Company Intelligence Profile
Surya International Enterprise Limited
Flagship legal entity of "Group Surya," a Bhubaneswar-headquartered Indian conglomerate (per official site groupsurya.co.in) founded 2009, operating across Renewable Energy (solar EPC/manufacturing), Green Fuels (green hydrogen), Water treatment, Retail, Infrastructure, and Fintech.
CIN: U41000OR2021PTC036281ActiveRoC-Cuttack (Odisha) — confirmed, TheCompanyCheck, FalconebizConfidence: medium
AI OverviewGenerated from public records
AI-generated summary from public filings and may contain errors. Verify against the detailed sections below.
Company Identity
Confirmed| Registered name | Surya International Enterprise Limited |
|---|---|
| CIN | U41000OR2021PTC036281 |
| PAN | ABFCS9529K (confirmed — Tofler; corroborated indirectly via 12 GSTINs sharing this PAN per KnowYourGST) |
| Status | Active |
| Listing | Not listed. No evidence found of any BSE/NSE listing or announced IPO (Tofler, TheCompanyCheck, Falconebiz, DuckDuckGo search — none show listing/IPO activity). It is an unlisted company that recently converted from private to public limited status. |
| Incorporated | 20 April 2021 (confirmed — Tofler, TheCompanyCheck, Falconebiz) |
| ROC | RoC-Cuttack (Odisha) — confirmed, TheCompanyCheck, Falconebiz |
| Sector (NIC) | CIN activity code U41000 (generic RoC construction/EPC-related code). Source descriptions conflict: Tofler lists "Electricity, Gas & Water; Real estate activities on fee or contract basis"; TheCompanyCheck lists "Collection, Purification and distribution of water"; Falconebiz lists "Real Estate activities on fee basis / EPC (Engineering, Procurement & Construction)". Actual operating business per official site (groupsurya.co.in) is solar EPC/renewable energy, water treatment, and diversified infra — partial/conflicting, not fully resolved. |
| Registered address | A/24, BDA HIG Duplex, Anant Vihar Phase 2, Pokhariput, Khordha, Bhubaneswar, Odisha 751020 (confirmed identically across Tofler, TheCompanyCheck, Falconebiz) |
| Authorized capital | ₹25,00,00,000 (₹25 Cr) — confirmed, 3 sources |
| Paid-up capital | ₹12,43,34,180 (~₹12.43 Cr) — confirmed, 3 sources |
Business Overview
Partial / conflicting- Flagship legal entity of "Group Surya," a Bhubaneswar-headquartered Indian conglomerate (per official site groupsurya.co.in) founded 2009, operating across Renewable Energy (solar EPC/manufacturing), Green Fuels (green hydrogen), Water treatment, Retail, Infrastructure, and Fintech
- Self-reported: 500+ employees, ~₹250 Cr annual turnover, ₹2,000 Cr+ completed project value, primary offices in Bhubaneswar and Berhampur, pan-India rooftop solar EPC service ("PM Surya Ghar Yojana" empanelled partner) marketed under sister brand "Iyro Solar" (solar2roof.com) at the same registered address
- MCA filings classify the entity's registered business activity variously as water treatment / real-estate-fee-services / EPC (see sector_nic note) — a discrepancy between the RoC activity code and the company's actual market-facing solar/EPC business
- Source: groupsurya.co.in (official site, partial — no dedicated legal-entity-specific overview page found, 404 on /about-us), Falconebiz, TheCompanyCheck
Directors
ConfirmedConfirmed via 3 independent sources (Tofler, TheCompanyCheck, Falconebiz), consistent across all: (1) Kamlesh Kumar Singh — Managing Director, DIN 07254508; (2) Babita Singh — Director, DIN 07263410; (3) Diksha Kumari Singh — Director, DIN 11194309 (DIN not shown by Tofler but confirmed by TheCompanyCheck and Falconebiz). Additional: Raju Patro — Company Secretary, DIN/PAN not applicable (TheCompanyCheck only, partial).
GST Registrations
Partial / conflicting| GSTIN | State | PAN | Status |
|---|---|---|---|
| 09ABFCS9529K1ZM | Uttar Pradesh | ABFCS9529K (confirmed — Tofler; corroborated indirectly via 12 GSTINs sharing this PAN per KnowYourGST) | Active |
| 06ABFCS9529K1ZS | Haryana | ABFCS9529K (confirmed — Tofler; corroborated indirectly via 12 GSTINs sharing this PAN per KnowYourGST) | - |
| 16ABFCS9529K1ZR | Tripura | ABFCS9529K (confirmed — Tofler; corroborated indirectly via 12 GSTINs sharing this PAN per KnowYourGST) | - |
| 10ABFCS9529K1Z3 | Bihar | ABFCS9529K (confirmed — Tofler; corroborated indirectly via 12 GSTINs sharing this PAN per KnowYourGST) | - |
| 32ABFCS9529K1ZX | Kerala | ABFCS9529K (confirmed — Tofler; corroborated indirectly via 12 GSTINs sharing this PAN per KnowYourGST) | - |
PAN confirmed: ABFCS9529K. Company holds GST registrations across 12 states/UTs under this PAN (stated consistently by KnowYourGST-derived search results — partial/not independently verified per-state). Individual GSTINs found and spot-checked: 09ABFCS9529K1ZM (Uttar Pradesh, registered 28/11/2022, status Active, confirmed directly on knowyourgst.com individual GSTIN page); 06ABFCS9529K1ZS (Haryana); 16ABFCS9529K1ZR (Tripura); 10ABFCS9529K1Z3; 32ABFCS9529K1ZX — these five seen only in aggregated search snippets, not individually confirmed on primary pages, so partial. Home-state (Odisha, code 21) GSTIN could not be located despite multiple targeted searches — not obtained. Overall GST picture: partial.
