Suraksha
U67190WB2003PTC095855ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed
Suraksha is a Private Indian company incorporated in 1992 and based in West Bengal, India. Suraksha operates in Financial Auxiliary (NIC 67190) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
1992
34 years old
State
West Bengal
Sector
Financial Auxiliary
NIC 67190
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
SurakshaTRACXN · PUBLIC DATA
Brand Suraksha · Legal entity Suraksha
Suraksha - Provider of life, health, home, property, and other insurance brokerage services.
Total Funding
Latest Round
Seed
Revenue
Valuation
Funding Rounds
—
Employees
20
Stage
Unfunded
HQ
Kolkata
Founded
1992
Source: Tracxn (public profile) · joined to MCA on CIN U67190WB2003PTC095855
Quick facts
Registered office
—
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Financial Auxiliary
ROC
—
Class · sub-category
Private
Incorporation · Last AGM
— · —
Directors
LockedPN
Priya Nair
Whole-time Director3.4y · New Delhi · DIN 4522467
SG
Sneha Gupta
Director5.8y · Mumbai · DIN 1464603
KB
Kunal Bhatia
Managing Director2.2y · Ahmedabad · DIN 1882054
VS
Vikram Singh Rathore
Director2.2y · Ahmedabad · DIN 8524559
Get the full board of directors
Directors, DINs & appointment history for Suraksha.
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 | +11d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +14d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Suraksha.
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 |
|---|---|---|---|---|
| 908443005 | State Bank of India(Bank) | ₹3.54 Cr | 27 Jan 2021 | Open |
| 944947691 | ICICI Bank Ltd(Bank) | ₹1.90 Cr | 19 Sep 2020 | Satisfied |
| 312003965 | ICICI Bank Ltd(Bank) | ₹11.91 Cr | 12 Mar 2020 | Satisfied |
| 849119267 | State Bank of India(Bank) | ₹10.18 Cr | 04 Jul 2019 | Satisfied |
| 691206012 | HDFC Bank Ltd(Bank) | ₹23.15 Cr | 19 Sep 2019 | Open |
| 746045623 | State Bank of India(Bank) | ₹16.66 Cr | 04 Jul 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Suraksha.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹86.01 Cr | ₹10.81 Cr | ₹62.75 Cr | ₹133.43 Cr | 116 |
| FY2023-24 | ₹77.78 Cr | ₹8.88 Cr | ₹43.69 Cr | ₹118.81 Cr | 124 |
| FY2022-23 | ₹61.64 Cr | ₹7.64 Cr | ₹39.04 Cr | ₹94.95 Cr | 61 |
| FY2021-22 | ₹45.43 Cr | ₹4.27 Cr | ₹27.12 Cr | ₹58.19 Cr | 155 |
Gain deeper financial insights of this entity
Audited financials & ratios for Suraksha.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹86.01 Cr | ₹77.78 Cr | ₹61.64 Cr | ₹45.43 Cr |
| Other income | ₹1.76 Cr | ₹2.54 Cr | ₹2.22 Cr | ₹91.82 L |
| Total income | ₹87.77 Cr | ₹80.32 Cr | ₹63.86 Cr | ₹46.35 Cr |
| Total expenses | ₹73.93 Cr | ₹68.95 Cr | ₹54.08 Cr | ₹40.88 Cr |
| Profit before tax | ₹14.06 Cr | ₹11.55 Cr | ₹9.93 Cr | ₹5.55 Cr |
| Profit / (Loss) after tax | ₹10.81 Cr | ₹8.88 Cr | ₹7.64 Cr | ₹4.27 Cr |
| Balance sheet | ||||
| Equity / Net worth | ₹62.75 Cr | ₹43.69 Cr | ₹39.04 Cr | ₹27.12 Cr |
| Borrowings | ₹17.12 Cr | ₹18.09 Cr | ₹19.53 Cr | ₹11.50 Cr |
| Current liabilities | ₹28.22 Cr | ₹32.77 Cr | ₹18.35 Cr | ₹12.68 Cr |
| Total liabilities | ₹70.68 Cr | ₹75.13 Cr | ₹55.90 Cr | ₹31.07 Cr |
| Current assets | ₹78.42 Cr | ₹58.32 Cr | ₹56.92 Cr | ₹26.26 Cr |
| Cash & equivalents | ₹23.88 Cr | ₹9.84 Cr | ₹17.05 Cr | ₹8.88 Cr |
| Total assets | ₹133.43 Cr | ₹118.81 Cr | ₹94.95 Cr | ₹58.19 Cr |
| Employees | 116 | 124 | 61 | 155 |
Gain deeper financial insights of this entity
Audited financials & ratios for Suraksha.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹86.01 Cr | +6.9% | +14.8% | +1.2% |
| Profit after Tax | ₹10.81 Cr | +4.2% | +2.6% | +3.7% |
| Net Worth | ₹62.75 Cr | -1.5% | +14.5% | +18.3% |
| Employees | 116 | +33.9% | +1.6% | +17.3% |
Gain deeper financial insights of this entity
Audited financials & ratios for Suraksha.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹86.01 Cr | ₹10.81 Cr | +12.57% | -4.37% | +17.23% | +8.10% | 0.27 | ₹74.15 L |
| FY2023-24 | ₹77.78 Cr | ₹8.88 Cr | +11.42% | -4.88% | +20.33% | +7.48% | 0.41 | ₹62.73 L |
| FY2022-23 | ₹61.64 Cr | ₹7.64 Cr | +12.39% | +20.34% | +19.56% | +8.04% | 0.50 | ₹1.01 Cr |
| FY2021-22 | ₹45.43 Cr | ₹4.27 Cr | +9.40% | +32.85% | +15.75% | +7.34% | 0.42 | ₹29.31 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Suraksha.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 87,67,817 | 86.32% |
| Institutional Investors | 3 | 6,37,164 | 6.27% |
| Public & Others | 28 | 7,52,740 | 7.41% |
See the full shareholding pattern
Promoter, institutional & public holding for Suraksha.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
6 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P0
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 Suraksha
When was Suraksha incorporated?
Suraksha was incorporated in 1992. Its CIN is U67190WB2003PTC095855 and it is registered with the relevant Registrar of Companies.
Where is Suraksha located?
Suraksha is headquartered in West Bengal.
What sector does Suraksha operate in?
Suraksha operates in the Financial Auxiliary sector (NIC code 67190), classified as Indian Non-Govt Company.
Who are the directors of Suraksha?
Director details for Suraksha have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Suraksha?
Suraksha has authorized capital of — and paid-up capital of —.
Does Suraksha have any open charges?
Suraksha has no open MCA-registered charges on record.
What is Suraksha's Compliance Health Score?
RegisterKaro's Compliance Health Score for Suraksha is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.