CIN |
|
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Company Name |
SURGE SYSTEMS INDIA PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
54186 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
24 June 1993 |
|
Age of Company |
30 years, 10 month, 1 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹6,000,000 |
|
Paid up capital |
₹5,699,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SURGE SYSTEMS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Plot No. 377, 3rd Floor Patparganj Industrial Area Delhi East Delhi DL 110092 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00400860 |
Director |
25 June 1993 |
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Other Companies Associated with
Previous Companies Associated with
|
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00645690 |
Director |
15 February 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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01566065 |
Director |
15 February 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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09796637 |
Additional Director |
19 November 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL1995PTC070898 |
VINPAK PROJECTS AND MARKETING PRIVATE LIMITED | Plot No. 377, 3rd Floor (Rear Portion) Patparganj Industrial Area Delhi East Delhi DL 110092 IN |
U72900DL2013PTC257618 |
MMT GLOBAL RECYCLING PRIVATE LIMITED | Plot No. 272, Ground and First Floor, FIE , PATPARGANJ INDUSTRIAL AREA East Delhi East Delhi East Delhi DL 110092 IN |
U74999DL2013PTC257803 |
LIFECODE TECHNOLOGIES PRIVATE LIMITED | C/o VMNC and Associates 2nd Floor, Plot No. 251 Patparganj Industrial Area New Delhi 110092 New Delhi East Delhi DL 110092 IN |
U63040DL2020PTC372998 |
D XPRESS LOGISTICS PRIVATE LIMITED | Plot no-401 , Patparganj Industrial Area New Delhi, East Delhi-110092 Patparganj East Delhi DL 110092 IN |
U74900DL2013PTC252269 |
MAXCOMM INDIA PRIVATE LIMITED | SH. GIRVAR LAL AGRAWAL, PLOT NO. 421, F.I.E. INDUSTRIAL AREA PATPARGANJ PATPARGANJ, NEW DELHI G/F NEAR GOVERNMENT OFFICE DELHI 110092 East Delhi DL 110092 IN |
U45100DL2018PTC331356 |
SHREEKAMNA CORPORATE SERVICES PRIVATE LIMITED | PLOT NO. 120, FIRST FLOOR, BLOCK NO. II, F.I.E PATPARGANJ, INDUSTRIAL AREA, DELHI East Delhi DL 110092 IN |
U29120DL2006PTC145708 |
PANTRON AUTOMATION PRIVATE LIMITED | PLOT NO 117, GROUND FLOOR FIE PATPARGANJ INDL AREA, EAST DELHI EAST DELHI East Delhi DL 110092 IN |
U74995DL2018PTC336017 |
KYRON HEALTHCARE PRIVATE LIMITED | Plot No. 62, First Floor Patparganj Industrial Area Delhi East Delhi DL 110092 IN |
U85190DL2007PTC163062 |
YUVNAM PRIVATE LIMITED | PLOT NO. 514, FIRST FLOOR PATPARGANJ INDUSTRIAL AREA DELHI East Delhi DL 110092 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10047488 |
2007-03-30 |
- |
2020-08-28 |
Book debts |
5,000,000 |
THE FEDERAL BANK LTD. |
10047490 |
2007-03-30 |
- |
2020-08-28 |
Book debts |
7,500,000 |
THE FEDERAL BANK LTD. |
10047492 |
2007-03-30 |
- |
2020-08-28 |
1,000,000 |
THE FEDERAL BANK LTD. |
|
10151983 |
2009-03-25 |
2011-01-27 |
2014-01-17 |
47,900,000 |
DEVELOPMENT CREDIT BANK LTD. |
|
10382724 |
2012-09-22 |
- |
- |
Immovable property or any interest therein |
10,465,957 |
INDIABULLS HOUSING FINANCE LIMITED |
10446080 |
2013-08-29 |
- |
2019-11-06 |
Book debts |
85,000,000 |
Standard Chartered Bank |
10481220 |
2014-01-13 |
- |
- |
Immovable property or any interest therein |
9,950,000 |
ICICI BANK LIMITED |
10627788 |
2016-02-17 |
2019-10-23 |
- |
FIXED DEPOSIT/ CASH DEPOSIT |
2,702,000 |
Standard Chartered Bank |
90330829 |
2001-07-11 |
2005-12-22 |
2020-08-28 |
6,500,000 |
THE FEDERAL BANK LTD. |
|
100269420 |
2019-06-13 |
- |
2019-11-06 |
Movable property (not being pledge) |
45,000,000 |
Standard Chartered Bank |
100282212 |
2019-07-29 |
2022-03-08 |
- |
Book debts; Floating charge; Movable property (not being pledge); STOCKS |
53,098,000 |
INDUSIND BANK LTD. |
| Establishment Name | City | Pincode | Address |
SURGE SYSTEMS INDIA PVT LTD |
DELHISOUTH |
110048 |
M-177 (L.G.F.)GREATER KAILASH-IINEW DELHI190DL |
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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