Surge Impex Private Limited - Company overview

Surge Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2002PTC136489)…

2002-07-11 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
Connect MCP
SI Surge Impex 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
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
-10.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
24 Years 2 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), financial health (80), director (95) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - slightly behind.
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 an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2002PTC136489). Business overview includes Business Services (Business Support Services), incorporated on July 11, 2002 (24+ years old), based in Mumbai. The company is currently Strike Off with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

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
Director | Since 2004-10-16 | DIN: 00200434
A
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

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 -10.00 Lakh
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

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

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

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
Frequently Asked Questions about Surge Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Surge Impex Private Limited?
The Corporate Identification Number (CIN) for Surge Impex Private Limited is U51909MH2002PTC136489. 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 136489 as per MCA.
When was Surge Impex Private Limited incorporated?
Surge Impex Private Limited was incorporated 24 years 2 months ago on 11 Jul 2002.
Who are the current board members and directors of Surge Impex Private Limited?
Surge Impex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Surge Impex Private Limited?
Surge Impex Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Surge Impex Private Limited?
Surge Impex Private Limited ROC code is Roc Mumbai.
What is the company classification of Surge Impex Private Limited?
Surge Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Surge Impex Private Limited - is it listed or unlisted?
Surge Impex Private Limited is a Unlisted company.
What is the current status of Surge Impex Private Limited?
Surge Impex Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Surge Impex Private Limited associated with?
Surge Impex Private Limited lists activity aligned with: Business Services - Business Support Services - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Surge Impex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Surge Impex Private Limited.
What is the turnover or revenue of Surge Impex 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 Surge Impex 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.