Sureka Projects Private Limited - Company overview

Sureka Projects Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60221AS1997PTC004…

1997-02-27 Guwahati, Assam Active Unlisted Active Compliant
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SP Sureka Projects Private Limited

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

REVENUE
₹1–10 Lakh
▲ 76.2%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 109.3%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 99.4%
FY 2022
NET WORTH
₹1–5 Cr
▲ 2.3%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -0.8%
FY 2022
EMPLOYEE COUNT
11–20
OPEN CHARGES
5
120.64 cr
PAID-UP CAPITAL
46.36 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
29 Years 7 Months
since 1997-02-27
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2025-03-30 08:42:51
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
1
3.80 cr

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

Health scores for Sureka Projects 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (90), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • 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 Sureka Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sureka Projects Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60221AS1997PTC004995). Business overview includes Food and Beverages (Non-Alcoholic Beverage Manufacturing & Distribution), incorporated on February 27, 1997 (29+ years old), based in Guwahati. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Food and Beverages ••••••••
  • Location Sethi Trust Building, Unit Ii, 8Th Floor, Gs Road, Bhangagarh, Guwahati, Assam - 781005
Name History
Legal NameSureka Projects Private Limited
CIN / LLPINU60221AS1997PTC004995
Company No.004995
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-02-27
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

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

K
Kirti Agarwalla
Director | Since 2019-11-06 | DIN: 08545059
A
Ajay Agarwala
Director | Since 2002-12-15 | DIN: 00853854
M
Mahesh Kumar Agarwalla
Director | Since 2019-11-06 | DIN: 00369061

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

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▲ 76.2%
P&L ₹1–10 Lakh ▲ 109.3%
EBITDA Loss · Under ₹1 Lakh ▲ 99.4%
Net worth ₹1–5 Cr ▲ 2.3%

Charges of Sureka Projects Private Limited Open and satisfied charges registered against the company with MCA.

Axis Bank : 40.58 cr
Axis Bank Ltd : 40.48 cr
State Bank Of India : 23.33 cr
Others : 20.00 cr
L & T Finance Limited : 4.50 Lakh
Open Charges: 5 Satisfied Charges: 1
Open 120.64 cr
Satisfied 3.80 cr
LenderAmountStatus
State Bank Of India
Creation Date: 08 Apr 2022
 23.33 cr Open
Others
Creation Date: 30 Dec 2017
 20.00 cr Open
Axis Bank
Creation Date: 25 Sep 2013
 40.58 cr Open

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

Activity GroupDescriptionTurnover %
ManufacturingFood, beverages and tobacco products100
ManufacturingFood, beverages and tobacco products100.00

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

Board Overlap From MCA / Compliance Filings

Minda Beverages Pvt Ltd 3 Shared Directors
Prabhu Agarwalla Construction Private Limited 3 Shared Directors
Concept Estate And Developers Private Limited 2 Shared Directors
Keshav Motion Pictures Private Limited 2 Shared Directors
Mahesh Solar Solution Private Limited 2 Shared Directors
Manohar Merchants Private Limited 2 Shared Directors
Passan Projects Private Limited 2 Shared Directors
Pitambari Constructions Private Limited 2 Shared Directors
Potential Vincom Private Limited. 2 Shared Directors
Seema Holdings Pvt Ltd 2 Shared Directors
Solvet Energy Systems Private Limited 2 Shared Directors
South West Project Private Limited 2 Shared Directors
Starling Projects Private Limited 2 Shared Directors
Sunidhi Projects Private Limited 2 Shared Directors
The Chandrakala Tea & Traders Pvt Ltd 2 Shared Directors
Anannya Realtors Private Limited 1 Shared Director
Dhaan Laxmii Project Private Limited 1 Shared Director
Healthophillic Llp 1 Shared Director
Lohit Contractors & Builders Private Limited 1 Shared Director
P J Construction Private Limited 1 Shared Director
Padma Real Estate And Developers Private Limted 1 Shared Director
Prabhu Solar Venture Private Limited 1 Shared Director
Pragjyotishpur Hospital & Research Centre Private Limited 1 Shared Director
Sri Vaikguntha Project Private Limited 1 Shared Director

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

8 years 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 Sureka Projects Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Sureka Projects Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

MSME Payment Delays by Sureka Projects 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

MCA Filings & Documents of Sureka Projects 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
Frequently Asked Questions about Sureka Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sureka Projects Private Limited?
The Corporate Identification Number (CIN) for Sureka Projects Private Limited is U60221AS1997PTC004995. 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 004995 as per MCA.
When was Sureka Projects Private Limited incorporated?
Sureka Projects Private Limited was incorporated 29 years 7 months ago on 27 Feb 1997.
Who are the current board members and directors of Sureka Projects Private Limited?
Sureka Projects Private 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 Sureka Projects Private Limited?
Sureka Projects Private Limited is registered in Guwahati, Assam as per MCA records. Full street address is available after unlock.
What is the ROC code of Sureka Projects Private Limited?
Sureka Projects Private Limited ROC code is Roc Guwahati.
What is the company classification of Sureka Projects Private Limited?
Sureka Projects Private Limited is classified as Private Limited Indian Non-Government Company.
Sureka Projects Private Limited - is it listed or unlisted?
Sureka Projects Private Limited is a Unlisted company.
What is the current status of Sureka Projects Private Limited?
Sureka Projects Private Limited is currently Active and registered in Guwahati, Assam, India.
What industry or business activity is Sureka Projects Private Limited associated with?
Sureka Projects Private Limited lists activity aligned with: Food and Beverages - Non-Alcoholic Beverage Manufacturing & Distribution - Food, beverages and tobacco products. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sureka Projects Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sureka Projects Private Limited.
Are there similar companies to Sureka Projects Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Sureka Projects Private 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 Sureka Projects Private 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.