- Category
- Small (2024-25)
- Udyam number
- UDYAM-HR-06-0004792

Surasti Overseas Private Limited
About Surasti Overseas Private Limited
Data last updated:
Surasti Overseas Private Limited is a private limited company based in Hisar, Haryana, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 27 December 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909HR1999PTC034401. Its GSTIN is 06AAICS1672F1ZE (Haryana).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹70.25 Lakh. It was formerly known as Surasti Overseas Limited. It is led by directors including Dhiraj Kumar Jain (Whole-Time Director) and Yogesh Jain (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 84 – 85 Pla Shopping Complex Near Town Park Delhi Road, Hisar, Haryana, India – 125001.
As per the financials filed for FY 2024, the company reported a revenue of ₹40.65 Cr, a growth of 55% compared to the previous year. For the same year it recorded a net profit of ₹4.47 Cr (net margin 11%) and EBITDA of ₹6.33 Cr (EBITDA margin 15.6%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 11% over five years.
The company has about 11 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 12 cases involving the company, including 8 filed by the company and 4 filed against it; 4 cases are pending.
Surasti Overseas Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-06-0004792). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Surasti Overseas has one previous CIN (Corporate Identification Number): U51909HR1999PLC034401. The current CIN is U51909HR1999PTC034401, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909HR1999PTC034401 | Current |
| U51909HR1999PLC034401 | Previous |
Recognitions & Rankings of Surasti Overseas
Contact details
Surasti Overseas Private Limited's registered office is in Hisar, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address84 – 85 Pla Shopping Complex Near Town Park Delhi Road, Hisar, Haryana, India – 125001
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Surasti Overseas 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
Business activity
The main business activity of Surasti Overseas is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
To see the full business activity and turnover split of Surasti Overseas Private Limited, buy the company report.
Financials of Surasti Overseas Private Limited
FY 2024 filings availableSurasti Overseas Private Limited reported revenue of ₹40.65 Cr (up 55% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 55% growth in the latest year. EBITDA rose 112% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹6.33 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.47 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 15.6% | ||||
| Net Profit Margin | 11% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Surasti Overseas Private Limited, buy the company report.
Board of directors of Surasti Overseas Private Limited
Surasti Overseas has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Kumar Jain Also directs: J J Diamond Private Limited, Sheel Overseas Limited | Whole-Time Director | 27 Dec 1999 | 26 Years 10 Months | Current |
| Yogesh Jain Also directs: J J Diamond Private Limited, Sheel Overseas Limited | Whole-Time Director | 24 Mar 2007 | 19 Years 7 Months | Current |
| Vinod Kumar Jain Also directs: J J Diamond Private Limited, U.V. Buildcon (India) Private Limited | Whole-Time Director | 27 Dec 1999 | 26 Years 10 Months | Current |
Peer comparison
Surasti Overseas Private Limited is compared with the 6 companies closest to it by revenue in the Consumer Products industry (Watches and Jewellery Manufacturers), with the same principal business activity (other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| KGK Jewellery Manufacturing Private Limited | ₹41.2 Cr (FY 2025) | 40.0% | Mumbai, Maharashtra, India | |||
| Precia Fine Jewellery Private Limited | ₹41.1 Cr (FY 2024) | 11.0% | Mumbai, Maharashtra, India | |||
| Surasti Overseas Private Limitedthis company | ₹40.65 Cr (FY 2024) | ₹4.47 Cr | 11% | 55.0% | 11 | Hisar, Haryana, India |
| Greenlab Jewels Private Limited | ₹40.51 Cr (FY 2025) | 1020.0% | Surat, Gujarat, India | |||
| Palace Jewellers Private Limited | ₹40.46 Cr (FY 2025) | 67.0% | Ludhiana, Punjab, India | |||
| SP Gold Mine Private Limited | ₹40.31 Cr (FY 2025) | -3.0% | Mumbai, Maharashtra, India | |||
| Poddar Gems Private Limited | ₹40.27 Cr (FY 2024) | 138.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Surasti Overseas Private Limited, buy the company report.
