Surya Industrial Resources Limited
About Surya Industrial Resources Limited
Data last updated:
Surya Industrial Resources Limited was a public limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the credit allocation agencies segment of the financial services sector. It was incorporated on 17 December 1984.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN L65920DL1984PLC019583. It is a listed company as per MCA records.
The company had an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.27 Cr. It was led by directors including Abhay Chand Bardia and Tej Karan Bothra.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at F – 107 II Floor Phase – I Ashok Vihar, Delhi, India – 110052.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Surya Industrial Resources Limited's registered office is in Delhi, Delhi.
- Registered AddressF – 107 II Floor Phase – I Ashok Vihar, Delhi, India – 110052
- IndustryFinancial Services, Credit Allocation Agencies, Other Financial Intermediation
- 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
Financials of Surya Industrial Resources Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Surya Industrial Resources Limited, buy the company report.
Board of directors of Surya Industrial Resources Limited
Surya Industrial Resources has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Chand Bardia | Director | 30 Aug 2011 | 15 Years 2 Months | As last reported |
| Tej Karan Bothra | Director | 20 Feb 2010 | 16 Years 8 Months | As last reported |
| Girijesh Surana | Director | 20 Feb 2010 | 16 Years 8 Months | As last reported |
Legal cases
Surya Industrial Resources Limited has 2 court cases on record: 2 filed by Surya Industrial Resources. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company against Tarini Enterprises Pvt Ltd | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
To see the full case history of Surya Industrial Resources 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surya Industrial Resources Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Surya Industrial Resources Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surya Industrial Resources Limited has 13 board changes on record since 2004: 8 appointments and 5 cessations. The latest: Sanjay Kumar ceased to be Director on 31 Aug 2011.
4 earlier events are in the company report.
Frequently asked questions
Surya Industrial Resources has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Surya Industrial Resources was a public limited company based in Delhi, India. The company worked in credit allocation agencies, within the financial services industry. It was incorporated on 17 December 1984 and is registered under CIN L65920DL1984PLC019583. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Surya Industrial Resources was incorporated on 17 December 1984. It is registered with the Registrar of Companies, Delhi.
Surya Industrial Resources had 3 directors:
- Abhay Chand Bardia - Director
- Tej Karan Bothra - Director
- Girijesh Surana - Director
The CIN (Corporate Identification Number) of Surya Industrial Resources is L65920DL1984PLC019583. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Surya Industrial Resources is a listed company as per MCA records.
The registered office of Surya Industrial Resources is at F – 107 II Floor Phase – I Ashok Vihar, Delhi, India – 110052.
The latest financial statements of Surya Industrial Resources on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Surya Industrial Resources operated in the financial services industry, in the credit allocation agencies segment.
Surya Industrial Resources has 2 court cases on record: 2 filed by the company.
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