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SURYA INFRAVENTURE PRIVATE LIMITED

As on: 2024-06-21

SURYA INFRAVENTURE PRIVATE LIMITED (CIN: U24232MP1995PTC009740) is a Private company incorporated on 20 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 53500000.00.

SURYA INFRAVENTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURYA INFRAVENTURE PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of SURYA INFRAVENTURE PRIVATE LIMITED are MAHESH DALODRA, and VIVEK VIJAYVARGIYA.

SURYA INFRAVENTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U24232MP1995PTC009740 and its registration number is 9740. Users may contact SURYA INFRAVENTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURYA INFRAVENTURE PRIVATE LIMITED is 407-A City Center, 570-M.G. Road, , Indore, Madhya Pradesh, India - 452001.

Current status of SURYA INFRAVENTURE PRIVATE LIMITED is - Active.

Basic Information

CIN U24232MP1995PTC009740
Name SURYA INFRAVENTURE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Gwalior
Registration Number 9740
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1995-07-20
Age of Company 30 years, 9 months, 26 days
Activity NIC Code: 2423 NIC Description: Manufacture of pharmaceuticals, medicinal chemicals and botanical products
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000,000.00
Paid-up Share Capital ₹ 53,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ABCARE
ITS INFRASTRUCTURE PRIVATE LIMITED
SURYA INFRAVENTURE PRIVATE LIMITED

Previous CINs

U24232MP1995PTC009740

Regulatory Filings of SURYA INFRAVENTURE

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Litigation Search Report of SURYA INFRAVENTURE

Get a list of all litigations SURYA INFRAVENTURE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SURYA INFRAVENTURE. This report helps you understand the risk associated in dealing with SURYA INFRAVENTURE and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SURYA INFRAVENTURE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SURYA INFRAVENTURE

