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
SURYA KIRAN INVESTMENT AND CAPITAL SERVICES PRIVATE LIMITED
CIN: U67190DL2012PTC246572 As on: 2026-07-13
SURYA KIRAN INVESTMENT AND CAPITAL SERVICES PRIVATE LIMITED (CIN: U67190DL2012PTC246572) is a Private company incorporated on 21 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 2600000.00.
SURYA KIRAN INVESTMENT AND CAPITAL 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.SURYA KIRAN INVESTMENT AND CAPITAL SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SURYA KIRAN INVESTMENT AND CAPITAL SERVICES PRIVATE LIMITED are NARINDER WADHWA, SUMAN BATRA, and BIRENDRA SINGH BORA.
SURYA KIRAN INVESTMENT AND CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2012PTC246572 and its registration number is 246572. Users may contact SURYA KIRAN INVESTMENT AND CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURYA KIRAN INVESTMENT AND CAPITAL SERVICES PRIVATE LIMITED is 718 MAIN JOSHI ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of SURYA KIRAN INVESTMENT AND CAPITAL SERVICES PRIVATE 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 KIRAN INVESTMENT AND CAPITAL 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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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 KIRAN INVESTMENT AND CAPITAL SERVICES
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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 KIRAN INVESTMENT AND CAPITAL 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 SURYA KIRAN INVESTMENT AND CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00787274 | NARINDER WADHWA | Director | 2012-12-21 |
| 08489145 | SUMAN BATRA | Director | 2019-06-24 |
| 09706353 | BIRENDRA SINGH BORA | Additional Director | 2022-08-18 |
Past Directors & Key Managerial Personnel of SURYA KIRAN INVESTMENT AND CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03537018 | MANICK WADHWA | Director | - | 2019-06-24 |
Other Directorships of NARINDER WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE INDIA REALTY OPPORTUNITIES LLP | AAA-4257 | Partner | 2023-12-11 | Ongoing |
| TRYROCK VENTURES LLP | ABZ-0651 | Designated Partner | 2022-11-15 | Ongoing |
| SURYA KIRAN INSURANCE BROKING PRIVATE LIMITED | U27310DL2008PTC173222 | Director | 2008-01-28 | Ongoing |
| SKI CAPITAL SERVICES IFSC PRIVATE LIMITED | U65999GJ2016PTC094929 | Director | 2016-12-29 | Ongoing |
| ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA | U67190MH1996NPL101555 | Director | - | 2018-04-14 |
| SKI CONSULTANCY SERVICES LIMITED | U74140DL1999PLC098321 | Director | 1999-02-10 | Ongoing |
| SURYA KIRAN MEDIA PRIVATE LIMITED | U74300DL2009PTC194912 | Director | 2009-10-06 | Ongoing |
| WHITEFLOWER CAPITAL PRIVATE LIMITED | U74899DL1989PTC034926 | Director | 2004-08-07 | Ongoing |
| SKI CAPITAL SERVICES LIMITED | U74899DL1993PLC054443 | Director | 1993-07-15 | Ongoing |
| CHELMSFORD CLUB LTD | U91990DL1956PLC001601 | Director | - | 2023-01-21 |
| CHELMSFORD CLUB LTD | U91990DL1956PLC001601 | Director appointed in casual vacancy | - | 2022-04-11 |
Other Directorships of MANICK WADHWA
Other Directorships of SUMAN BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIRENDRA SINGH BORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27310DL2008PTC173222 | SURYA KIRAN INSURANCE BROKING PRIVATE LIMITED | 718, MAIN JOSHI ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1989PTC034926 | WHITEFLOWER CAPITAL PRIVATE LIMITED | 718, MAIN JOSHI ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74140DL1999PLC098321 | SKI CONSULTANCY SERVICES LIMITED | 718 MAIN JOSHI ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U65992DL1986PTC024225 | DOWELL CHIT FUNDS PRIVATE LIMITED | GALI NO.22,16/718,MAIN JOSHI ROAD, , KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1974PTC007262 | MANAG MARKETING PRIVATE LIMITED | 304, Sita Ram Mansion 718/21,Joshi Road Karol Bagh,New Delhi , NEW DELHI, Delhi, India - 110005 |
