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:
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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
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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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 Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.03 M
  • Company Age 26 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.00 Cr
Company report

Surasti Overseas Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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
Name Designation Appointment Date Status
Dhiraj Kumar Jain Whole-Time Director 27 Dec 1999 Current
Yogesh Jain Whole-Time Director 24 Mar 2007 Current
Vinod Kumar Jain Whole-Time Director 27 Dec 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 21 May 2016 Past
Pramod Abcsdd Director 05 Mar 2023 Past
Pramod Abcsdd Director 05 Mar 2023 Past
Pramod Abcsdd Director 05 Mar 2023 Past
Pramod Abcsdd Director 05 Mar 2023 Past
Pramod Abcsdd Additional Director 21 May 2016 Past

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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
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
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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.

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

₹50,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
30 Jul 2011 Axis Bank Limited ₹5.00 Cr Open

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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 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

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
Alert Indicator

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.

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

    Surasti Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on 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 documented.

  • Balance Sheet

    The activity Surasti Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 5.00 Cr with Charge ID 10301066 was registered on 30 Jul 2011. was recorded as a recent event.

  • 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 11 months . was documented.

  • Director Appointment

    The activity 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 26 years 2 months . was completed.

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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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