Surge Exim Private Limited - Company Profile

It is a metals and minerals private limited company based in Delhi, Delhi, India, established in 2012.
2012 Delhi, Delhi, India Active
Last Updated:
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About Surge Exim Private Limited

Surge Exim Private Limited, a active private limited company, was established on 01 March 2012 in Delhi, Delhi, India. Engaging in construction materials retail & distribution within the metals and minerals sector, it holds CIN: U51433DL2012PTC232264. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.70 M.

It upholds a compliant status. Its leadership includes Naman Aggarwal (Whole-Time Director), Tanush Aggarwal (Whole-Time Director). Past directors included Rinki Singhal, Ajay Kumar Singhal, Ashish Gaur. It holds ₹24.88 Cr open charges and ₹15.08 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 28, Ground Floor Manak Vihar, Near Dda Park, Delhi, Delhi, 110092.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51433DL2012PTC232264

  • Registration Number

    232264

  • Incorporation Date

    01 March 2012

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.70 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.70 M
  • Company Age 14 Year, 2 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 24.88 Cr
  • Satisfied Charges ₹ 15.08 Cr
  • Revenue Growth **** %
  • Profit Growth **** 5.32%
  • Ebitda **** 0.74%
  • Net Worth 0.18%
  • Total Assets **** 0.04%
Company report

Surge Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Surge Exim 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 Surge Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Naman Aggarwal Whole-Time Director 12 Feb 2021 Current
Tanush Aggarwal Whole-Time Director 12 Feb 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Mar 2021 Past
Pramod Abcsdd Director 01 Nov 2022 Past
Pramod Abcsdd Director 15 Nov 2013 Past
Pramod Abcsdd Director 15 Nov 2013 Past
Pramod Abcsdd Director 15 Nov 2013 Past
Pramod Abcsdd Director 01 Sep 2012 Past

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Financial Performance of Surge Exim.

Surge Exim Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 5.32% increase in profit. The company's net worth moved up by a moderate rise of 0.18%.

Surge Exim revenue growth over time
Surge Exim 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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Revenue from Operations
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Total Assets
*******
 0.04%
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*******
*******
Profit or Loss
*******
 5.32%
*******
*******
*******
*******
Net Worth
*******
 0.18%
*******
*******
*******
*******
EBITDA
*******
 0.74%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Surge Exim?

In 2023, Surge Exim had a promoter holding of 100.00%. The company had 1 Subsidiary. 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

₹248,800,000.00

Satisfied Charges

₹150,800,000.00

Charges Breakdown by Lending Institutions
  • Indian Bank : 24.88 Cr
Latest Charge Details
Date Lender Amount Status
10 Jul 2025 Indian Bank ₹7.00 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 ₹7.00 Cr Satisfied

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How Many Employees Work at Surge Exim?

Unlock and access historical data on people associated with Surge Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Surge Exim, 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 Surge Exim'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 Surge Exim
Recent Activity within the Organization
  • Annual General Meeting

    Surge Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    The activity A charge with Indian Bank amounted to Rs. 70.00 M with Charge ID 101175566 was registered on 10 Jul 2025. was completed.

  • Balance Sheet

    The activity Surge Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Charges

    A charge registered on 25 Sep 2018 via Charge ID 100220595 with State Bank Of India was fully satisfied on 23 Apr 2024. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 23 Aug 2014 via Charge ID 10520910 with Union Bank Of India was fully satisfied on 23 Apr 2024. was documented.

  • Charges

    Progress on A charge with Indian Bank of Rs. 178.80 M registered on 24 Jan 2024 with Charge ID 100857115 was modified on 19 Mar 2024. was documented.

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Frequently Asked Questions
What is the CIN of Surge Exim Private Limited?

The CIN of Surge Exim Private Limited is U51433DL2012PTC232264.

Where is Surge Exim Private Limited headquartered?

Surge Exim Private Limited is headquartered at 28, Ground Floor Manak Vihar, Near Dda Park, Delhi, Delhi, 110092.

When was Surge Exim Private Limited incorporated?

Surge Exim Private Limited was incorporated on 01 March 2012.

Who are the current directors of Surge Exim Private Limited?

The current directors of Surge Exim Private Limited are

What is the primary industry of Surge Exim Private Limited?

The primary industry of Surge Exim Private Limited is Metals And Minerals.

Is Surge Exim Private Limited a listed company?

Surge Exim Private Limited is unlisted.

What is the capital structure of Surge Exim Private Limited?

The authorized capital of Surge Exim Private Limited is ₹5.00 M, and the paid-up capital is ₹3.70 M.

What is the compliance status of Surge Exim Private Limited?

The compliance status of Surge Exim Private Limited is Compliant.

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