Surya Money Private Limited
About Surya Money Private Limited
Data last updated:
Surya Money Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 21 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2008PTC181323. Its GSTIN is 27AAMCS3240H1ZA (Maharashtra).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.1 Cr. It is led by directors including Suryanarayan Ramsunder Sharma and Pushpa Suryanarayan Sharma.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.52 Lakh, a growth of 49% compared to the previous year. For the same year it recorded a net profit of ₹75,660 (net margin 4.1%) and EBITDA of ₹79,550 (EBITDA margin 4.3%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 12% over five years.
As per MCA filings, the company has open charges of ₹30 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Surya Money Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 138 Basement Station Plaza Premises Co – Op Soc. Ltd Station Road Bhandup (W, Est), Mumbai, Maharashtra, India – 400078
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Surya Money Private Limited, buy the company report.
- 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
Business activity
The main business activities of Surya Money are professional, scientific and technical activities and financial and insurance activities. In detail, this covers activities of head offices; management consultancy activities and activities auxiliary to financial service and insurance activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 70 | Activities of head offices; management consultancy activities | |
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Surya Money Private Limited, buy the company report.
Financials of Surya Money Private Limited
FY 2025 filings availableSurya Money Private Limited reported revenue of ₹18.52 Lakh (up 49% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 49% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 12%. EBITDA fell 10% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 | ₹79,550 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹75,660 | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.3% | ||||
| Net Profit Margin | 4.1% | ||||
| 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 Money Private Limited, buy the company report.
Board of directors of Surya Money Private Limited
Surya Money has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pushpa Suryanarayan Sharma | Additional Director | 02 Sep 2020 | 6 Years 2 Months | Current |
| Suryanarayan Ramsunder Sharma | Director | 21 Apr 2008 | 18 Years 6 Months | Current |
| Rahul Suryanarayan Sharma Also directs: I-Process Services (India) Limited | Additional Director | 09 Sep 2016 | 10 Years 1 Months | Current |
| Rohit Suryanarayan Sharma | Additional Director | 09 Sep 2016 | 10 Years 1 Months | Current |
Auditor
Surya Money Private Limited is audited by R K SOMANI & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K SOMANI & ASSOCIATES | FY 2020 | 118666W |
Shareholding
The shareholding of Surya Money Private 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 category | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Surya Money Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Apr 2024 | 100914055 | Others | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Surya Money Private Limited has 2 court cases on record: 2 filed by Surya Money. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed by the company against individuals | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case SC) | Filed by the company against Shanti Enterprises and 2 others | Disposed |
To see the full case history of Surya Money Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surya Money Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Surya Money has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAMCS3240H1ZA | Maharashtra | Active | 28 Nov 2017 |
To see the full GST registrations and return filing status of Surya Money Private Limited, buy the company report.
Recent activity
Surya Money Private Limited has 5 board changes on record since 2008: 4 appointments and 1 cessation. The latest: Pushpa Suryanarayan Sharma was appointed as Additional Director on 02 Sep 2020.
Frequently asked questions
Surya Money is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 21 April 2008 (18+ years old) and is registered under CIN U67100MH2008PTC181323.
Surya Money has 4 current directors:
- Pushpa Suryanarayan Sharma - Additional Director
- Suryanarayan Ramsunder Sharma - Director
- Rahul Suryanarayan Sharma - Additional Director
- Rohit Suryanarayan Sharma - Additional Director
The latest financial statements of Surya Money 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 Money is 27AAMCS3240H1ZA, registered in Maharashtra.
The CIN (Corporate Identification Number) of Surya Money is U67100MH2008PTC181323. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surya Money has 2 court cases on record: 2 filed by the company. 1 is pending.
Surya Money was incorporated on 21 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Pushpa Suryanarayan Sharma was appointed as Additional Director on 02 Sep 2020. Pushpa Suryanarayan Sharma ceased to be Director on 09 Sep 2016. Rahul Suryanarayan Sharma was appointed as Additional Director on 09 Sep 2016. Surya Money has 5 board changes on record in total.
The registered office of Surya Money is at C – 138 Basement Station Plaza Premises Co – Op Soc. Ltd Station Road Bhandup W, Est, Mumbai, Maharashtra, India – 400078.
Surya Money operates in the financial services industry, in the diversified financial services segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
