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Suritex Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.66 Cr
- Company Age 31 Year, 2 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.47 Cr
- Satisfied Charges ₹ 1.14 Cr
About Suritex
Suritex Private Limited (SPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 March 1994 and has a history of 31 years. Its registered office is in Nagpur, Maharashtra, India.
The Company is engaged in the Environment 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 2.00 Cr and a paid-up capital of Rs 1.66 Cr.
The company currently has active open charges totaling ₹3.47 Cr. The company has closed loans amounting to ₹1.14 Cr, as per Ministry of Corporate Affairs (MCA) records.
Gaurav Suri, Sureshchandra Suri, Jagmohan Suri, and One other member serve as directors at the Company.
Company Details
- Location
Nagpur, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U25111MH1994PTC076896
- Company No.
076896
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Mar 1994
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
What products or services does Suritex Private Limited offer?
Suritex Private Limited offers a wide range of products and services, including Waste Management & Control Services, Waste Management Services, Pollution Control Devices & Machines, Recycling Plant & Machinery, Metal Scrap & Waste Materials, Metal Scrap.
Who are the key members and board of directors at Suritex?
Board Members (4)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Mahima Suri ![]() | Director | 27-Aug-2020 | Current |
Gaurav Suri ![]() | Director | 01-Feb-2013 | Current |
Sureshchandra Suri ![]() | Director | 02-Mar-1994 | Current |
Jagmohan Suri ![]() | Director | 02-Mar-1994 | Current |
Financial Performance of Suritex.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Suritex?
Unlock access to Suritex'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.
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Related Corporates (Common Directorship)
- Gaurav E-Waste Recyclers Private Limited
Gaurav Suri, Sureshchandra Suri and 1 more are mutual person
- Gamaskin Cosmetics Private Limited
Gaurav Suri and Mahima Suri are mutual person
- Hermes Asia Trading Private Limited
Mahima Suri is a mutual person
Charges (Loans)
₹3.47 Cr
₹1.14 Cr
Charges Breakdown by Lending Institutions
- Religare Finvest Limited : 3.47 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
23 Sep 2015 | Religare Finvest Limited | ₹1.96 Cr | Open |
22 Aug 2014 | Religare Finvest Limited | ₹1.52 Cr | Open |
14 Feb 1995 | State Bank Of India | ₹7.85 M | Satisfied |
17 Nov 1994 | Maharashtra State Financial Corporation | ₹3.50 M | Satisfied |
How Many Employees Work at Suritex?
Unlock and access historical data on people associated with Suritex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of Suritex, 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 Suritex's trajectory.
Rating
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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
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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 Suritex
Recent activity within the organization
- Annual General Meeting
Suritex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Suritex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Mahima Sureshchander Suri was appointed as a Director was appointed as a Director on 27 Aug 2020 & has been associated with this company since 4 years 6 months .
- Charges
A charge with Religare Finvest Limited amounted to Rs. 1.96 Cr with Charge ID 10595027 was registered on 23 Sep 2015.
- Charges
A charge registered on 17 Nov 1994 via Charge ID 90160431 with Maharashtra State Financial Corporation was fully satisfied on 06 Feb 2015.
- Charges
A charge with Religare Finvest Limited amounted to Rs. 1.52 Cr with Charge ID 10517172 was registered on 22 Aug 2014.
Frequently asked questions
What is the Incorporation or founding date of Suritex Private Limited?
Suritex Private Limited was incorporated on 02 Mar 1994.
What is authorized share capital and paid-up capital of Suritex Private Limited?
The authorized share capital of Suritex Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.66 Cr.
Who are the current board members & directors of Suritex Private Limited?
Currently 4 directors are associated with Suritex Private Limited.
- Gaurav Sureshchandra Suri
- Sureshchandra Manoharlal Suri
- Jagmohan Manoharlal Suri
- Mahima Sureshchander Suri
What is the registered address of Suritex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Suritex Private Limited is 5 & 6 Zal Complexsadar, Nagpur, Maharashtra, India, 440001.
What is the corporate identification number (CIN) and company number of Suritex Private Limited?
The corporate identification number (CIN) of Suritex Private Limited is U25111MH1994PTC076896 and the company number is 076896 as per Ministry of Corporate Affairs (MCA).
What is the official website of Suritex Private Limited?
The Official website of Suritex Private Limited is https://www.suritex.co.in
What are the total open charges for Suritex Private Limited?
As per the financial statements for fiscal Year , The total open charges for Suritex Private Limited amount to ₹ 3.47 Cr.
When was the last Balance Sheet of Suritex Private Limited filed with the ROC?
The most recent Balance Sheet for Suritex Private Limited was filed with the ROC on 31 Mar 2023.