Suryo Financial Services Private Limited
About Suryo Financial Services Private Limited
Data last updated: 16 July 2025
Suryo Financial Services Private Limited was a private limited company based in Bhubaneswar, Orissa, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 28 April 1995.
Registered with ROC Cuttack under CIN U67120OR1995PTC003978.
Capital: an authorised share capital of ₹6.2 Cr and a paid-up capital of ₹6.18 Cr. It was led by directors including Annapurna Dash and Ajay Kumar Dash.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 3Rd Floor A 54/1 &A 55/1Nayapalli P O Baramunda, Bhubaneswar, Orissa, India – 751003.
As per the financials filed for FY 2023, the company reported a revenue of ₹47,000, a decline of 20.34% compared to the previous year.
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 Address3Rd Floor A 54/1 &A 55/1Nayapalli P O Baramunda, Bhubaneswar, Orissa, India – 751003
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IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Suryo Financial Services Private Limited
Suryo Financial Services Private Limited has one previous CIN (Corporate Identification Number): U67120OR1995PLC003978. The current CIN is U67120OR1995PTC003978, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120OR1995PTC003978 | Current |
| U67120OR1995PLC003978 | Previous |
Business Activity of Suryo Financial Services Private Limited
Suryo Financial Services Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Suryo Financial Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Suryo Financial Services Private Limited
Suryo Financial Services Private Limited is audited by A K KAR & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K KAR & CO. | Locked | Locked | Locked |
Complete auditor history for Suryo Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Suryo Financial Services Private Limited
Suryo Financial Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Annapurna Dash
Also directs:
Suryo Foods And Industries Ltd, Suryo Media Private Limited, Suryo Udyog Limited and 3 more
|
Director | 28 Apr 1995 | 31 Years 3 Months | As last reported |
| Ajay Kumar Dash | Director | 30 Jan 2003 | 23 Years 6 Months | As last reported |
|
Amarendra Dash
Also directs:
Suryo Foods And Industries Ltd, Dsf Industries Private Limited, Suryo Media Private Limited and 2 more
|
Director | 28 Apr 1995 | 31 Years 3 Months | As last reported |
Financials of Suryo Financial Services Private Limited FY 2024 filings available
Suryo Financial Services Private Limited reported revenue of ₹47,000 (down 20.34% YoY) for FY 2023.
Ten-year financial statements for Suryo Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Suryo Financial Services Private Limited
Shareholding and ownership data for Suryo Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Suryo Financial Services Private Limited
Suryo Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suryo Financial Services Private Limited
View historical data on people associated with Suryo Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suryo Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Suryo Financial Services Private Limited
GST registrations and filing compliance for Suryo Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Suryo Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Suryo Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Suryo Financial Services Private Limited
MSME payment history for Suryo Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Suryo Financial Services Private Limited
Corporate group structure for Suryo Financial Services Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Suryo Financial Services Private Limited
MCA filings and documents for Suryo Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Suryo Financial Services Private Limited
Frequently Asked Questions about Suryo Financial Services Private Limited
Suryo Financial Services 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.
Suryo Financial Services Private Limited is a amalgamated private limited company in the financial services sector based in Bhubaneswar, Orissa, India. It was incorporated on 28 April 1995 and is registered under CIN U67120OR1995PTC003978. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Suryo Financial Services Private Limited was incorporated on 28 April 1995. Registered with ROC Cuttack.
The current directors of Suryo Financial Services Private Limited are:
- Annapurna Dash - Director
- Ajay Kumar Dash - Director
- Amarendra Dash - Director
The CIN (Corporate Identification Number) of Suryo Financial Services Private Limited is U67120OR1995PTC003978. 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 Suryo Financial Services Private Limited is financial services. The company specifically operates in brokerage and trading services.