Surya Exim Profile
Key Indicators
- Authorised Capital ₹ 6.00 M
- Paid Up Capital ₹ 6.00 M
- Company Age 20 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 14.84 Cr
- Satisfied Charges ₹ 4.28 Cr
- Revenue Growth 86.52%
- Profit Growth 230.41%
- Ebitda 248.21%
- Net Worth 23.93%
- Total Assets 24.33%
About Surya Exim
Surya Exim Private Limited (SEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 April 2004 and has a history of 20 years and nine months. Its registered office is in Delhi, India.
The Company is engaged in the Manufacturing 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 6.00 M and a paid-up capital of Rs 6.00 M.
The company currently has active open charges totaling ₹14.84 Cr. The company has closed loans amounting to ₹4.28 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rakesh Aggarwal and Renu Aggarwal serve as directors at the Company.
Company Details
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51909DL2004PTC125951
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Company No.
125951
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
22 Apr 2004
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Surya Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakesh Aggarwal
|
Whole-Time Director | 22-Apr-2004 | Current |
|
Renu Aggarwal
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Director | 22-Apr-2004 | Current |
Financial Performance of Surya Exim.
Surya Exim Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 86.52% increase. The company also saw a substantial improvement in profitability, with a 230.41% increase in profit. The company's net worth Soared by an impressive increase of 23.93%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Surya Exim?
In 2022, Surya Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Aigneis Solutions Private LimitedRakesh Aggarwal is a mutual person
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Omniscient Statcom Solutions LlpRenu Aggarwal is a mutual person
Charges (Loans)
₹148.35 M
₹42.83 M
Charges Breakdown by Lending Institutions
- Others : 5.00 Cr
- Hdb Financial Services Limited : 5.00 Cr
- Bank Of India : 4.84 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2024 | Hdb Financial Services Limited | ₹5.00 Cr | Open |
| 03 Feb 2023 | Others | ₹5.00 Cr | Open |
| 28 Dec 2021 | Bank Of India | ₹3.40 M | Open |
| 10 Jun 2020 | Bank Of India | ₹5.70 M | Open |
| 17 Sep 2019 | Bank Of India | ₹1.10 M | Open |
How Many Employees Work at Surya Exim?
Surya Exim has a workforce of 2 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Surya 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 Surya Exim'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.