Surac Holdings LTD
About Surac Holdings LTD
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Surac Holdings LTD is a public limited company based in Ballard Estate, Bombay-400038, Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. Incorporated on 01 January 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U00652MH2000PLC991024.
Office: 13/15 Walchand Hirachand Marg Ballard Estate Bombay – 400038, Maharashtra, India.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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- Registered Address13/15 Walchand Hirachand Marg Ballard Estate Bombay – 400038, Maharashtra, India
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Surac Holdings LTD
No directors are listed for Surac Holdings in the MCA records available to us.
Financials of Surac Holdings LTD
Ten-year financial statements for Surac Holdings LTD
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.
Charges & Borrowings of Surac Holdings
Surac Holdings LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surac Holdings
Employment history and EPFO contributions of people linked to Surac Holdings.
Employee and EPFO history for Surac Holdings LTD
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.
GST Compliance of Surac Holdings
GST registrations and filing compliance for Surac Holdings LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Surac Holdings
Credit ratings, litigation, and regulatory alerts for Surac Holdings LTD
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 Surac Holdings
MSME payment history for Surac Holdings LTD
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 Surac Holdings
Corporate group structure for Surac Holdings LTD
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.
MCA Filings & Documents of Surac Holdings
MCA filings and documents for Surac Holdings LTD
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.
Recent Activity on Surac Holdings
Frequently Asked Questions about Surac Holdings LTD
Surac Holdings is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Surac Holdings is an inactive public limited company based in Ballard Estate, Bombay-400038, Maharashtra, India. It was incorporated on 01 January 2000 and is registered under CIN U00652MH2000PLC991024. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Surac Holdings is U00652MH2000PLC991024. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surac Holdings can be reached at the registered office: 1315 Walchand Hirachand Marg Ballard Estate Bombay – 400038, Maharashtra, India.
The company has its registered office at 1315 Walchand Hirachand Marg Ballard Estate Bombay – 400038, Maharashtra, India.
Surac Holdings was incorporated on 01 January 2000. Registered with ROC Mumbai.