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SURYA INFRAVENTURE

Current Directors & Key Managerial Personnel of SURYA INFRAVENTURE
DIN Director Name Designation Appointment Date
01561290 MAHESH DALODRA Director 2022-09-09
06502115 VIVEK VIJAYVARGIYA Director 2017-04-01
Past Directors & Key Managerial Personnel of SURYA INFRAVENTURE
DIN Director Name Designation Appointment Date Cessation
00552534 MAHABIR PRASAD GUPTA Additional Director - 2010-09-30
00552534 MAHABIR PRASAD GUPTA Director - 2014-07-25
00700492 DHANPAL DOSHI Director - 2009-07-01
01666510 VISHAL PAGARIA Director - 2007-08-20
01675203 DHIRAJ NAGAR Additional Director - 2009-09-30
01675203 DHIRAJ NAGAR Director - 2010-01-01
02228656 AKASH VIJAYVARGIYA Director - 2017-04-01
00051441 RAJENDRA BANDI Director - 2010-03-06
00508347 GAURAV JAIN Director - 2010-03-06
01561290 MAHESH DALODRA Additional Director - 2022-09-30
01561290 MAHESH DALODRA Director - 2018-11-01
01591819 NANDKISHOR MAROTI AMBADE Additional Director - 2010-09-30
01591819 NANDKISHOR MAROTI AMBADE Director - 2014-03-15
03248586 MANTHAN DALODRA Director - 2022-10-06
Other Directorships of MAHABIR PRASAD GUPTA
Company Name CIN Designation Appointment Date Cessation
SKS CEMENTS LIMITED U26940MH2008PLC180732 Additional Director - 2013-09-30
SKS CEMENTS LIMITED U26940MH2008PLC180732 Director - 2019-06-10
SKS ISPAT AND POWER LIMITED U27100MH2000PLC125893 Director - 2007-03-31
INDO EMIRATES BUILDING SOLUTIONS PRIVATE LIMITED U27109WB2005PTC103275 Director - 2019-04-10
SKS MINERALS & MINING COMPANY PRIVATE LIMITED U27109WB2005PTC103281 Director - 2019-04-10
SKS POWER GENERATION (MADHYA PRADESH) LIMITED U40101MH2008PLC180729 Additional Director - 2013-09-30
SKS POWER GENERATION (MADHYA PRADESH) LIMITED U40101MH2008PLC180729 Director - 2019-06-10
SKS POWER GENERATION (CHHATTISGARH) LIMITED U40103MH2008PLC180231 Additional Director - 2013-05-08
SKS POWER GENERATION (CHHATTISGARH) LIMITED U40103MH2008PLC180231 Director - 2015-02-16
SKS POWER HOLDINGS LIMITED U40109MH2011PLC211947 Additional Director - 2013-09-30
SKS POWER HOLDINGS LIMITED U40109MH2011PLC211947 Director 2013-09-30 Ongoing
ATUD BUILDERS & DEVELOPERS PRIVATE LIMITED U45200CT2013PTC000867 Director 2013-05-14 Ongoing
INDO EMIRATES BUILDING SYSTEMS PRIVATE L IMITED U45202MH2007PTC173666 Director 2007-08-31 Ongoing
GREAT WHITE LANDSCAPES PRIVATE LIMITED U45400MH2010PTC205032 Additional Director - 2019-04-01
CITYWINGS AGENCIES PVT LTD U51109WB2006PTC108331 Director - 2019-06-12
RADHA KRISHNA ROADWAYS PRIVATE LIMITED U60100WB1994PTC066953 Director - 2010-03-15
SHREE KRISHNA STRUCTURES PVT LTD U70100MH1995PTC372829 Director - 2019-04-10
GUPTA STEEL CORPORATION PRIVATE LIMITED U70100MH2004PTC372291 Director - 2019-04-01
TOOL ART DECO INDIA PRIVATE LIMITED U70100MH2006PTC158989 Additional Director - 2018-09-30
TOOL ART DECO INDIA PRIVATE LIMITED U70100MH2006PTC158989 Director - 2019-04-10
PADMA ISPAT PRIVATE LIMITED U70100WB2005PTC103269 Director - 2019-04-01
LAMBODAR ISPAT PRIVATE LIMITED U70100WB2005PTC103270 Director - 2019-04-10
VIGHNESH STEELS PRIVATE LIMITED U70100WB2005PTC103280 Director - 2019-04-10
LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Additional Director - 2016-10-01
Other Directorships of DHANPAL DOSHI
Company Name CIN Designation Appointment Date Cessation
SKY SPACE VENTURES LLP AAO-3601 Designated Partner 2021-01-07 Ongoing
SKY SPACE INSURANCE BROKING LLP AAR-7020 Designated Partner 2021-02-13 Ongoing
SKY SPACE INSURANCE BROKING LLP AAR-7020 Partner - 2021-02-12
Rising Infrareal LLP ABZ-8197 Designated Partner 2023-01-12 Ongoing
INDO THAI SECURITIES LIMITED L67120MP1995PLC008959 Managing Director 1995-01-19 Ongoing
SHAKUNTAL INFRACON PRIVATE LIMITED U01122MP1997PTC011613 Director - 2011-08-18
GEETANJALI BUILDCON PRIVATE LIMITED U22122MP2006PTC018446 Additional Director - 2019-09-30
GEETANJALI BUILDCON PRIVATE LIMITED U22122MP2006PTC018446 Director 2019-09-30 Ongoing
FEMTO INDUSTRIES PRIVATE LIMITED U29100MH2022PTC378029 Director 2022-03-07 Ongoing
FEMTO GREEN HYDROGEN GLOBAL LIMITED U29306MH2022PLC392157 Director 2022-10-14 Ongoing
FEMTO GREEN HYDROGEN LIMITED U29309MP2021PLC058915 Director 2021-12-23 Ongoing
SURANA ESTATE AND COMMODITY TRADING PRIVATE LIMITED U45203MP1997PTC011730 Director 2002-01-25 Ongoing
INDO THAI COMMODITIES PRIVATE LIMITED U51101MP2003PTC016226 Director 2003-11-21 Ongoing
INDO THAI GLOBE FIN (IFSC) LIMITED U65999GJ2017PLC095873 Director 2017-02-20 Ongoing
INDO THAI WEALTH MANAGEMENT PRIVATE LIMITED U67100MP2007PTC019909 Director 2007-10-11 Ongoing
INDO THAI FINCAP LIMITED U67120MP2013PLC030147 Director - 2014-12-19
REMIGOS MONEY INDIA PRIVATE LIMITED U67190MP2022PTC061336 Director - 2022-12-05
VISTAR VILLAS PRIVATE LIMITED U70100MP2010PTC023756 Director 2010-06-11 Ongoing
SAND & STONE RESIDENCY PRIVATE LIMITED U70100MP2010PTC024190 Director - 2016-10-26
CITADEL REAL ESTATES PRIVATE LIMITED U70100MP2010PTC024532 Director 2010-10-14 Ongoing
FUTURE INFRAESTATES PRIVATE LIMITED U70100MP2010PTC024589 Director 2010-10-21 Ongoing
RISING INFRAREAL PRIVATE LIMITED U70100MP2010PTC024759 Director 2010-11-18 Ongoing
PROVIDENT REAL ESTATES PRIVATE LIMITED U70100MP2010PTC025060 Director 2010-12-29 Ongoing