Auditor
Surasti Overseas Private Limited is audited by Dharam Paul for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Dharam Paul | FY 2023 | 000352N |
Shareholding
The shareholding of Surasti Overseas Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Surasti Overseas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jul 2011 | 10301066 | Axis Bank Limited | ₹5 Cr | Open |
To see the full charge records of Surasti Overseas Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Surasti Overseas Private Limited has 12 court cases on record: 8 filed by Surasti Overseas, 4 filed against it. 4 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 2 | 2 |
| Supreme Court | 2 | 2 | 2 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case | Filed against the company by Assistant Commissioner of Income Tax | Pending |
| High Court, HARYANA | Appeal | Filed by the company against M/S Nakul Dev Manoj Kumar | Pending |
| High Court, HARYANA | Appeal | Filed against the company by M/S Nakul Dev Manoj Kumar | Pending |
| High Court, PUNJAB | Writ petition | Filed by the company against Assistant Commissioner of Income Tax and Ors and 4 others | Disposed |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against Assistant Commissioner of Income Tax and Ors | Disposed |
To see the full case history of Surasti Overseas 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
Surasti Overseas Private Limited has 3 MSME Form 1 returns on record between 2018 and 2019, listing 4 overdue payments to 3 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (3 of 3)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| an individual supplier | |||
| Gunjan Jewels Private Limited |
To see the full MSME payment records of Surasti Overseas Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Surasti Overseas Private Limited has a workforce of 11 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 11 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Surasti Overseas Private Limited, buy the company report.
GST
Surasti Overseas has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAICS1672F1ZE | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Surasti Overseas Private Limited, buy the company report.
Recent activity
Surasti Overseas Private Limited has 13 board changes on record since 1999: 3 appointments and 10 cessations. The latest: Anchal Jain ceased to be Director on 05 Mar 2023.
6 earlier events are in the company report.
Frequently asked questions
Surasti Overseas is an active private limited company based in Hisar, Haryana, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 27 December 1999 (27+ years old) and is registered under CIN U51909HR1999PTC034401.
Surasti Overseas has 3 current directors:
- Dhiraj Kumar Jain - Whole-Time Director
- Yogesh Jain - Whole-Time Director
- Vinod Kumar Jain - Whole-Time Director
The latest financial statements of Surasti Overseas on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Surasti Overseas is 06AAICS1672F1ZE, registered in Haryana.
The CIN (Corporate Identification Number) of Surasti Overseas is U51909HR1999PTC034401. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surasti Overseas has 12 court cases on record: 8 filed by the company and 4 filed against it. 4 are pending. Most are in the high courts.
Surasti Overseas was incorporated on 27 December 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Surasti Overseas by revenue are KGK Jewellery Manufacturing Private Limited, Precia Fine Jewellery Private Limited, Greenlab Jewels Private Limited, Palace Jewellers Private Limited, SP Gold Mine Private Limited and 1 more, all in the Consumer Products industry (Watches and Jewellery Manufacturers), with the same principal business activity (other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities).
Anchal Jain ceased to be Director on 05 Mar 2023. Neha Jain ceased to be Director on 05 Mar 2023. Prem Lata Jain ceased to be Director on 05 Mar 2023. Surasti Overseas has 13 board changes on record in total.
Yes, Surasti Overseas is registered as a small enterprise under Udyam registration (number: UDYAM-HR-06-0004792).
Surasti Overseas has 3 MSME Form 1 returns on record between 2018 and 2019, listing 4 overdue payments to 3 micro and small suppliers. The latest return was filed on 12 Oct 2019.
The registered office of Surasti Overseas is at 84 – 85 Pla Shopping Complex Near Town Park Delhi Road, Hisar, Haryana, India – 125001.

