Surge Impex Private Limited
Wholesale trade of agricultural raw material, live animals, food, beverages, textiles.
2002 | Mumbai, Maharashtra (India) | Under Dissolution
Surge Impex Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 22 Year, 7 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, 7 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anuj Ashok  | Director | 11-Jul-2002 | Current |
| Ankit Ashok | Director | 16-Oct-2004 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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Ajcon It Com LimitedAnkit Ashok and Anuj Ashok are mutual person
Ajcon Global Services LtdAnkit Ashok and Anuj Ashok are mutual person
- Ajcon Finance Limited
Ankit Ashok and Anuj Ashok are mutual person
- Ajcon Infra Projects Private Limited
Ankit Ashok and Anuj Ashok are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.00 M
Charges Breakdown by Lending Institutions
- Canara Bank : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2004 | Canara Bank | ₹1.00 M | Satisfied |
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.
Deals i
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
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 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.
- Balance Sheet
Surge Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 18 Nov 2004 via Charge ID 90350555 with Canara Bank was fully satisfied on 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.
- Charges
A charge with Canara Bank amounted to Rs. 1.00 M with Charge ID 90350555 was registered on 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 4 months .
Frequently asked questions
What is the Incorporation or founding date of Surge Impex Private Limited?
Surge Impex Private Limited was incorporated on 11 Jul 2002.
What is authorized share capital and paid-up capital of Surge Impex Private Limited?
The authorized share capital of Surge Impex Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Surge Impex Private Limited?
Currently 2 directors are associated with Surge Impex Private Limited.
- Ankit Ajmera Ashok
- Anuj Ajmera Ashok
What is the registered address of Surge Impex Private Limited?
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.
What is the corporate identification number (CIN) and company number of Surge Impex Private Limited?
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).
When was the last Balance Sheet of Surge Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Surge Impex Private Limited was filed with the ROC on 31 Mar 2024.