SURYO FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67120OR1995PTC003978 As on: 2026-07-13
SURYO FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67120OR1995PTC003978) is a Private company incorporated on 28 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 62000000.00 and its paid up capital is Rs. 61801100.00.
SURYO FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURYO FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SURYO FINANCIAL SERVICES PRIVATE LIMITED are AMARENDRA DASH, ANNAPURNA DASH, and AJAY KUMAR DASH.
SURYO FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120OR1995PTC003978 and its registration number is 3978. Users may contact SURYO FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURYO FINANCIAL SERVICES PRIVATE LIMITED is 3RD FLOOR A 54/1 &A 55/1NAYAPALLI P O BARAMUNDA , BHUBANESWAR, Orissa, India - 751003.
Current status of SURYO FINANCIAL SERVICES PRIVATE LIMITED 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 SURYO FINANCIAL SERVICES 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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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 SURYO FINANCIAL SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SURYO FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00583036 | AMARENDRA DASH | Director | 1995-04-28 |
| 00586755 | ANNAPURNA DASH | Director | 1995-04-28 |
| 00613681 | AJAY KUMAR DASH | Director | 2003-01-30 |
Past Directors & Key Managerial Personnel of SURYO FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMARENDRA DASH
Other Directorships of ANNAPURNA DASH
Other Directorships of AJAY KUMAR DASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYO FOODS AND INDUSTRIES LTD | L05004OR1989PLC002264 | Director | 2006-12-20 | Ongoing |
| SHOAL MARINE PRODUCTS LIMITED | U05004OR2015PLC019600 | Director | 2019-04-16 | Ongoing |
| SURYO UDYOG LIMITED | U24119OR1978PLC000785 | Director | 2006-11-14 | Ongoing |
| SURYO UDYOG LIMITED | U24119OR1978PLC000785 | Director | - | 2022-09-29 |
| GOLDEN ANCHOR PRIVATE LIMITED | U55101OR1984PTC001306 | Director | - | 2010-06-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15120OR2012PTC016230 | DSF INDUSTRIES PRIVATE LIMITED | PLOT NO. - A-54/1 & A-55/1 3RD FLOOR, NAYAPALLI , BHUBANESWAR, Orissa, India - 751003 |
| U22121OR1984PTC001374 | SURYO MEDIA PRIVATE LIMITED | 3RD,FLOOR,A-54/1 & A-55/1,NAYAPALLI,BARAMUNDA BHUBANESWAR , NA, Orissa, India - 000000 |
| U24119OR1978PLC000785 | SURYO UDYOG LIMITED | A/54/1 & A-55/1, NAYAPALLI BARAMUNDA , BHUBANESWAR, Orissa, India - 751003 |
| U45201OR2008PTC010209 | SURYO INFRA PROJECTS PRIVATE LIMITED | DINALIPI BHAWAN A-54/1 & A-55/1, BARAMUNDA , BHUBANESWAR, Orissa, India - 751003 |
| U05004OR1994PTC003550 | PALTRONICS ALLIED INDUSTRIES PRIVATE LIMITED | DINALIPI BHAWAN A-54/1 & A-55/1, NAYAPALLI, BARAMUNDA , BHUBANESWAR, Orissa, India - 751003 |
| U55101OR1984PTC001306 | GOLDEN ANCHOR PRIVATE LIMITED | DINALIPI BHAWAN A-54/1 & A-55/1, NAYAPALLI, BARAMUNDA , BHUBANESWAR, Orissa, India - 751003 |
| U63022OR1986PLC001677 | RAM'S ASSORTED COLD STORAGE LTD | DINALIPI BHAWAN A-54/1 & A-55/1, NAYAPALLI, BARAMUNDA , BHUBANESWAR, Orissa, India - 751003 |
| U55101OR2007PTC009607 | INDULGENCE CLUB PRIVATE LIMITED | PLOT NO. - A 54/1 & 55/1 NAYAPALLI, BARAMUNDA , BHUBANESWAR, Orissa, India - 751003 |
| U55101OR2012PTC016283 | ELEGANCE RESORTS PRIVATE LIMITED | DINALIPI BHAWAN, A/54/55/1 BARAMUNDA FIRE STATION SQUARE , BHUBANESWAR, Orissa, India - 751003 |
| U72300OR2015PTC018890 | AM DATA MANAGEMENT PRIVATE LIMITED | 1ST FLOOR, A-35, RUCHIKA MARKET, BARAMUNDA, , BHUBANESWAR, Orissa, India - 751003 |
