Suresh Kumar And Company (Impex) Private Limited, a active private limited company, was established on 23 March 2005 in New Delhi, Delhi, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U51909DL2005PTC134362. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹3.16 M.
It upholds a compliant status. Employing 2 professional, Its leadership includes Nikhil Asrani (Director), Aseem Asrani (Director). Past directors included Neerja Asrani, Suresh Kumar Asrani, Aseem Asrani. It holds ₹26.97 Cr open charges and ₹7.05 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-17 Sonu Towerssecond Floor Dr Mukherjee Nagar Com Complex, New Delhi, Delhi, 110009.
U51909DL2005PTC134362
134362
23 March 2005
₹6.00 M
₹3.16 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nikhil Asrani | Director | 20 May 2008 | Current |
| Aseem Asrani | Director | 01 Jun 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jun 2015 | Past |
| Pramod Abcsdd | Director | 31 May 2008 | Past |
| Pramod Abcsdd | Additional Director | 14 Sep 2015 | Past |
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Suresh Kumar And Company (Impex) 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%.
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In 2023, Suresh Kumar And Company (Impex) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹269,700,000.00
₹70,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2025 | Hdfc Bank Limited | ₹1.50 M | Open |
| 25 Nov 2024 | Others | ₹3.00 M | Open |
| 11 Jul 2024 | Others | ₹1.00 Cr | Open |
| 24 Feb 2023 | Others | ₹1.20 M | Open |
| 15 Feb 2021 | Others | ₹2.50 M | Open |
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Suresh Kumar And Company (Impex) has a workforce of 2 employees as of Oct 12, 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.
Gain comprehensive insights into the Deals and Valuation data of Suresh Kumar And Company (Impex), 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 Kumar And Company (Impex)'s trajectory.
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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.
A charge with Hdfc Bank Limited amounted to Rs. 1.50 M with Charge ID 101163999 was registered on 31 Jul 2025. was recorded as a recent event.
Progress on A charge with Others of Rs. 250.00 M registered on 10 Nov 2016 with Charge ID 100073163 was modified on 28 Apr 2025. was documented.
Progress on A charge with Others amounted to Rs. 3.00 M with Charge ID 101018350 was registered on 25 Nov 2024. was documented.
Progress on Suresh Kumar And Company (Impex) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity A charge with Others amounted to Rs. 10.00 M with Charge ID 100962054 was registered on 11 Jul 2024. was completed.
The activity Suresh Kumar And Company (Impex) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The CIN of Suresh Kumar And Company (Impex) Private Limited is U51909DL2005PTC134362.
Suresh Kumar And Company (Impex) Private Limited is headquartered at A-17 Sonu Towerssecond Floor Dr Mukherjee Nagar Com Complex, New Delhi, Delhi, 110009.
Suresh Kumar And Company (Impex) Private Limited was incorporated on 23 March 2005.
The current directors of Suresh Kumar And Company (Impex) Private Limited are
The primary industry of Suresh Kumar And Company (Impex) Private Limited is Trade.
Suresh Kumar And Company (Impex) Private Limited is unlisted.
The authorized capital of Suresh Kumar And Company (Impex) Private Limited is ₹6.00 M, and the paid-up capital is ₹3.16 M.
The compliance status of Suresh Kumar And Company (Impex) Private Limited is Compliant.
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