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SURYA INFRACON INDIA PRIVATE LIMITED




Surya Infracon India Private Limited is a Private incorporated on 21 April 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 21,000,000 and its paid up capital is Rs. 21,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Surya Infracon India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Surya Infracon India Private Limited are Mahesh Kumar Raghav and Madhu Bala Raghav.

Surya Infracon India Private Limited's Corporate Identification Number is (CIN) U51909HR2005PTC037923 and its registration number is 37923.Its Email address is [email protected] and its registered address is 315/16, Shivaji Nagar Gurgaon Gurgaon HR 122001 IN.

Current status of Surya Infracon India Private Limited is - Active.

Company Details

CIN

U51909HR2005PTC037923

Company Name

SURYA INFRACON INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

37923

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 April 2005

Age of Company

19 years, 0 month, 3 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹21,000,000

Paid up capital

₹21,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SURYA INFRACON INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

315/16, Shivaji Nagar Gurgaon Gurgaon HR 122001 IN

Director Details

DIN Director Name Designation Appointment Date

00270230

MAHESH KUMAR RAGHAV

Director

21 April 2005

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Other Companies Associated with

Company Designation Appointment Date

SURYA BUILDWAY PRIVATE LIMITED

Director

02 February 2006

RAGHAV TECH SERVICES PRIVATE LIMITED

Director

10 July 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00270269

MADHU BALA RAGHAV

Director

21 April 2005

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Other Companies Associated with

Company Designation Appointment Date

SURYA BUILDWAY PRIVATE LIMITED

Director

02 February 2006

RAGHAV TECH SERVICES PRIVATE LIMITED

Director

10 July 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10000542

2006-02-20

-

2007-09-13

Book debts

2,500,000

THE JAMMU AND KASHMIR BANK LIMITED

10025401

2006-10-04

2007-01-18

2007-09-13

10,000,000

THE JAMMU AND KASHMIR BANK LIMITED

10025500

2006-10-04

-

2007-09-13

Book debts; Movable property (not being pledge)

6,000,000

JAMMU AND KASHMIR BANK LIMITED

10052954

2007-05-18

-

2007-09-13

Immovable property or any interest therein; Book debts

10,000,000

The Jammu & Kashmir Bank Limited

10086184

2008-01-11

2011-09-27

-

40,000,000

Jammu & Kashmir Bank Limited

10129617

2008-10-25

2010-09-29

2011-07-07

20,000,000

AXIS BANK LTD.

10175072

2009-07-24

2010-02-15

2011-07-07

9,200,000

AXIS BANK LIMITED

10237020

2010-07-30

2010-09-29

2011-07-07

8,000,000

AXIS BANK LTD.

80000197

2005-07-26

-

2006-02-27

0

Jammu and Kashmir Bank

Establishments Details

Establishment Name City Pincode Address

SURYA INFRACON PVT LTD

GURGAON

122001

315/16 OPP THAKRAL NURSING HOMESHIVAJI NAGAR GURGAONGURGAON179HR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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