Susvani Finance And Investments Pvt Ltd - Company Profile

It is a financial services private limited company based in Secunderabad, Telangana, India, established in 1992.
1992 Secunderabad, Telangana, India Active
Last Updated:
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About Susvani Finance And Investments Pvt Ltd

Susvani Finance And Investments Pvt Ltd, a active private limited company, was established on 31 December 1992 in Secunderabad, Telangana, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65993TG1992PTC015193. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.74 M.

It upholds a compliant status. Its leadership includes Suresh Chand Surana (Director), Prasanchand Surana (Director). Past directors included Badal Chand Surana. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 5-4-187/8,Karbala Maidan,M G Road Secunderabad, Secunderabad, Telangana, 500003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65993TG1992PTC015193

  • Registration Number

    015193

  • Incorporation Date

    31 December 1992

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.74 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.74 M
  • Company Age 33 Year, 2 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** %
  • Profit Growth **** 81.93%
  • Ebitda **** 82.87%
  • Net Worth -0.52%
  • Total Assets -0.79%
Company report

Susvani Finance And Investments Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Susvani Finance And Investments Pvt Ltd — 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 Susvani Finance And Investments Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Suresh Chand Surana Director 31 Dec 1992 Current
Prasanchand Surana Director 31 Dec 1992 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Jan 2019 Past

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Financial Performance of Susvani Finance And Investments.

Susvani Finance And Investments Pvt Ltd, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 81.93% increase in profit. The company's net worth dipped by a decrease of 0.52%.

Susvani Finance And Investments revenue growth over time
Susvani Finance And Investments 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
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.79%
*******
*******
*******
*******
Profit or Loss
*******
 81.93%
*******
*******
*******
*******
Net Worth
*******
 -0.52%
*******
*******
*******
*******
EBITDA
*******
 82.87%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Susvani Finance And Investments?

In 2018, Susvani Finance And Investments had a promoter holding of 100.00%. 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 Susvani Finance And Investments?

Unlock and access historical data on people associated with Susvani Finance And Investments, 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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Susvani Finance And Investments
Recent Activity within the Organization
  • Annual General Meeting

    Susvani Finance And Investments Pvt Ltd last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Susvani Finance And Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Hyderabad. was recorded as a recent event.

  • Director Appointment

    Suresh Chand Surana was appointed as a Director was appointed as a Director on 31 Dec 1992 & has been associated with this company since 33 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Prasanchand Surana was appointed as a Director was appointed as a Director on 31 Dec 1992 & has been associated with this company since 33 years 2 months . was completed.

  • Company Incorporation

    Progress on Susvani Finance And Investments Pvt Ltd was registered on 31 Dec 1992 with Roc Hyderabad & aged 33 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Susvani Finance And Investments Pvt Ltd?

The CIN of Susvani Finance And Investments Pvt Ltd is U65993TG1992PTC015193.

Where is Susvani Finance And Investments Pvt Ltd headquartered?

Susvani Finance And Investments Pvt Ltd is headquartered at 5-4-187/8,Karbala Maidan,M G Road Secunderabad, Secunderabad, Telangana, 500003.

When was Susvani Finance And Investments Pvt Ltd incorporated?

Susvani Finance And Investments Pvt Ltd was incorporated on 31 December 1992.

Who are the current directors of Susvani Finance And Investments Pvt Ltd?

The current directors of Susvani Finance And Investments Pvt Ltd are

What is the primary industry of Susvani Finance And Investments Pvt Ltd?

The primary industry of Susvani Finance And Investments Pvt Ltd is Financial Services.

Is Susvani Finance And Investments Pvt Ltd a listed company?

Susvani Finance And Investments Pvt Ltd is unlisted.

What is the capital structure of Susvani Finance And Investments Pvt Ltd?

The authorized capital of Susvani Finance And Investments Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹2.74 M.

What is the compliance status of Susvani Finance And Investments Pvt Ltd?

The compliance status of Susvani Finance And Investments Pvt Ltd is Compliant.

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