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SURYA HERBAL LIMITED
CIN: U24233UP1999PLC121483
SURYA HERBAL LIMITED (CIN: U24233UP1999PLC121483) is a Public company incorporated on 04 Jun 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 41920990.00.
SURYA HERBAL LIMITED's Annual General Meeting (AGM) was last held on 05 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURYA HERBAL LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of SURYA HERBAL LIMITED are VISHWANATHAN SWAMINATHAN, INDER SETIA, and SHASHI SETIA.
SURYA HERBAL LIMITED's Corporate Identification Number (CIN) is U24233UP1999PLC121483 and its registration number is 121483. Users may contact SURYA HERBAL LIMITED on its Email address - [email protected]. Registered address of SURYA HERBAL LIMITED is C-33, SECTOR-59, , NOIDA, Uttar Pradesh, India - 201301.
Current status of SURYA HERBAL LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SURYA HERBAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SURYA HERBAL
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SURYA HERBAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of SURYA HERBAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00238629 | VISHWANATHAN SWAMINATHAN | Director | 2006-09-25 |
| 00720143 | INDER SETIA | Managing Director | 2004-08-01 |
| 05126096 | SHASHI SETIA | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of SURYA HERBAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00170646 | SANTOSH KUMAR MUKHERJEE | Additional Director | - | 2006-09-25 |
| 00170646 | SANTOSH KUMAR MUKHERJEE | Director | - | 2014-12-15 |
| 00238629 | VISHWANATHAN SWAMINATHAN | Additional Director | - | 2006-09-25 |
| 00240233 | AMAR SARAF . | Additional Director | - | 2008-09-29 |
| 00240233 | AMAR SARAF . | Director | - | 2014-12-15 |
| 05126096 | SHASHI SETIA | Additional Director | - | 2015-09-30 |
| 08233415 | CHARUL PAHUJA | Company Secretary | - | 2020-01-16 |
Other Directorships of SANTOSH KUMAR MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMIFS CAPITAL MARKETS LTD. | L74300WB1983PLC036342 | Director | - | 2024-04-01 |
| ALBERTA AGRO PVT LTD | U01122WB1995PTC067279 | Additional Director | - | 2015-09-28 |
| ALBERTA AGRO PVT LTD | U01122WB1995PTC067279 | Director | 2015-09-28 | Ongoing |
| SALVEO LIFE SCIENCES LIMITED | U24234WB2005PLC210460 | Additional Director | - | 2015-09-30 |
| SALVEO LIFE SCIENCES LIMITED | U24234WB2005PLC210460 | Director | 2015-09-30 | Ongoing |
| APDC POWER PRIVATE LIMITED | U40104WB2008PTC121853 | Director | 2008-01-17 | Ongoing |
| VATICAN COMMERCIALS LTD | U51109WB1983PLC035913 | Additional Director | - | 2014-09-30 |
| VATICAN COMMERCIALS LTD | U51109WB1983PLC035913 | Director | - | 2017-05-25 |
| SMIFS LIMITED | U51109WB1993PLC060987 | Additional Director | - | 2019-12-12 |
| SMIFS LIMITED | U51109WB1993PLC060987 | Director | 2019-12-12 | Ongoing |
| SMIFS CAPITAL SERVICES LIMITED | U65991WB2000PLC092125 | Additional Director | - | 2008-09-26 |
| SMIFS CAPITAL SERVICES LIMITED | U65991WB2000PLC092125 | Director | - | 2022-03-21 |
Other Directorships of VISHWANATHAN SWAMINATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKAGRA SOLUTION LLP | AAR-4735 | Designated Partner | 2019-12-31 | Ongoing |
| FIDUCIARY ADVISORY SERVICES PRIVATE LIMITED | U65921MH2006PTC162738 | Additional Director | - | 2009-12-30 |
| FIDUCIARY ADVISORY SERVICES PRIVATE LIMITED | U65921MH2006PTC162738 | Director | 2009-12-30 | Ongoing |
| RG IT SERVICES PRIVATE LIMITED | U72200DL2004PTC129143 | Additional Director | 2009-02-27 | Ongoing |
| PAS DIGITAL PRIVATE LIMITED | U72200DL2019PTC356323 | Additional Director | - | 2022-09-29 |
| PAS DIGITAL PRIVATE LIMITED | U72200DL2019PTC356323 | Director | 2021-12-06 | Ongoing |
| WEALTH MANAGEMENT ADVISORY SERVICES LIMITED | U74140WB2003PLC096011 | Whole-time director | - | 2008-03-24 |
| BRUSHMAN (INDIA) LIMITED | U74899DL1993PLC051862 | Additional Director | - | 2009-09-30 |
Other Directorships of AMAR SARAF .
