Surya Exim Limited

Financials

Updated 5 months ago

Directors

Vinod Kumar Agarwal
Vinod Kumar Agarwal
 Director/Designated Partner
Pramod Kishore Shrivastava
Pramod Kishore Shrivastava
 Director/Designated Partner
Bhawani Singh
Bhawani Singh
 Director/Designated Partner
Tejram Bhandarkar
Tejram Bhandarkar
 Director/Designated Partner

Company Information

CIN U51100GJ1989PLC012428
Company Status Active
Registration Number 012428
Date of Incorporation 28 June 1989
Registration State Ahmedabad
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 75,000,000
Paid Up Capital 20,000,000
Date of Last Annual General Meeting 31 August 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Bhalesh Rasiklal Mehta
Bhalesh Rasiklal Mehta
 Director
Satishkumar Saboo Ghisalal
Satishkumar Saboo Ghisalal
 Director
Ansari Zulfikar Ali Rustam Ali Perwez
Ansari Zulfikar Ali Rustam Ali Perwez
 Additional Director
Archana Jagdish Prasad Saboo
Archana Jagdish Prasad Saboo
 Whole Time Director
Jagdish Prasad Saboo
Jagdish Prasad Saboo
 Managing Director
Nav Ratan Sharda .
Nav Ratan Sharda .
 Director
Alok Srivastava
Alok Srivastava
 Director
Ravindra Kumar Pandey
Ravindra Kumar Pandey
 Director

