Surya Boards Limited, a active public limited company, was established on 28 February 1994 in New Delhi, Delhi, India. Engaging in wood products & mdf within the manufacturing sector, it holds CIN: U74899DL1994PLC057612. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹4.56 Cr.
Formerly known as Surya Boards Private Limited. It upholds a compliant status. Its leadership includes Gagan Kumar Alag (Additional Director), Jag Mohan Mehto (Additional Director), Jitendra Kejriwal (Managing Director). Past directors included Ghan Shyam Sharma, Naresh Kumar Goel, Dhirendra Pandey. It holds ₹40.82 Cr open charges and ₹53.57 Cr settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 20, North West Avenue, Club Road Punjabi Bagh,, New Delhi, Delhi, 110026.
U74899DL1994PLC057612
057612
28 February 1994
₹15.00 Cr
₹4.56 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gagan Kumar Alag | Additional Director | 26 Jan 2017 | Current |
| Jag Mohan Mehto | Additional Director | 26 Jan 2017 | Current |
| Jitendra Kejriwal | Managing Director | 29 Nov 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Director | 18 Apr 2011 | Past |
| Pramod Abcsdd | Director | 11 Mar 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 02 Dec 2015 | Past |
| Pramod Abcsdd | Additional Director | 26 Jan 2017 | Past |
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Surya Boards Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 55.87% increase. The company also saw a substantial improvement in profitability, with a 5223.37% increase in profit. The company's net worth moved up by a moderate rise of 0.66%.
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In 2019, Surya Boards had a promoter holding of 61.22% and a public holding of 38.78%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹408,200,000.00
₹535,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Feb 2014 | Bank Of Baroda | ₹4.50 Cr | Open |
| 13 Oct 2010 | Bank Of Baroda | ₹36.32 Cr | Open |
| 20 Jun 2013 | Bank Of Baroda | ₹4.00 Cr | Satisfied |
| 28 Oct 2010 | Bank Of Baroda | ₹36.32 Cr | Satisfied |
| 28 Sep 2002 | Punjab National Bank | ₹12.00 Cr | Satisfied |
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Surya Boards has a workforce of 0 employees as of Mar 31, 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.
Gain comprehensive insights into the Deals and Valuation data of Surya Boards, 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 Surya Boards's trajectory.
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A charge registered on 28 Oct 2010 via Charge ID 10255567 with Bank Of Baroda was fully satisfied on 02 Mar 2021. was recorded as a recent event.
Progress on Surya Boards Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.
Surya Boards Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was recorded as a recent event.
The activity Gagan Kumar Alag was appointed as a Additional Director was appointed as a Additional Director on 26 Jan 2017 & has been associated with this company since 8 years 10 months . was completed.
Progress on Jag Mohan Mehto was appointed as a Additional Director was appointed as a Additional Director on 26 Jan 2017 & has been associated with this company since 8 years 10 months . was documented.
Progress on A charge with Bank Of Baroda of Rs. 36.32 Cr registered on 28 Oct 2010 with Charge ID 10255567 was modified on 30 Sep 2014. was documented.
The CIN of Surya Boards Limited is U74899DL1994PLC057612.
Surya Boards Limited is headquartered at 20, North West Avenue, Club Road Punjabi Bagh,, New Delhi, Delhi, 110026.
Surya Boards Limited was incorporated on 28 February 1994.
The current directors of Surya Boards Limited are
The primary industry of Surya Boards Limited is Manufacturing.
Surya Boards Limited is unlisted.
The authorized capital of Surya Boards Limited is ₹15.00 Cr, and the paid-up capital is ₹4.56 Cr.
The compliance status of Surya Boards Limited is Compliant.
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