Surge Exim Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 15-06-2024
- Paid Up Capital ₹ 3.70 M
as on 15-06-2024
- Company Age 12 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 28.46 Cr
as on 15-06-2024
- Revenue %
(FY 2023)
- Profit 5.32%
(FY 2023)
- Ebitda 0.61%
(FY 2023)
- Net Worth 0.18%
(FY 2023)
- Total Assets 0.04%
(FY 2023)
About Surge Exim
The Company is engaged in the Metals And Minerals 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 M and a paid-up capital of Rs 3.70 M.
The company currently has active open charges totaling ₹28.46 Cr.
Tanush Aggarwal and Naman Aggarwal serve as directors at the Company.
- CIN/LLPIN
U51433DL2012PTC232264
- Company No.
232264
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Mar 2012
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Surge Exim?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tanush Aggarwal  | Whole-Time Director | 12-Feb-2021 | Current |
| Naman Aggarwal | Whole-Time Director | 12-Feb-2021 | Current |
Financial Performance of Surge Exim.
Surge Exim Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 5.32% increase in profit. The company's net worth moved up by a moderate rise of 0.18%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Surge Exim?
In 2023, Surge Exim had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Dharampal Pipe & Tubes Private LimitedActive 11 years 11 monthsTanush Aggarwal and Naman Aggarwal are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Indian Bank Creation Date: 24 Jan 2024 | ₹13.38 Cr | Open |
State Bank Of India Creation Date: 25 Sep 2018 | ₹8.08 Cr | Open |
Union Bank Of India Creation Date: 23 Aug 2014 | ₹7.00 Cr | Open |
How Many Employees Work at Surge Exim?
Unlock and access historical data on people associated with Surge Exim, 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 Surge Exim, 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 Surge Exim'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.
