Surge Impex Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2002.
2002 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Surge Impex Private Limited

Surge Impex Private Limited, a struck off private limited company, was established on 11 July 2002 in Mumbai, Maharashtra, India. Engaging in business support services within the trade sector, it holds CIN: U51909MH2002PTC136489. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Ankit Ajmera Ashok (Director), Anuj Ajmera Ashok (Director). Past directors included Ankit Ajmera Ashok. It holds no open charges and ₹1.00 M settled loans. Its latest AGM occurred on 23 August 2024, with the balance sheet filed on 31 March 2024. It is based at 408, A-Wing, Express Zone,Cello-Sonal Realty Near Western Express Highway Malad (E), Mumbai, Maharashtra, 400063.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2002PTC136489

  • Registration Number

    136489

  • Incorporation Date

    11 July 2002

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 23 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.00 M
Company report

Surge Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Surge Impex 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 Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Ankit Ajmera Ashok Director 16 Oct 2004 Current
Anuj Ajmera Ashok Director 11 Jul 2002 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 28 Mar 2014 Past

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Financial Performance of Surge Impex.

Surge Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Surge Impex revenue growth over time
Surge Impex 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
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What is the Ownership and Shareholding Structure of Surge Impex?

In 2017, Surge Impex had a promoter holding of 100.00%. 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

₹0

Satisfied Charges

₹1,000,000.00

Charges Breakdown by Lending Institutions
  • Canara Bank : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
18 Nov 2004 Canara Bank ₹1.00 M Satisfied

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How Many Employees Work at Surge Impex?

Unlock and access historical data on people associated with Surge Impex, 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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Surge Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Surge Impex Private Limited last Annual general meeting of members was held on 23 Aug 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Surge Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    The activity A charge registered on 18 Nov 2004 via Charge ID 90350555 with Canara Bank was fully satisfied on 31 Jul 2013. was completed.

  • Charges

    The activity A charge with Canara Bank of Rs. 1.00 M registered on 18 Nov 2004 with Charge ID 90350555 was modified on 02 Feb 2005. was completed.

  • Charges

    Progress on A charge with Canara Bank amounted to Rs. 1.00 M with Charge ID 90350555 was registered on 18 Nov 2004. was documented.

  • Director Appointment

    Progress on Ankit Ajmera Ashok was appointed as a Director was appointed as a Director on 16 Oct 2004 & has been associated with this company since 21 years 5 months . was documented.

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

The CIN of Surge Impex Private Limited is U51909MH2002PTC136489.

Where is Surge Impex Private Limited headquartered?

Surge Impex Private Limited is headquartered at 408, A-Wing, Express Zone,Cello-Sonal Realty Near Western Express Highway Malad (E), Mumbai, Maharashtra, 400063.

When was Surge Impex Private Limited incorporated?

Surge Impex Private Limited was incorporated on 11 July 2002.

Who are the current directors of Surge Impex Private Limited?

The current directors of Surge Impex Private Limited are

What is the primary industry of Surge Impex Private Limited?

The primary industry of Surge Impex Private Limited is Trade.

Is Surge Impex Private Limited a listed company?

Surge Impex Private Limited is unlisted.

What is the capital structure of Surge Impex Private Limited?

The authorized capital of Surge Impex Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Surge Impex Private Limited?

The compliance status of Surge Impex Private Limited is Compliant.

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