Suraj Impex (India) Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 4.98 Cr
- Company Age 27 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 494.36 Cr
- Satisfied Charges ₹ 386.23 Cr
- Revenue Growth -61.48%
- Profit Growth -62.05%
- Ebitda -51.24%
- Net Worth 18.39%
- Total Assets 39.02%
About Suraj Impex (India)
Suraj Impex (India) Private Limited (SIIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 December 1997 and has a history of 27 years and three months. Its registered office is in Indore, Madhya Pradesh, 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.
Vinod Jain and Praveen Vyas serve as directors at the Company.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Agriculture
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.
Suraj Impex (India) Private Limited
Explore comprehensive data for Suraj Impex (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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 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%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹494.36 Cr
Satisfied Charges
₹386.23 Cr
Charges Breakdown by Lending Institutions
- Others : 294.36 Cr
- Punjab National Bank Consortium : 200.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jun 2021 | Others | ₹5.91 Cr | Open |
| 04 Feb 2021 | Others | ₹11.00 Cr | Open |
| 30 Dec 2020 | Others | ₹21.60 Cr | Open |
| 26 Mar 2013 | Others | ₹255.85 Cr | Open |
| 31 Oct 2009 | Punjab National Bank Consortium | ₹200.00 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.
Latest Updates, News, and FAQs on Suraj Impex (India)
Recent activity within the organization
- Annual General Meeting
Suraj Impex (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Suraj Impex (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
- Charges
A charge registered on 04 Jan 2016 via Charge ID 10615300 with Union Bank Of India was fully satisfied on 12 Jan 2022.
- Charges
A charge registered on 25 Jan 2021 via Charge ID 100413466 with Others was fully satisfied on 01 Sep 2021.
- Charges
A charge with Others amounted to Rs. 5.91 Cr with Charge ID 100451048 was registered on 01 Jun 2021.
- Charges
A charge with Others of Rs. 11.00 Cr registered on 04 Feb 2021 with Charge ID 100413508 was modified on 08 Apr 2021.
Frequently asked questions
What is the Incorporation or founding date of Suraj Impex (India) Private Limited?
Suraj Impex (India) Private Limited was incorporated on 10 Dec 1997.
What is authorized share capital and paid-up capital of Suraj Impex (India) Private Limited?
The authorized share capital of Suraj Impex (India) Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.98 Cr.
Who are the current board members & directors of Suraj Impex (India) Private Limited?
Currently 2 directors are associated with Suraj Impex (India) Private Limited.
- Vinod Kumar Jain
- Praveen Kumar Vyas
What is the registered address of Suraj Impex (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Suraj Impex (India) Private Limited is Saket Tower 4Th Floor 3A Ratlam Kothi, A.B. Road India, Indore, Madhya Pradesh, 452001.
What is the corporate identification number (CIN) and company number of Suraj Impex (India) Private Limited?
The corporate identification number (CIN) of Suraj Impex (India) Private Limited is U51101MP1997PTC012506 and the company number is 012506 as per Ministry of Corporate Affairs (MCA).
What is the official website of Suraj Impex (India) Private Limited?
The Official website of Suraj Impex (India) Private Limited is https://www.avgroup.co
What has been the recent revenue trend for Suraj Impex (India) Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Suraj Impex (India) Private Limited has fallen by -61.48%.
What change has been observed in the net worth of Suraj Impex (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Suraj Impex (India) Private Limited has experienced an upsurge of 18.39%.
What are the total open charges for Suraj Impex (India) Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Suraj Impex (India) Private Limited amount to ₹ 494.36 Cr.
When was the last Balance Sheet of Suraj Impex (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Suraj Impex (India) Private Limited was filed with the ROC on 31 Mar 2023.
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