Surina Impex Private Limited - Company Profile

It is a trading private limited company based in Narayanpur, West Bengal, India, established in 2005.
2005 Narayanpur, West Bengal, India Under Liquidation
Last Updated:
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About Surina Impex Private Limited

Surina Impex Private Limited, a under liquidation private limited company, was established on 29 March 2005 in Narayanpur, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2005PTC102526. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹8.00 M and a paid-up capital of ₹7.85 M.

It upholds a active non-compliant status. Employing 13 professional, Its leadership includes Anjan Ray (Director), Pradip Ray Mahashaya (Director). Past directors included Minto Ranjan Podder, Amit Ray, Chandan Majumadar. It holds ₹238.36 Cr open charges and ₹12.35 Cr settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at P.O. Narayanpur, Mouza - Narayanpur Baghbari Dag No. 927131, South 24 Parganas, Narayanpur, West Bengal, 743502.

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

    U51909WB2005PTC102526

  • Registration Number

    102526

  • Incorporation Date

    29 March 2005

  • Authorized Capital

    ₹8.00 M

  • Paid-Up Capital

    ₹7.85 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 8.00 M
  • Paid Up Capital ₹ 7.85 M
  • Company Age 20 Year, 11 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 238.36 Cr
  • Satisfied Charges ₹ 12.35 Cr
Company report

Surina Impex Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Surina Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Anjan Ray Director 20 Jul 2005 Current
Pradip Ray Mahashaya Director 31 Jan 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 May 2010 Past
Pramod Abcsdd Director 23 Jan 2013 Past
Pramod Abcsdd Director 31 Jan 2015 Past
Pramod Abcsdd Director 18 Jan 2010 Past

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Financial Performance of Surina Impex.

Enhance accessibility to Surina Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Surina Impex revenue growth over time
Surina 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 Surina Impex?

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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

₹2,383,600,000.00

Satisfied Charges

₹123,500,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 238.36 Cr
Latest Charge Details
Date Lender Amount Status
14 Mar 2014 State Bank Of India ₹174.11 Cr Open
22 Jul 2008 State Bank Of India ₹64.25 Cr Open
29 Jan 2014 Indian Overseas Bank ₹10.00 Cr Satisfied
11 Oct 2007 Union Bank Of India ₹2.35 Cr Satisfied

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How Many Employees Work at Surina Impex?

Surina Impex has a workforce of 13 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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
Alert Indicator

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Latest Updates, News, and FAQs on Surina Impex
Recent Activity within the Organization
  • Director Appointment

    Progress on Pradip Ray Mahashaya was appointed as a Director was appointed as a Director on 31 Jan 2015 & has been associated with this company since 11 years 28 days . was documented.

  • Charges

    Progress on A charge registered on 29 Jan 2014 via Charge ID 10479489 with Indian Overseas Bank was fully satisfied on 20 Apr 2014. was documented.

  • Charges

    A charge with State Bank Of India amounted to Rs. 1,741.10 M with Charge ID 10502896 was registered on 14 Mar 2014. was recorded as a recent event.

  • Charges

    The activity A charge with Indian Overseas Bank amounted to Rs. 100.00 M with Charge ID 10479489 was registered on 29 Jan 2014. was completed.

  • Annual General Meeting

    The activity Surina Impex Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Surina Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata. was completed.

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

The CIN of Surina Impex Private Limited is U51909WB2005PTC102526.

Where is Surina Impex Private Limited headquartered?

Surina Impex Private Limited is headquartered at P.O. Narayanpur, Mouza - Narayanpur Baghbari Dag No. 927131, South 24 Parganas, Narayanpur, West Bengal, 743502.

When was Surina Impex Private Limited incorporated?

Surina Impex Private Limited was incorporated on 29 March 2005.

Who are the current directors of Surina Impex Private Limited?

The current directors of Surina Impex Private Limited are

What is the primary industry of Surina Impex Private Limited?

The primary industry of Surina Impex Private Limited is Trading.

Is Surina Impex Private Limited a listed company?

Surina Impex Private Limited is unlisted.

What is the capital structure of Surina Impex Private Limited?

The authorized capital of Surina Impex Private Limited is ₹8.00 M, and the paid-up capital is ₹7.85 M.

What is the compliance status of Surina Impex Private Limited?

The compliance status of Surina Impex Private Limited is Active Non-Compliant.

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