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
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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 Ii. 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
  • 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

    U67120WB1997PTC083580

  • Registration Number

    083580

  • Incorporation Date

    21 March 1997

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹1.38 M

  • ROC Code

    Roc Kolkata Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.38 M
  • Company Age 29 Year, 28 Days
  • Last Filing with ROC 31 Mar 2006
  • Open Charges ₹ 4.00 M
Company report

Surinder Impex Private Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Surinder Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Surinder Makkar Director 21 Mar 1997 Current

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Financial Performance of Surinder Impex.

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Surinder Impex revenue growth over time
Surinder 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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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Surinder 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

₹4,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 0.40 Cr
Latest Charge Details
Date Lender Amount Status
20 Jan 2003 Oriental Bank Of Commerce ₹4.00 M Open

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How Many Employees Work at Surinder Impex?

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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
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Alerts
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Latest Updates, News, and FAQs on Surinder Impex
Recent Activity within the Organization
  • Charges

    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 recorded as a recent event.

  • Annual General Meeting

    The activity Surinder Impex Private Limited last Annual general meeting of members was held on 28 Sep 2006 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Surinder Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Kolkata Ii. was completed.

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 4.00 M with Charge ID 90248315 was registered on 20 Jan 2003. was recorded as a recent event.

  • Director Appointment

    The activity Surinder Makkar was appointed as a Director was appointed as a Director on 21 Mar 1997 & has been associated with this company since 29 years 28 days . was completed.

  • Company Incorporation

    The activity Surinder Impex Private Limited was registered on 21 Mar 1997 with Roc Kolkata Ii & aged 29 years 28 days as per MCA records. was completed.

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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.

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