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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SURAJMUKHI INVESTMENT AND FINANCE LTD
CIN: U65993PN1987PLC045156 As on: 2026-07-13
SURAJMUKHI INVESTMENT AND FINANCE LTD (CIN: U65993PN1987PLC045156) is a Public company incorporated on 29 Oct 1987. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 148952300.00.
SURAJMUKHI INVESTMENT AND FINANCE LTD's Annual General Meeting (AGM) was last held on 26 Aug 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SURAJMUKHI INVESTMENT AND FINANCE LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SURAJMUKHI INVESTMENT AND FINANCE LTD are CHARUCHANDRA GANESH PATANKAR, BHALACHANDRA BASAPPA HATTARKI, and MANGESH VASANT KANDHARKAR.
SURAJMUKHI INVESTMENT AND FINANCE LTD's Corporate Identification Number (CIN) is U65993PN1987PLC045156 and its registration number is 45156. Users may contact SURAJMUKHI INVESTMENT AND FINANCE LTD on its Email address - [email protected]. Registered address of SURAJMUKHI INVESTMENT AND FINANCE LTD is C/O KALYANI STEEL LTD MUNDHWA , PUNE, Maharashtra, India - 411036.
Current status of SURAJMUKHI INVESTMENT AND FINANCE LTD is - Amalgamated.
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 SURAJMUKHI INVESTMENT AND FINANCE 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.
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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.
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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 SURAJMUKHI INVESTMENT AND FINANCE 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 SURAJMUKHI INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00136573 | CHARUCHANDRA GANESH PATANKAR | Director | 1993-02-01 |
| 00145710 | BHALACHANDRA BASAPPA HATTARKI | Director | 2001-03-10 |
| 01254253 | MANGESH VASANT KANDHARKAR | Additional Director | 2006-12-01 |
Past Directors & Key Managerial Personnel of SURAJMUKHI INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHARUCHANDRA GANESH PATANKAR
Other Directorships of BHALACHANDRA BASAPPA HATTARKI
Other Directorships of MANGESH VASANT KANDHARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALYANI INVESTMENT COMPANY LIMITED | L65993PN2009PLC134196 | Director | - | 2009-09-16 |
| KG RENEWABLE ENERGY PRIVATE LIMITED | U40106PN2010PTC136840 | Director | - | 2011-03-24 |
| KG SOLAR ENERGY PRIVATE LIMITED | U40106PN2010PTC136841 | Director | - | 2011-03-24 |
| GLADIOLLA INVESTMENTS LIMITED | U65929PN1994PLC082854 | Director | 2007-04-12 | Ongoing |
| CHAKRAPANI INVESTMENTS AND TRADES LTD | U65993PN1983PLC029157 | Additional Director | 2006-12-01 | Ongoing |
| KSL HOLDINGS PRIVATE LIMITED | U65993PN2001PTC015938 | Director | - | 2011-12-10 |
| KALYANI INTERNATIONAL LTD | U70101PN1993PLC074993 | Director | - | 2012-06-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH1995PTC091677 | KALYANI SOFTWARE PRIVATE LIMITED | C/O KALYANI STEELS LTDII ND FLOOR CORPORATE OFFICE KALYANI STEELLS LTD , MUNDHWA PUNE, Maharashtra, India - 411036 |
| U65993PN1983PLC029157 | CHAKRAPANI INVESTMENTS AND TRADES LTD | C/O KALYANI STEELS LTD MUNDHWA , PUNE, Maharashtra, India - 411036 |
| U70101PN1993PLC074993 | KALYANI INTERNATIONAL LTD | C/O KALYANI STEELS LTD MUNDHWA , PUNE, Maharashtra, India - 411036 |
| U63011PN2006PTC128496 | MUKAND KALYANI LOGISTICS PRIVATE LIMITED | C/O KALYANI STEELS LIMITED MUNDHWA PUNE , PUNE, Maharashtra, India - 411036 |
| AAB-7094 | KRUTADNYA MANAGEMENT AND TRADING SERVICE S LLP | C/O BHARAT FORGE LTD MUNDHWA Pune, Maharashtra, India - 411036 |
| U27107MH1998PTC114671 | MUNDHWA STEELS LIMITED | C/O KALYANI STEEL LTDMUNDHWA , PUNE, Maharashtra, India - 411036 |
