Surya Containers Pvt Ltd
About Surya Containers Pvt Ltd
Data last updated:
Surya Containers Pvt Ltd is a private limited company based in Kalol, Gujarat, India. It operates in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 15 September 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U20230GJ1993PTC020196. Its GSTIN is 24AABCS5668J1Z2 (Gujarat).
The company has an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2.09 Cr. It is led by directors Chaudhary Banwarilal and Chaudhary Ajay.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Sub Plot No. 49/5 B/H Olympic Laminates Village – Karoli, Kalol, Gujarat, India – 382721.
As per the financials filed for FY 2015, the company reported a revenue of ₹32.88 Cr, a growth of 24% compared to the previous year. For the same year it recorded a net profit of ₹3.51 Lakh (net margin 0.1%) and EBITDA of ₹1.75 Cr (EBITDA margin 5.3%).
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹26.55 Cr on record. Court records list 49 cases involving the company, including 3 filed by the company and 46 filed against it; 19 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressSub Plot No. 49/5 B/H Olympic Laminates Village – Karoli, Kalol, Gujarat, India – 382721
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Surya Containers Pvt Ltd FY 2015 filings available
Surya Containers Pvt Ltd reported revenue of ₹32.88 Cr (up 24% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of Surya Containers Pvt Ltd
Revenue rose 24% in the latest year. EBITDA rose 13% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Surya Containers Pvt Ltd
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | ₹32.88 Cr |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹1.75 Cr |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹3.51 Lakh |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Surya Containers Pvt Ltd
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 5.3% |
| Net Profit Margin | 0.1% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Surya Containers are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Surya Containers Pvt Ltd
Surya Containers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chaudhary Banwarilal | Director | 15 Sep 1993 | 33 Years 1 Months | Current |
| Chaudhary Ajay | Director | 01 Jun 1998 | 28 Years 4 Months | Current |
Auditor Details of Surya Containers Pvt Ltd
Surya Containers Pvt Ltd is audited by C P SHAH & CO for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C P SHAH & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Surya Containers Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Surya Containers Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Sep 2015 | Intec Capital Limited | ₹47.21 Lakh | Open |
| 13 Dec 2002 | Bank of Baroda | ₹13.04 Cr | Open |
| 23 Nov 2002 | Bank of Baroda | ₹13.04 Cr | Open |
Total charge records: 3 View all charges
Legal Cases of Surya Containers Pvt Ltd
Surya Containers Pvt Ltd has 49 court cases on record: 3 filed by Surya Containers, 46 filed against it. 19 cases are pending and 30 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 48 | 45 | 18 |
| NCLT | 1 | 1 | 1 |
Cases on record (5 of 49)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by M/S Religare Finvest Limited Through Authorized Officer Nitin Panchal | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Riddhi Siddhi Marketing Pvt Ltd- Raj Narendra Parikh | Pending |
| NCLT, Ahmedabad | Insolvency matter | Filed against the company by Intec Capital Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by M/S,Diti Resources Pvt.Ltd-Bharat Rajyaguru | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Ltd | Pending |
Full case history
All 49 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Surya Containers Pvt Ltd
Surya Containers Pvt Ltd has a workforce of 1 employees as of Mar 23, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Surya Containers Pvt Ltd
Surya Containers Pvt Ltd has 7 board changes on record since 1993: 2 appointments and 5 cessations. The latest: Chaudhary Bimladevi ceased to be Director on 30 Sep 2016.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Surya Containers Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Surya Containers Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Surya Containers Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Surya Containers Pvt Ltd
Surya Containers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AABCS5668J1Z2 | Gujarat | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Surya Containers Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Surya Containers Pvt Ltd
Surya Containers is an active private limited company based in Kalol, Gujarat, India. The company works in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 15 September 1993 (33+ years old) and is registered under CIN U20230GJ1993PTC020196.
Surya Containers reported revenue of ₹32.88 Cr for FY 2015 (up 24% YoY).
Surya Containers has 2 current directors:
- Chaudhary Banwarilal - Director
- Chaudhary Ajay - Director
Surya Containers reported a net profit of ₹3.51 Lakh (net margin 0.1%) and EBITDA of ₹1.75 Cr (EBITDA margin 5.3%) for FY 2015, as per its filed financial statements.
The GSTIN of Surya Containers is 24AABCS5668J1Z2, registered in Gujarat.
The CIN (Corporate Identification Number) of Surya Containers is U20230GJ1993PTC020196. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surya Containers has 49 court cases on record: 3 filed by the company and 46 filed against it. 19 are pending. Most are in the district courts.
Surya Containers was incorporated on 15 September 1993, making it 33+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Chaudhary Bimladevi ceased to be Director on 30 Sep 2016. Pooja Ajaykumar Chaudhary ceased to be Additional Director on 30 Sep 2016. Ketankumar Labhshanker Mehta ceased to be Additional Director on 01 Mar 2012. Surya Containers has 7 board changes on record in total.
The registered office of Surya Containers is at Sub Plot No. 495 BH Olympic Laminates Village – Karoli, Kalol, Gujarat, India – 382721.