Surge Impex Private Limited

Wholesale trade of agricultural raw material, live animals, food, beverages, textiles.

2002 | Mumbai, Maharashtra (India) | Under Dissolution
Last Updated: January 16, 2025

Surge Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 22 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.00 M

About Surge Impex

Surge Impex Private Limited (SIPL) is Under Process Of Striking Off company established on 11 Jul 2002 with its office registered at Mumbai, Maharashtra, India and has been running since 22 Year, 6 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2002PTC136489

  • Company No.

    136489

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Jul 2002

  • Date of AGM

    23 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Anuj Ashok Country flag representing In Director 11-Jul-2002Current
Ankit Ashok Country flag representing In Director 16-Oct-2004Current

Financial Performance of Surge Impex.

Surge Impex 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%.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Surge Impex?

In 2017, Surge 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1.00 M

Charges Breakdown by Lending Institutions

  • Canara Bank : 0.10 Cr

Latest Charge Details

DateLenderAmountStatus
18 Nov 2004Canara Bank₹1.00 MSatisfied

How Many Employees Work at Surge Impex?

Unlock and access historical data on people associated with Surge Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Surge 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 Surge Impex'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 Impex

Recent activity within the organization

  • Annual General Meeting

    Surge Impex Private Limited last Annual general meeting of members was held on 23 Aug 2024 as per latest MCA records.

    23 Aug 2024

  • Balance Sheet

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

    31 Mar 2024

  • Charges

    A charge registered on 18 Nov 2004 via Charge ID 90350555 with Canara Bank was fully satisfied on 31 Jul 2013.

    31 Jul 2013

  • Charges

    A charge with Canara Bank of Rs. 1.00 M registered on 18 Nov 2004 with Charge ID 90350555 was modified on 02 Feb 2005.

    02 Feb 2005

  • Charges

    A charge with Canara Bank amounted to Rs. 1.00 M with Charge ID 90350555 was registered on 18 Nov 2004.

    18 Nov 2004

  • Director Appointment

    Ankit Ajmera Ashok was appointed as a Director was appointed as a Director on 16 Oct 2004 & has been associated with this company since 20 years 3 months .

    16 Oct 2004

Frequently asked questions

  • Surge Impex Private Limited was incorporated on 11 Jul 2002.

  • The authorized share capital of Surge Impex Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Surge Impex Private Limited.

    • Ankit Ajmera Ashok
    • Anuj Ajmera Ashok
  • As per Ministry of Corporate Affairs (Mca), the registered address of Surge Impex Private Limited is 408 A-Wing Express Zone, Cello-Sonal Realty Near Western Highway Malad (E) India, Mumbai, Maharashtra, 400063.

  • The corporate identification number (CIN) of Surge Impex Private Limited is U51909MH2002PTC136489 and the company number is 136489 as per Ministry of Corporate Affairs (MCA).

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