Suraj Logistix Private Limited, a active private limited company, was established on 30 July 2004 in Kolkata, West Bengal, India. Engaging in plastic-based products within the manufacturing sector, it holds CIN: U63090WB2004PTC099299. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.41 Cr.
It upholds a compliant status. Employing 354 professional, Its leadership includes Deepak Khemani (Director), Prakash Kumar Khemani (Director). It holds ₹217.76 Cr open charges and ₹26.38 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 2, Anupam Chamber 18, Giri Babu Lane, Kolkata, West Bengal, 700012.
U63090WB2004PTC099299
099299
30 July 2004
₹5.00 Cr
₹4.41 Cr
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Suraj Logistix 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Khemani | Director | 30 Jul 2004 | Current |
| Prakash Kumar Khemani | Director | 30 Jul 2004 | Current |
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Suraj Logistix Private Limited, for the financial year ended 2024, experienced Minor drop in revenue, with a 1.02% decrease. The company also saw a substantial fall in profitability, with a 43.99% decrease in profit. The company's net worth moved up by a moderate rise of 4.27%.
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In 2024, Suraj Logistix had a promoter holding of 15.05% and a public holding of 84.94%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,177,600,000.00
₹263,810,056.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 2019 | State Bank Of India | ₹102.86 Cr | Open |
| 30 Oct 2013 | Hdfc Bank Limited | ₹114.90 Cr | Open |
| 24 Mar 2016 | Others | ₹6.55 M | Satisfied |
| 18 Mar 2015 | Hdfc Bank Limited | ₹1.56 M | Satisfied |
| 03 Mar 2015 | Hdfc Bank Limited | ₹8.20 M | Satisfied |
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Suraj Logistix has a workforce of 354 employees as of Mar 04, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Suraj Logistix, 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 Logistix's trajectory.
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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.
A charge with Hdfc Bank Limited of Rs. 114.90 Cr registered on 30 Oct 2013 with Charge ID 10465126 was modified on 30 Aug 2025. was recorded as a recent event.
The activity Suraj Logistix Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Suraj Logistix Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on A charge with State Bank Of India of Rs. 102.86 Cr registered on 12 Apr 2019 with Charge ID 100255107 was modified on 14 Sep 2023. was documented.
Progress on A charge registered on 21 Nov 2011 via Charge ID 10329744 with Axis Bank Limited was fully satisfied on 06 Jun 2019. was documented.
Progress on A charge registered on 30 Apr 2013 via Charge ID 10424810 with Hdfc Bank Limited was fully satisfied on 21 May 2019. was documented.
The CIN of Suraj Logistix Private Limited is U63090WB2004PTC099299.
Suraj Logistix Private Limited is headquartered at Unit No. 2, Anupam Chamber 18, Giri Babu Lane, Kolkata, West Bengal, 700012.
Suraj Logistix Private Limited was incorporated on 30 July 2004.
The current directors of Suraj Logistix Private Limited are
The primary industry of Suraj Logistix Private Limited is Manufacturing.
Suraj Logistix Private Limited is unlisted.
The authorized capital of Suraj Logistix Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.41 Cr.
The compliance status of Suraj Logistix Private Limited is Compliant.
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