Surana Impex Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Surana Impex Private Limited

Surana Impex Private Limited, a active private limited company, was established on 16 June 1994 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1994PTC079032. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Ramadhar Kanta Kewat (Director), Chanchal Kumar Bhomia (Director). Past directors included Shantidevi Surana, Makarand Deepak Malhotra, Viral Ramniklal Khokhani. It holds ₹2.20 M open charges and no settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 301 Chartered House293/299 Dr C H Street Marine Lines, Mumbai, Maharashtra, 400002.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51900MH1994PTC079032

  • Registration Number

    079032

  • Incorporation Date

    16 June 1994

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 11 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 2.20 M
  • Revenue Growth **** %
  • Profit Growth **** -304.48%
  • Ebitda **** -337.13%
  • Net Worth -49.34%
  • Total Assets -87.27%
Company report

Surana Impex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Surana 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 Surana Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramadhar Kanta Kewat Director 30 Jan 2021 Current
Chanchal Kumar Bhomia Director 30 Jan 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Apr 2012 Past
Pramod Abcsdd Additional Director 30 Jan 2021 Past
Pramod Abcsdd Additional Director 30 Jan 2021 Past
Pramod Abcsdd Director 28 Apr 2012 Past

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Financial Performance of Surana Impex.

Surana Impex Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 304.48% decrease in profit. The company's net worth observed a substantial decline by a decrease of 49.34%.

Surana Impex revenue growth over time
Surana 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
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -87.27%
*******
*******
*******
*******
Profit or Loss
*******
 -304.48%
*******
*******
*******
*******
Net Worth
*******
 -49.34%
*******
*******
*******
*******
EBITDA
*******
 -337.13%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Surana Impex?

Unlock access to Surana Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹2,200,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Maharashtra State Financial Corp. : 0.22 Cr
Latest Charge Details
Date Lender Amount Status
31 Mar 1995 Maharashtra State Financial Corp. ₹2.20 M Open

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How Many Employees Work at Surana Impex?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Surana Impex
Recent Activity within the Organization
  • Annual General Meeting

    Surana Impex Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Surana Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I. was documented.

  • Director Appointment

    Progress on Ramadhar Kanta Kewat was appointed as a Director was appointed as a Director on 30 Jan 2021 & has been associated with this company since 5 years 3 months . was documented.

  • Director Appointment

    Chanchal Kumar Bhomia was appointed as a Director was appointed as a Director on 30 Jan 2021 & has been associated with this company since 5 years 3 months . was recorded as a recent event.

  • Charges

    A charge with Maharashtra State Financial Corp. amounted to Rs. 2.20 M with Charge ID 90159449 was registered on 31 Mar 1995. was recorded as a recent event.

  • Company Incorporation

    Progress on Surana Impex Private Limited was registered on 16 Jun 1994 with Roc Mumbai I & aged 31 years 11 months as per MCA records. was documented.

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

The CIN of Surana Impex Private Limited is U51900MH1994PTC079032.

Where is Surana Impex Private Limited headquartered?

Surana Impex Private Limited is headquartered at 301 Chartered House293/299 Dr C H Street Marine Lines, Mumbai, Maharashtra, 400002.

When was Surana Impex Private Limited incorporated?

Surana Impex Private Limited was incorporated on 16 June 1994.

Who are the current directors of Surana Impex Private Limited?

The current directors of Surana Impex Private Limited are

What is the primary industry of Surana Impex Private Limited?

The primary industry of Surana Impex Private Limited is Trading.

Is Surana Impex Private Limited a listed company?

Surana Impex Private Limited is unlisted.

What is the capital structure of Surana Impex Private Limited?

The authorized capital of Surana Impex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Surana Impex Private Limited?

The compliance status of Surana Impex Private Limited is Active Non-Compliant.

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