Surya Exim Limited - Company Profile

It is a home & lifestyle public limited company based in Surat, Gujarat, India, established in 1989.
1989 Surat, Gujarat, India Active
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About Surya Exim Limited

Surya Exim Limited, a active public limited company, was established on 28 June 1989 in Surat, Gujarat, India. Engaging in textile retail & distribution within the real estate sector, it holds CIN: U51100GJ1989PLC012428. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹7.50 Cr and a paid-up capital of ₹2.00 Cr.

Formerly known as Prestige Marketing Private Limited. It upholds a compliant status. Employing 49 professional, Its leadership includes Tejram Bhandarkar (Director), Bhawani Singh (Whole-Time Director), Pramod Kishore Shrivastava (Director). Past directors included Ravindra Pandey, Tejram Bhandarkar, Bhawani Singh. It holds no open charges and ₹341.00 Cr settled loans. Its latest AGM occurred on 28 July 2025, with the balance sheet filed on 31 March 2025. It is based at R. S. No. 51, Plot No. A-B-C-D, Moje-Gavier, Taluka Choriyasi,Off Dumas Road,Near Mag, Dalla Port, Surat, Gujarat, 395007.

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

    U51100GJ1989PLC012428

  • Registration Number

    012428

  • Incorporation Date

    28 June 1989

  • Authorized Capital

    ₹7.50 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 36 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 341.00 Cr
Company report

Surya Exim Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Surya Exim Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Surya Exim Limited?
Current Directors
Name Designation Appointment Date Status
Tejram Bhandarkar Director 22 Dec 2022 Current
Bhawani Singh Whole-Time Director 01 Sep 2022 Current
Pramod Kishore Shrivastava Director 04 Jul 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Jul 2022 Past
Pramod Abcsdd Additional Director 30 Aug 2023 Past
Pramod Abcsdd Additional Director 01 Oct 2022 Past
Pramod Abcsdd Whole-Time Director 14 Nov 2020 Past
Pramod Abcsdd Additional Director 11 Feb 2019 Past
Pramod Abcsdd Director 30 Sep 2018 Past

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Financial Performance of Surya Exim.

Surya Exim Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Surya Exim revenue growth over time
Surya Exim 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 Surya Exim?

In 2023, Surya Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹0

Satisfied Charges

₹3,409,969,851.00

Charges Breakdown by Lending Institutions
  • Canara Bank : 184.15 Cr
  • State Bank Of India : 95.00 Cr
  • Hdfc Bank Limited : 35.84 Cr
  • Others : 9.33 Cr
  • Icici Bank Limited : 6.79 Cr
  • Others : 9.88 Cr
Latest Charge Details
Date Lender Amount Status
21 Sep 2018 Hdfc Bank Limited ₹9.60 M Satisfied
10 Sep 2018 Hdfc Bank Limited ₹1.35 Cr Satisfied
10 Sep 2018 Hdfc Bank Limited ₹1.45 Cr Satisfied
04 Sep 2018 Hdfc Bank Limited ₹1.40 Cr Satisfied
04 Sep 2018 Hdfc Bank Limited ₹1.35 Cr Satisfied

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How Many Employees Work at Surya Exim?

Surya Exim has a workforce of 49 employees as of Apr 09, 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

Gain comprehensive insights into the Deals and Valuation data of Surya Exim, 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 Exim'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.

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Latest Updates, News, and FAQs on Surya Exim
Recent Activity within the Organization
  • Annual General Meeting

    Surya Exim Limited last Annual general meeting of members was held on 28 Jul 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Surya Exim Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.

  • Charges

    A charge registered on 01 Dec 2017 via Charge ID 100146684 with Hdfc Bank Limited was fully satisfied on 10 Jan 2023. was recorded as a recent event.

  • Director Appointment

    Progress on Tejram Bhandarkar was appointed as a Director was appointed as a Director on 22 Dec 2022 & has been associated with this company since 3 years 2 months . was documented.

  • Charges

    The activity A charge registered on 31 Jul 2018 via Charge ID 100195791 with Others was fully satisfied on 02 Dec 2022. was completed.

  • Charges

    A charge registered on 19 Jul 2018 via Charge ID 100196014 with Others was fully satisfied on 02 Dec 2022. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Surya Exim Limited?

The CIN of Surya Exim Limited is U51100GJ1989PLC012428.

Where is Surya Exim Limited headquartered?

Surya Exim Limited is headquartered at R. S. No. 51, Plot No. A-B-C-D, Moje-Gavier, Taluka Choriyasi,Off Dumas Road,Near Mag, Dalla Port, Surat, Gujarat, 395007.

When was Surya Exim Limited incorporated?

Surya Exim Limited was incorporated on 28 June 1989.

Who are the current directors of Surya Exim Limited?

The current directors of Surya Exim Limited are

What is the primary industry of Surya Exim Limited?

The primary industry of Surya Exim Limited is Real Estate.

Is Surya Exim Limited a listed company?

Surya Exim Limited is unlisted.

What is the capital structure of Surya Exim Limited?

The authorized capital of Surya Exim Limited is ₹7.50 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Surya Exim Limited?

The compliance status of Surya Exim Limited is Compliant.

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