Suraj Infrastructures Private Limited
About Suraj Infrastructures Private Limited
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Suraj Infrastructures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 August 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2000PTC128186. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was formerly known as Moti Infrastructures Private Limited. It is led by directors Sandeep Suraj Kumar Agarwal and Premkanta Suraj Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹60.72 Cr on record. Court records list 10 cases involving the company, including 3 filed by the company and 7 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Suraj Infrastructures Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address216 Unique Industrial Estate Prabhadevi Bombay Dyeing Mill Compound Opp.Siddhivi, Nayak Temp, Mumbai, Maharashtra, India – 400025
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Suraj Infrastructures 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
Financials of Suraj Infrastructures Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suraj Infrastructures Private Limited, buy the company report.
Board of directors of Suraj Infrastructures Private Limited
Suraj Infrastructures has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Suraj Kumar Agarwal | Director | 10 Aug 2000 | 26 Years 2 Months | Current |
| Premkanta Suraj Kumar Agarwal Also directs: Arkings Trading LLP | Director | 01 Apr 2010 | 16 Years 7 Months | Current |
Auditor
Suraj Infrastructures Private Limited is audited by N K MITTAL & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N K MITTAL & ASSOCIATES | FY 2021 | 113281W |
Shareholding
The shareholding of Suraj Infrastructures Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Suraj Infrastructures Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Nov 2005 | 80007249 | Bank of India | ₹29 Cr | Open | |
| 15 Oct 2003 | 90144740 | Bank of India | ₹29.22 Cr | Open | |
| 27 Aug 2003 | 90141165 | Kotak Mahin. Bank Ltd. | ₹2.5 Cr | Open |
To see the full charge records of Suraj Infrastructures Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Suraj Infrastructures Private Limited has 10 court cases on record: 3 filed by Suraj Infrastructures, 7 filed against it. 2 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 0 |
| High courts | 5 | 4 | 2 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (N) | Filed against the company by Union of India | Pending |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax 8 | Disposed |
| District court, Pune, Maharashtra | Court case (Civil M.A.) | Filed by the company against Union of India | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Shyam Steel Industriesl Ltd. (Rep.S.D.Chatter | Disposed |
| High Court of Delhi | Court case (O.M.P.) | Filed by the company against an individual | Disposed |
To see the full case history of Suraj Infrastructures 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suraj Infrastructures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suraj Infrastructures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Suraj Infrastructures Private Limited, buy the company report.
Recent activity
Suraj Infrastructures Private Limited has 5 board changes on record since 2000: 2 appointments and 3 cessations. The latest: Satya Narain Arjun Lal Agrawal ceased to be Director on 15 Apr 2010.
1 earlier event is in the company report.
Frequently asked questions
Suraj Infrastructures is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 August 2000 (26+ years old) and is registered under CIN U45200MH2000PTC128186.
Suraj Infrastructures has 2 current directors:
- Sandeep Suraj Kumar Agarwal - Director
- Premkanta Suraj Kumar Agarwal - Director
The latest financial statements of Suraj Infrastructures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Suraj Infrastructures has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Suraj Infrastructures is U45200MH2000PTC128186. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suraj Infrastructures has 10 court cases on record: 3 filed by the company and 7 filed against it. 2 are pending. Most are in the district courts.
Suraj Infrastructures was incorporated on 10 August 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Satya Narain Arjun Lal Agrawal ceased to be Director on 15 Apr 2010. Premkanta Suraj Kumar Agarwal was appointed as Director on 01 Apr 2010. Sudha Sandeep Agarwal ceased to be Director on 01 Apr 2009. Suraj Infrastructures has 5 board changes on record in total.
The registered office of Suraj Infrastructures is at 216 Unique Industrial Estate Prabhadevi Bombay Dyeing Mill Compound Opp.Siddhivi, Nayak Temp, Mumbai, Maharashtra, India – 400025.
Suraj Infrastructures operates in the real estate and construction industry, in the real estate builders and developers segment.
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