Charges

269 CR PENDING
Name Status Amount
Hdfc Bank Limited
21 September 2018 		96 LAC
Hdfc Bank Limited
10 September 2018 		1 CR
Hdfc Bank Limited
10 September 2018 		1 CR
Hdfc Bank Limited
04 September 2018 		54 LAC
Hdfc Bank Limited
04 September 2018 		1 CR
Hdfc Bank Limited
04 September 2018 		1 CR
Axis Bank Limited
31 July 2018 		40 LAC
Axis Bank Limited
19 July 2018 		1 CR
Axis Bank Limited
26 June 2018 		22 LAC
Hdfc Bank Limited
01 December 2017 		60 LAC
State Bank Of India
17 November 2011 		75 CR
Canara Bank
07 July 2005 		184 CR
Citicorp Finance India Limited
15 June 2016 		75 LAC
Citicorp Finance India Limited
15 June 2016 		1 CR
Citicorp Finance India Limited
15 June 2016 		74 LAC
Hdfc Bank Limited
12 June 2017 		7 LAC
Hdfc Bank Limited
13 September 2017 		1 CR
Hdfc Bank Limited
13 September 2017 		58 LAC
Hdfc Bank Limited
13 September 2017 		1 CR
Hdfc Bank Limited
13 September 2017 		80 LAC
Hdfc Bank Limited
07 September 2017 		1 CR
Hdfc Bank Limited
20 September 2017 		1 CR
Hdfc Bank Limited
04 October 2017 		40 LAC
Hdfc Bank Limited
01 December 2017 		38 LAC
Axis Bank Limited
23 August 2017 		1 CR
Hdfc Bank Limited
20 August 2016 		4 CR
Hdfc Bank Limited
22 August 2016 		2 CR
Axis Bank Limited
03 August 2016 		1 CR
Hdfc Bank Limited
06 September 2016 		36 LAC
Mahindra And Mahindra Financial Services Limited
09 June 2016 		70 LAC
Axis Bank Limited
24 July 2015 		2 CR
Hdfc Bank Limited
06 May 2015 		1 CR
Tata Motors Finance Limited
30 April 2015 		3 CR
Hdfc Bank Limited
30 March 2015 		35 LAC
Icici Bank Limited
30 April 2015 		1 CR
Hdfc Bank Limited
15 December 2014 		99 LAC
Hdfc Bank Limited
17 December 2014 		79 LAC
Hdfc Bank Limited
31 December 2014 		99 LAC
Hdfc Bank Limited
11 December 2014 		1 CR
Hdfc Bank Limited
31 December 2014 		1 CR
Tata Motors Finance Limited
26 October 2013 		1 CR
Tata Motors Finance Limited
04 April 2014 		30 LAC
Hdfc Bank Limited
15 October 2013 		76 LAC
Hdfc Bank Limited
13 August 2013 		76 LAC
Tata Motors Finance Limited
04 April 2014 		30 LAC
Hdfc Bank Limited
02 December 2013 		30 LAC
Hdfc Bank Limited
24 November 2013 		30 LAC
Hdfc Bank Limited
01 July 2011 		95 LAC
Hdfc Bank Limited
01 July 2011 		95 LAC
Hdfc Bank Limited
01 July 2011 		95 LAC
Hdfc Bank Limited
01 July 2011 		95 LAC
State Bank Of India
28 August 2012 		20 CR
Icici Bank Limited
06 September 2006 		5 CR
State Bank Of Mysore
01 February 2001 		1 CR
Others
15 June 2016 		0
Hdfc Bank Limited
21 September 2018 		0
Canara Bank
07 July 2005 		0
Others
26 June 2018 		0
Hdfc Bank Limited
10 September 2018 		0
Hdfc Bank Limited
04 September 2018 		0
Hdfc Bank Limited
10 September 2018 		0
Hdfc Bank Limited
04 September 2018 		0
Hdfc Bank Limited
04 September 2018 		0
Others
19 July 2018 		0
Others
31 July 2018 		0
Hdfc Bank Limited
01 December 2017 		0
Hdfc Bank Limited
01 December 2017 		0
Hdfc Bank Limited
04 October 2017 		0
Hdfc Bank Limited
20 September 2017 		0
Hdfc Bank Limited
07 September 2017 		0
Hdfc Bank Limited
13 September 2017 		0
Hdfc Bank Limited
13 September 2017 		0
Hdfc Bank Limited
13 September 2017 		0
Others
23 August 2017 		0
Hdfc Bank Limited
12 June 2017 		0
Others
09 June 2016 		0
Others
15 June 2016 		0
Hdfc Bank Limited
06 May 2015 		0
Tata Motors Finance Limited
30 April 2015 		0
State Bank Of India
17 November 2011 		0
Hdfc Bank Limited
06 September 2016 		0
State Bank Of India
28 August 2012 		0
Hdfc Bank Limited
13 August 2013 		0
Hdfc Bank Limited
24 November 2013 		0
Hdfc Bank Limited
02 December 2013 		0
Hdfc Bank Limited
13 September 2017 		0
Tata Motors Finance Limited
04 April 2014 		0
Tata Motors Finance Limited
04 April 2014 		0
Hdfc Bank Limited
31 December 2014 		0
Hdfc Bank Limited
01 July 2011 		0
Hdfc Bank Limited
01 July 2011 		0
Axis Bank Limited
24 July 2015 		0
Icici Bank Limited
30 April 2015 		0
State Bank Of Mysore
01 February 2001 		0
Hdfc Bank Limited
11 December 2014 		0
Hdfc Bank Limited
15 December 2014 		0
Hdfc Bank Limited
17 December 2014 		0
Hdfc Bank Limited
31 December 2014 		0
Tata Motors Finance Limited
26 October 2013 		0
Hdfc Bank Limited
30 March 2015 		0
Others
15 June 2016 		0
Hdfc Bank Limited
01 July 2011 		0
Hdfc Bank Limited
01 July 2011 		0
Others
03 August 2016 		0
Icici Bank Limited
06 September 2006 		0
Hdfc Bank Limited
20 August 2016 		0
Hdfc Bank Limited
15 October 2013 		0
Hdfc Bank Limited
22 August 2016 		0
Others
15 June 2016 		0
Hdfc Bank Limited
21 September 2018 		0
Canara Bank
07 July 2005 		0
Others
26 June 2018 		0
Hdfc Bank Limited
10 September 2018 		0
Hdfc Bank Limited
04 September 2018 		0
Hdfc Bank Limited
10 September 2018 		0
Hdfc Bank Limited
04 September 2018 		0
Hdfc Bank Limited
04 September 2018 		0
Others
19 July 2018 		0
Others
31 July 2018 		0
Hdfc Bank Limited
01 December 2017 		0
Hdfc Bank Limited
01 December 2017 		0
Hdfc Bank Limited
04 October 2017 		0
Hdfc Bank Limited
20 September 2017 		0
Hdfc Bank Limited
07 September 2017 		0
Hdfc Bank Limited
13 September 2017 		0
Hdfc Bank Limited
13 September 2017 		0
Hdfc Bank Limited
13 September 2017 		0
Others
23 August 2017 		0
Hdfc Bank Limited
12 June 2017 		0
Others
09 June 2016 		0
Others
15 June 2016 		0
Hdfc Bank Limited
06 May 2015 		0
Tata Motors Finance Limited
30 April 2015 		0
State Bank Of India
17 November 2011 		0
Hdfc Bank Limited
06 September 2016 		0
State Bank Of India
28 August 2012 		0
Hdfc Bank Limited
13 August 2013 		0
Hdfc Bank Limited
24 November 2013 		0
Hdfc Bank Limited
02 December 2013 		0
Hdfc Bank Limited
13 September 2017 		0
Tata Motors Finance Limited
04 April 2014 		0
Tata Motors Finance Limited
04 April 2014 		0
Hdfc Bank Limited
31 December 2014 		0
Hdfc Bank Limited
01 July 2011 		0
Hdfc Bank Limited
01 July 2011 		0
Axis Bank Limited
24 July 2015 		0
Icici Bank Limited
30 April 2015 		0
State Bank Of Mysore
01 February 2001 		0
Hdfc Bank Limited
11 December 2014 		0
Hdfc Bank Limited
15 December 2014 		0
Hdfc Bank Limited
17 December 2014 		0
Hdfc Bank Limited
31 December 2014 		0
Tata Motors Finance Limited
26 October 2013 		0
Hdfc Bank Limited
30 March 2015 		0
Others
15 June 2016 		0
Hdfc Bank Limited
01 July 2011 		0
Hdfc Bank Limited
01 July 2011 		0
Others
03 August 2016 		0
Icici Bank Limited
06 September 2006 		0
Hdfc Bank Limited
20 August 2016 		0
Hdfc Bank Limited
15 October 2013 		0
Hdfc Bank Limited
22 August 2016 		0

Frequently Asked Questions

What is the date of Surya exim limited incorporation?

Incorporation date of the company is 28 June 1989 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Surya exim limited has appointed how many directors?

The appointed directors in the company are:

  • Bhalesh rasiklal mehta
  • Vinod kumar agarwal
  • Satishkumar saboo ghisalal
  • Ansari zulfikar ali rustam ali perwez
  • Pramod kishore shrivastava
  • Archana jagdish prasad saboo
  • Jagdish prasad saboo
  • Nav ratan sharda .
  • Alok srivastava
  • Ravindra kumar pandey
  • Bhawani singh
  • Tejram bhandarkar

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