Suryavaradh Securities Private Limited
About Suryavaradh Securities Private Limited
Data last updated: 27 July 2025
Suryavaradh Securities Private Limited was a private limited company based in Coimbatore, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 10 October 1994.
Registered with ROC Coimbatore under CIN U67120TZ1994PTC005420.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹18 Lakh. It was led by directors Muthuswamy Doraiswami Selvaraj and Suryakala Selvaraj.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Surya35 May Flower Avenue Sowripalayam, Coimbatore, Tamil Nadu, India – 641028.
As per the financials filed for FY 2022, the company reported a revenue of ₹18.66 Lakh, a decline of 46% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹4 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressSurya35 May Flower Avenue Sowripalayam, Coimbatore, Tamil Nadu, India – 641028
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Suryavaradh Securities Private Limited
Suryavaradh Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Suryavaradh Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Suryavaradh Securities Private Limited
Suryavaradh Securities Private Limited is audited by RJC ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RJC ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suryavaradh Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Suryavaradh Securities Private Limited
Suryavaradh Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Muthuswamy Doraiswami Selvaraj
Also directs:
Mds & Associates Llp, Surya Ecom Private Limited
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Director | 10 Oct 1994 | 31 Years 9 Months | As last reported |
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Suryakala Selvaraj
Also directs:
Surya Ecom Private Limited, Mds Corporate Services Llp, Velotrix Business Solutions Llp and 3 more
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Director | 26 Oct 2001 | 24 Years 8 Months | As last reported |
Financials of Suryavaradh Securities Private Limited FY 2022 filings available
Suryavaradh Securities Private Limited reported revenue of ₹18.66 Lakh (down 46.00% YoY) for FY 2022.
Ten-year financial statements for Suryavaradh Securities Private Limited
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Ownership and Shareholding of Suryavaradh Securities Private Limited
Shareholding and ownership data for Suryavaradh Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Suryavaradh Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 1996 | Indian Bank | ₹4 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Suryavaradh Securities Private Limited
View historical data on people associated with Suryavaradh Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suryavaradh Securities Private Limited
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- Monthly headcount
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GST Compliance of Suryavaradh Securities Private Limited
GST registrations and filing compliance for Suryavaradh Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Suryavaradh Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Suryavaradh Securities Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Suryavaradh Securities Private Limited
MSME payment history for Suryavaradh Securities Private Limited
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Subsidiaries & Group Companies of Suryavaradh Securities Private Limited
Corporate group structure for Suryavaradh Securities Private Limited
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MCA Filings & Documents of Suryavaradh Securities Private Limited
MCA filings and documents for Suryavaradh Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Suryavaradh Securities Private Limited
Frequently Asked Questions about Suryavaradh Securities Private Limited
Suryavaradh Securities Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Suryavaradh Securities Private Limited is a amalgamated private limited company in the financial services sector based in Coimbatore, Tamil Nadu, India. It was incorporated on 10 October 1994 and is registered under CIN U67120TZ1994PTC005420. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Suryavaradh Securities Private Limited was incorporated on 10 October 1994. Registered with ROC Coimbatore.
The current directors of Suryavaradh Securities Private Limited are:
- Muthuswamy Doraiswami Selvaraj - Director
- Suryakala Selvaraj - Director
The CIN (Corporate Identification Number) of Suryavaradh Securities Private Limited is U67120TZ1994PTC005420. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Suryavaradh Securities Private Limited is financial services. The company specifically operates in financial brokerage.