Hotel Surya Pvt Ltd - Company overview

Registered with ROC Pune on 3 December 1981, Hotel Surya is an active private limited company that has been around for more than 44 years.

1981-12-03 Pune, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▼ -4.8%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▲ 112.2%
FY 2020
EBITDA
₹1–5 Cr
▲ 32.4%
FY 2020
NET WORTH
₹5–10 Cr
▲ 0.6%
FY 2020
TOTAL ASSETS
₹25–50 Cr
▲ 12.1%
FY 2020
EMPLOYEE COUNT
21–30
OPEN CHARGES
1
-
PAID-UP CAPITAL
4.78 cr
AUTHORISED CAPITAL
6.00 cr
COMPANY AGE
44 Years 10 Months
since 1981-12-03
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
1
Updated: 2023-02-22 17:53:57
SATISFIED CHARGES
6
23.34 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Hotel Surya covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (60), director (95) and company-foundation signals.
  • Operating for 44+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Hotel Surya Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 3 December 1981, Hotel Surya is an active private limited company that has been around for more than 44 years. The registered office is at 1202/3Shivajinagar, Pune, Maharashtra.

In its MCA filings the main business is listed as accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc, which made up 48.5% of turnover.

Its two current directors - Neena Nitin Gupta and Nitin Mahendra Gupta - were all appointed on 4 November 2014. The board changed around November 2014, when Neelesh Nandkumar Agarwal, Anesh Nandkumar Agarwal, Rajesh Nandkumar Agarwal and Nandkumar Maidhan Agarwal stepped down and new directors joined. Between them, the directors also sit on the boards of 13 other companies, including Attitude Plastics Private Limited and Shree Swami Samarth Agro Private Limited.

₹4.78 crore of its ₹6 crore authorised capital is paid up (about 80%). Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 31 December 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, and six more have been paid off.

Travel and Hospitality ••••••••
  • Location 1202/3Shivajinagar, Pune, Maharashtra - 411004
  • Website hotelsurya.com
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Legal NameHotel Surya Pvt Ltd
CIN / LLPINU55101MH1981PTC025765
Company No.025765
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1981-12-03
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Hotel Surya (2) Current board members from MCA filings, including designation and appointment details.

N
Neena Nitin Gupta
Director | Since 2014-11-04 | DIN: 00884737
N
Nitin Mahendra Gupta
Director | Since 2014-11-04 | DIN: 00884759

Financial Performance of Hotel Surya Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹5–10 Cr ▼ -4.8%
P&L ₹1–10 Lakh ▲ 112.2%
EBITDA ₹1–5 Cr ▲ 32.4%
Net worth ₹5–10 Cr ▲ 0.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Hotel Surya Open and satisfied charges registered against the company with MCA.

Others : 17.00 cr
Idbi Bank Limited : 15.42 cr
Hdfc Bank Limited : 62.50 Lakh
Open Charges: 1 Satisfied Charges: 6
Open -
Satisfied 23.34 cr
LenderAmountStatus
Others
Creation Date: 01 Aug 2019
 17.00 cr Open
Idbi Bank Limited
Creation Date: 25 Apr 2013
 4.10 cr Closed
Idbi Bank Limited
Creation Date: 31 Jul 2007
 1.75 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Accommodation and Food ServiceAccommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc.48.5
Accommodation and Food ServiceFood and beverage services provided by hotels, restaurants, caterers, etc.51.5

Companies With Common Directors Of Hotel Surya Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Attitude Plastics Private Limited 2 Shared Directors
Shree Swami Samarth Agro Private Limited 2 Shared Directors
Shree Swami Samarth Aqua Private Limited 2 Shared Directors
Vishesh Global Products Private Limited 2 Shared Directors
Global Agrofresh Private Limited 1 Shared Director
Nano Form Solutions Private Limited 1 Shared Director
Nyu Lifesciences Llp 1 Shared Director
Phyto Science India Private Limited 1 Shared Director
Phytoscience Trendmakers Private Limited 1 Shared Director
Sram & Mram Pmc Private Limited 1 Shared Director
Sram & Mram Semiconductor Private Limited 1 Shared Director
Sram & Mram Silicon Private Limited 1 Shared Director
Ss Energia Private Limited 1 Shared Director

Financial Ratios of Hotel Surya Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Hotel Surya Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Hotel Surya EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Hotel Surya GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Hotel Surya Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Hotel Surya MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Hotel Surya Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Hotel Surya Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Hotel Surya?
MCA does not publish an "owner" field. Hotel Surya is run by its directors, Neena Nitin Gupta and Nitin Mahendra Gupta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Hotel Surya?
Hotel Surya has two current directors: Neena Nitin Gupta (since November 2014) and Nitin Mahendra Gupta (since November 2014).
What is CIN of Hotel Surya?
The CIN of Hotel Surya is U55101MH1981PTC025765. Reading it left to right: U means it is not listed, 55101 is the industry code it registered under, MH is Maharashtra, 1981 is the year it was registered, PTC is the company type and 025765 is its registration number.
When was Hotel Surya incorporated?
Hotel Surya was incorporated on 3 December 1981 with ROC Pune. That makes it more than 44 years old.
What is the registered address of Hotel Surya?
The registered office on MCA records is 1202/3Shivajinagar, Pune, Maharashtra - 411004.
What is the current status of Hotel Surya?
MCA shows Hotel Surya as Active, and its last AGM on record was in December 2020.
What is the contact number or email for Hotel Surya?
You can post to its registered office at 1202/3Shivajinagar, Pune, Maharashtra - 411004 and use its website, https://hotelsurya.com.
What industry or business activity is Hotel Surya associated with?
Its MCA filings list the main business as accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc (48.5% of turnover).
What is paid-up capital and authorised share capital of Hotel Surya?
Paid-up capital is ₹4.78 crore and authorised capital is ₹6 crore, so about 80% of the authorised amount has been issued.
When did Hotel Surya last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Hotel Surya?
One charge against Hotel Surya is still open and six have been satisfied. Lenders named in the filings include Idbi Bank Limited and Hdfc Bank Limited.
Have any directors left Hotel Surya?
Yes, seven former directors are on record. The most recent to leave were Vishesh Nitin Gupta (March 2022), Shiva Krishnan (September 2017) and Neelesh Nandkumar Agarwal (November 2014).
Which companies share directors with Hotel Surya?
13 companies share directors with Hotel Surya. Among them are Attitude Plastics Private Limited, Shree Swami Samarth Agro Private Limited, Shree Swami Samarth Aqua Private Limited and 10 more.
What is the turnover or revenue of Hotel Surya?
Based on filed financial statements, the revenue of Hotel Surya for FY 2020 was in the ₹5–10 Cr range. That is down 4.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Hotel Surya?
For FY 2020, the net worth of Hotel Surya was in the ₹5–10 Cr range.
How can I get the financial details of Hotel Surya?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Hotel Surya?
The website on record for Hotel Surya is https://hotelsurya.com.
Which company owns hotelsurya.com?
hotelsurya.com is the website listed for Hotel Surya Pvt Ltd in its company records.
Hotel Surya - is it listed or unlisted?
Hotel Surya is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Hotel Surya?
Hotel Surya is registered with ROC Pune.
What is the company classification of Hotel Surya?
MCA classifies Hotel Surya as: Private Limited Indian Non-Government Company.
Does Hotel Surya have GST registrations on file?
Yes, one active GST registration is linked to Hotel Surya.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.