Surge Exim Private Limited
About Surge Exim Private Limited
Data last updated:
Surge Exim Private Limited is a private limited company based in Delhi, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 01 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51433DL2012PTC232264.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹37 Lakh. It is led by directors Naman Aggarwal (Whole-Time Director) and Tanush Aggarwal (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 28 Ground Floor Manak Vihar Near Dda Park, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹61.7 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹15.85 Lakh (net margin 0.3%) and EBITDA of ₹1.79 Cr (EBITDA margin 2.9%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 13% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹24.88 Cr and satisfied charges of ₹15.08 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address28 Ground Floor Manak Vihar Near Dda Park, Delhi, India – 110092
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Surge Exim Private Limited FY 2025 filings available
Surge Exim Private Limited reported revenue of ₹61.7 Cr (up 15% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Surge Exim Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 15% growth in the latest year. EBITDA rose 26% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Surge Exim Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.79 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹15.85 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 Surge Exim Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.3% | •••• | •••• | •••• | •••• |
| 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 Surge Exim are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Surge Exim Private Limited
Surge Exim Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Construction Materials 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 |
|---|---|---|---|---|---|---|
| A G Universal Limited | ₹62.14 Cr (FY 2025) | •••• | •••• | -21.0% | •••• | New Delhi, Delhi, India |
| Max Roofing Systems Private Limited | ₹62.12 Cr (FY 2024) | •••• | •••• | 2.0% | •••• | Pune, Maharashtra, India |
| Sumit Glasses Pvt Ltd | ₹62 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Jaipur, Rajasthan, India |
| Bijoy Mercantile Co Pvt Ltd | ₹61.87 Cr (FY 2021) | •••• | •••• | 297.0% | •••• | Navi Mumbai, Maharashtra, India |
| Premium Fortunes Private Limited | ₹61.83 Cr (FY 2023) | •••• | •••• | 33.0% | •••• | Visakhapatnam, Andhra Pradesh, India |
| Surge Exim Private Limited this company | ₹61.7 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Delhi, India |
| Blue Fence Systems Private Limited | ₹61.49 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Hyderabad, Telangana, India |
| Canopus Retail Private Limited | ₹61.45 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Thane, Maharashtra, India |
| T C Tubes Private Limited | ₹61.09 Cr (FY 2025) | •••• | •••• | 605.0% | •••• | Mumbai, Maharashtra, India |
| Akj Engineers Private Limited | ₹61.03 Cr (FY 2022) | •••• | •••• | 23.0% | •••• | Kolkata, West Bengal, India |
| BCC Pipes & Tubes Private Limited | ₹61 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Surge Exim by revenue in the Metals and Minerals industry (Construction Materials 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 Surge Exim Private Limited
Surge Exim Private Limited is audited by V. DANG & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. DANG & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Surge Exim Private Limited
Surge Exim has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naman Aggarwal | Whole-Time Director | 12 Feb 2021 | 5 Years 8 Months | Current |
| Tanush Aggarwal | Whole-Time Director | 12 Feb 2021 | 5 Years 8 Months | Current |
Ownership and Shareholding of Surge Exim Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Surge Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jul 2025 | Indian Bank | ₹7 Cr | Open |
| 24 Jan 2024 | Indian Bank | ₹17.88 Cr | Open |
| 25 Sep 2018 | State Bank of India | ₹8.08 Cr | Satisfied |
| 23 Aug 2014 | Union Bank of India | ₹7 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Surge Exim Private Limited
Employment history and EPFO contributions of people linked to Surge Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Surge Exim Private Limited
Surge Exim has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Dharampal Pipe & Tubes Private Limited | U25200DL2013PTC248282 | Locked |
Showing major subsidiaries. Total: 1.
Recent Activity on Surge Exim Private Limited
Surge Exim Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Ajay Kumar Singhal ceased to be Director on 01 Nov 2022.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Surge Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Surge Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Surge Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Surge Exim Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Surge Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Surge Exim Private Limited
Surge Exim is an active private limited company based in Delhi, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 01 March 2012 (14+ years old) and is registered under CIN U51433DL2012PTC232264.
Surge Exim reported revenue of ₹61.7 Cr for FY 2025 (up 15% YoY).
Surge Exim has 2 current directors:
- Naman Aggarwal - Whole-Time Director
- Tanush Aggarwal - Whole-Time Director
Surge Exim reported a net profit of ₹15.85 Lakh (net margin 0.3%) and EBITDA of ₹1.79 Cr (EBITDA margin 2.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Surge Exim is 12% over three years and 13% over five years. In the latest year (FY 2025) revenue rose 15%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Surge Exim is U51433DL2012PTC232264. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surge Exim was incorporated on 01 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Surge Exim by revenue are A G Universal Limited, Max Roofing Systems Private Limited, Sumit Glasses Pvt Ltd, Bijoy Mercantile Co Pvt Ltd, Premium Fortunes Private Limited and 5 more, all in the Metals and Minerals industry (Construction Materials Retail and Distribution).
Ajay Kumar Singhal ceased to be Director on 01 Nov 2022. Rinki Singhal ceased to be Director on 08 Mar 2021. Naman Aggarwal was appointed as Whole-Time Director on 12 Feb 2021. Surge Exim has 8 board changes on record in total.
The registered office of Surge Exim is at 28 Ground Floor Manak Vihar Near Dda Park, Delhi, India – 110092.
Surge Exim has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹37 Lakh.