MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-GJ-16-0003202
Surya Exim Limited - home & lifestyle in Surat, Gujarat, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹9.17 Cr
▲ 17% YoY
Net profit · FY 2025
₹3.45 Cr
Net margin 37.6%
EBITDA · FY 2025
₹4.63 Cr
EBITDA margin 50.5%
Authorised capital
₹7.5 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Satisfied charges
₹341 Cr
No open charges
Company age
37 yrs
Est. 1989
Employees · EPFO
49
Provident fund records
About Surya Exim Limited
Data last updated:
Surya Exim Limited is a public limited company based in Surat, Gujarat, India, a subsidiary of Agarwal Coal Corporation Private Limited. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 28 June 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51100GJ1989PLC012428. Its GSTIN is 24AABCP4158J1ZE (Gujarat). The company holds 10 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹2 Cr. It was formerly known as Prestige Marketing Private Limited. It is led by directors including Bhawani Singh (Whole-Time Director) and Tejram Bhandarkar.
Its last annual general meeting (AGM) was held on 28 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Surat, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.17 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹3.45 Cr (net margin 37.6%) and EBITDA of ₹4.63 Cr (EBITDA margin 50.5%). Revenue has grown at a compounded annual rate (CAGR) of 54% over three years.
The company has about 49 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹341 Cr on record. Court records list 211 cases involving the company, including 95 filed by the company and 116 filed against it; 28 cases are pending.
Surya Exim Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-16-0003202). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website surya-exim.com.
Company details
CIN U51100GJ1989PLC012428
Registration Number 012428
Incorporation Date 28 June 1989
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 July 2025
Date of Balance Sheet 31 March 2025
Parent Company Agarwal Coal Corporation Private Limited
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-GJ-16-0003202
CIN history
Surya Exim has one previous CIN (Corporate Identification Number): U46610GJ1989PLC012428. The current CIN is U51100GJ1989PLC012428, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100GJ1989PLC012428 | Current |
| U46610GJ1989PLC012428 | Previous |
Key People
Bhawani Singh Whole-Time Director Tejram Bhandarkar Director Pramod Kishore Shrivastava Director Recognitions & Rankings of Surya Exim
Contact details
Surya Exim Limited's registered office is in Surat, Gujarat. Its website is surya-exim.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressR. S. No. 51 Plot No. A – B – C – D Moje – Gavier Taluka Choriyasi Off Dumas Road Near Mag, Dalla Port, Surat, Gujarat, India – 395007
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Surya Exim Limited, buy the company report.
Comprehensive company report
Surya Exim Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Surya Exim is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Surya Exim Limited, buy the company report.
Financials of Surya Exim Limited
FY 2025 filings availableSurya Exim Limited reported revenue of ₹9.17 Cr (up 17% YoY) for FY 2025.
Revenue · FY 2025
₹9.17 Cr ▲ 17%
Net profit · FY 2025
₹3.45 Cr margin 37.6%
EBITDA · FY 2025
₹4.63 Cr margin 50.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 17%
3 years · compounded
▲ 54%
EBITDA CAGR growth
1 year
▼ 36%
3 years · compounded
▲ 144%
Revenue has grown at a compounded annual rate (CAGR) of 54% over three years, including 17% growth in the latest year. EBITDA fell 36% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹4.63 Cr | ||||
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| Net Profit (PAT) | ₹3.45 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 50.5% | ||||
| Net Profit Margin | 37.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Surya Exim Limited, buy the company report.
Board of directors of Surya Exim Limited
Surya Exim has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhawani Singh | Whole-Time Director | 01 Sep 2022 | 4 Years 1 Months | Current |
| Tejram Bhandarkar | Director | 22 Dec 2022 | 3 Years 10 Months | Current |
| Pramod Kishore Shrivastava Also directs: Agarwal Realinfra LLP, Ad- Manum Finance Limited, Agarwal Energen Private Limited and 3 more | Director | 04 Jul 2022 | 4 Years 3 Months | Current |
Auditor
Surya Exim Limited is audited by Mahendra Badjatya & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mahendra Badjatya & Co | FY 2023 | 001457C |
Shareholding
The shareholding of Surya Exim Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Surya Exim Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹341 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Sep 2018 | 100208786 | Hdfc Bank Limited | ₹96 Lakh | Satisfied | |
| 10 Sep 2018 | 100204554 | Hdfc Bank Limited | ₹1.35 Cr | Satisfied | |
| 10 Sep 2018 | 100204552 | Hdfc Bank Limited | ₹1.45 Cr | Satisfied | |
| 04 Sep 2018 | 100204553 | Hdfc Bank Limited | ₹1.4 Cr | Satisfied | |
| 04 Sep 2018 | 100204551 | Hdfc Bank Limited | ₹1.35 Cr | Satisfied |
To see the full charge records of Surya Exim Limited, buy the company report.
