Surway India Services Limited
About Surway India Services Limited
Data last updated:
Surway India Services Limited was a public limited company based in Bhopal, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 18 June 2008.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51109MP2008PLC020802.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Kuldeep Choudhary and Vijeta Tiwari.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Bhopal, Madhya Pradesh.
Company details
Contact details
Surway India Services Limited's registered office is in Bhopal, Madhya Pradesh.
- Registered AddressShop No. Fb – 15 16 Mansarover Complex Hoshangabad Road Opp. Habibganj Railway, Station, Bhopal, Madhya Pradesh, India – 462016
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Surway India Services Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Surway India Services Limited, buy the company report.
Board of directors of Surway India Services Limited
Surway India Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldeep Choudhary Also directs: Best English Education Services Limited | Director | 18 Jun 2008 | 18 Years 4 Months | As last reported |
| Vijeta Tiwari | Director | 18 Jun 2008 | 18 Years 4 Months | As last reported |
| Punit Desai | Director | 18 Jun 2008 | 18 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Surway India Services Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surway India Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Surway India Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surway India Services Limited has 3 board changes on record since 2008: 3 appointments. The latest: Kuldeep Choudhary was appointed as Director on 18 Jun 2008.
Frequently asked questions
Surway India Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Surway India Services was a public limited company based in Bhopal, Madhya Pradesh, India. The company worked in wholesale, within the business services industry. It was incorporated on 18 June 2008 and is registered under CIN U51109MP2008PLC020802. The company has been struck off by the Registrar of Companies and is no longer operational.
Surway India Services had 3 directors:
- Kuldeep Choudhary - Director
- Vijeta Tiwari - Director
- Punit Desai - Director
The CIN (Corporate Identification Number) of Surway India Services is U51109MP2008PLC020802. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Surway India Services is at Shop No. Fb – 15 16 Mansarover Complex Hoshangabad Road Opp. Habibganj Railway, Station, Bhopal, Madhya Pradesh, India – 462016.
Surway India Services was incorporated on 18 June 2008. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Surway India Services on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Surway India Services operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Kuldeep Choudhary was appointed as Director on 18 Jun 2008. Punit Desai was appointed as Director on 18 Jun 2008. Vijeta Tiwari was appointed as Director on 18 Jun 2008.
Surway India Services can be reached at its registered office: Shop No. Fb – 15 16 Mansarover Complex Hoshangabad Road Opp. Habibganj Railway, Station, Bhopal, Madhya Pradesh, India – 462016.
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