OSCAR BUILDCON PRIVATE LIMITED U70100MP2011PTC025900 Director - 2014-11-07
PROSPERITY RESIDENCY PRIVATE LIMITED U70100MP2011PTC026477 Additional Director - 2019-09-30
PROSPERITY RESIDENCY PRIVATE LIMITED U70100MP2011PTC026477 Director 2019-09-30 Ongoing
PROSPERITY RESIDENCY PRIVATE LIMITED U70100MP2011PTC026477 Director - 2013-09-07
INDO THAI REALTIES LIMITED U70101MP2013PLC030170 Additional Director - 2020-09-30
INDO THAI REALTIES LIMITED U70101MP2013PLC030170 Director 2020-09-30 Ongoing
INDO THAI REALTIES LIMITED U70101MP2013PLC030170 Director - 2014-02-28
3M CONSULTANTS PRIVATE LIMITED U74140MP2010PTC023387 Director 2011-11-24 Ongoing
Other Directorships of VISHAL PAGARIA
Company Name CIN Designation Appointment Date Cessation
Maxline Wires LLP ABZ-6116 Designated Partner 2022-12-27 Ongoing
RAINY ENTERPRISES PRIVATE LIMITED U52599MP2008PTC020258 Director - 2008-06-11
RAINY ENTERPRISES PRIVATE LIMITED U52599MP2008PTC020258 Whole-time director 2015-06-01 Ongoing
Other Directorships of AKASH VIJAYVARGIYA
Company Name CIN Designation Appointment Date Cessation
SAINATH VENTURES PRIVATE LIMITED U10100MP2008PTC020813 Director - 2010-04-14
SREENATH INFRAVENTURES PRIVATE LIMITED U45200MP2009PTC021692 Director - 2012-02-01
GUNA SHEOPUR PATHWAYS PRIVATE LIMITED U45200MP2011PTC026697 Additional Director - 2017-09-30
GUNA SHEOPUR PATHWAYS PRIVATE LIMITED U45200MP2011PTC026697 Director 2017-09-30 Ongoing
STAR CAB SERVICES PRIVATE LIMITED U63040MP2009PTC022195 Director - 2011-11-11
HSB HOME SOLUTIONS LIMITED U70109DL2006PLC155160 Additional Director - 2010-12-01
Other Directorships of RAJENDRA BANDI
Company Name CIN Designation Appointment Date Cessation
INDO THAI SECURITIES LIMITED L67120MP1995PLC008959 Director - 2007-04-01
INDO THAI SECURITIES LIMITED L67120MP1995PLC008959 Whole-time director 2007-04-01 Ongoing
GEETANJALI BUILDCON PRIVATE LIMITED U22122MP2006PTC018446 Director 2006-03-01 Ongoing
SURANA ESTATE AND COMMODITY TRADING PRIVATE LIMITED U45203MP1997PTC011730 Director - 2010-03-26
INDO THAI GLOBE FIN (IFSC) LIMITED U65999GJ2017PLC095873 Additional Director - 2020-09-28
INDO THAI GLOBE FIN (IFSC) LIMITED U65999GJ2017PLC095873 Director 2020-09-28 Ongoing
PROSPERITY RESIDENCY PRIVATE LIMITED U70100MP2011PTC026477 Director 2012-10-24 Ongoing
Other Directorships of NANDKISHOR MAROTI AMBADE
Company Name CIN Designation Appointment Date Cessation
WVAR TECHSOLUTIONS LLP ACG-8279 Designated Partner 2024-04-26 Ongoing
SKS CEMENTS LIMITED U26940MH2008PLC180732 Director - 2010-03-15
INDO EMIRATES BUILDING SOLUTIONS PRIVATE LIMITED U27109WB2005PTC103275 Additional Director - 2009-09-29
INDO EMIRATES BUILDING SOLUTIONS PRIVATE LIMITED U27109WB2005PTC103275 Director - 2010-02-01
SKS MINERALS & MINING COMPANY PRIVATE LIMITED U27109WB2005PTC103281 Director - 2010-03-15
SKS POWER GENERATION (MADHYA PRADESH) LIMITED U40101MH2008PLC180729 Director - 2010-03-15
SKS POWER GENERATION (JHARKHAND) LIMITED U40101MH2008PLC180730 Director - 2010-03-15
SKS POWER TRADING LIMITED U40101MH2008PLC180742 Director - 2010-03-15
SKS POWER GENERATION LIMITED U40102MH2008PLC179495 Director - 2010-03-15
SKS POWER GENERATION (CHHATTISGARH) LIMITED U40103MH2008PLC180231 Director - 2008-04-16
INDO EMIRATES BUILDING SYSTEMS PRIVATE L IMITED U45202MH2007PTC173666 Additional Director 2008-10-01 Ongoing
RADHA KRISHNA ROADWAYS PRIVATE LIMITED U60100WB1994PTC066953 Director - 2010-03-15
MAA FINANCIAL SOLUTIONS PRIVATE LIMITED U67190MH2005PTC154368 Director 2005-06-30 Ongoing
SHREE KRISHNA STRUCTURES PVT LTD U70100MH1995PTC372829 Director - 2010-01-20
GUPTA STEEL CORPORATION PRIVATE LIMITED U70100MH2004PTC372291 Director - 2010-01-20
PADMA ISPAT PRIVATE LIMITED U70100WB2005PTC103269 Director - 2010-03-15
LAMBODAR ISPAT PRIVATE LIMITED U70100WB2005PTC103270 Director - 2010-03-15
VIGHNESH STEELS PRIVATE LIMITED U70100WB2005PTC103280 Director - 2010-03-15
Other Directorships of MANTHAN DALODRA
Company Name CIN Designation Appointment Date Cessation
UMBRA MINING & INFRASTRUCTURE PRIVATE LIMITED U14200MP2011PTC026277 Additional Director - 2013-09-29
UMBRA MINING & INFRASTRUCTURE PRIVATE LIMITED U14200MP2011PTC026277 Director 2013-09-30 Ongoing
UMBRA MINING PRIVATE LIMITED U14290MP2011PTC026316 Additional Director - 2012-09-29
UMBRA MINING PRIVATE LIMITED U14290MP2011PTC026316 Director - 2013-11-26
UMBRA MINING PRIVATE LIMITED U14290MP2011PTC026316 Whole-time director 2013-11-26 Ongoing
SURYADEV FOOD AND BEVERAGES PRIVATE LIMITED U41000DL2017PTC314827 Director 2020-01-09 Ongoing
ITS INFRASTRUCTURE (INDORE) PRIVATE LIMITED U70100MP2010PTC024610 Director 2010-10-25 Ongoing
Other Directorships of VIVEK VIJAYVARGIYA
Company Name CIN Designation Appointment Date Cessation
SRIMATE MINERS PRIVATE LIMITED U09900MP2022PTC060268 Director 2022-04-06 Ongoing
TULIP POLYCHEM PRIVATE LIMITED U25110GJ1999PTC036204 Additional Director - 2021-11-30
TULIP POLYCHEM PRIVATE LIMITED U25110GJ1999PTC036204 Director 2021-11-30 Ongoing
ASHA OVERSEAS INDIA PRIVATE LIMITED U51900MP2014PTC032744 Additional Director 2024-02-13 Ongoing
JAI SHREE MAHAKAAL INFOSOFT PRIVATE LIMITED U72200MP2013PTC030432 Director - 2013-09-02

