Suresh Chand Saraf Private Limited

Trading jewelry and metal products, producing, designing, and distributing a variety of goods.

2009 | Mathura, Uttar Pradesh (India) | Active
Last Updated: January 02, 2025

Suresh Chand Saraf Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 15 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 20.42 Cr
  • Satisfied Charges ₹ 6.52 Cr
  • Revenue Growth 133.70%
  • Profit Growth 190.57%
  • Ebitda 88.30%
  • Net Worth 35.24%
  • Total Assets 29.73%

About Suresh Chand Saraf

Suresh Chand Saraf Private Limited (SCSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 November 2009 and has a history of 15 years and two months. Its registered office is in Mathura, Uttar Pradesh, India.

The Company is engaged in the Consumer Goods 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 0.50 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹20.42 Cr. The company has closed loans amounting to ₹6.52 Cr, as per Ministry of Corporate Affairs (MCA) records.

Lokesh Garg, Amit Garg, Shalini Garg, and One other member serve as directors at the Company.

Company Details

  • Location

    Mathura, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U36912UP2009PTC038813

  • Company No.

    038813

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Nov 2009

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Consumer Goods

Who are the key members and board of directors at Suresh Chand Saraf?

Board Members (4)

NameDesignationAppointment DateStatus
Lokesh Garg Country flag representing In Director 30-Nov-2009Current
Amit Garg Country flag representing In Director 30-Nov-2009Current
Shalini Garg Country flag representing In Director 02-Oct-2013Current
Suchi Agarwal Country flag representing In Director 02-Oct-2013Current

Financial Performance of Suresh Chand Saraf.

Suresh Chand Saraf Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 133.7% increase. The company also saw a substantial improvement in profitability, with a 190.57% increase in profit. The company's net worth Soared by an impressive increase of 35.24%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
133.70%
Revenue from Operations
133.70%
Total Assets
29.73%
Profit or Loss
190.57%
Net Worth
35.24%
EBITDA
88.30%

What is the Ownership and Shareholding Structure of Suresh Chand Saraf?

In 2022, Suresh Chand Saraf had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹204.22 M

Satisfied Charges

₹65.20 M

Charges Breakdown by Lending Institutions

  • Others : 20.00 Cr
  • Hdfc Bank Limited : 0.42 Cr

Latest Charge Details

DateLenderAmountStatus
11 Sep 2024Hdfc Bank Limited₹0.64 MOpen
29 Jun 2023Hdfc Bank Limited₹1.08 MOpen
17 Feb 2023Others₹4.00 CrOpen
17 Nov 2022Hdfc Bank Limited₹2.50 MOpen
10 May 2022Others₹16.00 CrOpen

How Many Employees Work at Suresh Chand Saraf?

Suresh Chand Saraf has a workforce of 0 employees as of Mar 27, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suresh Chand Saraf, 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 Suresh Chand Saraf's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Suresh Chand Saraf

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.64 M with Charge ID 101000806 was registered on 11 Sep 2024.

    11 Sep 2024

  • Charges

    A charge with Others of Rs. 160.00 M registered on 10 May 2022 with Charge ID 100578392 was modified on 02 Nov 2023.

    02 Nov 2023

  • Annual General Meeting

    Suresh Chand Saraf Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.08 M with Charge ID 100757103 was registered on 29 Jun 2023.

    29 Jun 2023

  • Balance Sheet

    Suresh Chand Saraf Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 40.00 M with Charge ID 100685817 was registered on 17 Feb 2023.

    17 Feb 2023

Frequently asked questions

  • Suresh Chand Saraf Private Limited was incorporated on 30 Nov 2009.

  • The authorized share capital of Suresh Chand Saraf Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 4 directors are associated with Suresh Chand Saraf Private Limited.

    • Lokesh Garg
    • Amit Garg
    • Shalini Garg
    • Suchi Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Suresh Chand Saraf Private Limited is 24-C Radha Nagar, Divil Nagar India, Mathura, Uttar Pradesh, 281004.

  • The corporate identification number (CIN) of Suresh Chand Saraf Private Limited is U36912UP2009PTC038813 and the company number is 038813 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Suresh Chand Saraf Private Limited has risen by 133.70%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Suresh Chand Saraf Private Limited has experienced an upsurge of 35.24%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Suresh Chand Saraf Private Limited amount to ₹ 20.42 Cr.

  • The most recent Balance Sheet for Suresh Chand Saraf Private Limited was filed with the ROC on 31 Mar 2023.