About Suraj Impex (India) Private Limited
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Suraj Impex (India) Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 10 December 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51101MP1997PTC012506. Its GSTIN is 23AACCS3080R1Z1 (Madhya Pradesh). The company holds 8 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.98 Cr. It was formerly known as Tirthankar Marketing Pvt Ltd. It is led by directors Vinod Kumar Jain (Managing Director) and Praveen Kumar Vyas (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Saket Tower 4th Floor 3A Ratlam Kothi A.B. Road, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,532.46 Cr, a decline of 24% compared to the previous year. For the same year it recorded a net profit of ₹28.44 Cr (net margin 1.9%) and EBITDA of ₹51.79 Cr (EBITDA margin 3.4%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 31% over five years.
The company is associated with 1 brand: Suraj Impex. As per MCA filings, the company has open charges of ₹518.36 Cr and satisfied charges of ₹386.23 Cr on record. Court records list 11 cases involving the company, including 5 filed by the company and 6 filed against it; 3 cases are pending. The company has 3 deals on record (3 secondary share transfers); the latest was in September 2011. Its 6 peer companies in the Agriculture industry (Agro Retail and Distribution, Solar Power), with the same principal business activity (wholesale trading) are compared by revenue, 2 larger and 4 smaller; the largest is Astro Gems & Jewelery Private Limited with revenue of ₹1,658.95 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website avgroup.co.
Company details
Contact details
Suraj Impex (India) Private Limited's registered office is in Indore, Madhya Pradesh. Its website is avgroup.co. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressSaket Tower 4th Floor 3A Ratlam Kothi A.B. Road, Indore, Madhya Pradesh, India – 452001
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Suraj Impex (India) Private Limited, buy the company report.
- 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
Brands
Suraj Impex (India) operates one associated brand: Suraj Impex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufacturer and exporter of agriculture products | surajimpex.com |
Business activity
The main business activity of Suraj Impex (India) is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Suraj Impex (India) Private Limited, buy the company report.
Financials of Suraj Impex (India) Private Limited
FY 2024 filings availableSuraj Impex (India) Private Limited reported revenue of ₹1,532.46 Cr (down 24% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 24% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 31%. EBITDA fell 8% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹51.79 Cr | ||||
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| Net Profit (PAT) | ₹28.44 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 3.4% | ||||
| Net Profit Margin | 1.9% | ||||
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To see the full financial statements and ratios of Suraj Impex (India) Private Limited, buy the company report.
Board of directors of Suraj Impex (India) Private Limited
Suraj Impex (India) has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Kumar Vyas Also directs: Avi Agri Business Limited | Whole-Time Director | 15 Oct 2004 | 22 Years 0 Months | Current |
| Vinod Kumar Jain Also directs: Enzo Nature Foods Private Limited, Excel Agri Business Private Limited, Unidrill Energy Private Limited and 5 more | Managing Director | 26 Nov 1998 | 27 Years 10 Months | Current |
Peer comparison
Suraj Impex (India) Private Limited is compared with the 6 companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution, Solar Power), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Astro Gems & Jewelery Private Limited | ₹1,658.95 Cr (FY 2021) | -32.0% | Daman, Daman and Diu, India | |||
| Pratishtha Commercial Private Limited | ₹1,633.21 Cr (FY 2025) | 18.0% | Kolkata, West Bengal, India | |||
| Suraj Impex (India) Private Limitedthis company | ₹1,532.46 Cr (FY 2025) | ₹28.44 Cr | 1.9% | -24.0% | Indore, Madhya Pradesh, India | |
| I.G.International Private Limited | ₹1,526.55 Cr (FY 2025) | 16.0% | Chandigarh, India | |||
| JKT Enterprises Private Limited | ₹1,445.28 Cr (FY 2024) | 24.0% | Navi Mumbai, Maharashtra, India | |||
| HRMM Agro Overseas Private Limited | ₹1,408.53 Cr (FY 2025) | 10.0% | Saharanpur, Uttar Pradesh, India | |||
| Arunnachala Impex Private Limited | ₹1,397.65 Cr (FY 2025) | 46.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Suraj Impex (India) Private Limited, buy the company report.
