money revenue growth over time
Surya Money 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
********
 -55.63%
*******
*******
*******
*******
Revenue from Operations
*******
 -65.04%
*******
*******
*******
*******
Total Assets
*******
 -0.06%
*******
*******
*******
*******
Profit or Loss
*******
 -46.81%
*******
*******
*******
*******
Net Worth
*******
 4.31%
*******
*******
*******
*******
EBITDA
*******
 27.39%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Surya Money?

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.

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

₹3,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
23 Apr 2024 Others ₹3.00 M Open

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How Many Employees Work at Surya Money?

Unlock and access historical data on people associated with Surya Money, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Money, 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 Money's trajectory.

Rating
Graph displaying rating trends over time

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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 Money
Recent Activity within the Organization
  • Annual General Meeting

    The activity Surya Money Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Surya Money Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.30 Cr with Charge ID 100914055 was registered on 23 Apr 2024. was documented.

  • Director Appointment

    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 5 months . was recorded as a recent event.

  • Director Appointment

    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 5 months . was completed.

  • Director Appointment

    The activity 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 5 months . was completed.

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Frequently Asked Questions
What is the CIN of Surya Money Private Limited?

The CIN of Surya Money Private Limited is U67100MH2008PTC181323.

Where is Surya Money Private Limited headquartered?

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.

When was Surya Money Private Limited incorporated?

Surya Money Private Limited was incorporated on 21 April 2008.

Who are the current directors of Surya Money Private Limited?

The current directors of Surya Money Private Limited are

What is the primary industry of Surya Money Private Limited?

The primary industry of Surya Money Private Limited is Financial And Insurance Service.

Is Surya Money Private Limited a listed company?

Surya Money Private Limited is unlisted.

What is the capital structure of Surya Money Private Limited?

The authorized capital of Surya Money Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.10 Cr.

What is the compliance status of Surya Money Private Limited?

The compliance status of Surya Money Private Limited is Compliant.

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