It is a metals and minerals private limited company based in Delhi, Delhi, India, established in 2012.
2012 | Delhi, Delhi, India | ActiveSurge 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 2024, with the balance sheet filed on 31 March 2024. It is based at 28, Ground Floor Manak Vihar, Near Dda Park, Delhi, Delhi, 110092.
U51433DL2012PTC232264
232264
01 March 2012
₹5.00 M
₹3.70 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Naman Aggarwal | Whole-Time Director | 12 Feb 2021 | Current |
| Tanush Aggarwal | Whole-Time Director | 12 Feb 2021 | Current |
| 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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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%.
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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.
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₹248,800,000.00
₹150,800,000.00
| 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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Progress on A charge with Indian Bank amounted to Rs. 70.00 M with Charge ID 101175566 was registered on 10 Jul 2025. was documented.
Progress on Surge Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on A charge registered on 25 Sep 2018 via Charge ID 100220595 with State Bank Of India was fully satisfied on 23 Apr 2024. was documented.
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.
Surge Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
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 recorded as a recent event.
The CIN of Surge Exim Private Limited is U51433DL2012PTC232264.
Surge Exim Private Limited is headquartered at 28, Ground Floor Manak Vihar, Near Dda Park, Delhi, Delhi, 110092.
Surge Exim Private Limited was incorporated on 01 March 2012.
The current directors of Surge Exim Private Limited are
The primary industry of Surge Exim Private Limited is Metals And Minerals.
Surge Exim Private Limited is unlisted.
The authorized capital of Surge Exim Private Limited is ₹5.00 M, and the paid-up capital is ₹3.70 M.
The compliance status of Surge Exim Private Limited is Compliant.
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