Suraj Infrastructures Private Limited
About Suraj Infrastructures Private Limited
Data last updated: 24 February 2026
Suraj Infrastructures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 10 August 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U45200MH2000PTC128186.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. Formerly known as Moti Infrastructures Private Limited. It is led by directors Sandeep Suraj Kumar Agarwal and Premkanta Suraj Kumar Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹60.72 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address216 Unique Industrial Estate Prabhadevi Bombay Dyeing Mill Compound Opp.Siddhivi, Nayak Temp, Mumbai, Maharashtra, India – 400025
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Suraj Infrastructures Private Limited
Suraj Infrastructures Private Limited is audited by N K MITTAL & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N K MITTAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suraj Infrastructures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Suraj Infrastructures Private Limited
Suraj Infrastructures Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Suraj Kumar Agarwal | Director | 10 Aug 2000 | 25 Years 11 Months | Current |
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Premkanta Suraj Kumar Agarwal
Also directs:
Arkings Trading Llp
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Director | 01 Apr 2010 | 16 Years 3 Months | Current |
Financials of Suraj Infrastructures Private Limited FY 2025 filings available
Ten-year financial statements for Suraj Infrastructures Private Limited
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Ownership and Shareholding of Suraj Infrastructures Private Limited
Shareholding and ownership data for Suraj Infrastructures Private Limited
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Charges & Borrowings of Suraj Infrastructures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Nov 2005 | Bank of India | ₹29 Cr | Open |
| 15 Oct 2003 | Bank of India | ₹29.22 Cr | Open |
| 27 Aug 2003 | Kotak Mahin. Bank Ltd. | ₹2.5 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Suraj Infrastructures Private Limited
View historical data on people associated with Suraj Infrastructures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suraj Infrastructures Private Limited
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GST Compliance of Suraj Infrastructures Private Limited
GST registrations and filing compliance for Suraj Infrastructures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Suraj Infrastructures Private Limited
Credit ratings, litigation, and regulatory alerts for Suraj Infrastructures Private Limited
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MSME Payment Delays by Suraj Infrastructures Private Limited
MSME payment history for Suraj Infrastructures Private Limited
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Subsidiaries & Group Companies of Suraj Infrastructures Private Limited
Corporate group structure for Suraj Infrastructures Private Limited
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MCA Filings & Documents of Suraj Infrastructures Private Limited
MCA filings and documents for Suraj Infrastructures Private Limited
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Recent Activity on Suraj Infrastructures Private Limited
Frequently Asked Questions about Suraj Infrastructures Private Limited
Suraj Infrastructures Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 10 August 2000 (26+ years old) and is registered under CIN U45200MH2000PTC128186.
The current directors of Suraj Infrastructures Private Limited are:
- Sandeep Suraj Kumar Agarwal - Director
- Premkanta Suraj Kumar Agarwal - Director
The primary industry of Suraj Infrastructures Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Suraj Infrastructures Private Limited can be reached at the registered office: 216 Unique Industrial Estate Prabhadevi Bombay Dyeing Mill Compound Opp.Siddhivi, Nayak Temp, Mumbai, Maharashtra, India – 400025.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.
The company has its registered office at 216 Unique Industrial Estate Prabhadevi Bombay Dyeing Mill Compound Opp.Siddhivi, Nayak Temp, Mumbai, Maharashtra, India – 400025.