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
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
Surety Infotech Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address106 Highway Commerce Centre I B Patel Rd Bhd Petrol Pump Goregaon – East, Mumbai, Maharashtra, India – 400063
- IndustryConsumer Electronics & Durables, Electronics Manufacturing
To see the full contact details of Surety Infotech Private Limited, buy the company report.
Comprehensive company report
Surety Infotech Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Secure checkout · GST invoice included
Business activity
The main business activity of Surety Infotech is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Surety Infotech Private Limited, buy the company report.
Financials of Surety Infotech Private Limited
FY 2023 filings availableSurety 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
| 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
| 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 | |
To see the full financial statements and ratios of Surety Infotech Private Limited, buy the company report.
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 |
Auditor
Surety Infotech Private Limited is audited by Jitesh S Jha for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Jitesh S Jha | FY 2023 | 600756 |
Legal cases
Surety Infotech Private Limited has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed.
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 M/S I-Tek Logics Pvt Ltd | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by V Rentrade Solutions Pvt Ltd Through Vishnukant Gopal Laddha | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Yes Bank Ltd Through Poa Priya Bhange | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by M S Infobahn Technical Solutions I Pvt Ltd | Pending |
To see the full case history of Surety Infotech Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surety Infotech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Surety Infotech Private Limited has 1 active EPFO establishment as of Apr 09, 2024.
Active EPFO establishments
1
GST
Surety Infotech has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABJCS1359K1ZW | Maharashtra | Active | 23 Aug 2022 |
To see the full GST registrations and return filing status of Surety Infotech Private Limited, buy the company report.
Recent activity
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.
Frequently asked questions
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 has 2 current directors:
- Manisha Paresh Joshi - Director
- Kalpesh Jayeshchandra Joshi - Director
The latest financial statements of Surety Infotech on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2023 are in the company report.
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.
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).
The registered office of Surety Infotech is at 106 Highway Commerce Centre I B Patel Rd Bhd Petrol Pump Goregaon – East, Mumbai, Maharashtra, India – 400063.