Suraj Impex (India) Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
as on 17-06-2024
- Paid Up Capital ₹ 4.98 Cr
as on 17-06-2024
- Company Age 27 Year, 10 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 494.36 Cr
as on 17-06-2024
- Satisfied Charges ₹ 386.23 Cr
as on 17-06-2024
- Revenue -61.48%
(FY 2023)
- Profit -62.05%
(FY 2023)
- Ebitda -52.30%
(FY 2023)
- Net Worth 18.39%
(FY 2023)
- Total Assets 39.35%
(FY 2023)
About Suraj Impex (India)
The Corporate was formerly known as Tirthankar Marketing Pvt Ltd. The Company is engaged in the Agriculture Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 4.98 Cr.
The company currently has active open charges totaling ₹494.36 Cr. The company has closed loans amounting to ₹386.23 Cr, as per Ministry of Corporate Affairs (MCA) records.
Praveen Vyas and Vinod Jain serve as directors at the Company.
- CIN/LLPIN
U51101MP1997PTC012506
- Company No.
012506
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Dec 1997
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
- Email Address
- Website
- Social Media
What products or services does Suraj Impex (India) Private Limited offer?
Suraj Impex (India) Private Limited offers a wide range of products and services, including Sugar, Raw Sugar, Agro Products, Maize, Paint Raw Material, Soya Deodorizer Distillate, Animal Feed, Soybean Meal.
Who are the key members and board of directors at Suraj Impex (India)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinod Jain  | Managing Director | 26-Nov-1998 | Current |
Board Members(1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Praveen Vyas | Whole-Time Director | 15-Oct-2004 | Current |
Financial Performance and Corporate Structure Insights of Suraj Impex (India).
Suraj Impex (India) Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 61.48% decrease. The company also saw a substantial fall in profitability, with a 62.05% decrease in profit. The company's net worth Soared by an impressive increase of 18.39%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Suraj Impex (India)?
In 2023, Suraj Impex (India) had a promoter holding of 89.95% and a public holding of 10.05%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Suresh D. Punj Salt And Storage Private LimitedActive 16 years 11 months
Vinod Jain is a mutual person
- Tejas P. Sheth Rice Mill And Storage Private LimitedActive 16 years 11 months
Vinod Jain is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 01 Jun 2021 | ₹5.91 Cr | Open |
Others Creation Date: 04 Feb 2021 | ₹11.00 Cr | Open |
Others Creation Date: 30 Dec 2020 | ₹21.60 Cr | Open |
How Many Employees Work at Suraj Impex (India)?
Unlock and access historical data on people associated with Suraj Impex (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Suraj Impex (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Suraj Impex (India)'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
