# SURAJ FINVEST PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SURAJ FINVEST PRIVATE LIMITED, CIN U65100WB1996PTC081366, as read on 2026-10-05.

- CIN: U65100WB1996PTC081366
- Status on the register: Active
- Incorporated: 1996-09-17
- Registrar: ROC Kolkata I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹10,57,39,230
- Paid-up capital: ₹10,37,39,230
- Registered office in: Kolkata, West Bengal

## Charges registered against its assets

6 open and 9 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| BAJAJ FINANCE LIMITED | ₹1,00,00,00,000 | open | 2025-05-28 |  |  |
| AXIS FINANCE LIMITED | ₹95,00,00,000 | open | 2024-02-16 |  |  |
| STANDARD CHARTERED CAPITAL LIMITED | ₹50,00,00,000 | open | 2023-11-28 |  |  |
| INDUSIND BANK LTD. | ₹1,05,00,00,000 | open | 2023-10-13 |  |  |
| INDUSIND BANK LTD. | ₹1,50,00,00,000 | open | 2023-02-24 |  |  |
| DCB BANK LIMITED | ₹75,00,00,000 | open | 2021-12-14 |  |  |
| AXIS FINANCE LIMITED | ₹1,00,00,00,000 | closed | 2024-02-16 |  | 2025-03-06 |
| ARKA FINCAP LIMITED | ₹37,50,00,000 | closed | 2023-09-14 |  | 2025-04-03 |
| PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹30,00,00,000 | closed | 2023-06-26 |  | 2025-04-02 |
| ARKA FINCAP LIMITED | ₹25,00,00,000 | closed | 2023-05-26 |  | 2023-11-07 |
| ARKA FINCAP LIMITED | ₹25,00,00,000 | closed | 2023-02-20 |  | 2023-08-08 |
| AXIS FINANCE LIMITED | ₹1,25,00,00,000 | closed | 2022-03-30 |  | 2023-09-21 |
| IIFL WEALTH PRIME LIMITED | ₹75,00,00,000 | closed | 2022-03-23 | 2022-05-25 | 2024-10-03 |
| INFINA FINANCE PRIVATE LIMITED | ₹1,00,00,00,000 | closed | 2021-08-26 |  | 2023-10-11 |
| YES BANK LIMITED | ₹1,00,00,00,000 | closed | 2017-12-12 |  | 2023-04-24 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65100WB1996PTC081366

## Source

- This page: https://entiva.in/companies/suraj-finvest-private-limited-u65100wb1996ptc081366
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65100WB1996PTC081366
- Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.