Suraj Infrastructures Private Limited - Company overview

Suraj Infrastructures Private Limited was incorporated on 10 August 2000 and is registered with ROC Mumbai I.

2000-08-10 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2021
PROFIT / LOSS
-
▼ -100.0%
FY 2021
EBITDA
-
▲ 100.0%
FY 2021
NET WORTH
Loss · ₹5–10 Cr
▲ 0.0%
FY 2021
TOTAL ASSETS
₹1–5 Cr
▲ 0.0%
FY 2021
OPEN CHARGES
3
60.72 cr
PAID-UP CAPITAL
2.00 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
26 Years 2 Months
since 2000-08-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-25 17:25:14
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Suraj Infrastructures Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (25), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Negative net worth - capital eroded by losses.
  • Tight liquidity (current ratio 0.11).
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Suraj Infrastructures Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Suraj Infrastructures Private Limited was incorporated on 10 August 2000 and is registered with ROC Mumbai I. It is an active private limited company, now more than 26 years old. Its registered office is in Mumbai, Maharashtra. It was earlier known as Moti Infrastructures Private Limited.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two directors: Sandeep Suraj Kumar Agarwal and Premkanta Suraj Kumar Agarwal. The longest-serving is Sandeep Suraj Kumar Agarwal, on the board since 2000; the most recent to join is Premkanta Suraj Kumar Agarwal, appointed in April 2010. Two former directors are on record; the most recent to leave was Satya Narain Arjun Lal Agrawal in April 2010. The same directors also sit on the board of Arkings Trading LLP.

Authorised and paid-up capital are both ₹2 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Three charges (secured loans) are still open, with Bank Of India and Kotak Mahin. Bank Ltd. among the lenders.

Real Estate and Construction ••••••••
  • Location 216,Unique Industrial Estate,Prabhadevi Bombay Dyeing Mill Compound,Opp.Siddhivi, Mumbai, Maharashtra - 400025
Name History
Legal NameSuraj Infrastructures Private Limited
CIN / LLPINU45200MH2000PTC128186
Company No.128186
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-08-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Suraj Infrastructures Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2000-08-10 | DIN: 00066868
P
Director | Since 2010-04-01 | DIN: 00066925

Financial Performance of Suraj Infrastructures Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue -
P&L - ▼ -100.0%
EBITDA - ▲ 100.0%
Net worth Loss · ₹5–10 Cr ▲ 0.0%

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Charges of Suraj Infrastructures Private Limited Open and satisfied charges registered against the company with MCA.

Bank Of India : 58.22 cr
Kotak Mahin. Bank Ltd. : 2.50 cr
Open Charges: 3 Satisfied Charges: 0
Open 60.72 cr
Satisfied 0
LenderAmountStatus
Bank Of India
Creation Date: 04 Nov 2005
29.00 cr Open
Bank Of India
Creation Date: 15 Oct 2003
29.22 cr Open
Kotak Mahin. Bank Ltd.
Creation Date: 27 Aug 2003
2.50 cr Open

Companies With Common Directors Of Suraj Infrastructures Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Suraj Infrastructures Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Suraj Infrastructures Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Suraj Infrastructures Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Suraj Infrastructures Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Suraj Infrastructures Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Suraj Infrastructures Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suraj Infrastructures Private Limited?
MCA does not publish an "owner" field. Suraj Infrastructures Private Limited is run by its directors, Sandeep Suraj Kumar Agarwal and Premkanta Suraj Kumar Agarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Suraj Infrastructures Private Limited?
Suraj Infrastructures Private Limited has two current directors: Sandeep Suraj Kumar Agarwal (since August 2000) and Premkanta Suraj Kumar Agarwal (since April 2010).
What is CIN of Suraj Infrastructures Private Limited?
The CIN of Suraj Infrastructures Private Limited is U45200MH2000PTC128186. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 2000 is the year it was registered, PTC is the company type and 128186 is its registration number.
When was Suraj Infrastructures Private Limited incorporated?
Suraj Infrastructures Private Limited was incorporated on 10 August 2000 with ROC Mumbai I. That makes it more than 26 years old.
What is the registered address of Suraj Infrastructures Private Limited?
The registered office on MCA records is 216, Unique Industrial Estate, Prabhadevi Bombay Dyeing Mill Compound, Opp.Siddhivi, Mumbai, Maharashtra - 400025.
What is the current status of Suraj Infrastructures Private Limited?
MCA shows Suraj Infrastructures Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Suraj Infrastructures Private Limited?
You can post to its registered office at 216, Unique Industrial Estate, Prabhadevi Bombay Dyeing Mill Compound, Opp.Siddhivi, Mumbai, Maharashtra - 400025.
What industry or business activity is Suraj Infrastructures Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Suraj Infrastructures Private Limited?
Both authorised and paid-up capital are ₹2 crore.
When did Suraj Infrastructures Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Suraj Infrastructures Private Limited?
Three charges against Suraj Infrastructures Private Limited are still open. Lenders named in the filings include Bank Of India and Kotak Mahin. Bank Ltd..
Have any directors left Suraj Infrastructures Private Limited?
Yes, two former directors are on record. The most recent to leave were Satya Narain Arjun Lal Agrawal (April 2010) and Sudha Sandeep Agarwal (April 2009).
Which companies share directors with Suraj Infrastructures Private Limited?
Arkings Trading LLP shares at least one director with Suraj Infrastructures Private Limited.
What is the net worth of Suraj Infrastructures Private Limited?
For FY 2021, the net worth of Suraj Infrastructures Private Limited was negative, in the ₹5–10 Cr range.
How can I get the financial details of Suraj Infrastructures Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Suraj Infrastructures Private Limited - is it listed or unlisted?
Suraj Infrastructures Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Suraj Infrastructures Private Limited?
Suraj Infrastructures Private Limited is registered with ROC Mumbai I.
What is the company classification of Suraj Infrastructures Private Limited?
MCA classifies Suraj Infrastructures Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.