| U74999DL2004PTC125307 | STRYTON EXIM INDIA PRIVATE LIMITED | Office No. 210-IN-82, S/F Main Joshi Road karol Bagh, Nitco Godwan, Delhi- 110005 , New Delhi, Delhi, India - 110005 |
| U15490DL2010PTC210079 | LUCKYSTAR FOODS (INDIA) PRIVATE LIMITED | 16/19, GALI NO.4/SF, JOSHI ROAD, FAIZ ROAD, KAROL BAGH,NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005 |
| U92419DL2019PTC352860 | FLYING MAGIC PRIVATE LIMITED | 899 - 905(BASEMENT RIGHT SIDE)JOSHI PATH (LANE), KAROL BAGH NEAR MAIN JOSHI ROAD , NEW DELHI, Delhi, India - 110005 |
| U46901DL2025PTC448142 | JESTER OVERSEAS PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448146 | SAGE AND SPARKLE TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448219 | Z FROXX TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| AAH-6629 | PATOPEN SERVICES LLP | 929/1 202 (2ND FLOOR) NAIWALA KAROL BAGH, NEAR MAIN ROAD, NEW DELHI -110005 NEW DELHI, Delhi, India - 110005 |
| AAQ-3074 | JEWELMONK LLP | PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWAL KAROL BAGH NEAR MAIN ROAD NEW DELHI 110005 NEW DELHI, Delhi, India - 110005 |
| ABZ-0651 | TRYROCK VENTURES LLP | 718 L/P JOSHI ROAD NAIWALA KAROL BAGH,NEAR HERO HANDA SH,New Delhi,Central Delhi,Delhi,India-110005 |
| U45200DL2023PTC418233 | RDRT AUTOWALL TECHNOLOGY PRIVATE LIMITED | 1459/23, Naiwala Market Karol bagh New Delhi Karol Bagh New Delhi Central Delhi , Delhi , New Delhi, Delhi, India - 110005 |
| U26913DL1998PTC096567 | JAIN TABLEWARE PRIVATE LIMITED | 718/21, JOSHI ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U50401DL2007PTC163577 | EXCELLENT SCOOTERS PRIVATE LIMITED | 747, Main Joshi Road, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U65992DL1985PTC019757 | ANUJ CHIT FUND PRIVATE LIMITED | 718/21, JOSHI ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74300DL2009PTC194912 | SURYA KIRAN MEDIA PRIVATE LIMITED | 718, MAIN JOSHI RAOD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1994PTC057570 | MONA HIRE PURCHASE PRIVATE LIMITED | 718/21, JOSHI ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1985PTC022820 | B K SARAF EXIM PRIVATE LIMITED | 201 SITARAM MANSION718 JOSHI ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U65992DL1985PTC020795 | KANAK CHIT FUND PRIVATE LIMITED | 31, SITARAM MANSION, 718, JOSHI ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1992PTC049005 | SHREE OM SECURITIES PRIVATE LIMITED | 304 SITARAM MANSION718 JOSHI ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U22220DL2016PTC303930 | MARKSMAN ACADEMIC PUBLICATION PRIVATE LIMITED | 16/700 GROUND FLOOR MAIN JOSHI ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U18109DL1996PTC077295 | ABF PRODUCTS INDIA PRIVATE LIMITED | 303, SITA RAM MANSION 718, JOSHI ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| AAN-4328 | PRIVY CORPORATE CONSULTING LLP | 304, 3RD FLOOR, 718/21, JOSHI ROAD, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U36999DL1996PTC080872 | DRISHTI TAPES PRIVATE LIMITED | 306 SITARAM MANSION, 21/718 JOSHI ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U29309DL1993PTC055130 | ESS KAY TECHNOCRAFT PRIVATE LIMITED | 205, SITA RAM MANSION 718, JOSHI ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U31909DL1996PTC080870 | SARDAR SYSTEMS AND CHEMICALS PRIVATE LIMITED | 306,SITARAM MANSION,21/718 JOSHI ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100644212 | 2022-11-10 | - | - | 1,505,681.00 | HDFC 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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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.