| U65929PN1994PLC082854 | GLADIOLLA INVESTMENTS LIMITED | C/O KALYANI STEELSLIMITED MUNDHWA , PUNE, Maharashtra, India - 411036 |
| U27100PN2007PTC129759 | PUNE POWER DEVELOPMENT PRIVATE LIMITED | C/O. KALYANI STEELS LIMITED MUNDHWA, , PUNE, Maharashtra, India - 411036 |
| U65993PN2001PTC015938 | KSL HOLDINGS PRIVATE LIMITED | C/O KALYANI STEELS LIMITED MUNDHWA , PUNE, Maharashtra, India - 411036 |
| U74999MH1995PTC089436 | KRUTADNYA MANAGEMENT AND TRADING SERVICES PRIVATE LIMITED | C/O BHARAT FORGE LTD MUNDHWA , PUNE, Maharashtra, India - 411036 |
| U65910PN1986PTC039645 | KALYANI FINANCIAL SERVICES PRIVATE LIMITED | INDUSTRY HOUSE S NO 49OPP KALYANI STEEL LTD MUNDHWA,PUNE,Maharashtra,411036-India |
| U71110PN1982PTC026665 | LOHGAON TRADING COMPANY PRIVATE LIMITED | INDUSTRY HOUSE S NO 49OPP KALYANI STEEL LTD MUNDHWA , PUNE, Maharashtra, India - 411036 |
| U27320PN2011PLC141743 | BARAMATI SPECIALITY STEELS LIMITED | C/o Kalyani Steels Limited 2nd Floor, Corporate Building, Mundhwa , Pune, Maharashtra, India - 411036 |
| U74999PN2003PLC018350 | TRUE VALUE HOLDINGS LIMITED | INDUSTRY HOUSE SURVEY NO 49OPP KALYANI CARPENTER SPECIAL STEEL LTD MUNDHWA , PUNE, Maharashtra, India - 411036 |
| AAY-3062 | LUX COATS CUSTOMS LLP | C/O SANDEEP KAILASRAO KODRE, S.NO. 59 NEAR BANK OF MAHARASHTRA HAVELI PUNE MUNDHWA (N.V) PUNE, Maharashtra, India - 411036 |
| U45300PN2012PTC234269 | FERROVIA TRANSRAIL SOLUTIONS PRIVATE LIMITED | C/O BHARAT FORGE LIMITED,,PUNE CANTONMENT, MUNDHWA,Pune City,Pune,Maharashtra,411036-India |
| U74909PN2011PLC138621 | BF INDUSTRIAL SOLUTIONS LIMITED | C/o Bharat Forge Limited, Mundhwa,,Pune Cantonment,,Pune City,Pune,Maharashtra,411036-India |
| U52510PN2019OPC188000 | ZEDWIZ SOLUTIONS (OPC) PRIVATE LIMITED | C/O Sunil Kumar,E2,Ft NO-21,S.No 80 H.No1234/4, Ganga Orchard, Pingale Wasti , MUNDHWA ROAD, PUNE, Maharashtra, India - 411036 |
| AAP-6206 | ZEPHYR ENGINEERING AND TECHNOLOGY CONSUL TANTS LLP | S. NO. 49, INDUSTRY HOUSE, OPP KALYANI STEELS LTD MH MUNDHWA PUNE PUNE, Maharashtra, India - 411036 |
| ACW-7007 | SUNLAX SOFTWARE SOLUTIONS LLP | C/O LAXMAN SINGH YADAV FTNO F404 SNO 36 /37 MAHAGANESHNAGARI KESHAVNAGAR MUNDHWA,Pune City,Pune,Maharashtra,India-411036 |
| U29100PN2022PLC209117 | SAGAR-MANAS TECHNOLOGIES LIMITED | C/O Bharat Forge Ltd, Mundhawa , Pune, Maharashtra, India - 411036 |
| U74140MH1990PTC058547 | KALYANI AGRO CONSULTANTS PRIVATE LIMITED | KELYANI STEEL LTD BLDGFIRST FLR MUNDHWA , PUNE, Maharashtra, India - 411036 |
| U28939MH1995PTC093931 | KALYANI EQUIPMENT AND TOOLS PRIVATE LIMI TED | KALYANI THRMAL SYSTEMS LTD72 76 MUNDHWA , PUNE, Maharashtra, India - 411036 |
| U51909PN2007PTC129651 | KALYANI EDUCATION MANAGEMENT SERVICES PRIVATE LIMITED | INDUSTRY HOUSE, OPP KALYANI STEELS LTD MUNDHWA , PUNE, Maharashtra, India - 411036 |
| U65999PN1982PTC026642 | UAT INVESTMENTS PRIVATE LIMITED | INDUSTRY HOUSE OPP KALYANI STEELS LTD MUNDHWA , PUNE, Maharashtra, India - 411036 |
| U67120PN1982PTC026650 | RAMAYAN INVESTMENTS PRIVATE LIMITED | INDUSTRY HOUSE OPP KALYANI STEELS LTD MUNDHWA , PUNE, Maharashtra, India - 411036 |
| U74210MH1997PTC105730 | KALYANI INFOTECH SOLUTIONS PRIVATE LIMITED | S. NO. 49, INDUSTRY HOUSE OPP KALYANI STEELS LTD, MUNDHWA,PUNE,Maharashtra,411036-India |
| AAO-7744 | INDIA INTERNET DOMAIN LLP | S. NO. 49,INDUSTRY HOUSE, OPP. KALYANI STEELS LTD. MUNDHWA Pune, Maharashtra, India - 411036 |
| U01111MH1991PLC062106 | KALYANI AGRO CORPORATION LTD | C 10 KALYANI STEELS LTD1ST FLOOR MUNDHAWA , PUNE, Maharashtra, India - 411036 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.