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Prosecution Details of SURYA INFRAVENTURE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SURYA INFRAVENTURE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10132124 2008-11-17 - 2010-10-21 30,000,000.00 3i Infotech Trusteeship Services Limited
10207885 2010-03-01 - 2018-05-02 55,339,200.00 SREI Equipment Finance Private Limited
10214462 2010-04-22 - 2018-05-02 3,240,192.00 SREI Equipment Finance Private Limited
10217125 2010-04-22 - 2018-05-02 2,125,000.00 SREI Equipment Finance Private Limited
10217675 2010-05-08 - 2018-05-02 20,385,000.00 SREI Equipment Finance Private Limited
10219371 2010-04-22 - 2017-02-15 93,000,000.00 IDBI Bank Limited
10221995 2010-04-22 - 2018-05-02 11,000,000.00 SREI Equipment Finance Private Limited
10221998 2010-04-15 - - 3,467,000.00 SREI Equipment Finance Private Limited
10231775 2010-07-15 - 2018-05-02 5,490,000.00 SREI Equipment Finance Private Limited
10231777 2010-07-15 - - 2,331,000.00 SREI Equipment Finance Private Limited

Contact Details of SURYA INFRAVENTURE

Email ID: [email protected] Website: Not Available Address: 407-A City Center, 570-M.G. Road, , Indore, Madhya Pradesh, India - 452001

Principal Products & Services of SURYA INFRAVENTURE

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SURYA INFRAVENTURE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SURYA INFRAVENTURE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SURYA INFRAVENTURE

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of SURYA INFRAVENTURE

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of SURYA INFRAVENTURE

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of SURYA INFRAVENTURE

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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