Suryalay Investment And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1981.
1981 Mumbai, Maharashtra, India Active
Last Updated:
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About Suryalay Investment And Trading Company Private Limited

Suryalay Investment And Trading Company Private Limited, a active private limited company, was established on 12 January 1981 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1981PTC023690. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.05 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Ananda Kumar Prabhakaran (Director), Anil Vasantrai Upadhyay (Director). Past directors included Ashok Jhanwar, Ananda Kumar Prabhakaran, Gemroy Felix Alfes. Its latest AGM occurred on 02 August 2017, with the balance sheet filed on 31 March 2017. It is based at 64-66 Senapati Bapat Marg Mahim, Mumbai, Maharashtra, 400016.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1981PTC023690

  • Registration Number

    023690

  • Incorporation Date

    12 January 1981

  • Authorized Capital

    ₹1.05 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.05 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 45 Year, 1 Month
  • Last Filing with ROC 31 Mar 2017
Company report

Suryalay Investment And Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suryalay Investment And Trading Company 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 Suryalay Investment And Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Ananda Kumar Prabhakaran Director 28 Jun 2013 Current
Anil Vasantrai Upadhyay Director 29 Sep 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Dec 2016 Past
Pramod Abcsdd Additional Director 12 Sep 2013 Past
Pramod Abcsdd Director 28 Jun 2013 Past
Pramod Abcsdd Director 29 Jun 2010 Past

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Financial Performance of Suryalay Investment And Trading Company.

Suryalay Investment And Trading Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Suryalay Investment And Trading Company revenue growth over time
Suryalay Investment And Trading Company 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
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What is the Ownership and Shareholding Structure of Suryalay Investment And Trading Company?

In 2017, Suryalay Investment And Trading Company had a promoter holding of 100.00%. The company had 1 Associate company. 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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How Many Employees Work at Suryalay Investment And Trading Company?

Unlock and access historical data on people associated with Suryalay Investment And Trading Company, 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 Suryalay Investment And Trading Company, 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 Suryalay Investment And Trading Company's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Suryalay Investment And Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Suryalay Investment And Trading Company Private Limited last Annual general meeting of members was held on 02 Aug 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Suryalay Investment And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was completed.

  • Director Appointment

    Ananda Kumar Prabhakaran was appointed as a Director was appointed as a Director on 28 Jun 2013 & has been associated with this company since 12 years 8 months . was recorded as a recent event.

  • Director Appointment

    Anil Vasantrai Upadhyay was appointed as a Director was appointed as a Director on 29 Sep 2000 & has been associated with this company since 25 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Suryalay Investment And Trading Company Private Limited was registered on 12 Jan 1981 with Roc Mumbai & aged 45 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Suryalay Investment And Trading Company Private Limited?

The CIN of Suryalay Investment And Trading Company Private Limited is U65990MH1981PTC023690.

Where is Suryalay Investment And Trading Company Private Limited headquartered?

Suryalay Investment And Trading Company Private Limited is headquartered at 64-66 Senapati Bapat Marg Mahim, Mumbai, Maharashtra, 400016.

When was Suryalay Investment And Trading Company Private Limited incorporated?

Suryalay Investment And Trading Company Private Limited was incorporated on 12 January 1981.

Who are the current directors of Suryalay Investment And Trading Company Private Limited?

The current directors of Suryalay Investment And Trading Company Private Limited are

What is the primary industry of Suryalay Investment And Trading Company Private Limited?

The primary industry of Suryalay Investment And Trading Company Private Limited is Financial Services.

Is Suryalay Investment And Trading Company Private Limited a listed company?

Suryalay Investment And Trading Company Private Limited is unlisted.

What is the capital structure of Suryalay Investment And Trading Company Private Limited?

The authorized capital of Suryalay Investment And Trading Company Private Limited is ₹1.05 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Suryalay Investment And Trading Company Private Limited?

The compliance status of Suryalay Investment And Trading Company Private Limited is Active Non-Compliant.

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