Surya Cargo Forwarders Private Limited - Company overview

Surya Cargo Forwarders is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63011DL2005PTC138946). Bus…

2005-07-21 New Delhi, Delhi Active Unlisted Active Compliant
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SC Surya Cargo Forwarders Private Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
4.79 Lakh
COMPANY AGE
21 Years 0 Months
since 2005-07-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
3
-7.10 cr
SATISFIED CHARGES
3
7.10 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
10
Updated: 2023-02-26 17:14:15

Company Health Scores

Health scores for Surya Cargo Forwarders 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (95), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Surya Cargo Forwarders

Surya Cargo Forwarders is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63011DL2005PTC138946). Business overview includes Transport and Logistics (Cargo Services), incorporated on July 21, 2005 (21+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Cargo Services
  • Location F-9 1St Floor Manish Highway Plaza, New Delhi, Delhi - 110077
  • Website suryacargo.com
CIN / LLPINU63011DL2005PTC138946
Company No.138946
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-07-21
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Surya Cargo Forwarders

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Ratio FYFYFYFYFY
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Quick Ratio
EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Surya Cargo Forwarders (4)

R
Managing Director | Since 2005-07-21 | DIN: 01013531
V
Additional Director | Since 2024-03-22 | DIN: 08081160
A
Additional Director | Since 2024-03-22 | DIN: 08081159
S
Director | Since 2005-07-21 | DIN: 02620970

Charges of Surya Cargo Forwarders

Yes Bank Limited : 6.00 cr
Icici Bank Limited : 60.00 Lakh
Punjab National Bank : 50.00 Lakh
Open Charges: 3 Satisfied Charges: 3
Open -7.10 cr
Satisfied 7.10 cr
LenderAmountStatus
Yes Bank Limited
Creation Date: 17 Dec 2014
6.00 cr Closed
Punjab National Bank
Creation Date: 11 Oct 2010
50.00 Lakh Closed
Icici Bank Limited
Creation Date: 03 Jun 2010
60.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100
Transport and storage-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Surya Cargo Forwarders
What is CIN of Surya Cargo Forwarders?
The Corporate Identification Number (CIN) for Surya Cargo Forwarders is U63011DL2005PTC138946. 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 138946 as per MCA.
When was Surya Cargo Forwarders incorporated?
Surya Cargo Forwarders was incorporated 21 years 26 days ago on 21 Jul 2005.
What is paid-up capital and authorised share capital of Surya Cargo Forwarders?
The paid-up capital of Surya Cargo Forwarders is ₹ 479,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Surya Cargo Forwarders?
Surya Cargo Forwarders shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Surya Cargo Forwarders?
As per Ministry of Corporate Affairs (MCA), the registered address of Surya Cargo Forwarders is F-9 1St Floor Manish Highway Plaza, Plot No-24, Sec-20, Dwarka, New Delhi, Delhi, 110077, India.
What is the official website of Surya Cargo Forwarders?
The official website of Surya Cargo Forwarders is https://suryacargo.com.
What is the ROC code of Surya Cargo Forwarders?
Surya Cargo Forwarders ROC code is Roc Delhi.
What is the company classification of Surya Cargo Forwarders?
Surya Cargo Forwarders is classified as Private Limited Indian Non-Government Company.
Surya Cargo Forwarders - is it listed or unlisted?
Surya Cargo Forwarders is a Unlisted company.
What is the current status of Surya Cargo Forwarders?
Surya Cargo Forwarders is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Surya Cargo Forwarders associated with?
Surya Cargo Forwarders lists activity aligned with: Transport and Logistics - Cargo Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Surya Cargo Forwarders have GST registrations on file?
Surya Cargo Forwarders shows 10 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Surya Cargo Forwarders?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Surya Cargo Forwarders.
How do I contact Surya Cargo Forwarders?
Use the official website at https://suryacargo.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Surya Cargo Forwarders?
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 Surya Cargo Forwarders?
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.