ActiveKolkata, West BengalSince 1996

Suraj Finvest Private Limited

Set up in 1996 in Kolkata. It has pledged its assets against loans of up to ₹575 crore from 5 lenders.

CINU65100WB1996PTC081366

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30 years at a glance

Loans against its assets, and when today's people joined

Loan still openLoan paid offSomeone joined, and is still there

1996Registered as a company on 17 Sept 1996.
2023Its biggest loan against assets, ₹150 crore with Indusind Bank Ltd., is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹575 crorein loans backed by its assets, from 5 lenders

Indusind Bank Ltd.₹255 crore
2 open loans, taken out in 2023
Bajaj Finance Limited₹100 crore
Open, taken out 28 May 2025
Axis Finance Limited₹95 crore
Open, taken out 16 Feb 2024
DCB Bank Limited₹75 crore
Open, taken out 14 Dec 2021
Standard Chartered Capital Limited₹50 crore
Open, taken out 28 Nov 2023

9 earlier loans, now paid off

Axis Finance Limited16 Feb 2024 to 6 Mar 2025₹100 crore
Arka Fincap Limited14 Sept 2023 to 3 Apr 2025₹37.5 crore
Piramal Trusteeship Services Private Limited26 Jun 2023 to 2 Apr 2025₹30 crore
Arka Fincap Limited26 May 2023 to 7 Nov 2023₹25 crore
Arka Fincap Limited20 Feb 2023 to 8 Aug 2023₹25 crore
Axis Finance Limited30 Mar 2022 to 21 Sept 2023₹125 crore
IIFL Wealth Prime Limited23 Mar 2022 to 3 Oct 2024₹75 crore
Infina Finance Private Limited26 Aug 2021 to 11 Oct 2023₹100 crore
Yes Bank Limited12 Dec 2017 to 24 Apr 2023₹100 crore

What its filings add

Suraj Finvest files these with the registrar. Entiva fetches and reads them for you.

Every year · AOC-4
Revenue, profit and the balance sheet
Its financial statements, year by year.
Every year · MGT-7
Who owns it
Its shareholders, and how much each one owns.
Each loan · CHG-1
Each loan in detail
The terms, and which assets back each loan.
ChatGPT · Claude
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Same line of business

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The details on this page come from public records, including MCA's register of companies as Entiva read it on 5 Oct 2026. Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.

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30 years at a glance

Who runs it

Who has lent to it

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

Ask questions about them

Same line of business

Keep an eye on Suraj Finvest