Surinder Impex Private Limited Company Logo

Surinder Impex Private Limited - Company Profile

It is a financial services private limited company based in Howrah, West Bengal, India, established in 1997.

1997 | Howrah, West Bengal, India | Active
Last Updated:

About Surinder Impex Private Limited

Surinder Impex Private Limited, a active private limited company, was established on 21 March 1997 in Howrah, West Bengal, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120WB1997PTC083580. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.38 M.

It upholds a active non-compliant status. Its leadership includes Surinder Makkar (Director). It holds ₹4.00 M open charges and no settled loans. Its latest AGM occurred on 28 September 2006, with the balance sheet filed on 31 March 2006. It is based at 'Hathi-Kothi', 268/4, G.T. Road Liluah, Howrah, West Bengal, 711204.

Company Details

  • CIN/LLPIN

    U67120WB1997PTC083580

  • Registration Number

    083580

  • Incorporation Date

    21 March 1997

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹1.38 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.38 M
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2006
  • Open Charges ₹ 4.00 M
Company report

Surinder Impex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Surinder 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.

Access Report Banner Element

Who are the key members and board of directors at Surinder Impex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Surinder MakkarDirector21 Mar 1997Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Surinder Impex.

Enhance accessibility to Surinder 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.

Surinder Impex revenue growth over time
Surinder Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Surinder Impex?

Unlock access to Surinder Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹4,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Oriental Bank Of Commerce : 0.40 Cr

Latest Charge Details

DateLenderAmountStatus
20 Jan 2003Oriental Bank Of Commerce₹4.00 MOpen

Explore comprehensive loan charge details -

How Many Employees Work at Surinder Impex?

Unlock and access historical data on people associated with Surinder Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Surinder Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Surinder Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Surinder Impex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Surinder Impex

Recent Activity within the Organization

  • Charges

    The activity A charge with Oriental Bank Of Commerce of Rs. 4.00 M registered on 20 Jan 2003 with Charge ID 90248315 was modified on 26 Jun 2007. was completed.

  • Annual General Meeting

    Surinder Impex Private Limited last Annual general meeting of members was held on 28 Sep 2006 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Surinder Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Kolkata. was recorded as a recent event.

  • Charges

    Progress on A charge with Oriental Bank Of Commerce amounted to Rs. 4.00 M with Charge ID 90248315 was registered on 20 Jan 2003. was documented.

  • Director Appointment

    Surinder Makkar was appointed as a Director was appointed as a Director on 21 Mar 1997 & has been associated with this company since 28 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Surinder Impex Private Limited was registered on 21 Mar 1997 with Roc Kolkata & aged 28 years 9 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Surinder Impex Private Limited?

    The CIN of Surinder Impex Private Limited is U67120WB1997PTC083580.

  • Where is Surinder Impex Private Limited headquartered?

    Surinder Impex Private Limited is headquartered at 'Hathi-Kothi', 268/4, G.T. Road Liluah, Howrah, West Bengal, 711204.

  • When was Surinder Impex Private Limited incorporated?

    Surinder Impex Private Limited was incorporated on 21 March 1997.

  • Who are the current directors of Surinder Impex Private Limited?

    The current directors of Surinder Impex Private Limited are

  • What is the primary industry of Surinder Impex Private Limited?

    The primary industry of Surinder Impex Private Limited is Financial Services.

  • Is Surinder Impex Private Limited a listed company?

    Surinder Impex Private Limited is unlisted.

  • What is the capital structure of Surinder Impex Private Limited?

    The authorized capital of Surinder Impex Private Limited is ₹5.00 M, and the paid-up capital is ₹1.38 M.

  • What is the compliance status of Surinder Impex Private Limited?

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

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial