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Suresh Kumar And Company (Impex) Profile
Key Indicators
- Authorised Capital ₹ 6.00 M
- Paid Up Capital ₹ 3.16 M
- Company Age 20 Year, 14 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 21.52 Cr
- Satisfied Charges ₹ 7.05 Cr
About Suresh Kumar And Company (Impex)
Suresh Kumar And Company (Impex) Private Limited (SKACIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 March 2005 and has a history of 20 years. Its registered office is in Delhi, India.
The Company is engaged in the Food And Beverages 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 6.00 M and a paid-up capital of Rs 3.16 M.
The company currently has active open charges totaling ₹21.52 Cr. The company has closed loans amounting to ₹7.05 Cr, as per Ministry of Corporate Affairs (MCA) records.
Aseem Asrani and Nikhil Asrani serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2005PTC134362
- Company No.
134362
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Mar 2005
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
What products or services does Suresh Kumar And Company (Impex) Private Limited offer?
Suresh Kumar And Company (Impex) Private Limited offers a wide range of products and services, including Fresh, Dried & Preserved Vegetables, Onion, Seeds and Plant Saplings, Oil Seeds, Pickles, Jams & Ketchups, Sauces, Pasta & Soups, Italian Pasta, Meat Products, Dry Fruits.
Who are the key members and board of directors at Suresh Kumar And Company (Impex)?
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Nikhil Asrani ![]() | Director | 20-May-2008 | Current |
Aseem Asrani ![]() | Director | 01-Jun-2015 | Current |
Financial Performance of Suresh Kumar And Company (Impex).
Suresh Kumar And Company (Impex) Private Limited, for the financial year ended 2023, 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 Suresh Kumar And Company (Impex)?
In 2023, Suresh Kumar And Company (Impex) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Good Food Retail Private Limited
Aseem Asrani and Nikhil Asrani are mutual person
Charges (Loans)
₹215.20 M
₹70.50 M
Charges Breakdown by Lending Institutions
- Others : 21.37 Cr
- Bank Of Maharashtra : 0.15 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
11 Jul 2024 | Others | ₹1.00 Cr | Open |
24 Feb 2023 | Others | ₹1.20 M | Open |
15 Feb 2021 | Others | ₹2.50 M | Open |
10 Nov 2016 | Others | ₹20.00 Cr | Open |
03 Apr 2008 | Bank Of Maharashtra | ₹1.50 M | Open |
How Many Employees Work at Suresh Kumar And Company (Impex)?
Suresh Kumar And Company (Impex) has a workforce of 2 employees as of Oct 12, 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.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Suresh Kumar And Company (Impex), 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 Kumar And Company (Impex)'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 Suresh Kumar And Company (Impex)
Recent activity within the organization
- Annual General Meeting
Suresh Kumar And Company (Impex) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 10.00 M with Charge ID 100962054 was registered on 11 Jul 2024.
- Balance Sheet
Suresh Kumar And Company (Impex) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others of Rs. 200.00 M registered on 10 Nov 2016 with Charge ID 100073163 was modified on 27 Jul 2023.
- Charges
A charge with Others amounted to Rs. 1.20 M with Charge ID 100681637 was registered on 24 Feb 2023.
- Charges
A charge with Others amounted to Rs. 2.50 M with Charge ID 100437708 was registered on 15 Feb 2021.
Frequently asked questions
What is the Incorporation or founding date of Suresh Kumar And Company (Impex) Private Limited?
Suresh Kumar And Company (Impex) Private Limited was incorporated on 23 Mar 2005.
What is authorized share capital and paid-up capital of Suresh Kumar And Company (Impex) Private Limited?
The authorized share capital of Suresh Kumar And Company (Impex) Private Limited is ₹ 6.00 M and paid-up capital is ₹ 3.16 M.
Who are the current board members & directors of Suresh Kumar And Company (Impex) Private Limited?
Currently 2 directors are associated with Suresh Kumar And Company (Impex) Private Limited.
- Aseem Asrani
- Nikhil Asrani
What is the registered address of Suresh Kumar And Company (Impex) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Suresh Kumar And Company (Impex) Private Limited is A-17 Sonu Towerssecond Floor Dr Mukherjee Nagar Com Complex India, New Delhi, 110009.
What is the corporate identification number (CIN) and company number of Suresh Kumar And Company (Impex) Private Limited?
The corporate identification number (CIN) of Suresh Kumar And Company (Impex) Private Limited is U51909DL2005PTC134362 and the company number is 134362 as per Ministry of Corporate Affairs (MCA).
What is the official website of Suresh Kumar And Company (Impex) Private Limited?
The Official website of Suresh Kumar And Company (Impex) Private Limited is https://www.skco.in
How many employees does Suresh Kumar And Company (Impex) Private Limited currently have?
As Per 2023 financial reports, 2 employees are currently employed by Suresh Kumar And Company (Impex) Private Limited.
What are the total open charges for Suresh Kumar And Company (Impex) Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Suresh Kumar And Company (Impex) Private Limited amount to ₹ 21.52 Cr.
When was the last Balance Sheet of Suresh Kumar And Company (Impex) Private Limited filed with the ROC?
The most recent Balance Sheet for Suresh Kumar And Company (Impex) Private Limited was filed with the ROC on 31 Mar 2024.
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