Suryodaya Investment And Trading Company Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1975.

1975 Mumbai, Maharashtra, India Active

Last Updated: February 09, 2026

About Suryodaya Investment And Trading Company Limited

Suryodaya Investment And Trading Company Limited, a active public limited company, was established on 07 August 1975 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial and insurance service sector, it holds CIN: U65990MH1975PLC018475. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹1.33 Cr.

It upholds a compliant status. Its leadership includes Harish Chander Khatri (Director), Girish Madhavprasad Chaurasia (Director), Mahesh Kumar Kanodia (Director). Past directors included Rajendra Shriniwas Bhangui, Harish Chander Khatri, Girish Madhavprasad Chaurasia. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 507, 5Th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi, Nchbunder,, Mumbai, Maharashtra, 400009.

Company Details

CIN/LLPIN
U65990MH1975PLC018475
Registration Number
018475
Incorporation Date
07 August 1975
Authorized Capital
₹3.00 Cr
Paid-Up Capital
₹1.33 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 3.00 Cr as on 09-02-2026
Paid Up Capital ₹ 1.33 Cr as on 09-02-2026
Company Age 50 Year, 6 Months
Last Filing with ROC 31 Mar 2025
Revenue Growth **** 24.93% (FY 2017)
Profit Growth **** -67618.88% (FY 2017)
Ebitda **** -131.08% (FY 2017)
Net Worth -54.05% (FY 2017)
Total Assets -53.66% (FY 2017)

Comprehensive Company Insights

Explore comprehensive insights into Suryodaya Investment And Trading Company 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 Suryodaya Investment And Trading Company Limited?

Current Directors

Name	Designation	Appointment Date	Status
Harish Chander Khatri	Director	15 Apr 2019	Current
Girish Madhavprasad Chaurasia	Director	14 Feb 2018	Current
Mahesh Kumar Kanodia	Director	08 Jul 2019	Current
Mohanan Krishnan Komalakuzhi	Director	05 Jun 2019	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	14 Feb 2018	Past
Pramod Abcsdd	Additional Director	30 Sep 2019	Past
Pramod Abcsdd	Additional Director	29 Sep 2018	Past
Pramod Abcsdd	Director	21 Jul 2010	Past
Pramod Abcsdd	Additional Director	30 Sep 2019	Past
Pramod Abcsdd	Director	08 Jul 2019	Past

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Financial Performance of Suryodaya Investment And Trading Company.

Suryodaya Investment And Trading Company Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 24.93% increase. The company also saw a substantial fall in profitability, with a 67618.88% decrease in profit. The company's net worth observed a substantial decline by a decrease of 54.05%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

24.93%

*******

Revenue from Operations

*******

24.58%

*******

Total Assets

*******

-53.66%

*******

Profit or Loss

*******

-67618.88%

*******

Net Worth

*******

-54.05%

*******

EBITDA

*******

-131.08%

*******

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What is the Ownership and Shareholding Structure of Suryodaya Investment And Trading Company?

In 2017, Suryodaya Investment And Trading Company had a promoter holding of 69.25% and a public holding of 30.75%. The company had 3 Subsidiaries and 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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 Suryodaya Investment And Trading Company?

Unlock and access historical data on people associated with Suryodaya 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Suryodaya 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 Suryodaya Investment And Trading Company's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Suryodaya Investment And Trading Company

Recent Activity within the Organization

Annual General Meeting

The activity Suryodaya Investment And Trading Company Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
30 Sep 2025
Balance Sheet

Suryodaya Investment And Trading Company Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
31 Mar 2025
Director Appointment

The activity Mahesh Kumar Kanodia was appointed as a Director was appointed as a Director on 08 Jul 2019 & has been associated with this company since 6 years 7 months . was completed.
08 Jul 2019
Director Appointment

Mohanan Krishnan Komalakuzhi was appointed as a Director was appointed as a Director on 05 Jun 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.
05 Jun 2019
Director Appointment

Progress on Harish Chander Khatri was appointed as a Director was appointed as a Director on 15 Apr 2019 & has been associated with this company since 6 years 10 months . was documented.
15 Apr 2019
Director Appointment

Progress on Girish Madhavprasad Chaurasia was appointed as a Director was appointed as a Director on 14 Feb 2018 & has been associated with this company since 8 years 16 days . was documented.
14 Feb 2018

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Frequently Asked Questions

What is the CIN of Suryodaya Investment And Trading Company Limited?

The CIN of Suryodaya Investment And Trading Company Limited is U65990MH1975PLC018475.

Where is Suryodaya Investment And Trading Company Limited headquartered?

Suryodaya Investment And Trading Company Limited is headquartered at 507, 5Th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi, Nchbunder,, Mumbai, Maharashtra, 400009.

When was Suryodaya Investment And Trading Company Limited incorporated?

Suryodaya Investment And Trading Company Limited was incorporated on 07 August 1975.

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

The current directors of Suryodaya Investment And Trading Company Limited are

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

The primary industry of Suryodaya Investment And Trading Company Limited is Financial And Insurance Service.

Is Suryodaya Investment And Trading Company Limited a listed company?

Suryodaya Investment And Trading Company Limited is unlisted.

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

The authorized capital of Suryodaya Investment And Trading Company Limited is ₹3.00 Cr, and the paid-up capital is ₹1.33 Cr.

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

The compliance status of Suryodaya Investment And Trading Company Limited is Compliant.

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