Surya Zinc Limited
About Surya Zinc Limited
Data last updated:
Surya Zinc Limited is a public limited company based in New Delhi, Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 09 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PLC068394.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors including Mohdjafer Nasir Khan and Ashswani Kumar Jain.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Meera Tower Ist Floor Room No 5 Wazirpur Commercial Complex, New Delhi, Delhi, India – 110052.
As per the financials filed for FY 2019, the company reported a revenue of ₹74,114, a decline of 96% compared to the previous year. For the same year it recorded a net loss of ₹2,605 (net margin -3.5%) and EBITDA of ₹3,614 (EBITDA margin 4.9%). Revenue has declined at a compounded annual rate (CAGR) of 81% over three years.
As per MCA filings, the company has open charges of ₹24 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Surya Zinc Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMeera Tower Ist Floor Room No 5 Wazirpur Commercial Complex, New Delhi, Delhi, India – 110052
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Surya Zinc 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 Zinc is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Surya Zinc Limited, buy the company report.
Financials of Surya Zinc Limited
FY 2019 filings availableSurya Zinc Limited reported revenue of ₹74,114 (down 96% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 81% over three years, including a 96% fall in the latest year. EBITDA rose 101% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹3,614 | ||||
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| Net Profit (PAT) | -₹2,605 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | 4.9% | ||||
| Net Profit Margin | -3.5% | ||||
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To see the full financial statements and ratios of Surya Zinc Limited, buy the company report.
Board of directors of Surya Zinc Limited
Surya Zinc has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohdjafer Nasir Khan | Director | 01 Mar 2008 | 18 Years 8 Months | Current |
| Ashswani Kumar Jain | Director | 09 May 2007 | 19 Years 6 Months | Current |
| Balbir Singh Sethi | Director | 28 Jul 2007 | 19 Years 3 Months | Current |
| Abhijeet Sethi | Director | 28 Jul 2007 | 19 Years 3 Months | Current |
Auditor
Surya Zinc Limited is audited by ANUPAM RAMESH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANUPAM RAMESH & ASSOCIATES | FY 2017 | 009419C |
Shareholding
The shareholding of Surya Zinc Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | 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 Zinc Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Feb 1999 | 90047428 | Syndicate Bank | ₹24 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Surya Zinc 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 Zinc Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Surya Zinc Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surya Zinc Limited has 6 board changes on record since 2007: 4 appointments and 2 cessations. The latest: Rachna Jain ceased to be Director on 16 Apr 2009.
Frequently asked questions
Surya Zinc is an active public limited company based in New Delhi, Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 09 May 1995 (31+ years old) and is registered under CIN U74899DL1995PLC068394.
Surya Zinc has 4 current directors:
- Mohdjafer Nasir Khan - Director
- Ashswani Kumar Jain - Director
- Balbir Singh Sethi - Director
- Abhijeet Sethi - Director
The latest financial statements of Surya Zinc on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Surya Zinc is U74899DL1995PLC068394. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surya Zinc was incorporated on 09 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Rachna Jain ceased to be Director on 16 Apr 2009. Mohammad Sawood Khan ceased to be Director on 10 Mar 2009. Mohdjafer Nasir Khan was appointed as Director on 01 Mar 2008. Surya Zinc has 6 board changes on record in total.
The registered office of Surya Zinc is at Meera Tower Ist Floor Room No 5 Wazirpur Commercial Complex, New Delhi, Delhi, India – 110052.
Surya Zinc operates in the trading industry, in the wholesale segment.
Surya Zinc has open charges of ₹24 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Surya Zinc is active non-compliant as of 13 August 2026. The company is actively filing with the Registrar of Companies.
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