Surge Exim Private Limited

Imports and exports bath systems, shower panels, and other bath accessories and equipment.

2012 | Delhi (India) | Active
Last Updated:

Surge Exim Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.70 M
  • Company Age 13 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 17.88 Cr
  • Satisfied Charges ₹ 15.08 Cr
  • Revenue Growth %
  • Profit Growth 5.32%
  • Ebitda 0.61%
  • Net Worth 0.18%
  • Total Assets 0.04%

About Surge Exim

Surge Exim Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 March 2012 and has a history of 13 years and two months. Its registered office is in Delhi, India.

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 2024. 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 ₹17.88 Cr. The company has closed loans amounting to ₹15.08 Cr, as per Ministry of Corporate Affairs (MCA) records.

Tanush Aggarwal and Naman Aggarwal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51433DL2012PTC232264

  • Company No.

    232264

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Mar 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Metals and Minerals
Company report

Surge Exim Private Limited

Explore comprehensive data for Surge Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Surge Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Tanush Aggarwal Country flag representing In Whole-Time Director 12-Feb-2021Current
Naman Aggarwal Country flag representing In Whole-Time Director 12-Feb-2021Current

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%.

Surge Exim revenue growth over time
Surge Exim 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
Revenue from Operations
Total Assets
0.04%
Profit or Loss
5.32%
Net Worth
0.18%
EBITDA
0.61%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹178.80 M

Satisfied Charges

₹150.80 M

Charges Breakdown by Lending Institutions

  • Indian Bank : 17.88 Cr

Latest Charge Details

DateLenderAmountStatus
24 Jan 2024Indian Bank₹17.88 CrOpen
25 Sep 2018State Bank Of India₹8.08 CrSatisfied
23 Aug 2014Union Bank Of India₹7.00 CrSatisfied

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.

Employee growth trends for Surge Exim Private Limited

Deals i

Graph showing company valuation over time

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

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 Surge Exim

Recent activity within the organization

  • Annual General Meeting

    Surge Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge registered on 25 Sep 2018 via Charge ID 100220595 with State Bank Of India was fully satisfied on 23 Apr 2024.

  • Charges

    A charge registered on 23 Aug 2014 via Charge ID 10520910 with Union Bank Of India was fully satisfied on 23 Apr 2024.

  • Balance Sheet

    Surge Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Indian Bank of Rs. 178.80 M registered on 24 Jan 2024 with Charge ID 100857115 was modified on 19 Mar 2024.

  • Charges

    A charge with Indian Bank amounted to Rs. 178.80 M with Charge ID 100857115 was registered on 24 Jan 2024.

Frequently asked questions

  • What is the Incorporation or founding date of Surge Exim Private Limited?

    Surge Exim Private Limited was incorporated on 01 Mar 2012.

  • What is authorized share capital and paid-up capital of Surge Exim Private Limited?

    The authorized share capital of Surge Exim Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.70 M.

  • Who are the current board members & directors of Surge Exim Private Limited?

    Currently 2 directors are associated with Surge Exim Private Limited.

    • Tanush Aggarwal
    • Naman Aggarwal

  • What is the registered address of Surge Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Surge Exim Private Limited is 28 Ground Floor Manak Vihar, Near Dda Park India, Delhi, 110092.

  • What is the corporate identification number (CIN) and company number of Surge Exim Private Limited?

    The corporate identification number (CIN) of Surge Exim Private Limited is U51433DL2012PTC232264 and the company number is 232264 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Surge Exim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Surge Exim Private Limited has experienced an upsurge of 0.18%.

  • What are the total open charges for Surge Exim Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Surge Exim Private Limited amount to ₹ 17.88 Cr.

  • When was the last Balance Sheet of Surge Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Surge Exim Private Limited was filed with the ROC on 31 Mar 2024.

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