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.
| 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 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000,000.00 |
| Paid-up Share Capital | ₹ 53,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABCARE |
| ITS INFRASTRUCTURE PRIVATE LIMITED |
| SURYA INFRAVENTURE PRIVATE LIMITED |
| U24232MP1995PTC009740 |
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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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01561290 | MAHESH DALODRA | Director | 2022-09-09 |
| 06502115 | VIVEK VIJAYVARGIYA | Director | 2017-04-01 |
| 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 |
| 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 |
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKY SPACE INSURANCE BROKING LLP | AAR-7020 | Designated Partner | 2020-01-23 | Ongoing |
| SHAKUNTAL INFRACON PRIVATE LIMITED | U01122MP1997PTC011613 | Director | - | 2010-03-19 |
| DEEVARUN DEVELOPERS PRIVATE LIMITED | U04520MP1997PTC011726 | Director | 2005-02-15 | Ongoing |
| VITHI FOOD INTERNATIONAL PRIVATE LIMITED | U15147MP2012PTC027522 | Director | 2012-01-19 | Ongoing |
| SURANA ESTATE AND COMMODITY TRADING PRIVATE LIMITED | U45203MP1997PTC011730 | Director | - | 2010-03-26 |
| SYNERO TRADEX SOLUTIONS PRIVATE LIMITED | U52590MP2014PTC033467 | Director | 2014-11-24 | Ongoing |
| 3M CONSULTANTS PRIVATE LIMITED | U74140MP2010PTC023387 | Director | - | 2011-11-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKUNTAL INFRACON PRIVATE LIMITED | U01122MP1997PTC011613 | Additional Director | - | 2006-09-30 |
| SHAKUNTAL INFRACON PRIVATE LIMITED | U01122MP1997PTC011613 | Director | - | 2010-03-19 |
| SURYADEV FOOD AND BEVERAGES PRIVATE LIMITED | U41000DL2017PTC314827 | Director | - | 2020-01-09 |
| MITTAL DEVELOPERS PVT LTD | U45201MP1990PTC005943 | Director | - | 2014-07-07 |
| RAU PITHAMPUR INFRASTRUCTURE PRIVATE LIMITED | U45209MH2014PTC258140 | Additional Director | - | 2018-09-29 |
| RAU PITHAMPUR INFRASTRUCTURE PRIVATE LIMITED | U45209MH2014PTC258140 | Director | - | 2019-03-20 |
| EMPIRE INFRASTRUCTURE PRIVATE LIMITED | U45400MP2007PTC019591 | Director | - | 2014-04-01 |
| 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 |
| 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 |
| CIN | Company Name | Company Address |
|---|---|---|
| U23201MP1985PTC049381 | MOHATTA AGRO ENERGY PVT LTD | 415/A City Center 570, M.G Road, Manoramaganj, , Indore, Madhya Pradesh, India - 452001 |
| ABC-1611 | PG Agrawal Ambitech LLP | 111, CITY CENTER570 M.G. ROAD Indore, Madhya Pradesh, India - 452001 |
| U67110MP2019PTC047669 | INDORE FOREX SERVICES PRIVATE LIMITED | 116, City Center 570 M.G. Road, , Indore, Madhya Pradesh, India - 452001 |
| ABA-0342 | UNIQUE UTILITY LLP | 570 M.G. Road UNIT NO 201A, City Centre Indore, Madhya Pradesh, India - 452001 |
| AAT-5946 | REMEDOTE CORP LLP | 570 M G Road unit no 207 207A City Centre INDORE, Madhya Pradesh, India - 452001 |
| ACC-3639 | SMS ALUMINIUM LLP | 201, City Centre, 570, M.G. Road Indore, Madhya Pradesh, India - 452001 |
| L01710MP1992PLC007043 | VIPPY SPIN PRO LIMITED | 414,City Centre,570, M.G Road , Indore, Madhya Pradesh, India - 452001 |
| L74940MP1986PLC003563 | SUPREME ORINTED FILMS LIMITED | 315 City Centre 570 M.G.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U27320MP2000PTC014194 | SMS METALS PRIVATE LIMITED | 201-CITY CENTRE 570-M.G.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U29299MP2021PTC058864 | MASSY IRRIGATION PRIVATE LIMITED | 506-A, CITY PLAZA 564, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2014PTC032335 | PROSPERITA CONFECTIONERIES PRIVATE LIMITED | 202-A, CITY PLAZA 564, M.G. ROAD REGAL CHOURAHA , INDORE, Madhya Pradesh, India - 452001 |
| AAD-7218 | PR3 RITU LIFESPACES LLP | 407A, 4th FLOOR, MEGAPOLIS SQUARE, 579 M.G. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U27100MP2019PTC049890 | JASINOX VENTURES PRIVATE LIMITED | 211-A, BANSI TRADE CENTER 581/5, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2021PTC054399 | BRIGID PHARMACO PRIVATE LIMITED | PLOT NO. 5/1 RESIDENCY AREA OPP. M.G.M. MEDICAL COLLEGE, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U31103MP1996PTC010917 | DEE VEE FOODS PRIVATE LIMITED | 406,407 APPOLLO TOWER2 M.G ROAD INDORE , M.P, Madhya Pradesh, India - 452001 |
| AAF-1074 | JYOTI PUNJ AGRO GOAT FARMING LLP | 415 City Center 570 MG Road Indore, Madhya Pradesh, India - 452001 |
| U17124MP1990PTC005950 | PAKIZA RETAIL PRIVATE LIMITED | 564, CITY PLAZA M.G ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U24243MP2013PTC029945 | IWC CHEMICAL PRIVATE LIMITED | 305, CITY PLAZA M. G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U24100MP1988PTC004970 | DHAR CHEMICALS PRIVATE LIMITED | 412-A, City Centre 570, MG Road , INDORE, Madhya Pradesh, India - 452001 |
| U24110MP1995PTC009658 | MN GLOBEX PRIVATE LIMITED | 412-A,CITY CENTRE 570- MG ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U21029MP2022PTC059193 | PRATIBHA ECOPACK SOLUTION PRIVATE LIMITED | 201, Classic Center, 575, M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| AAF-5491 | TRIPTAILOR TOUR AND TRAVELS LLP | MZ-A1, 110 M.G. Road, Mule Tower. Indore, Madhya Pradesh, India - 452001 |
| U21000MP2021PTC058482 | P&S ECOPACK PRIVATE LIMITED | 210 - Classic Center, 575 M. G. Road , Indore, Madhya Pradesh, India - 452001 |
| U24290MP2020PTC052241 | MORPH INDUSTRIES PRIVATE LIMITED | 111 A 2 M.G. Road Apolo Tower , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2018PTC045434 | JAIN PLACEMENT SERVICES INDORE PRIVATE LIMITED | Office No. 105, City Plaza 564, M. G. Road , INDORE, Madhya Pradesh, India - 452001 |
| U25190MP2015PTC034355 | TRANSFLEX CONVEYORS PRIVATE LIMITED | 221, BANSI TRADE CENTER 581/5, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2010PTC023351 | SETHI SEEDS INDIA PRIVATE LIMITED | 112-A, Bansi Trade Centre, 581/5, M.G. Road, , Indore, Madhya Pradesh, India - 452001 |
| AAD-8613 | BOSON SOFTWARE CONSULTANCY LLP | 406- B 407 4TH FLOOR, APOLO TOWER, M G ROAD INDORE, Madhya Pradesh, India - 452001 |
| U15512MP2008PTC021119 | KESHAV DISTILLERIES PRIVATE LIMITED | 112 C Bansi Trade Center 581/5, M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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