Surge Impex Private Limited - Company overview

Surge Impex Private Limited is shown as "Strike Off" in MCA records.

2002-07-11 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
Connect MCP

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

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
24 Years 4 Months
since 2002-07-11
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-08-23
ACTIVE GST
-
Updated: 2023-02-24 20:36:53
SATISFIED CHARGES
1
10.00 Lakh

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

Health scores for Surge Impex 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (95) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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.
  • 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 Surge Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Surge Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 11 July 2002 as a private limited company. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as wholesale Trading.

It has two directors: Ankit Ajmera Ashok and Anuj Ajmera Ashok. The longest-serving is Anuj Ajmera Ashok, on the board since 2002; the most recent to join is Ankit Ajmera Ashok, appointed in October 2004. No director has left so far.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 23 August 2024, for accounts made up to 31 March 2024. The one charge registered against it has been satisfied, so no secured loan is open.

Business Services ••••••••
  • Location 408, A-Wing, Express Zone,Cello-Sonal Realty Near Western Express Highway Malad (E), Mumbai, Maharashtra - 400063
Legal NameSurge Impex Private Limited
CIN / LLPINU51909MH2002PTC136489
Company No.136489
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-07-11
Date of AGM2024-08-23
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Ankit Ajmera Ashok
Director | Since 2004-10-16 | DIN: 00200434
A
Anuj Ajmera Ashok
Director | Since 2002-07-11 | DIN: 01838428

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹1–10 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Surge Impex Private Limited Open and satisfied charges registered against the company with MCA.

Canara Bank : 10.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 10.00 Lakh
LenderAmountStatus
Canara Bank
Creation Date: 18 Nov 2004
 10.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

Financial Ratios of Surge Impex Private 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

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Surge Impex Private 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

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Surge Impex 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Surge Impex 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Surge Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Surge Impex Private Limited?
MCA does not publish an "owner" field. Surge Impex Private Limited is run by its directors, Ankit Ajmera Ashok and Anuj Ajmera Ashok. 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 Surge Impex Private Limited?
Surge Impex Private Limited has two current directors: Ankit Ajmera Ashok (since October 2004) and Anuj Ajmera Ashok (since July 2002).
What is CIN of Surge Impex Private Limited?
The CIN of Surge Impex Private Limited is U51909MH2002PTC136489. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2002 is the year it was registered, PTC is the company type and 136489 is its registration number.
When was Surge Impex Private Limited incorporated?
Surge Impex Private Limited was incorporated on 11 July 2002 with ROC Mumbai. That makes it about 24 years old.
What is the registered address of Surge Impex Private Limited?
The registered office on MCA records is 408, A-Wing, Express Zone, Cello-Sonal Realty Near Western Express Highway Malad (E), Mumbai, Maharashtra - 400063.
What is the current status of Surge Impex Private Limited?
MCA shows Surge Impex Private Limited 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 Surge Impex Private Limited?
You can post to its registered office at 408, A-Wing, Express Zone, Cello-Sonal Realty Near Western Express Highway Malad (E), Mumbai, Maharashtra - 400063.
What industry or business activity is Surge Impex Private Limited associated with?
Its MCA filings list the main business as wholesale Trading.
What is paid-up capital and authorised share capital of Surge Impex Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Surge Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 23 August 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Surge Impex Private Limited?
No charge is open. The one charge registered against Surge Impex Private Limited has been satisfied. Lenders named in the filings include Canara Bank.
Have any directors left Surge Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Surge Impex Private Limited?
Based on filed financial statements, the revenue of Surge Impex Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Surge Impex Private Limited?
For FY 2017, the net worth of Surge Impex Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Surge Impex Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Surge Impex Private Limited - is it listed or unlisted?
Surge Impex 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 Surge Impex Private Limited?
Surge Impex Private Limited is registered with ROC Mumbai.
What is the company classification of Surge Impex Private Limited?
MCA classifies Surge Impex 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.