Suraj Impex Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1994.
1994 New Delhi, Delhi, India Active
Last Updated:
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About Suraj Impex Private Limited

Suraj Impex Private Limited, a active private limited company, was established on 25 July 1994 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74899DL1994PTC060451. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.49 M.

It upholds a compliant status. Its leadership includes Sakshi Kumar (Director), Vijay Kumar (Director). Past directors included Pawan Agarwal, Sakshi Kumar, Rattan Kumar Aggarwal. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 14, Najafgarh Road, New Delhi, Delhi, 110015.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1994PTC060451

  • Registration Number

    060451

  • Incorporation Date

    25 July 1994

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.49 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.49 M
  • Company Age 31 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 10.00%
  • Profit Growth **** -21.22%
  • Ebitda **** -23.73%
  • Net Worth 0.64%
  • Total Assets **** 0.39%
Company report

Suraj Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suraj Impex 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 Private Limited?
Current Directors
Name Designation Appointment Date Status
Sakshi Kumar Director 01 Jul 2017 Current
Vijay Kumar Director 09 Nov 2002 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Nov 2008 Past
Pramod Abcsdd Additional Director 22 Jul 2017 Past
Pramod Abcsdd Director 30 Nov 2008 Past
Pramod Abcsdd Director 15 Aug 2014 Past
Pramod Abcsdd Additional Director 24 Apr 2019 Past
Pramod Abcsdd Director 06 Oct 2008 Past

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Financial Performance of Suraj Impex.

Suraj Impex Private Limited, for the financial year ended 2023, experienced in revenue, with a . The company also saw a substantial fall in profitability, with a 21.22% decrease in profit. The company's net worth moved up by a moderate rise of 0.64%.

Suraj Impex revenue growth over time
Suraj Impex 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
********
 10.00%
*******
*******
*******
*******
Revenue from Operations
*******
 10.00%
*******
*******
*******
*******
Total Assets
*******
 0.39%
*******
*******
*******
*******
Profit or Loss
*******
 -21.22%
*******
*******
*******
*******
Net Worth
*******
 0.64%
*******
*******
*******
*******
EBITDA
*******
 -23.73%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Suraj Impex?

In 2022, Suraj Impex had a promoter holding of 100.00%. 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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How Many Employees Work at Suraj Impex?

Unlock and access historical data on people associated with Suraj Impex, 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, 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'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
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Suraj Impex Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Suraj Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was documented.

  • Director Appointment

    Sakshi Kumar was appointed as a Director was appointed as a Director on 01 Jul 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.

  • Director Appointment

    Vijay Kumar was appointed as a Director was appointed as a Director on 09 Nov 2002 & has been associated with this company since 23 years 3 months . was recorded as a recent event.

  • Company Incorporation

    The activity Suraj Impex Private Limited was registered on 25 Jul 1994 with Roc Delhi Ii & aged 31 years 7 months as per MCA records. was completed.

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

The CIN of Suraj Impex Private Limited is U74899DL1994PTC060451.

Where is Suraj Impex Private Limited headquartered?

Suraj Impex Private Limited is headquartered at 14, Najafgarh Road, New Delhi, Delhi, 110015.

When was Suraj Impex Private Limited incorporated?

Suraj Impex Private Limited was incorporated on 25 July 1994.

Who are the current directors of Suraj Impex Private Limited?

The current directors of Suraj Impex Private Limited are

What is the primary industry of Suraj Impex Private Limited?

The primary industry of Suraj Impex Private Limited is Financial And Insurance Service.

Is Suraj Impex Private Limited a listed company?

Suraj Impex Private Limited is unlisted.

What is the capital structure of Suraj Impex Private Limited?

The authorized capital of Suraj Impex Private Limited is ₹2.50 M, and the paid-up capital is ₹2.49 M.

What is the compliance status of Suraj Impex Private Limited?

The compliance status of Suraj Impex Private Limited is Compliant.

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