MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-18-0219880
Surety Infotech Private Limited
Surety Infotech Private Limited - consumer electronics & durables in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹8.84 Cr
Latest filing
Net profit · FY 2023
₹5.08 Lakh
Net margin 0.6%
EBITDA · FY 2023
₹6.34 Lakh
EBITDA margin 0.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Surety Infotech Private Limited
Data last updated:
Surety Infotech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the electronics manufacturing segment of the consumer electronics and durables sector. It was incorporated on 05 August 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U31900MH2022PTC388252. Its GSTIN is 27ABJCS1359K1ZW (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manisha Paresh Joshi and Kalpesh Jayeshchandra Joshi.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 106 Highway Commerce Centre I B Patel Rd Bhd Petrol Pump Goregaon – East, Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2023, the company reported a revenue of ₹8.84 Cr. For the same year it recorded a net profit of ₹5.08 Lakh (net margin 0.6%) and EBITDA of ₹6.34 Lakh (EBITDA margin 0.7%).
Court records list 4 cases involving the company, including 4 filed against it; 3 cases are pending.
Surety Infotech Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0219880). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of Surety Infotech Private Limited
CIN U31900MH2022PTC388252
Registration Number 388252
Incorporation Date 05 August 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0219880
Recognitions & Rankings of Surety Infotech
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address106 Highway Commerce Centre I B Patel Rd Bhd Petrol Pump Goregaon – East, Mumbai, Maharashtra, India – 400063
- IndustryConsumer Electronics & Durables, Electronics Manufacturing
Comprehensive company report
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Business Activity of Surety Infotech Private Limited
The main business activity of Surety Infotech is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
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Financials of Surety Infotech Private Limited FY 2023 filings available
Surety Infotech Private Limited reported revenue of ₹8.84 Cr for FY 2023.
Revenue · FY 2023
₹8.84 Cr
Net profit · FY 2023
₹5.08 Lakh margin 0.6%
EBITDA · FY 2023
₹6.34 Lakh margin 0.7%
Financial Statement Summary of Surety Infotech Private Limited
| Metrics | FY 2022-23 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹8.84 Cr |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹6.34 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹5.08 Lakh |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Surety Infotech Private Limited
| Metrics | FY 2022-23 |
|---|---|
| Profitability | |
| EBITDA Margin | 0.7% |
| Net Profit Margin | 0.6% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Surety Infotech are in the company report.
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Financial statements from FY 2023
Earlier years and trend charts are in the company report.
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Board of Directors of Surety Infotech Private Limited
Surety Infotech has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Paresh Joshi | Director | 05 Aug 2022 | 4 Years 2 Months | Current |
| Kalpesh Jayeshchandra Joshi | Director | 05 Aug 2022 | 4 Years 2 Months | Current |
Peer Comparison of Surety Infotech Private Limited
Surety Infotech Private Limited is compared with the companies closest to it by revenue in the Information Technology industry (IT Products Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mak Digital Private Limited | ₹8.94 Cr (FY 2023) | •••• | •••• | 8783.0% | •••• | Murshidabad, West Bengal, India |
| Newdream Data Systems Private Limited | ₹8.9 Cr (FY 2025) | •••• | •••• | -32.0% | •••• | Tiruchirappalli, Tamil Nadu, India |
| Sas Tele Infrastructure Private Limited | ₹8.9 Cr (FY 2019) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Techotronics Systems Private Limited | ₹8.89 Cr (FY 2017) | •••• | •••• | •••• | Delhi, India | |
| Leine & Linde India Private Limited | ₹8.87 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | New Delhi, Delhi, India |
| Surety Infotech Private Limited this company | ₹8.84 Cr (FY 2023) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Fidem IT Services Private Limited | ₹8.84 Cr (FY 2025) | •••• | •••• | 375.0% | •••• | Dhemaji, Assam, India |
| G C N Infotech Private Limited | ₹8.82 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Delhi, India |
| 3F Magnus Tech Private Limited | ₹8.82 Cr (FY 2025) | •••• | •••• | -13.0% | •••• | Mumbai, Maharashtra, India |
| Replica Xerography Private Limited | ₹8.81 Cr (FY 2024) | •••• | •••• | 31.0% | •••• | Bangalore, Karnataka, India |
| Sarv Infoways Private Limited | ₹8.81 Cr (FY 2025) | •••• | •••• | 831.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Surety Infotech by revenue in the Information Technology industry (IT Products Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Surety Infotech Private Limited
Surety Infotech Private Limited is audited by Jitesh S Jha for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Jitesh S Jha | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Surety Infotech Private Limited
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Shareholding and ownership data
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Charges & Borrowings of Surety Infotech Private Limited
Surety Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Surety Infotech Private Limited
Surety Infotech Private Limited has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Total cases
4
Filed against the company
4
Pending
3
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 3 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by I-Tek Logics Private Limited | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by V Rentrade Solutions Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Yes Bank Limited | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Infobahn Technical Solutions I Pvt Ltd | Pending |
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Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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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.
Employees and EPFO Compliance at Surety Infotech Private Limited
Surety Infotech Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Active EPFO establishments
1
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Surety Infotech Private Limited
Surety Infotech Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Kalpesh Jayeshchandra Joshi was appointed as Director on 05 Aug 2022.
AGM
Surety Infotech Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Surety Infotech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Appointed
Kalpesh Jayeshchandra Joshi was appointed as Director.
Appointed
Manisha Paresh Joshi was appointed as Director.
Incorporation
05 Aug 2022
Surety Infotech Private Limited was registered on 05 Aug 2022 with Roc Mumbai I & aged 4 years 2 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Surety Infotech Private Limited
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Credit ratings, litigation, and regulatory alerts
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MSME Payment Delays by Surety Infotech Private Limited
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Subsidiaries & Group Companies of Surety Infotech Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Surety Infotech Private Limited
Surety Infotech has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABJCS1359K1ZW | Maharashtra | Active | 23 Aug 2022 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Surety Infotech Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about Surety Infotech Private Limited
Surety Infotech is an active private limited company based in Mumbai, Maharashtra, India. The company works in electronics manufacturing, within the consumer electronics and durables industry. It was incorporated on 05 August 2022 (4+ years old) and is registered under CIN U31900MH2022PTC388252.
Surety Infotech reported revenue of ₹8.84 Cr for FY 2023.
Surety Infotech has 2 current directors:
- Manisha Paresh Joshi - Director
- Kalpesh Jayeshchandra Joshi - Director
Surety Infotech reported a net profit of ₹5.08 Lakh (net margin 0.6%) and EBITDA of ₹6.34 Lakh (EBITDA margin 0.7%) for FY 2023, as per its filed financial statements.
The GSTIN of Surety Infotech is 27ABJCS1359K1ZW, registered in Maharashtra.
The CIN (Corporate Identification Number) of Surety Infotech is U31900MH2022PTC388252. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surety Infotech has 4 court cases on record: 4 filed against it. 3 are pending.
Surety Infotech was incorporated on 05 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Surety Infotech by revenue are Mak Digital Private Limited, Newdream Data Systems Private Limited, Sas Tele Infrastructure Private Limited, Techotronics Systems Private Limited, Leine & Linde India Private Limited and 5 more, all in the Information Technology industry (IT Products Retail and Distribution).
Kalpesh Jayeshchandra Joshi was appointed as Director on 05 Aug 2022. Manisha Paresh Joshi was appointed as Director on 05 Aug 2022.
Yes, Surety Infotech is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0219880).