Surasti Overseas Private Limited Company Logo

Surasti Overseas Private Limited - Company Profile

It is a consumer goods private limited company based in Hisar, Haryana, India, established in 1999.

1999 | Hisar, Haryana, India | Active
Last Updated:

About Surasti Overseas Private Limited

Surasti Overseas Private Limited, a active private limited company, was established on 27 December 1999 in Hisar, Haryana, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U51909HR1999PTC034401. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.03 M.

Formerly known as Surasti Overseas Limited. It upholds a compliant status. Employing 17 professional, Its leadership includes Dhiraj Kumar Jain (Whole-Time Director), Yogesh Jain (Whole-Time Director), Vinod Kumar Jain (Whole-Time Director). Past directors included Nidhi Jain, Anchal Jain, Premwati Jain. It holds ₹5.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 84-85, Pla Shopping Complex Near Town Park, Delhi Road, Hisar, Haryana, 125001.

Company Details

  • CIN/LLPIN

    U51909HR1999PTC034401

  • Registration Number

    034401

  • Incorporation Date

    27 December 1999

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹7.03 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.03 M
  • Company Age 25 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.00 Cr
Company report

Surasti Overseas Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Surasti Overseas 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 Surasti Overseas Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Dhiraj Kumar JainWhole-Time Director27 Dec 1999Current
Yogesh JainWhole-Time Director24 Mar 2007Current
Vinod Kumar JainWhole-Time Director27 Dec 1999Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director21 May 2016Past
Pramod AbcsddDirector05 Mar 2023Past
Pramod AbcsddDirector05 Mar 2023Past
Pramod AbcsddDirector05 Mar 2023Past
Pramod AbcsddDirector05 Mar 2023Past
Pramod AbcsddAdditional Director21 May 2016Past

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Financial Performance of Surasti Overseas.

Surasti Overseas Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Surasti Overseas revenue growth over time
Surasti Overseas profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Surasti Overseas?

In 2023, Surasti Overseas had a public holding of 50.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹50,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Jul 2011Axis Bank Limited₹5.00 CrOpen

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How Many Employees Work at Surasti Overseas?

Surasti Overseas has a workforce of 17 employees as of Mar 29, 2024. 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.

Employee growth trends for Surasti Overseas Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Surasti Overseas, 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 Surasti Overseas's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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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.

Latest Updates, News, and FAQs on Surasti Overseas

Recent Activity within the Organization

  • Annual General Meeting

    The activity Surasti Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    A charge with Axis Bank Limited of Rs. 5.00 Cr registered on 30 Jul 2011 with Charge ID 10301066 was modified on 26 Sep 2024. was recorded as a recent event.

  • Balance Sheet

    Surasti Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 5.00 Cr with Charge ID 10301066 was registered on 30 Jul 2011. was completed.

  • Director Appointment

    Progress on Yogesh Jain was appointed as a Whole-time director was appointed as a Whole-time director on 24 Mar 2007 & has been associated with this company since 18 years 8 months . was documented.

  • Director Appointment

    Progress on Dhiraj Kumar Jain was appointed as a Whole-time director was appointed as a Whole-time director on 27 Dec 1999 & has been associated with this company since 25 years 11 months . was documented.

Frequently Asked Questions

  • What is the CIN of Surasti Overseas Private Limited?

    The CIN of Surasti Overseas Private Limited is U51909HR1999PTC034401.

  • Where is Surasti Overseas Private Limited headquartered?

    Surasti Overseas Private Limited is headquartered at 84-85, Pla Shopping Complex Near Town Park, Delhi Road, Hisar, Haryana, 125001.

  • When was Surasti Overseas Private Limited incorporated?

    Surasti Overseas Private Limited was incorporated on 27 December 1999.

  • Who are the current directors of Surasti Overseas Private Limited?

    The current directors of Surasti Overseas Private Limited are

  • What is the primary industry of Surasti Overseas Private Limited?

    The primary industry of Surasti Overseas Private Limited is Manufacturing.

  • Is Surasti Overseas Private Limited a listed company?

    Surasti Overseas Private Limited is unlisted.

  • What is the capital structure of Surasti Overseas Private Limited?

    The authorized capital of Surasti Overseas Private Limited is ₹1.00 Cr, and the paid-up capital is ₹7.03 M.

  • What is the compliance status of Surasti Overseas Private Limited?

    The compliance status of Surasti Overseas Private Limited is Compliant.

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