Surya Scrips Private Limited
About Surya Scrips Private Limited
Data last updated:
Surya Scrips Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 06 December 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U40105PB1996PTC019137. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹32.92 Lakh. It is led by directors Rakeshkumar Sumatilal Desai and Sadanand Pandurang Aeer.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at # 467 Ludhiana Stock Exchangebuilding Ferozegandhi Market Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.98 Lakh, a decline of 72% compared to the previous year. For the same year it recorded a net loss of ₹86,740 (net margin -6.2%) and EBITDA of -₹85,743 (EBITDA margin -6.1%). Revenue has declined at a compounded annual rate (CAGR) of 43% over three years and 35% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Surya Scrips Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address# 467 Ludhiana Stock Exchangebuilding Ferozegandhi Market Ludhiana, Punjab, India – 141001
- IndustryFinancial Services, Advisory, Financial Activities, Consultancy, Financial Brokerage
To see the full contact details of Surya Scrips 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 activity of Surya Scrips is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Surya Scrips Private Limited, buy the company report.
Financials of Surya Scrips Private Limited
FY 2024 filings availableSurya Scrips Private Limited reported revenue of ₹13.98 Lakh (down 72% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 35% over five years, including a 72% fall in the latest year. EBITDA rose 91% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹85,743 | ||||
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| Net Profit (PAT) | -₹86,740 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -6.1% | ||||
| Net Profit Margin | -6.2% | ||||
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To see the full financial statements and ratios of Surya Scrips Private Limited, buy the company report.
Board of directors of Surya Scrips Private Limited
Surya Scrips has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakeshkumar Sumatilal Desai | Director | 29 Feb 2024 | 2 Years 8 Months | Current |
| Sadanand Pandurang Aeer Also directs: Dreamnest Hospitality LLP | Director | 29 Feb 2024 | 2 Years 8 Months | Current |
Peer comparison
Surya Scrips Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rich Diamond India Nidhi Limited | ₹13.99 Lakh (FY 2021) | Barabanki, Uttar Pradesh, India | ||||
| Attri Nidhi Limited | ₹13.99 Lakh (FY 2024) | 48.0% | Panchkula, Haryana, India | |||
| Sembiam Benefit Fund Ltd. | ₹13.98 Lakh (FY 2019) | -5.0% | Chennai, Tamil Nadu, India | |||
| Faceless Compliance Private Limited | ₹13.98 Lakh (FY 2024) | 17.0% | Mumbai, Maharashtra, India | |||
| Kerala Dhanavyavasaya Kuries and Loans Pvt Ltd | ₹13.98 Lakh (FY 2025) | -46.0% | Thrissur, Kerala, India | |||
| Surya Scrips Private Limitedthis company | ₹13.98 Lakh (FY 2024) | -₹86,740 | -6.2% | -72.0% | Ludhiana, Punjab, India | |
| Monthon India Micro Foundation | ₹13.97 Lakh (FY 2022) | 733.0% | Kolkata, West Bengal, India | |||
| Subhiksha Kuries Private Limited | ₹13.97 Lakh (FY 2025) | 3.0% | Thrissur, Kerala, India | |||
| Tricon Estates Pvt Ltd | ₹13.97 Lakh (FY 2025) | 5.0% | Kolkata, West Bengal, India | |||
| Rajkumar Tradcom Pvt Ltd | ₹13.97 Lakh (FY 2024) | 7.0% | Kolkata, West Bengal, India | |||
| Fairdeal Distributors Private Limited | ₹13.97 Lakh (FY 2019) | -7.0% | New Delhi, Delhi, India |
To see the full peer comparison of Surya Scrips Private Limited, buy the company report.
Auditor
Surya Scrips Private Limited is audited by SOOD VIJAY & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SOOD VIJAY & ASSOCIATES | FY 2017 | 010974N |
Shareholding
The shareholding of Surya Scrips Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Surya Scrips Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Surya Scrips Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surya Scrips Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Surya Scrips has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Surya Scrips Private Limited, buy the company report.
Recent activity
Surya Scrips Private Limited has 10 board changes on record since 2010: 2 appointments and 8 cessations. The latest: Jasbir Kaur ceased to be Director on 16 Oct 2024.
1 earlier event is in the company report.
Frequently asked questions
Surya Scrips is an active private limited company based in Ludhiana, Punjab, India. The company works in advisory, within the financial services industry. It was incorporated on 06 December 1996 (30+ years old) and is registered under CIN U40105PB1996PTC019137.
Surya Scrips has 2 current directors:
- Rakeshkumar Sumatilal Desai - Director
- Sadanand Pandurang Aeer - Director
The latest financial statements of Surya Scrips on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Surya Scrips has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Surya Scrips is U40105PB1996PTC019137. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surya Scrips was incorporated on 06 December 1996, making it 30+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Surya Scrips by revenue are Rich Diamond India Nidhi Limited, Attri Nidhi Limited, Sembiam Benefit Fund Ltd, Faceless Compliance Private Limited, Kerala Dhanavyavasaya Kuries and Loans Pvt Ltd and 5 more, all in the same principal business activity (other financial activities).
Jasbir Kaur ceased to be Director on 16 Oct 2024. Rakeshkumar Sumatilal Desai ceased to be Additional Director on 29 Sep 2024. Sadanand Pandurang Aeer ceased to be Additional Director on 29 Sep 2024. Surya Scrips has 10 board changes on record in total.
The registered office of Surya Scrips is at # 467 Ludhiana Stock Exchangebuilding Ferozegandhi Market Ludhiana, Punjab, India – 141001.
Surya Scrips operates in the financial services industry, in the advisory segment.
The compliance status of Surya Scrips is compliant as of 08 August 2026. The company is actively filing with the Registrar of Companies.