Sureka Asset Management Private Limited.
Financial services provider based in Kolkata, West Bengal.
2008 | Kolkata, West Bengal (India) | Active
Sureka Asset Management Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.25 M
- Company Age 16 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 4.51 Cr
About Sureka Asset Management
Sureka Asset Management Private Limited. (SAMPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 September 2008 and has a history of 16 years and five months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.25 M.
The company has closed loans amounting to ₹4.51 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Om Sureka, Binay Sureka, and Harsh Sureka serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900WB2008PTC129566
- Company No.
129566
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Sep 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Sureka Asset Management Private Limited.
Explore comprehensive data for Sureka Asset Management Private Limited., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sureka Asset Management?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Om Sureka  | Director | 24-Sep-2008 | Current |
| Binay Sureka | Director | 24-Sep-2008 | Current |
| Harsh Sureka | Director | 15-May-2010 | Current |
Financial Performance of Sureka Asset Management.
Sureka Asset Management Private Limited., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sureka Asset Management?
In 2017, Sureka Asset Management had a promoter holding of 64.44% and a public holding of 35.56%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sureka Developers Private Limited.
Om Sureka and Binay Sureka are mutual person
- Robbs Traders & Finance Pvt Ltd
Om Sureka and Binay Sureka are mutual person
- Swes Exports Private Limited
Om Sureka and Binay Sureka are mutual person
- Satabdi Consultancy & Services Pvt. Ltd.
Om Sureka and Binay Sureka are mutual person
- Glory Enclave Private Limited
Binay Sureka and Harsh Sureka are mutual person
- Maa Kali Vincom Private Limited
Binay Sureka is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹45.10 M
Charges Breakdown by Lending Institutions
- State Bank Of India : 4.51 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jun 2021 | State Bank Of India | ₹4.51 Cr | Satisfied |
How Many Employees Work at Sureka Asset Management?
Unlock and access historical data on people associated with Sureka Asset Management, 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 Sureka Asset Management, 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 Sureka Asset Management'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 Sureka Asset Management
Recent activity within the organization
- Annual General Meeting
Sureka Asset Management Private Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sureka Asset Management Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 17 Jun 2021 via Charge ID 100458886 with State Bank Of India was fully satisfied on 07 Sep 2023.
- Charges
A charge with State Bank Of India amounted to Rs. 45.10 M with Charge ID 100458886 was registered on 17 Jun 2021.
- Director Appointment
Harsh Sureka was appointed as a Director was appointed as a Director on 15 May 2010 & has been associated with this company since 14 years 10 months .
- Director Appointment
Om Prakash Sureka was appointed as a Director was appointed as a Director on 24 Sep 2008 & has been associated with this company since 16 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Sureka Asset Management Private Limited.?
Sureka Asset Management Private Limited. was incorporated on 24 Sep 2008.
What is authorized share capital and paid-up capital of Sureka Asset Management Private Limited.?
The authorized share capital of Sureka Asset Management Private Limited. is ₹ 5.00 M and paid-up capital is ₹ 2.25 M.
Who are the current board members & directors of Sureka Asset Management Private Limited.?
Currently 3 directors are associated with Sureka Asset Management Private Limited..
- Om Prakash Sureka
- Binay Kumar Sureka
- Harsh Sureka
What is the registered address of Sureka Asset Management Private Limited.?
As per Ministry of Corporate Affairs (Mca), the registered address of Sureka Asset Management Private Limited. is P-41 Princep Street 6Th Floor, Room No- 620A India, Kolkata, West Bengal, 700072.
What is the corporate identification number (CIN) and company number of Sureka Asset Management Private Limited.?
The corporate identification number (CIN) of Sureka Asset Management Private Limited. is U51900WB2008PTC129566 and the company number is 129566 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sureka Asset Management Private Limited. filed with the ROC?
The most recent Balance Sheet for Sureka Asset Management Private Limited. was filed with the ROC on 31 Mar 2024.
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