Surendra Impex Ltd. - Company overview

Surendra Impex Ltd.

1994-09-22 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
32 Years 0 Months
since 1994-09-22
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Surendra Impex Ltd. 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (25) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Surendra Impex Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Surendra Impex Ltd. is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 22 September 1994 as a public limited company. The registered office is at 5/1 Clive Row R No 1234Th Floor, Kolkata, West Bengal.

Infyner groups it under Financial Services, in the Auxiliary To Financial Intermediatory segment.

Paid-up capital is ₹2 lakh against an authorised ₹25 lakh, so most of the authorised capital has not been issued yet. No charges (secured loans) are registered against it.

Financial Services •••••••• Service ••••••••
  • Location 5/1 Clive Row R No 1234Th Floor, Kolkata, West Bengal - 700001
Legal NameSurendra Impex Ltd.
CIN / LLPINU67120WB1994PLC065237
Company No.065237
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1994-09-22
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

MSME Payment Delays by Surendra Impex Ltd. 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Surendra Impex Ltd. 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Surendra Impex Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Surendra Impex Ltd.?
The CIN of Surendra Impex Ltd. is U67120WB1994PLC065237. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, WB is West Bengal, 1994 is the year it was registered, PLC is the company type and 065237 is its registration number.
When was Surendra Impex Ltd. incorporated?
Surendra Impex Ltd. was incorporated on 22 September 1994 with ROC Kolkata. That makes it more than 32 years old.
What is the registered address of Surendra Impex Ltd.?
The registered office on MCA records is 5/1 Clive Row R No 1234Th Floor, Kolkata, West Bengal - 700001.
What is the current status of Surendra Impex Ltd.?
MCA shows Surendra Impex Ltd. as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Surendra Impex Ltd.?
You can post to its registered office at 5/1 Clive Row R No 1234Th Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Surendra Impex Ltd. associated with?
It is grouped under Financial Services, in the Auxiliary To Financial Intermediatory segment.
What is paid-up capital and authorised share capital of Surendra Impex Ltd.?
Paid-up capital is ₹2 lakh and authorised capital is ₹25 lakh, so about 8% of the authorised amount has been issued.
Where can I see charges and lenders for Surendra Impex Ltd.?
MCA shows no charges registered against Surendra Impex Ltd., so no assets are pledged for a registered secured loan.
How can I get the financial details of Surendra Impex Ltd.?
No financial statements for Surendra Impex Ltd. are on record with us yet.
Surendra Impex Ltd. - is it listed or unlisted?
Surendra Impex Ltd. 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 Surendra Impex Ltd.?
Surendra Impex Ltd. is registered with ROC Kolkata.
What is the company classification of Surendra Impex Ltd.?
MCA classifies Surendra Impex Ltd. as: Public 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.