Other Directorships of INDER SETIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTE NUTRACEUTICALS PRIVATE LIMITED | U15400UP2013PTC123989 | Director | - | 2015-04-13 |
| SURYA SOFT-TECH LIMITED | U74899HR1999PLC048371 | Director | - | 2008-09-05 |
| RAVIKAYURVEDA HEALTHCARE PRIVATE LIMITED | U85100DL2008PTC177970 | Director | - | 2010-02-15 |
Other Directorships of SHASHI SETIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIFUTURE PHARMACEUTICALS PRIVATE LIMITED | U36103DL2009PTC190810 | Additional Director | - | 2018-09-30 |
| MEDIFUTURE PHARMACEUTICALS PRIVATE LIMITED | U36103DL2009PTC190810 | Director | 2018-09-30 | Ongoing |
| MEDIFUTURE PHARMACEUTICALS PRIVATE LIMITED | U36103DL2009PTC190810 | Director | - | 2015-02-20 |
Other Directorships of CHARUL PAHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUNAR FOODS LIMITED | U01111HR1997PLC122779 | Additional Director | - | 2023-09-25 |
| DUNAR FOODS LIMITED | U01111HR1997PLC122779 | Director | - | 2024-02-06 |
| DUNAR FOODS LIMITED | U01111HR1997PLC122779 | Whole-time director | 2023-03-03 | Ongoing |
| SAFE GRAINS PRIVATE LIMITED | U15132HR2018PTC075939 | Director | 2018-09-20 | Ongoing |
| SANTE NUTRACEUTICALS PRIVATE LIMITED | U15400UP2013PTC123989 | Company Secretary | - | 2020-05-01 |
| INTELLI AUDIT SOLUTIONS PRIVATE LIMITED | U74999UP2019PTC122582 | Director | - | 2022-10-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900UP2021PTC145349 | LCNC TECHNOLOGIES PRIVATE LIMITED | C 306 TOWER C NOIDA ONE B-8 SECTOR 62 NOIDA GAUTAM BUDDHA NAGAR 201301 UTTAR PRADESH INDIA , NOIDA, Uttar Pradesh, India - 201301 |
| U68200UP2023PTC193272 | LUXOTIC INFRASTRUCTURE PRIVATE LIMITED | C-224, Sector-63, Noida, Noida, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U72300UP2007PTC153356 | SILVER LINE IT SOLUTIONS PRIVATE LIMITED | L-12, C- 001/A/1 Sector- 16B , Noida-201301 Noida , Uttar Pradesh , India , PIN:2013 01 , Noida, Uttar Pradesh, India - 201301 |
| ABA-2554 | UPYOGI E SERVICES LLP | C 906 TOWER C AJNARA GRAND HERITAGE SECTOR 74 NOIDA UTTAR PRADESH 201301 NOIDA, Uttar Pradesh, India - 201301 |
| U74999UP2021OPC146872 | DIGICZAR MARKETING (OPC) PRIVATE LIMITED | C -25, SECTOR- 8, NOIDA-201301, UTTAR PRADESH, INDIA , NOIDA, Uttar Pradesh, India - 201301 |
| U92100UP2020PTC127283 | ARTIST INTERNATIONAL ENTERTAINMENT PRIVATE LIMITED | C/O JITENDRA SINGH, N-59 SECTOR-12 NOIDA , G.B NAGAR , NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U20237UP2025PTC217559 | NATWELL CONSUMER PRIVATE LIMITED | F-13, SECTOR-12, NOIDA, UTTAR PRADESH,Sector 12, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U52602UP2017PTC094332 | WELLXO E-COMMERCE PRIVATE LIMITED | C-49 Sector -10 Noida -201301 Noida Gautam Buddha Nagar , Uttar Pradesh, Uttar Pradesh, India - 201301 |
| U74999UP2018PTC101128 | LEISURELY LOUNGERS PRIVATE LIMITED | C-1806, EXOTICA FRESCO,SECTOR-137,EXPRESSWAY NOIDA NOIDA, Gautam Buddha Nagar, India, , UTTAR PRADESH, Uttar Pradesh, India - 201301 |
| U24299UP2022PTC166223 | TIRUPATIMSSHREE PHARMACEUTICALS PRIVATE LIMITED | C-53C, SECTOR-33 NOIDA,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U72300UP2015PTC072177 | LENRRA SOFTECH PRIVATE LIMITED | C-59, TOP FLOOR SECTOR-2, NEAR SECTOR 15 METRO STATION , NOIDA, Uttar Pradesh, India - 201301 |
