Suraksha Projects Limited - Company overview

Suraksha Projects Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45208WB2009PLC137199). B…

2009-07-27 Kolkata, West Bengal Active Unlisted Active Non-Compliant
Share
Connect MCP
SP Suraksha Projects Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹50 Lakh–1 Cr
FY 2017
NET WORTH
₹10–25 Cr
FY 2017
TOTAL ASSETS
₹10–25 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
33.00 Lakh
AUTHORISED CAPITAL
33.00 Lakh
COMPANY AGE
17 Years 2 Months
since 2009-07-27
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

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

Health scores for Suraksha Projects 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 Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (80), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Suraksha Projects Limited Company identity, industry, contact, and registration details from MCA and company records.

Suraksha Projects Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45208WB2009PLC137199). Business overview includes Financial Services (Diversified Financial Services), incorporated on July 27, 2009 (17+ years old), based in Kolkata. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 23B, N. S. Road, Room No.417, 4Th Floor,, Kolkata, West Bengal - 700001
Legal NameSuraksha Projects Limited
CIN / LLPINU45208WB2009PLC137199
Company No.137199
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2009-07-27
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Suraksha Projects Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Amar Jaiswal
Director | Since 2020-11-18 | DIN: 08964133
S
Shyam Kumar Shaw
Director | Since 2020-11-18 | DIN: 08963987
R
Ramesh Kumar
Director | Since 2022-07-25 | DIN: 06421110

Financial Performance of Suraksha Projects Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L Under ₹1 Lakh
EBITDA Loss · ₹50 Lakh–1 Cr
Net worth ₹10–25 Cr

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100.00000000

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

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Suraksha Projects Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Suraksha Projects 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

MCA Filings & Documents of Suraksha Projects 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
Frequently Asked Questions about Suraksha Projects Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Suraksha Projects Limited?
The Corporate Identification Number (CIN) for Suraksha Projects Limited is U45208WB2009PLC137199. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 137199 as per MCA.
When was Suraksha Projects Limited incorporated?
Suraksha Projects Limited was incorporated 17 years 2 months ago on 27 Jul 2009.
Who are the current board members and directors of Suraksha Projects Limited?
Suraksha Projects Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Suraksha Projects Limited?
Suraksha Projects Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Suraksha Projects Limited?
Suraksha Projects Limited ROC code is Roc Kolkata.
What is the company classification of Suraksha Projects Limited?
Suraksha Projects Limited is classified as Public Limited Indian Non-Government Company.
Suraksha Projects Limited - is it listed or unlisted?
Suraksha Projects Limited is a Unlisted company.
What is the current status of Suraksha Projects Limited?
Suraksha Projects Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Suraksha Projects Limited associated with?
Suraksha Projects Limited lists activity aligned with: Financial Services - Diversified Financial Services - Retail Trading. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Suraksha Projects Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Suraksha Projects Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.