Suri Impex Private Limited
About Suri Impex Private Limited
Data last updated:
Suri Impex Private Limited is a private limited company based in Delhi, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 28 April 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL1989PTC036048. Its GSTIN is 07AAICS4030R1ZX (Delhi).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹45 Lakh. It is led by directors Prashant Agarwal and Shishir Agarwal.
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 1011 Roots Tower District Centre Laxmi Nagar Delhi – 110092, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.7 Cr, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹1.51 Cr (net margin 55.8%) and EBITDA of ₹2.26 Cr (EBITDA margin 83.7%). Revenue has grown at a compounded annual rate (CAGR) of 27% over three years and 12% over five years.
As per MCA filings, the company has open charges of ₹409.02 Cr and satisfied charges of ₹567.11 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Suri Impex Private Limited
Suri Impex has one previous CIN (Corporate Identification Number): U74899DL1989PTC036048. The current CIN is U70100DL1989PTC036048, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL1989PTC036048 | Current |
| U74899DL1989PTC036048 | Previous |
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- Registered Address1011 Roots Tower District Centre Laxmi Nagar Delhi – 110092, Delhi, India – 110092
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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 Suri Impex Private Limited FY 2025 filings available
Suri Impex Private Limited reported revenue of ₹2.7 Cr (up 5% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Suri Impex Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 5% growth in the latest year. EBITDA fell 3% 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 Suri Impex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹2.26 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.51 Cr | •••• | •••• | •••• | •••• |
| 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 Suri Impex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 83.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 55.8% | •••• | •••• | •••• | •••• |
| 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 Suri Impex 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.
Board of Directors of Suri Impex Private Limited
Suri Impex 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 |
|---|---|---|---|---|
| Prashant Agarwal Also directs: North East Aerocity LLP, Sparsh Academy LLP, Sarvesh Polychem Private Limited and 5 more | Director | 29 Aug 2007 | 19 Years 1 Months | Current |
| Shishir Agarwal Also directs: Shivesh Distilleries & Breweries LLP, North East Aerocity LLP, Sparsh Academy LLP and 5 more | Director | 27 Aug 2007 | 19 Years 1 Months | Current |
Peer Comparison of Suri Impex Private Limited
Suri Impex Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Real Estate Marketing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| VPS Real Estate Private Limited | ₹2.72 Cr (FY 2025) | •••• | •••• | 20.0% | •••• | Delhi, India |
| Veenavadini Fincom Private Limited | ₹2.72 Cr (FY 2025) | •••• | •••• | 914.0% | •••• | Mumbai, Maharashtra, India |
| Gurnoor Enterprises Private Limited | ₹2.72 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | New Delhi, Delhi, India |
| Avhm Global Private Limited | ₹2.71 Cr (FY 2024) | •••• | •••• | 44.0% | •••• | New Delhi, Delhi, India |
| Crescent Investments (A Private Company With Unlimited Liability) | ₹2.7 Cr (FY 2024) | •••• | •••• | 6560.0% | •••• | Ludhiana, Punjab, India |
| Suri Impex Private Limited this company | ₹2.7 Cr (FY 2024) | •••• | •••• | 5.0% | •••• | Delhi, India |
| Property Junction Projects Private Limited | ₹2.7 Cr (FY 2025) | •••• | •••• | -39.0% | •••• | Delhi, India |
| Offprop Management Private Limited | ₹2.69 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Bengaluru, Karnataka, India |
| Canvasinfra Build Private Limited | ₹2.69 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Lucknow, Uttar Pradesh, India |
| Asset Realtors India Private Limited | ₹2.69 Cr (FY 2016) | •••• | •••• | -46.0% | •••• | Kalamassery, Kerala, India |
| Green India Buildsquare Private Limited | ₹2.69 Cr (FY 2016) | •••• | •••• | 750.0% | •••• | Jaipur, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below Suri Impex by revenue in the Real Estate industry (Real Estate Marketing), 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 Suri Impex Private Limited
Suri Impex Private Limited is audited by BHAGI BHARDWAJ GAUR & Co. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHAGI BHARDWAJ GAUR & 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.
Ownership and Shareholding of Suri Impex 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 Suri Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Nov 2010 | State Bank of India | ₹409.02 Cr | Open |
| 22 Dec 2021 | State Bank of India | ₹324.65 Cr | Satisfied |
| 16 Dec 2020 | Others | ₹28 Cr | Satisfied |
| 02 Apr 2013 | State Bank of India | ₹171.46 Cr | Satisfied |
| 12 Jan 2011 | Allahabad Bank | ₹43 Cr | Satisfied |
Total charge records: 5 View all charges
Legal Cases of Suri Impex Private Limited
Suri Impex Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Etawah, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Suri Impex Private Limited
Employment history and EPFO contributions of people linked to Suri Impex.
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.
Recent Activity on Suri Impex Private Limited
Suri Impex Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Prashant Agarwal ceased to be Additional Director on 02 Sep 2008.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Suri Impex 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 Suri Impex 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 Suri Impex 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 Suri Impex Private Limited
Suri Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICS4030R1ZX | Delhi | Active | 01 Jul 2017 |
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 Suri Impex 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 Suri Impex Private Limited
Suri Impex is an active private limited company based in Delhi, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 28 April 1989 (37+ years old) and is registered under CIN U70100DL1989PTC036048.
Suri Impex reported revenue of ₹2.7 Cr for FY 2024 (up 5% YoY).
Suri Impex has 2 current directors:
- Prashant Agarwal - Director
- Shishir Agarwal - Director
Suri Impex reported a net profit of ₹1.51 Cr (net margin 55.8%) and EBITDA of ₹2.26 Cr (EBITDA margin 83.7%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Suri Impex is -27% over three years and 12% over five years. In the latest year (FY 2024) revenue rose 5%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Suri Impex is 07AAICS4030R1ZX, registered in Delhi.
The CIN (Corporate Identification Number) of Suri Impex is U70100DL1989PTC036048. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suri Impex has 2 court cases on record: 2 filed against it.
Suri Impex was incorporated on 28 April 1989, making it 37+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Suri Impex by revenue are VPS Real Estate Private Limited, Veenavadini Fincom Private Limited, Gurnoor Enterprises Private Limited, Avhm Global Private Limited, Crescent Investments (A Private Company With Unlimited Liability) and 5 more, all in the Real Estate industry (Real Estate Marketing).
Prashant Agarwal ceased to be Additional Director on 02 Sep 2008. Shishir Agarwal ceased to be Additional Director on 02 Sep 2008. Gagandeep Singh Narang ceased to be Director on 05 Oct 2007. Suri Impex has 8 board changes on record in total.