Total charge records: 54 View all charges
Legal cases
Surya Exim Limited has 211 court cases on record: 95 filed by Surya Exim, 116 filed against it. 28 cases are pending and 183 are disposed.
Total cases
211
Filed by the company
95
Filed against the company
116
Pending
28
Disposed
183
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 147 | 71 | 21 |
| High courts | 58 | 43 | 6 |
| NCLT | 5 | 1 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 211)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed by the company against Ramdev PVC Products Pvt. Ltd and 4 others | Pending |
| District court, SURAT, Gujarat | Criminal miscellaneous application | Filed against the company by Canara Bank | Disposed |
| High Court, MAHARASHTRA | Court case (OLR) | Filed against the company by The Official Liquidator of Parth Foils Private Limited. (in Liquidation) | Disposed |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Shree Krishna Commercial Corporation Ltd. | Disposed |
| District court, SURAT, Gujarat | Commercial matter | Filed by the company against Rajwara Irrigation and Pipes Pvt Ltd and 2 others | Disposed |
To see the full case history of Surya Exim Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Surya Exim Limited was last rated by Crisil on 14 Nov 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 14 Nov 2019 |
To see the full credit ratings and regulatory alerts of Surya Exim Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surya Exim Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Surya Exim Limited has a workforce of 49 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
Employee count
49
Active EPFO establishments
1
Employee growth
-15.52%
GST
Surya Exim has 10 GST registrations: 2 active and 8 cancelled or inactive.
Total GSTINs
10
Active
2
Cancelled / inactive
8
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AABCP4158J1ZE | Gujarat | Active | 01 Jul 2017 |
| 29AABCP4158J1Z4 | Karnataka | Active | 26 Jun 2018 |
To see the full GST registrations and return filing status of Surya Exim Limited, buy the company report.
Recent activity
Surya Exim Limited has 23 board changes on record since 1990: 13 appointments and 10 cessations. The latest: Tejram Bhandarkar was appointed as Director on 22 Dec 2022.
AGM
Surya Exim Limited last Annual general meeting of members was held on 28 Jul 2025 as per latest MCA records.
Filing
Surya Exim Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge registered on 01 Dec 2017 via Charge ID 100146684 with Hdfc Bank Limited was fully satisfied on 10 Jan 2023.
Appointed
Tejram Bhandarkar was appointed as Director.
Ceased
Vinod Kumar Agarwal ceased to be Director.
Charges
A charge registered on 31 Jul 2018 via Charge ID 100195791 with Others was fully satisfied on 02 Dec 2022.
Charges
A charge registered on 19 Jul 2018 via Charge ID 100196014 with Others was fully satisfied on 02 Dec 2022.
Charges
A charge registered on 26 Jun 2018 via Charge ID 100241426 with Others was fully satisfied on 02 Dec 2022.
Charges
A charge registered on 17 Nov 2011 via Charge ID 10320343 with State Bank Of India was fully satisfied on 05 Nov 2022.
Charges
A charge registered on 07 Jul 2005 via Charge ID 90113004 with Canara Bank was fully satisfied on 21 Oct 2022.
Charges
A charge registered on 21 Sep 2018 via Charge ID 100208786 with Hdfc Bank Limited was fully satisfied on 13 Oct 2022.
Charges
A charge registered on 10 Sep 2018 via Charge ID 100204554 with Hdfc Bank Limited was fully satisfied on 13 Oct 2022.
125 earlier events are in the company report.
Frequently asked questions
Surya Exim is an active public limited company based in Surat, Gujarat, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 28 June 1989 (37+ years old) and is registered under CIN U51100GJ1989PLC012428.
Surya Exim has 3 current directors:
- Bhawani Singh - Whole-Time Director
- Tejram Bhandarkar - Director
- Pramod Kishore Shrivastava - Director
The latest financial statements of Surya Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 28 July 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Surya Exim is 24AABCP4158J1ZE, registered in Gujarat. The company has 10 GST registrations in all, of which 2 are active and 8 are cancelled or inactive. Other active GSTINs include 29AABCP4158J1Z4 (Karnataka).
The CIN (Corporate Identification Number) of Surya Exim is U51100GJ1989PLC012428. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surya Exim has 211 court cases on record: 95 filed by the company and 116 filed against it. 28 are pending. Most are in the district courts.
Surya Exim was incorporated on 28 June 1989, making it 37+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Tejram Bhandarkar was appointed as Director on 22 Dec 2022. Vinod Kumar Agarwal ceased to be Director on 22 Dec 2022. Bhawani Singh was appointed as Whole-Time Director on 01 Sep 2022. Surya Exim has 23 board changes on record in total.
Yes, Surya Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-16-0003202).
Surya Exim can be reached through the website surya-exim.com. Its registered office is in Surat, Gujarat, India.