Financials
Partial / conflicting- FY2023-24 (standalone, as of 31 March 2024) per Tofler: operating revenue in the range ₹100–500 Cr band ("₹200–300 Cr" implied), up +36.46% YoY
- EBITDA up +83.78% YoY
- PAT up +177.34% YoY
- net worth up +20.36% YoY
- borrowings up +17.01% YoY
- Absolute EBITDA/PAT/net worth/borrowings figures are paywalled ("Tofler Pro subscription") and not obtained
- TheCompanyCheck confirms last balance sheet date 31 March 2025 and last AGM 30 September 2025, but no FY2024-25 figures were accessible
- No standalone-vs-consolidated distinction needed (company has no confirmed subsidiaries filing consolidated accounts, though Falconebiz suggests an affiliate "Iyro Industries Private Limited" — relationship unconfirmed)
- Overall: partial
Charges & Loans
Confirmed- Confirmed (multiple open charges, cross-referenced across 2 sources with some figure differences — noted as conflict)
- Tofler: 9 charge-holders, ~₹430.7 Cr total open charges — Union Bank of India ₹60 Cr (25 Sep 2024), Bank of Baroda ₹50.3 Cr (30 Dec 2024, modified 25 Aug 2025), Canara Bank ₹50.3 Cr (24 Mar 2025), Axis Bank ₹41.8 Cr (30 Oct 2023), Kotak Mahindra Bank ₹40 Cr (28 Oct 2024), Vivriti Capital ₹35 Cr (27 Mar 2025), IndusInd Bank ₹32 Cr (7 Apr 2025), SIDBI ₹19.5 Cr (8 Aug 2024), Federal Bank ₹1.8 Cr (17 Jan 2025) — all open/not satisfied
- Falconebiz: open charges ₹349.98 Cr + satisfied charges ₹57 Cr, listing Canara Bank ₹50.27 Cr, Axis Bank ₹41 Cr, SIDBI ₹19.5 Cr, and "Others" ₹239.21 Cr as an aggregate bucket
- Totals and some individual amounts differ slightly between the two sources — reported as a source conflict, directional picture (heavily leveraged via multiple PSU/private bank term loans, ~₹350-430 Cr range, all open) is confirmed
Competitors
Partial / conflicting- Best-effort named peer set in Indian solar EPC / rooftop solar + renewables space (not individually source-verified per company, general industry knowledge): Waaree Energies (large-cap, listed, pan-India, much larger scale)
- Vikram Solar (large, manufacturing + EPC)
- Premier Energies (listed, manufacturing-led)
- Fourth Partner Energy (large C&I rooftop/open-access EPC, PE-backed)
- Amplus Solar (Petronas-backed, C&I solar, larger scale)
- Freyr Energy (rooftop solar EPC + PM Surya Ghar focus, closer in scale/segment to Surya International's "Iyro Solar" rooftop business)
- Scale tag: Surya International Enterprise appears to be a small-to-mid-scale regional (Odisha-headquartered, pan-India rooftop) EPC player (~₹200-300 Cr revenue band) versus these larger/listed national peers
Frequently Asked Questions
What does Surya International Enterprise Limited do?
Flagship legal entity of "Group Surya," a Bhubaneswar-headquartered Indian conglomerate (per official site groupsurya.co.in) founded 2009, operating across Renewable Energy (solar EPC/manufacturing), Green Fuels (green hydrogen), Water treatment, Retail, Infrastructure, and Fintech.
What is the CIN of Surya International Enterprise Limited?
The Corporate Identification Number (CIN) of Surya International Enterprise Limited is U41000OR2021PTC036281.
Where is Surya International Enterprise Limited registered?
Surya International Enterprise Limited is registered with RoC-Cuttack (Odisha) — confirmed, TheCompanyCheck, Falconebiz. Registered address: A/24, BDA HIG Duplex, Anant Vihar Phase 2, Pokhariput, Khordha, Bhubaneswar, Odisha 751020 (confirmed identically across Tofler, TheCompanyCheck, Falconebiz)
When was Surya International Enterprise Limited incorporated?
Surya International Enterprise Limited was incorporated on 20 April 2021 (confirmed — Tofler, TheCompanyCheck, Falconebiz).
Looking for business funding?
Recur Club is India's largest AI-native debt platform - working capital, term loans and structured debt from 150+ lending partners, without diluting equity.