Surge Information Services Pvt Ltd
About Surge Information Services Pvt Ltd
Data last updated: 25 July 2025
Surge Information Services Pvt Ltd was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 30 April 1992.
Registered with ROC Gwalior under CIN U74140MP1992PTC007076.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raj Kumar Soni and Neha Soni.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 3 Hukumchand Marg, Indore, Madhya Pradesh, India – 452001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address3 Hukumchand Marg, Indore, Madhya Pradesh, India – 452001
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Surge Information Services Pvt Ltd
Surge Information Services Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Soni | Director | 01 Apr 2007 | 19 Years 4 Months | As last reported |
| Neha Soni | Director | 01 Apr 2007 | 19 Years 4 Months | As last reported |
Financials of Surge Information Services Pvt Ltd FY 2012 filings available
Ten-year financial statements for Surge Information Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Surge Information Services Pvt Ltd
Surge Information Services Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surge Information Services Pvt Ltd
View historical data on people associated with Surge Information Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Surge Information Services Pvt Ltd
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GST Compliance of Surge Information Services Pvt Ltd
GST registrations and filing compliance for Surge Information Services Pvt Ltd
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Surge Information Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Surge Information Services Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Surge Information Services Pvt Ltd
MSME payment history for Surge Information Services Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Surge Information Services Pvt Ltd
Corporate group structure for Surge Information Services Pvt Ltd
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MCA Filings & Documents of Surge Information Services Pvt Ltd
MCA filings and documents for Surge Information Services Pvt Ltd
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- Annual returns and statements
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Recent Activity on Surge Information Services Pvt Ltd
Frequently Asked Questions about Surge Information Services Pvt Ltd
Surge Information Services Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Surge Information Services Pvt Ltd is a struck-off private limited company in the professional services sector based in Indore, Madhya Pradesh, India. It was incorporated on 30 April 1992 and is registered under CIN U74140MP1992PTC007076. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Surge Information Services Pvt Ltd are:
- Raj Kumar Soni - Director
- Neha Soni - Director
The CIN (Corporate Identification Number) of Surge Information Services Pvt Ltd is U74140MP1992PTC007076. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Surge Information Services Pvt Ltd is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at 3 Hukumchand Marg, Indore, Madhya Pradesh, India – 452001.