Surya Shakti India Financial Private Limited
U67120AP1999PTC032782ActivePrivate · Non-govt companyRoC-VijayawadaUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Surya Shakti India Financial Private Limited is a Private Non-govt company company incorporated in 1999 and based in Andhra Pradesh, India. Surya Shakti India Financial Private Limited operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹6.00 Cr and paid-up capital of ₹5.43 Cr. For 2023-24, the company reported revenue of ₹20.94 L and a net loss of ₹1.40 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1737d ago · may be overdue
Revenue (latest FY)
₹20.94 L
2023-24
PAT (latest FY)
₹-1.40 L
Margin -6.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.43 Cr
90% of authorized
Filings on Record
0
All current
Incorporated
1999
27 years old
State
Andhra Pradesh
Sector
Activity of stock brokers
NIC 67120
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹6.00 Cr
Paid-up Capital
₹5.43 Cr
90% utilized
Members
—
Last AGM
14 Nov 2021
1737d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
p**************(at)gmail.com
Registered Office
6, PRINCE APARTMENTS, DOOR NO.7-8-19 HARBOUR PARK ROAD, PANDURANGAPURAM VISAKHAPATNAM AP 530003 IN
Quick facts
Registered office
6, PRINCE APARTMENTS, DOOR NO.7-8-19 HARBOUR PARK ROAD, PANDURANGAPURAM VISAKHAPATNAM AP 530003 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p**************(at)gmail.com
Section
Activity of stock brokers
ROC
RoC-Vijayawada
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
01 Nov 1999 · 14 Nov 2021
Directors
LockedPN
Priya Nair
Additional Director2.5y · Ahmedabad · DIN 4966951
AM
Arun Malhotra
Director5.2y · Mumbai · DIN 3200475
DR
Deepa Reddy
Whole-time Director2.0y · New Delhi · DIN 8481748
SG
Sneha Gupta
Managing Director8.8y · Hyderabad · DIN 4388194
Get the full board of directors
Directors, DINs & appointment history for Surya Shakti India Financial Private Limited.
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 | +27d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +38d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Surya Shakti India Financial Private Limited.
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 |
|---|---|---|---|---|
| 803031004 | Axis Bank Ltd(Bank) | ₹19.45 Cr | 19 Sep 2019 | Open |
| 606168700 | State Bank of India(Bank) | ₹16.53 Cr | 27 Jan 2020 | Satisfied |
| 983119573 | Kotak Mahindra Bank Ltd(Bank) | ₹1.64 Cr | 19 Sep 2019 | Satisfied |
| 647558855 | ICICI Bank Ltd(Bank) | ₹3.46 Cr | 04 Jul 2021 | Open |
| 109804905 | ICICI Bank Ltd(Bank) | ₹13.38 Cr | 27 Jan 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Surya Shakti India Financial Private Limited.
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 |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2021-22 | 2020-21 | 2016-17 |
|---|---|---|---|---|
| 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 |
|---|---|---|---|---|
| Revenue2023-24 | — | +68.0% | — | |
| Profit after Tax2023-24 | — | — | — | |
| Net Worth2023-24 | -57.0% | -86.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +533.01% | — | +19.32% | +8.47% | 2.28 | |||
| 2016-17 | -1349.70% | +4.79% | -105.21% | -16.80% | 6.26 | |||
| 2020-21 | +141.79% | -945.44% | -104.73% | -22.62% | — | |||
| 2021-22 | +163.80% | -39.69% | -269.92% | -17.32% | — | |||
| 2023-24 | -6.70% | -165.78% | -12.25% | -0.55% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 1,13,86,341 | 69.39% |
| Institutional Investors | 1 | 7,36,248 | 4.49% |
| Public & Others | 17 | 42,85,551 | 26.12% |
See the full shareholding pattern
Promoter, institutional & public holding for Surya Shakti India Financial Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
3 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
320 Mar 2023
Perraju appointed as Director
25 Sept 2018
Janardan appointed as Director
01 Nov 1999
Company incorporated
Surya Shakti India Financial Private Limited registered with RoC-Vijayawada; year 1999
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 Surya Shakti India Financial Private Limited
When was Surya Shakti India Financial Private Limited incorporated?
Surya Shakti India Financial Private Limited was incorporated in 1999 (around 01 Nov 1999). Its CIN is U67120AP1999PTC032782 and it is registered with RoC-Vijayawada.
Where is Surya Shakti India Financial Private Limited located?
Surya Shakti India Financial Private Limited is headquartered in Andhra Pradesh, at: 6, PRINCE APARTMENTS, DOOR NO.7-8-19 HARBOUR PARK ROAD, PANDURANGAPURAM VISAKHAPATNAM AP 530003 IN .
What sector does Surya Shakti India Financial Private Limited operate in?
Surya Shakti India Financial Private Limited operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Surya Shakti India Financial Private Limited?
Director details for Surya Shakti India Financial Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Surya Shakti India Financial Private Limited?
Surya Shakti India Financial Private Limited has authorized capital of ₹6.00 Cr and paid-up capital of ₹5.43 Cr.
Does Surya Shakti India Financial Private Limited have any open charges?
Surya Shakti India Financial Private Limited has no open MCA-registered charges on record.
What is Surya Shakti India Financial Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Surya Shakti India Financial Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.