Surya Multicon Private Limited
About Surya Multicon Private Limited
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Surya Multicon Private Limited is a private limited company based in Dhanbad, Jharkhand, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 07 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U45200JH2009PTC013747. Its GSTIN is 20AANCS3671H2ZB (Jharkhand). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹2.02 Lakh. It is led by directors including Jyoti Singh and Siddharth Gautam.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Kunti Niwas Saraidhela, Dhanbad, Jharkhand, India – 828127.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.43 Cr, a decline of 10% compared to the previous year. For the same year it recorded a net profit of ₹14.17 Lakh (net margin 9.9%) and EBITDA of ₹22.78 Lakh (EBITDA margin 15.9%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years.
As per MCA filings, the company has open charges of ₹6.55 Cr on record. Court records list 9 cases involving the company, including 1 filed by the company and 8 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressKunti Niwas Saraidhela, Dhanbad, Jharkhand, India – 828127
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Business Activity of Surya Multicon Private Limited
The main business activities of Surya Multicon are real estate and transport and storage. In detail, this covers real estate activities on fee or contract basis and land transport via road. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Surya Multicon Private Limited FY 2018 filings available
Surya Multicon Private Limited reported revenue of ₹1.43 Cr (down 10% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Surya Multicon Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 21% over three years, including a 10% fall in the latest year. EBITDA fell 50% 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 of Surya Multicon Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹1.43 Cr | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹22.78 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹14.17 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 of Surya Multicon Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 15.9% | •••• | •••• | •••• |
| Net Profit Margin | 9.9% | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Surya Multicon are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Surya Multicon Private Limited
Surya Multicon Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Builders and Developers, Road Carriers and Trucking). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Makuta Developers and Infrastructures Private Limited | ₹1.44 Cr (FY 2024) | •••• | •••• | -11.0% | •••• | Hyderabad, Telangana, India |
| Nana Builders & Developers Private Limited | ₹1.44 Cr (FY 2024) | •••• | •••• | -62.0% | •••• | Chennai, Tamil Nadu, India |
| Sarne Construction Private Limited | ₹1.43 Cr (FY 2025) | •••• | •••• | •••• | Panvel, Maharashtra, India | |
| Subhcon Homes Private Limited | ₹1.43 Cr (FY 2024) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Legend Realtors Private Limited. | ₹1.43 Cr (FY 2025) | •••• | •••• | 134.0% | •••• | New Delhi, Delhi, India |
| Surya Multicon Private Limited this company | ₹1.43 Cr (FY 2018) | •••• | •••• | -10.0% | •••• | Dhanbad, Jharkhand, India |
| Chandan Roadways Pvt Ltd | ₹1.43 Cr (FY 2025) | •••• | •••• | -48.0% | •••• | Vadodara, Gujarat, India |
| May India Property Private Limited | ₹1.43 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Tamil Nadu, India |
| Buildmore Infrastuctures (India) Private Limited | ₹1.43 Cr (FY 2025) | •••• | •••• | 21.0% | •••• | Panaji, Goa, India |
| Eden Infraprojects Private Limited | ₹1.43 Cr (FY 2025) | •••• | •••• | -22.0% | •••• | Kolkata, West Bengal, India |
| Viraj Infracon Private Limited | ₹1.43 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Surya Multicon by revenue in the Transport and Logistics industry (Builders and Developers, Road Carriers and Trucking), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Surya Multicon Private Limited
Surya Multicon Private Limited is audited by RANJIT SINGH & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RANJIT SINGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Surya Multicon Private Limited
Surya Multicon has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Singh | Director | 07 Sep 2009 | 17 Years 1 Months | Current |
| Siddharth Gautam | Director | 07 Sep 2009 | 17 Years 1 Months | Current |
| Kunti Devi Singh | Director | 07 Sep 2009 | 17 Years 1 Months | Current |
| Mini Siddhartha Gautam | Director | 27 Aug 2013 | 13 Years 1 Months | Current |
| Kiran Singh | Director | 07 Sep 2009 | 17 Years 1 Months | Current |
Ownership and Shareholding of Surya Multicon Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Surya Multicon Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jun 2014 | Srei Equipment Finance Limited | ₹86.08 Lakh | Open |
| 22 Jun 2014 | Srei Equipment Finance Limited | ₹5.69 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Surya Multicon Private Limited
Surya Multicon Private Limited has 9 court cases on record: 1 filed by Surya Multicon, 8 filed against it. 3 cases are pending and 6 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 3 |
| High courts | 3 | 2 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Disposed |
| Calcutta High Court | Arbitration matter | Filed against the company by Srei Equipment Finance Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipments Finance Ltd | Disposed |
| High Court of Jharkhand | Writ petition | Filed by the company against Union of India | Disposed |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Surya Multicon Private Limited
Employment history and EPFO contributions of people linked to Surya Multicon.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Surya Multicon Private Limited
Surya Multicon Private Limited has 6 board changes on record since 2009: 5 appointments and 1 cessation. The latest: Mini Siddhartha Gautam was appointed as Director on 27 Aug 2013.
Credit Ratings, Litigation & Regulatory Alerts for Surya Multicon Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Surya Multicon Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Surya Multicon Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Surya Multicon Private Limited
Surya Multicon has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 20AANCS3671H2ZB | Jharkhand | Active | 29 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Surya Multicon Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Surya Multicon Private Limited
Surya Multicon is an active private limited company based in Dhanbad, Jharkhand, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 07 September 2009 (17+ years old) and is registered under CIN U45200JH2009PTC013747.
Surya Multicon reported revenue of ₹1.43 Cr for FY 2018 (down 10% YoY).
Surya Multicon has 5 current directors:
- Jyoti Singh - Director
- Siddharth Gautam - Director
- Kunti Devi Singh - Director
- Mini Siddhartha Gautam - Director
- Kiran Singh - Director
Surya Multicon reported a net profit of ₹14.17 Lakh (net margin 9.9%) and EBITDA of ₹22.78 Lakh (EBITDA margin 15.9%) for FY 2018, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Surya Multicon is -21% over three years. In the latest year (FY 2018) revenue fell 10%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Surya Multicon is 20AANCS3671H2ZB, registered in Jharkhand. 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 Multicon is U45200JH2009PTC013747. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surya Multicon has 9 court cases on record: 1 filed by the company and 8 filed against it. 3 are pending. Most are in the district courts.
Surya Multicon was incorporated on 07 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Ranchi.
The peers of Surya Multicon by revenue are Makuta Developers and Infrastructures Private Limited, Nana Builders & Developers Private Limited, Sarne Construction Private Limited, Subhcon Homes Private Limited, Legend Realtors Private Limited. and 5 more, all in the Transport and Logistics industry (Builders and Developers, Road Carriers and Trucking).
Mini Siddhartha Gautam was appointed as Director on 27 Aug 2013. Umesh Sinha ceased to be Director on 11 Jan 2012. Jyoti Singh was appointed as Director on 07 Sep 2009. Surya Multicon has 6 board changes on record in total.