Suraj Impex (India) Private Limited, a active private limited company, was established on 10 December 1997 in Indore, Madhya Pradesh, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U51101MP1997PTC012506. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.98 Cr.
Formerly known as Tirthankar Marketing Pvt Ltd. It upholds a compliant status. Its leadership includes Praveen Kumar Vyas (Whole-Time Director), Vinod Kumar Jain (Managing Director). Past directors included Praveen Kumar Vyas, Anita Jain. It holds ₹518.36 Cr open charges and ₹386.23 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Saket Tower, 4Th Floor, 3A Ratlam Kothi, A.B. Road, Indore, Madhya Pradesh, 452001.
U51101MP1997PTC012506
012506
10 December 1997
₹5.00 Cr
₹4.98 Cr
Roc Gwalior
Unlisted
Active
Explore comprehensive insights into Suraj Impex (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Praveen Kumar Vyas | Whole-Time Director | 15 Oct 2004 | Current |
| Vinod Kumar Jain | Managing Director | 26 Nov 1998 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Feb 2013 | Past |
| Pramod Abcsdd | Director | 01 Feb 2010 | Past |
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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%.
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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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₹5,183,600,000.00
₹3,862,300,000.00
| 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 | Others | ₹224.00 Cr | Open |
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Progress on A charge with Others of Rs. 224.00 Cr registered on 31 Oct 2009 with Charge ID 10186222 was modified on 19 Sep 2025. was documented.
The activity Suraj Impex (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Suraj Impex (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.
Progress on A charge registered on 04 Jan 2016 via Charge ID 10615300 with Union Bank Of India was fully satisfied on 12 Jan 2022. was documented.
Progress on A charge registered on 25 Jan 2021 via Charge ID 100413466 with Others was fully satisfied on 01 Sep 2021. was documented.
A charge with Others amounted to Rs. 5.91 Cr with Charge ID 100451048 was registered on 01 Jun 2021. was recorded as a recent event.
The CIN of Suraj Impex (India) Private Limited is U51101MP1997PTC012506.
Suraj Impex (India) Private Limited is headquartered at Saket Tower, 4Th Floor, 3A Ratlam Kothi, A.B. Road, Indore, Madhya Pradesh, 452001.
Suraj Impex (India) Private Limited was incorporated on 10 December 1997.
The current directors of Suraj Impex (India) Private Limited are
The primary industry of Suraj Impex (India) Private Limited is Trade.
Suraj Impex (India) Private Limited is unlisted.
The authorized capital of Suraj Impex (India) Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.98 Cr.
The compliance status of Suraj Impex (India) Private Limited is Compliant.
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