Surya International Private Limited

Provides toll plaza services under previous name Raghuraji Agro Industries Private Limited.

1999 | Lucknow, Uttar Pradesh (India) | Active
Last Updated: October 23, 2024

Surya International Profile

Key Indicators

  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 6.93 Cr
  • Company Age 25 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 43.41 Cr
  • Satisfied Charges ₹ 212.67 Cr
  • Revenue Growth 115.04%
  • Profit Growth -2.30%
  • Ebitda -47.15%
  • Net Worth 3.03%
  • Total Assets 14.47%

About Surya International

Surya International Private Limited (SIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 June 1999 and has a history of 25 years and seven months. Its registered office is in Lucknow, Uttar Pradesh, India.

The Corporate was formerly known as Raghuraji Agro Industries Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 15.00 Cr and a paid-up capital of Rs 6.93 Cr.

The company currently has active open charges totaling ₹43.41 Cr. The company has closed loans amounting to ₹212.67 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rakesh Pandey and Ashish Pandey serve as directors at the Company.

Company Details

  • Location

    Lucknow, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U45400UP1999PTC024560

  • Company No.

    024560

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Jun 1999

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Real Estate and Construction
Travel and Hospitality

Who are the key members and board of directors at Surya International?

Board Members (2)

NameDesignationAppointment DateStatus
Ashish Pandey Country flag representing In Director 30-Jun-1999Current
Rakesh Pandey Country flag representing In Director 30-Jun-1999Current

Financial Performance of Surya International.

Surya International Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 115.04% increase. The company also saw a slight decrease in profitability, with a 2.3% decrease in profit. The company's net worth moved up by a moderate rise of 3.03%.

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
115.04%
Revenue from Operations
119.75%
Total Assets
14.47%
Profit or Loss
-2.30%
Net Worth
3.03%
EBITDA
-47.15%

What is the Ownership and Shareholding Structure of Surya International?

In 2023, Surya International 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

₹43.41 Cr

Satisfied Charges

₹212.67 Cr

Charges Breakdown by Lending Institutions

  • Others : 43.41 Cr

Latest Charge Details

DateLenderAmountStatus
13 Aug 2024Others₹7.00 MOpen
28 Mar 2024Others₹40.00 CrOpen
01 Sep 2023Others₹9.60 MOpen
22 Jun 2020Others₹1.75 CrOpen
06 Oct 2022State Bank Of India₹40.00 CrSatisfied

How Many Employees Work at Surya International?

Unlock and access historical data on people associated with Surya International, 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 Surya International, 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 International'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 Surya International

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 0.70 Cr with Charge ID 100964248 was registered on 13 Aug 2024.

    13 Aug 2024

  • Charges

    A charge registered on 28 Dec 2021 via Charge ID 100525854 with Hdfc Bank Limited was fully satisfied on 31 May 2024.

    31 May 2024

  • Charges

    A charge registered on 06 Oct 2022 via Charge ID 100622686 with State Bank Of India was fully satisfied on 22 Apr 2024.

    22 Apr 2024

  • Charges

    A charge with Others amounted to Rs. 40.00 Cr with Charge ID 100919848 was registered on 28 Mar 2024.

    28 Mar 2024

  • Annual General Meeting

    Surya International Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 0.96 Cr with Charge ID 100794813 was registered on 01 Sep 2023.

    01 Sep 2023

Frequently asked questions

  • Surya International Private Limited was incorporated on 30 Jun 1999.

  • The authorized share capital of Surya International Private Limited is ₹ 15.00 Cr and paid-up capital is ₹ 6.93 Cr.

  • Currently 2 directors are associated with Surya International Private Limited.

    • Rakesh Pandey
    • Ashish Pandey
  • As per Ministry of Corporate Affairs (Mca), the registered address of Surya International Private Limited is A3/272 Vibhav Khand, Gomti Nagar India, Lucknow, Uttar Pradesh, 226010.

  • The corporate identification number (CIN) of Surya International Private Limited is U45400UP1999PTC024560 and the company number is 024560 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Surya International Private Limited has risen by 115.04%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Surya International Private Limited has experienced an upsurge of 3.03%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Surya International Private Limited amount to ₹ 43.41 Cr.

  • The most recent Balance Sheet for Surya International Private Limited was filed with the ROC on 31 Mar 2023.

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