Suri Impex Private Limited

Real estate company involved in buying, selling, and trading goods in India and abroad.

1989 | Delhi (India) | Active
Last Updated:

Suri Impex Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.50 M
  • Company Age 36 Year, 13 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 409.02 Cr
  • Satisfied Charges ₹ 567.11 Cr
  • Revenue Growth -91.34%
  • Profit Growth -110.50%
  • Ebitda -113.11%
  • Net Worth -2.15%
  • Total Assets -4.40%

About Suri Impex

Suri Impex Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 April 1989 and has a history of 36 years. Its registered office is in Delhi, India.

The Company is engaged in the Real Estate And Construction 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 1.00 Cr and a paid-up capital of Rs 4.50 M.

The company currently has active open charges totaling ₹409.02 Cr. The company has closed loans amounting to ₹567.11 Cr, as per Ministry of Corporate Affairs (MCA) records.

Shishir Agarwal and Prashant Agarwal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U70100DL1989PTC036048

  • Company No.

    036048

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Apr 1989

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Real Estate and Construction
Company report

Suri Impex Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Shishir Agarwal Country flag representing In Director 27-Aug-2007Current
Prashant Agarwal Country flag representing In Director 29-Aug-2007Current

Financial Performance of Suri Impex.

Suri Impex Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 91.34% decrease. The company also saw a substantial fall in profitability, with a 110.5% decrease in profit. The company's net worth dipped by a decrease of 2.15%.

Suri Impex revenue growth over time
Suri Impex 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
-91.34%
Revenue from Operations
-100.00%
Total Assets
-4.40%
Profit or Loss
-110.50%
Net Worth
-2.15%
EBITDA
-113.11%

What is the Ownership and Shareholding Structure of Suri Impex?

Unlock access to Suri Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹409.02 Cr

Satisfied Charges

₹567.11 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 409.02 Cr

Latest Charge Details

DateLenderAmountStatus
01 Nov 2010State Bank Of India₹409.02 CrOpen
22 Dec 2021State Bank Of India₹324.65 CrSatisfied
16 Dec 2020Others₹28.00 CrSatisfied
02 Apr 2013State Bank Of India₹171.46 CrSatisfied
12 Jan 2011Allahabad Bank₹43.00 CrSatisfied

How Many Employees Work at Suri Impex?

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

Employee growth trends for Suri Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suri 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 Suri 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 Suri Impex

Recent activity within the organization

  • Charges

    A charge registered on 16 Dec 2020 via Charge ID 100403364 with Others was fully satisfied on 14 Oct 2024.

  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

    A charge registered on 22 Dec 2021 via Charge ID 100524440 with State Bank Of India was fully satisfied on 30 Mar 2024.

  • Charges

    A charge with State Bank Of India of Rs. 409.02 Cr registered on 01 Nov 2010 with Charge ID 10258020 was modified on 05 Jun 2023.

  • Charges

    A charge with State Bank Of India amounted to Rs. 324.65 Cr with Charge ID 100524440 was registered on 22 Dec 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Suri Impex Private Limited?

    Suri Impex Private Limited was incorporated on 28 Apr 1989.

  • What is authorized share capital and paid-up capital of Suri Impex Private Limited?

    The authorized share capital of Suri Impex Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.50 M.

  • Who are the current board members & directors of Suri Impex Private Limited?

    Currently 2 directors are associated with Suri Impex Private Limited.

    • Shishir Agarwal
    • Prashant Agarwal

  • What is the registered address of Suri Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Suri Impex Private Limited is 1011 Roots Tower District Centre Laxmi Nagar, - India, Delhi, 110092.

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

    The corporate identification number (CIN) of Suri Impex Private Limited is U70100DL1989PTC036048 and the company number is 036048 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Suri Impex Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Suri Impex Private Limited has fallen by -91.34%.

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Suri Impex Private Limited has experienced an downturn of -2.15%.

  • What are the total open charges for Suri Impex Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Suri Impex Private Limited amount to ₹ 409.02 Cr.

  • When was the last Balance Sheet of Suri Impex Private Limited filed with the ROC?

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

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