| U85300UP2022NPL173226 | CHIDAGNI FOUNDATION | C-25, C-BLOCK, SECTOR-8, NOIDA UTTAR PRADESH , NOIDA, Uttar Pradesh, India - 201301 |
| U65999UP2019PTC120711 | SILVERMILE CAPITAL PRIVATE LIMITED | C 33,SECTOR 39 NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U74992UP2010PTC042888 | COOLEX CONSULTANTS AND ENGINEERS PRIVATE LIMITED | C-16, SECTOR-33 NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| AAT-7895 | SK STANDARD INSULATION LLP | 103,GROUND FLOOR,BLOCK C SECTOR 33,NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| U31907UP2022PTC175124 | RSGC ELECTROMEDICS & EXPOTECH PRIVATE LIMITED | C-75, SECTOR-33, NOIDA GAUTAM BUDDHA NAGAR , NOIDA, Uttar Pradesh, India - 201301 |
| AAV-2743 | DIGINIVESH LLP | C-33, NEAR PNB, SECTOR-27NOIDA, GAUTAM BUDH NAGAR Noida, Uttar Pradesh, India - 201301 |
| U51909UP2021PTC151495 | AMICONICS PRIVATE LIMITED | E5/9C, SHATABDI VIHAR NOIDA SECTOR -52 , NOIDA, Uttar Pradesh, India - 201301 |
| U74996UP2006PTC087479 | INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED | C-10, SECTOR-3, NOIDA UTTAR PRADESH 201301 , NOIDA, Uttar Pradesh, India - 201301 |
| U74999UP2019PTC118608 | ORA INTL ON ROAD ASSISTANCE PRIVATE LIMITED | C-52, SECTOR-2 NOIDA, UTTAR PRADESH-201301 , NOIDA, Uttar Pradesh, India - 201301 |
| AAT-3509 | GURU KIRPA GRAPHICS LLP | C-3-702, CLEO COUNTY, SECTOR - 121, NOIDA UTTAR PRADESH-201301 NOIDA, Uttar Pradesh, India - 201301 |
| U80902UP2020PTC136227 | METAL BIRD SCHOOL OF AVIATION PRIVATE LIMITED | C3/1701 Cleo County, Sector 121, Noida Uttar Pradesh 201301 , Noida, Uttar Pradesh, India - 201301 |
| U74999UP2021PTC142176 | PLATOOIN PRIVATE LIMITED | C-86B, ground floor, Sector-8 NOIDA-201301, UTTAR PRADESH , NOIDA, Uttar Pradesh, India - 201301 |
| U15118UP2009PTC038112 | AOV PET EN CARE PRIVATE LIMITED | C-22/25, Sector-57, Gautam Budh Nagar, Noida, Uttar Pradesh- 201301 , noida, Uttar Pradesh, India - 201301 |
| U15429UP2006PTC031768 | GENESIS AGROFOODS PRIVATE LIMITED | C-22/25, Sector-57, Gautam Budh Nagar, Noida, Uttar Pradesh- 201301 , NOIDA, Uttar Pradesh, India - 201301 |
| U74999UP2019PTC123620 | HONSENDE TECHNOLOGY INDIA PRIVATE LIMITED | C 198, BASEMENT AND GROUND FLOOR SECTOR-63, NOIDA-201301 UTTAR PRADESH , NOIDA, Uttar Pradesh, India - 201301 |
| U15122UP2009PTC038405 | AOV AGRO FOODS PRIVATE LIMITED | C-22/25, Sector-57 Noida, Gautam Budh Nagar, Uttar Pradesh 201301 , Noida, Uttar Pradesh, India - 201301 |
| U70102UP2013PTC057765 | NANDESHWARI REAL ESTATE PRIVATE LIMITED | HOUSE NO.- K C NAGPAL, G -119 SECTOR - 44 NOIDA UTTAR PRADESH - 201301 , NOIDA, Uttar Pradesh, India - 201301 |
| U18109UP2009PTC173070 | FABULOUS CLOTHING PRIVATE LIMITED | C-57 Sector-88, Gautam Budh Nagar, Noida Uttar Pradesh - 201301 India,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10587074 | 2015-08-04 | - | 2017-07-27 | 60,000,000.00 | Bank of Baroda | |
| 10587075 | 2015-08-04 | - | 2017-07-27 | 20,000,000.00 | Bank of Baroda | |
| 90057216 | 2000-03-28 | 2004-11-25 | 2004-11-25 | 11,000,000.00 | STATE BANK OF INDIA | |
| 90057246 | 2000-05-24 | 2002-04-30 | 2006-10-05 | 11,000,000.00 | STATE BANK OF INDIA | |
| 100318999 | 2020-01-24 | 2020-01-24 | 2021-01-19 | 40,004,000.00 | Axis Bank Limited | |
| 100319002 | 2020-01-24 | - | 2021-01-19 | 40,000,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.