Surajmal Mohta & Co PVT Ltd
U00000WB1934PTC008016ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Surajmal Mohta & Co PVT Ltd is a Private Non-govt company company incorporated in 1934 and based in West Bengal, India. Surajmal Mohta & Co PVT Ltd operates in Other (NIC 00000) with authorized capital of ₹2.00 Cr and paid-up capital of ₹1.87 Cr. For 2022-23, the company reported revenue of ₹26.52 L and profit after tax of ₹4.66 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1724d ago · may be overdue
Revenue (latest FY)
₹26.52 L
2022-23
PAT (latest FY)
₹4.66 L
Margin 17.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.87 Cr
94% of authorized
Filings on Record
0
All current
Incorporated
1934
92 years old
State
West Bengal
Sector
Other
NIC 00000
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 Cr
Paid-up Capital
₹1.87 Cr
94% utilized
Members
—
Last AGM
30 Sept 2021
1724d ago
Last Balance Sheet
31 Mar 2021
1907d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
00000
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Other
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
09 Jul 1934 · 30 Sept 2021
Directors
LockedPN
Priya Nair
Whole-time Director1.6y · Ahmedabad · DIN 8319399
KB
Kunal Bhatia
Director8.0y · Ahmedabad · DIN 8190618
Get the full board of directors
Directors, DINs & appointment history for Surajmal Mohta & Co PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Surajmal Mohta & Co PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 434994818 | State Bank of India(Bank) | ₹18.73 Cr | 12 Mar 2021 | Satisfied |
| 629380881 | Kotak Mahindra Bank Ltd(Bank) | ₹22.78 Cr | 12 Mar 2023 | Open |
| 250022594 | Axis Bank Ltd(Bank) | ₹5.33 Cr | 19 Sep 2021 | Open |
| 583401132 | HDFC Bank Ltd(Bank) | ₹16.08 Cr | 19 Sep 2021 | Satisfied |
| 595481939 | HDFC Bank Ltd(Bank) | ₹23.09 Cr | 04 Jul 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Surajmal Mohta & Co PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — |
Detailed Financials
3 FYs| Line item | 2022-23 | 2018-19 | 2017-18 |
|---|---|---|---|
| Income statement | |||
| Revenue from operations | |||
| Other income | |||
| Total income | |||
| Total expenses | |||
| Profit before tax | |||
| Profit / (Loss) after tax | |||
| Balance sheet | |||
| Equity / Net worth | |||
| Borrowings | |||
| Current liabilities | |||
| Total liabilities | |||
| Current assets | |||
| Cash & equivalents | |||
| Total assets | |||
| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | +552.0% | — | — | |
| Profit after Tax2022-23 | +29.0% | — | — | |
| Net Worth2022-23 | +2.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | +10.95% | — | +0.16% | +0.15% | 1.07 | |||
| 2018-19 | +30.23% | -0.72% | +0.44% | +0.35% | 1.26 | |||
| 2022-23 | +17.57% | +229.28% | +0.79% | +0.74% | 1.07 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 2,40,43,962 | 62.53% |
| Institutional Investors | 1 | 40,17,543 | 10.45% |
| Public & Others | 62 | 1,03,91,845 | 27.02% |
See the full shareholding pattern
Promoter, institutional & public holding for Surajmal Mohta & Co PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
1830 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P73
PAT (latest FY)
Top quartile · P85
Employees
—
—
—
—
Paid-up capital
Top quartile · P83
Compliance Health
96
63
96
2nd quartile · P60
Events & timeline
230 Sept 2019
Manish appointed as Director
09 Jul 1934
Company incorporated
Surajmal Mohta & Co PVT Ltd registered with RoC-Kolkata; year 1934
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Surajmal Mohta & Co PVT Ltd
When was Surajmal Mohta & Co PVT Ltd incorporated?
Surajmal Mohta & Co PVT Ltd was incorporated in 1934 (around 09 Jul 1934). Its CIN is U00000WB1934PTC008016 and it is registered with RoC-Kolkata.
Where is Surajmal Mohta & Co PVT Ltd located?
Surajmal Mohta & Co PVT Ltd is headquartered in West Bengal.
What sector does Surajmal Mohta & Co PVT Ltd operate in?
Surajmal Mohta & Co PVT Ltd operates in the Other sector (NIC code 00000), classified as Non-govt company.
Who are the directors of Surajmal Mohta & Co PVT Ltd?
Director details for Surajmal Mohta & Co PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Surajmal Mohta & Co PVT Ltd?
Surajmal Mohta & Co PVT Ltd has authorized capital of ₹2.00 Cr and paid-up capital of ₹1.87 Cr.
Does Surajmal Mohta & Co PVT Ltd have any open charges?
Surajmal Mohta & Co PVT Ltd has no open MCA-registered charges on record.
What is Surajmal Mohta & Co PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Surajmal Mohta & Co PVT Ltd is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.