Suraj Impex (India) Private Limited - Company Profile

It is a agriculture private limited company based in Indore, Madhya Pradesh, India, established in 1997.
1997 Indore, Madhya Pradesh, India Active
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About Suraj Impex (India) Private Limited

Suraj Impex (India) Private Limited, a active private limited company, was established on 10 December 1997 in Indore, Madhya Pradesh, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U51101MP1997PTC012506. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.98 Cr.

Formerly known as Tirthankar Marketing Pvt Ltd. It upholds a compliant status. Its leadership includes Praveen Kumar Vyas (Whole-Time Director), Vinod Kumar Jain (Managing Director). Past directors included Praveen Kumar Vyas, Anita Jain. It holds ₹518.36 Cr open charges and ₹386.23 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Saket Tower, 4Th Floor, 3A Ratlam Kothi, A.B. Road, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51101MP1997PTC012506

  • Registration Number

    012506

  • Incorporation Date

    10 December 1997

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.98 Cr

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.98 Cr
  • Company Age 28 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 518.36 Cr
  • Satisfied Charges ₹ 386.23 Cr
  • Revenue Growth **** -61.48%
  • Profit Growth **** -62.05%
  • Ebitda **** -51.24%
  • Net Worth 18.39%
  • Total Assets **** 39.02%
Company report

Suraj Impex (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suraj Impex (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Suraj Impex (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Praveen Kumar Vyas Whole-Time Director 15 Oct 2004 Current
Vinod Kumar Jain Managing Director 26 Nov 1998 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Feb 2013 Past
Pramod Abcsdd Director 01 Feb 2010 Past

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Financial Performance of Suraj Impex (India).

Suraj Impex (India) Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 61.48% decrease. The company also saw a substantial fall in profitability, with a 62.05% decrease in profit. The company's net worth Soared by an impressive increase of 18.39%.

Suraj Impex (India) revenue growth over time
Suraj Impex (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 -61.48%
*******
*******
*******
*******
Revenue from Operations
*******
 -61.63%
*******
*******
*******
*******
Total Assets
*******
 39.02%
*******
*******
*******
*******
Profit or Loss
*******
 -62.05%
*******
*******
*******
*******
Net Worth
*******
 18.39%
*******
*******
*******
*******
EBITDA
*******
 -51.24%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Suraj Impex (India)?

In 2023, Suraj Impex (India) had a promoter holding of 89.95% and a public holding of 10.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹5,183,600,000.00

Satisfied Charges

₹3,862,300,000.00

Charges Breakdown by Lending Institutions
  • Others : 518.36 Cr
Latest Charge Details
Date Lender Amount Status
01 Jun 2021 Others ₹5.91 Cr Open
04 Feb 2021 Others ₹11.00 Cr Open
30 Dec 2020 Others ₹21.60 Cr Open
26 Mar 2013 Others ₹255.85 Cr Open
31 Oct 2009 Others ₹224.00 Cr Open

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How Many Employees Work at Suraj Impex (India)?

Unlock and access historical data on people associated with Suraj Impex (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suraj Impex (India), 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 Suraj Impex (India)'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.

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Latest Updates, News, and FAQs on Suraj Impex (India)
Recent Activity within the Organization
  • Charges

    A charge with Others of Rs. 224.00 Cr registered on 31 Oct 2009 with Charge ID 10186222 was modified on 19 Sep 2025. was recorded as a recent event.

  • Annual General Meeting

    The activity Suraj Impex (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Suraj Impex (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.

  • Charges

    A charge registered on 04 Jan 2016 via Charge ID 10615300 with Union Bank Of India was fully satisfied on 12 Jan 2022. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 25 Jan 2021 via Charge ID 100413466 with Others was fully satisfied on 01 Sep 2021. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 5.91 Cr with Charge ID 100451048 was registered on 01 Jun 2021. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Suraj Impex (India) Private Limited?

The CIN of Suraj Impex (India) Private Limited is U51101MP1997PTC012506.

Where is Suraj Impex (India) Private Limited headquartered?

Suraj Impex (India) Private Limited is headquartered at Saket Tower, 4Th Floor, 3A Ratlam Kothi, A.B. Road, Indore, Madhya Pradesh, 452001.

When was Suraj Impex (India) Private Limited incorporated?

Suraj Impex (India) Private Limited was incorporated on 10 December 1997.

Who are the current directors of Suraj Impex (India) Private Limited?

The current directors of Suraj Impex (India) Private Limited are

What is the primary industry of Suraj Impex (India) Private Limited?

The primary industry of Suraj Impex (India) Private Limited is Trade.

Is Suraj Impex (India) Private Limited a listed company?

Suraj Impex (India) Private Limited is unlisted.

What is the capital structure of Suraj Impex (India) Private Limited?

The authorized capital of Suraj Impex (India) Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.98 Cr.

What is the compliance status of Suraj Impex (India) Private Limited?

The compliance status of Suraj Impex (India) Private Limited is Compliant.

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