Suresh Chand Saraf Private Limited - Company Profile

It is a consumer goods private limited company based in Mathura, Uttar Pradesh, India, established in 2009.
2009 Mathura, Uttar Pradesh, India Active
Last Updated:
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About Suresh Chand Saraf Private Limited

Suresh Chand Saraf Private Limited, a active private limited company, was established on 30 November 2009 in Mathura, Uttar Pradesh, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36912UP2009PTC038813. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Amit Garg (Director), Lokesh Garg (Director), Shalini Garg (Director). It holds ₹16.72 Cr open charges and ₹10.52 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 24-C Radha Nagar, Divil Nagar, Mathura, Uttar Pradesh, 281004.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U36912UP2009PTC038813

  • Registration Number

    038813

  • Incorporation Date

    30 November 2009

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 16 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 16.72 Cr
  • Satisfied Charges ₹ 10.52 Cr
  • Revenue Growth **** 133.70%
  • Profit Growth **** 190.57%
  • Ebitda **** 88.30%
  • Net Worth 35.24%
  • Total Assets **** 29.73%
Company report

Suresh Chand Saraf Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suresh Chand Saraf 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 Suresh Chand Saraf Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Garg Director 30 Nov 2009 Current
Lokesh Garg Director 30 Nov 2009 Current
Shalini Garg Director 02 Oct 2013 Current
Suchi Agarwal Director 02 Oct 2013 Current

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Financial Performance of Suresh Chand Saraf.

Suresh Chand Saraf Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 133.7% increase. The company also saw a substantial improvement in profitability, with a 190.57% increase in profit. The company's net worth Soared by an impressive increase of 35.24%.

Suresh Chand Saraf revenue growth over time
Suresh Chand Saraf 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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 133.70%
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Revenue from Operations
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 133.70%
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*******
*******
Total Assets
*******
 29.73%
*******
*******
*******
*******
Profit or Loss
*******
 190.57%
*******
*******
*******
*******
Net Worth
*******
 35.24%
*******
*******
*******
*******
EBITDA
*******
 88.30%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Suresh Chand Saraf?

In 2022, Suresh Chand Saraf had a promoter holding of 100.00%. 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

₹167,230,546.00

Satisfied Charges

₹105,200,000.00

Charges Breakdown by Lending Institutions
  • Others : 16.00 Cr
  • Hdfc Bank Limited : 0.72 Cr
Latest Charge Details
Date Lender Amount Status
04 Jan 2025 Hdfc Bank Limited ₹3.01 M Open
11 Sep 2024 Hdfc Bank Limited ₹0.64 M Open
29 Jun 2023 Hdfc Bank Limited ₹1.08 M Open
17 Nov 2022 Hdfc Bank Limited ₹2.50 M Open
10 May 2022 Others ₹16.00 Cr Open

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How Many Employees Work at Suresh Chand Saraf?

Suresh Chand Saraf has a workforce of 0 employees as of Mar 27, 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 Suresh Chand Saraf, 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 Suresh Chand Saraf'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 Suresh Chand Saraf
Recent Activity within the Organization
  • Charges

    A charge registered on 17 Feb 2023 via Charge ID 100685817 with Others was fully satisfied on 03 Jun 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 3.01 M with Charge ID 101033996 was registered on 04 Jan 2025. was completed.

  • Annual General Meeting

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

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.64 M with Charge ID 101000806 was registered on 11 Sep 2024. was documented.

  • Balance Sheet

    Suresh Chand Saraf Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.

  • Charges

    Progress on A charge with Others of Rs. 160.00 M registered on 10 May 2022 with Charge ID 100578392 was modified on 02 Nov 2023. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Suresh Chand Saraf Private Limited?

The CIN of Suresh Chand Saraf Private Limited is U36912UP2009PTC038813.

Where is Suresh Chand Saraf Private Limited headquartered?

Suresh Chand Saraf Private Limited is headquartered at 24-C Radha Nagar, Divil Nagar, Mathura, Uttar Pradesh, 281004.

When was Suresh Chand Saraf Private Limited incorporated?

Suresh Chand Saraf Private Limited was incorporated on 30 November 2009.

Who are the current directors of Suresh Chand Saraf Private Limited?

The current directors of Suresh Chand Saraf Private Limited are

What is the primary industry of Suresh Chand Saraf Private Limited?

The primary industry of Suresh Chand Saraf Private Limited is Trade.

Is Suresh Chand Saraf Private Limited a listed company?

Suresh Chand Saraf Private Limited is unlisted.

What is the capital structure of Suresh Chand Saraf Private Limited?

The authorized capital of Suresh Chand Saraf Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Suresh Chand Saraf Private Limited?

The compliance status of Suresh Chand Saraf Private Limited is Compliant.

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