| U80302OR2004PLC007771 | VIVEKANAND MEDICAL MISSION LIMITED | DINALIPI BHAWAN, A/54/55I BARAMUNDA FIRE STATION SQUARE , BHUBANESWAR KHURDA, Orissa, India - 751003 |
| U45200OR2017PTC027809 | SILVERFINCH CONSULTANCY PRIVATE LIMITED | PLOT NO-A/31 RUCHIKA MARKET 1ST FLOOR,BARAMUNDA HOUSING BOARD COLONY , BHUBANESWAR, Orissa, India - 751003 |
| U45203OR2008PTC010291 | DAITARI SATYABHAMA INFRASTRUCTURES PRIVATE LIMITED | PLOT NO-K-1/515 , KALINGA NAGAR NEAR D.A.V PUBLIC SCHOOL, P.O- GHATIKIA , BHUBANESWAR, Orissa, India - 751003 |
| U01403OR2010PTC011581 | NATURALIFE AGRO PRODUCTS PRIVATE LIMITED | PLOT - 93A, GROUND FLOOR,ROAD NO 1, LANE NO-3, JAGANATH VIHAR,PO: UNIT-VII,BARAMUNDA , BHUBANESWAR, Orissa, India - 751003 |
| U01110OR2021NPL036141 | KRISHI KALINGA INNOVATION COUNCIL | DIRECTOR,PHYSICAL PLANT, P/S TO CENTRAL LABORATORY O.U.A.T, PLOT NO. 1432, KHATIYAN NO.856, BARAMUNDA , BHUBANESWAR, Orissa, India - 751003 |
| U72900OR2016PTC025628 | SATNSON TECHNOLOGIES PRIVATE LIMITED | BLOCK A 303, ASHAVAREE APARTMENT 3rd FLOOR NUAGAON, CHHAKA,SAMPUR,GHATIKI A , BHUBANESWAR, Orissa, India - 751003 |
| AAC-1943 | AK COMMERCIAL LLP | Plot No - A -170, B.D.A (H.I.G DUPLEX),B.D.A COLONY, BARAMUNDA BHUBANESWAR, Orissa, India - 751003 |
| U43219OD2024PTC047204 | WATTSAGE ENGINEERING SOLUTIONS PRIVATE LIMITED | PLOT NO-345/4035, A4/A5,MARRIL HOMES (1 ST FLOOR),Bhubaneswar,Khorda,Orissa,751003-India |
| U74999OR2019PTC031967 | MANASHA CONSULTANCY & HOME CARE SERVICES PRIVATE LIMITED | A/34, GROUND FLOOR RUCHIKA MARKET, BARAMUNDA , BHUBANESWAR, Orissa, India - 751003 |
| U51109OR2010PTC012350 | UNIVERSAL UNITED INDUSTRIES AND TRADE CO NSORTIUM PRIVATE LIMITED | HIG A/27, GROUND FLOOR, BARAMUNDA HOUSING BOARD COLONY , BHUBANESWAR, Orissa, India - 751003 |
| U72200OR2009PTC010999 | EFROLIC TECHNOLOGIES PRIVATE LIMITED | A-35, FIRST FLOOR, OPPOSITE RBI STAFF QUARTERS RUCHIKA MARKET, BARAMUNDA , BHUBANESWAR, Orissa, India - 751003 |
| U27200OR2021PTC037724 | SYGMA TUBES & PIPES PRIVATE LIMITED | Plot No. A-17/10, Surya Nagar 1st Floor, Unit-VI , Bhubaneswar, Orissa, India - 751003 |
| U45201OR2013PTC017269 | SAMANTARAY HOUSING & REALCON PRIVATE LIMITED | PLOT NO-A 17/9, 1ST FLOOR UNIT-7, SURYA NAGAR , BHUBANESWAR, Orissa, India - 751003 |
| U27100OR2021PTC036343 | KTSL STEEL PRIVATE LIMITED | Plot No. A-17/10, Surya Nagar 1st Floor, Unit - VI , Bhubaneswar, Orissa, India - 751003 |
| U25202OR2014PLC018288 | NAMASHYA PACKAGING LIMITED | PLOT NO-31/A, BDA DUPLEX COLONY AT/PO-BARAMUNDA, P.S-KHANDAGIRI , BHUBANESWAR, Orissa, India - 751003 |
| U31900OR2021PTC035347 | MOKKOMOTTO ELECTRONICS PRIVATE LIMITED | STPI ELITE BUILDING, FIRST FLOOR, IDCO PLOT NO-2/A REV - 570/1261 (P), MALIPADA, GOTHAPATNA , Bhubaneswar, Orissa, India - 751003 |
| ACA-8975 | Aviveda Technologies LLP | FLAT NO - A/01, TOWER-A, GROUND FLOOR, FALCON CRESTAT SAMPUR Bhubaneswar, Orissa, India - 751003 |
| U45203OR2006PTC008541 | DECCAN PRE-CAST PRIVATE LIMITED | PLOT NO.38/364, LANE-1,ROAD-2, JAGANNATH VIHAR, BARAMUNDA, BHUBANESWAR-751003. , BARAMUNDA, BHUBANESWAR-751003., Orissa, India - 000000 |
| U85499OD2024OPC045122 | ZAMOR GLOBAL (OPC) PRIVATE LIMITED | Fl No-A-3/5, 3rd Floor,Samasti 1001 Greens,Bhubaneswar,Khorda,Orissa,751003-India |
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- Email ID
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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.
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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.
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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.