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SURYO INVESTMENT AND TRANSPORT LIMITED




Suryo Investment And Transport Limited is a Public incorporated on 01 February 1984. It is classified as Non-govt company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 25,527,700. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Suryo Investment And Transport 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 Suryo Investment And Transport Limited are Aditya Dash, Amarendra Dash and Annapurna Dash.

Suryo Investment And Transport Limited's Corporate Identification Number is (CIN) U67120OR1984PLC001307 and its registration number is 1307.Its Email address is [email protected] and its registered address is 3RD FLOOR,A 54/1 & A 55/1NAYAPALLI BARAMUNDA BHUBANESWAR OR 000000 IN.

Current status of Suryo Investment And Transport Limited is - Active.

Company Details

CIN

U67120OR1984PLC001307

Company Name

SURYO INVESTMENT AND TRANSPORT LIMITED

Company Status

Active

RoC

RoC-Cuttack

Registration Number

1307

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 February 1984

Age of Company

40 years, 2 month, 24 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹30,000,000

Paid up capital

₹25,527,700

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 SURYO INVESTMENT AND TRANSPORT LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3RD FLOOR,A 54/1 & A 55/1NAYAPALLI BARAMUNDA BHUBANESWAR OR 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00582799

ADITYA DASH

Director

19 March 2007

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Other Companies Associated with

Company Designation Appointment Date

SURYO PAPERS PRIVATE LIMITED

Wholetime Director

12 June 2006

SURYO MEDIA PRIVATE LIMITED

Director

12 June 2006

SURYO UDYOG LIMITED

Additional Director

19 March 2007

SURYO INFRA PROJECTS PRIVATE LIMITED

Director

31 July 2008

GOLDEN ANCHOR PRIVATE LIMITED

Wholetime Director

01 July 2006

RAM'S ASSORTED COLD STORAGE LTD

Managing Director

10 June 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00583036

AMARENDRA DASH

Director

28 September 1993

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Other Companies Associated with

Company Designation Appointment Date

SURYO FOODS AND INDUSTRIES LTD

Managing Director

01 August 2015

PALTRONICS ALLIED INDUSTRIES PRIVATELIMITED

Director

09 February 2006

DSF INDUSTRIES PRIVATE LIMITED

Director

15 November 2012

SURYO PAPERS PRIVATE LIMITED

Director

15 November 2007

SURYO MEDIA PRIVATE LIMITED

Director

26 July 2019

SURYO UDYOG LIMITED

Managing Director

01 April 2012

GOLDEN ANCHOR PRIVATE LIMITED

Director

18 September 2021

INDULGENCE CLUB PRIVATE LIMITED

Director

06 November 2007

SURYO FINANCIAL SERVICES PRIVATE LIMITED

Director

28 April 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00586755

ANNAPURNA DASH

Director

28 September 2003

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Other Companies Associated with

Company Designation Appointment Date

SURYO FOODS AND INDUSTRIES LTD

Director

20 July 2006

SURYO PAPERS PRIVATE LIMITED

Director

29 September 1998

SURYO MEDIA PRIVATE LIMITED

Managing Director

30 May 1997

SURYO UDYOG LIMITED

Additional Director

18 December 2008

SURYO INFRA PROJECTS PRIVATE LIMITED

Director

17 June 2021

GOLDEN ANCHOR PRIVATE LIMITED

Managing Director

29 September 2001

RAM'S ASSORTED COLD STORAGE LTD

Director

21 June 2018

SURYO FINANCIAL SERVICES PRIVATE LIMITED

Director

28 April 1995

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

CIN

Name

Address

U67120OR1984PLC001307
SURYO INVESTMENT AND TRANSPORT LIMITED 3RD FLOOR,A 54/1 & A 55/1NAYAPALLI BARAMUNDA BHUBANESWAR OR 000000 IN
U22121OR1984PTC001374
SURYO MEDIA PRIVATE LIMITED 3RD,FLOOR,A-54/1 & A-55/1,NAYAPALLI,BARAMUNDA BHUBANESWAR OR 000000 IN
L05004OR1989PLC002264
SURYO FOODS AND INDUSTRIES LTD 3RD FLOOR,A-54/1 & A-55/1, NAYAPALLI BHUBANESWAR Khordha OR 000000 IN
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THE NEW RESIDENCY ESTATES AND PROMOTERS PRIVATE LIMITED A/35, RUCHIKA MARKET1ST FLOOR, BARAMUNDA BHUBANESWAR OR 000000 IN
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U85110RJ1993PTC007388
T.T.HOSPITAL AND RESEARCH CENTRE PVT. LTD S-A-1,TALWANDI,KOTA.S-A-1,TALWANDI,KOTA. S-A-1,TALWANDI,KOTA. S-A-1,TALWANDI,KOTA. RJ 000000 IN
U67120TG1993PTC016095
SRI RAMACHANDRA INVESTMENTS PVT. LTD. 8-2-467/4/A/A, 1ST FLOOR,ROAD NO.1, BANJARA HILLS, HYDERABAD, A.P. TG 000000 IN
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GAJAVELLI SPINNING MILLS PRIVATE LIMITED NO.5-89-7/1, 3RD FLOOR,LAKSHIMIPURAM,GUNTUR 522006.A.P. 522006.A.P. AP 000000 IN
U67120DL1995PTC069068
ALOK GURTU INVESTMENTS PRIVATE LIMITED 1-A/1 1ST FLOOR HOSPITAL ROAD JUNGPURA -A DL 000000 IN
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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

No charges found

Establishments Details

Establishment Name City Pincode Address

SURYA INVESTMENTS - TRANSPORT (P)LTD.,

BHUBANESWAR

751001

S/3-25,SECTOR-A, ZONE-B,MANCHESWAR INDUSTRIAL ESTATE,BHUBANESWAR471OR

*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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