Auditor
Suraj Impex (India) Private Limited is audited by SMAK & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SMAK & Co. | FY 2023 | 020120C |
Shareholding
The shareholding of Suraj Impex (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Suraj Impex (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jun 2021 | 100451048 | Others | ₹5.91 Cr | Open | |
| 04 Feb 2021 | 100413508 | Others | ₹11 Cr | Open | |
| 30 Dec 2020 | 100404659 | Others | ₹21.6 Cr | Open | |
| 26 Mar 2013 | 10420946 | Others | ₹255.85 Cr | Open | |
| 31 Oct 2009 | 10186222 | Others | ₹224 Cr | Open |
To see the full charge records of Suraj Impex (India) Private Limited, buy the company report.
Total charge records: 15 View all charges
Deals & funding
Suraj Impex (India) Private Limited has 3 deals on record (3 secondary share transfers); the latest was in September 2011.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2011 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
| Aug 2010 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 3 individuals |
| Apr 2009 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Suraj Impex (India) Private Limited has 11 court cases on record: 5 filed by Suraj Impex (India), 6 filed against it. 3 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 4 | 1 |
| District courts | 2 | 2 | 2 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (LPETN) | Filed against the company by Reuters India Pvt. Ltd. | Pending |
| High Court of Karnataka | Interim or miscellaneous application | Filed by the company against Athani Sugars Ltd., | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Reuters India Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by Reuters India Pvt. Ltd. | Disposed |
| District court, Indore, Madhya Pradesh | Court case (UN CR) | Filed against the company by an individual | Pending |
To see the full case history of Suraj Impex (India) Private Limited, buy the company report.
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.
Credit ratings & regulatory alerts
Suraj Impex (India) Private Limited was last rated by Crisil on 17 Sep 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 17 Sep 2019 |
To see the full credit ratings and regulatory alerts of Suraj Impex (India) Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suraj Impex (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suraj Impex (India) has 8 GST registrations: 4 active and 4 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AACCS3080R1Z1 | Madhya Pradesh | Active | 01 Jul 2017 |
| 36AACCS3080R1ZU | Telangana | Active | 01 Jul 2017 |
| 24AACCS3080R1ZZ | Gujarat | Active | 23 Sep 2017 |
| 33AACCS3080R3ZY | Tamil Nadu | Active | 23 Sep 2017 |
To see the full GST registrations and return filing status of Suraj Impex (India) Private Limited, buy the company report.
Recent activity
Suraj Impex (India) Private Limited has 4 board changes on record since 1998: 2 appointments and 2 cessations. The latest: Praveen Kumar Vyas ceased to be Director on 01 Feb 2013.
26 earlier events are in the company report.
Frequently asked questions
Suraj Impex (India) is an active private limited company based in Indore, Madhya Pradesh, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 10 December 1997 (29+ years old) and is registered under CIN U51101MP1997PTC012506.
Suraj Impex (India) has 2 current directors:
- Vinod Kumar Jain - Managing Director
- Praveen Kumar Vyas - Whole-Time Director
The latest financial statements of Suraj Impex (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Suraj Impex (India) is 23AACCS3080R1Z1, registered in Madhya Pradesh. The company has 8 GST registrations in all, of which 4 are active and 4 are cancelled or inactive. Other active GSTINs include 36AACCS3080R1ZU (Telangana), 24AACCS3080R1ZZ (Gujarat), 33AACCS3080R3ZY (Tamil Nadu).
The CIN (Corporate Identification Number) of Suraj Impex (India) is U51101MP1997PTC012506. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suraj Impex (India) has 11 court cases on record: 5 filed by the company and 6 filed against it. 3 are pending. Most are in the high courts.
Suraj Impex (India) was incorporated on 10 December 1997, making it 29+ years old. It is registered with the Registrar of Companies, Gwalior.
Suraj Impex (India) has 3 deals on record (3 secondary share transfers); the latest was in September 2011.
The peers of Suraj Impex (India) by revenue are Astro Gems & Jewelery Private Limited, Pratishtha Commercial Private Limited, I.G.International Private Limited, JKT Enterprises Private Limited, HRMM Agro Overseas Private Limited and 1 more, all in the Agriculture industry (Agro Retail and Distribution, Solar Power), with the same principal business activity (wholesale trading).
Praveen Kumar Vyas ceased to be Director on 01 Feb 2013. Anita Jain ceased to be Director on 01 Feb 2010. Praveen Kumar Vyas was appointed as Whole-Time Director on 15 Oct 2004. Suraj Impex (India) has 4 board changes on record in total.
Suraj Impex (India) can be reached through the website avgroup.co. Its registered office is in Indore, Madhya Pradesh, India.