Suraj Finvest Private Limited

1996 | Kolkata, West Bengal (India) | Active
Last Updated:

About Suraj Finvest Private Limited

Suraj Finvest Private Limited is a active private limited company incorporated on 17 Sep 1996 in Kolkata, West Bengal, India. With 28 Year, 9 Months in the financial services sector, it has an authorized capital of ₹10.57 Cr and paid-up capital of ₹10.37 Cr. Suraj Finvest Private Limited excels in Financial Services, driving industry innovation. As of 25 Jun 2025, it is led by 7 directors.

Company Details

  • Address:

    687 Anandapur Em Bypass 2Nd Floor, Kolkata, West Bengal, India, 700107

  • CIN/LLPIN:

    U65100WB1996PTC081366

  • Incorporation Date:

    17 Sep 1996

  • Authorized Capital:

    ₹10.57 Cr

  • Paid-Up Capital:

    ₹10.37 Cr

  • ROC Code:

    Roc Kolkata

Company Documents

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₹125 (incl. taxes)
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Documents Include

  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Private Placements & Change in Capital
  • Charge Documents (Summary)

Board of Directors

Vikash Marda

Director

Appointed: 19 Apr 2024

Sushil Kumar Goenka

Director

Appointed: 31 Aug 2019

Mohan Goenka

Director

Appointed: 31 Aug 2019

Radhe Shyam Goenka

Whole-Time Director

Appointed: 31 Aug 2019

Raj Kumar Goenka

Director

Appointed: 31 Aug 2019

Ashish Goenka

Director

Appointed: 31 Aug 2019

Charges (Loans)

Charge Details

Date Lender Amount Status
16 Feb 2024 Others ₹95.00 Cr Open
28 Nov 2023 Others ₹50.00 Cr Open
13 Oct 2023 Others ₹105.00 Cr Open
24 Feb 2023 Others ₹150.00 Cr Open
14 Dec 2021 Others ₹75.00 Cr Open
16 Feb 2024 Others ₹100.00 Cr Satisfied
14 Sep 2023 Others ₹37.50 Cr Satisfied
26 Jun 2023 Others ₹30.00 Cr Satisfied
26 May 2023 Others ₹25.00 Cr Satisfied
20 Feb 2023 Others ₹25.00 Cr Satisfied
30 Mar 2022 Others ₹125.00 Cr Satisfied
23 Mar 2022 Others ₹75.00 Cr Satisfied
26 Aug 2021 Others ₹100.00 Cr Satisfied
12 Dec 2017 Yes Bank Limited ₹100.00 Cr Satisfied

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