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Suraj Mal Anil Kumar Private Limited

U15490UP2019PTC113119ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Suraj Mal Anil Kumar Private Limited is a Private Non-govt company company incorporated in 2019 and based in Uttar Pradesh, India. It was founded by Arpit. Suraj Mal Anil Kumar Private Limited operates in Food & Beverages (NIC 15490) with authorized capital of ₹5.00 Cr and paid-up capital of ₹4.95 Cr. For 2023-24, the company reported revenue of ₹295.21 Cr and profit after tax of ₹5.15 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹295.21 Cr
2023-24
PAT (latest FY)
₹5.15 Cr
Margin 1.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹4.95 Cr
99% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Uttar Pradesh
Sector
Food & Beverages
NIC 15490
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 Cr
Paid-up Capital
₹4.95 Cr
99% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s********(at)gmail.com
Registered Office
Singhaparasi Salarpur Road Dist-Bahraich, Kalpipara, Bahraich Bahraich UP 271801 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Singhaparasi Salarpur Road Dist-Bahraich, Kalpipara, Bahraich Bahraich UP 271801 IN
NIC code
15490
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s********(at)gmail.com
Section
Food & Beverages
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
01 Feb 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Managing Director
1.6y · New Delhi · DIN 4149884
AM
Arun Malhotra
Managing Director
8.4y · Gurugram · DIN 6754660
Get the full board of directors

Directors, DINs & appointment history for Suraj Mal Anil Kumar Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+38dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Suraj Mal Anil Kumar Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
787412686State Bank of India(Bank)₹21.87 Cr19 Sep 2019Open
881244483ICICI Bank Ltd(Bank)₹2.91 Cr27 Jan 2023Open
634607585Axis Bank Ltd(Bank)₹22.68 Cr27 Jan 2021Open
656079749Kotak Mahindra Bank Ltd(Bank)₹21.63 Cr19 Sep 2020Open
581658983ICICI Bank Ltd(Bank)₹6.51 Cr19 Sep 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Suraj Mal Anil Kumar Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹194.46 Cr₹388.93 Cr₹583.39 Cr₹29.65 Cr₹555.61 Cr₹422.15 Cr2019-202022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2022-23—
2019-20—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2023-242022-232019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24+49.0%——
Profit after Tax2023-24+57.0%——
Net Worth2023-24+62.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20+0.82%—+11.85%+3.25%3.64
2022-23+1.73%+175.65%+30.00%+7.58%—
2023-24+1.75%+32.58%+28.71%+6.70%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,66,32,86778.67%
Institutional Investors235,00,21610.34%
Public & Others5437,21,53610.99%
See the full shareholding pattern

Promoter, institutional & public holding for Suraj Mal Anil Kumar Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

161 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
Top quartile · P99
Compliance Health
96
96
96
Bottom quartile · P18

Top 10 in Food & Beverages

by healthView all ›
01
Phenil Sugars Limited
Delhi · Inc 2003
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Svc Industries Limited
Maharashtra · Inc 1989
Paid-up
Revenue
A · 96
05
Kellogg India Private Limited
Maharashtra · Inc 1990
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Britchip Foods Limited
West Bengal · Inc 2017
Paid-up
Revenue
A · 96
08
Marico Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Manpasand Beverages Limited
Gujarat · Inc 2010
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
01 Feb 2019
Company incorporated
Suraj Mal Anil Kumar Private Limited registered with RoC-Kanpur; year 2019
01 Feb 2019
Arpit appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Suraj Mal Anil Kumar Private Limited

When was Suraj Mal Anil Kumar Private Limited incorporated?
Suraj Mal Anil Kumar Private Limited was incorporated in 2019 (around 01 Feb 2019). Its CIN is U15490UP2019PTC113119 and it is registered with RoC-Kanpur.
Where is Suraj Mal Anil Kumar Private Limited located?
Suraj Mal Anil Kumar Private Limited is headquartered in Uttar Pradesh, at: Singhaparasi Salarpur Road Dist-Bahraich, Kalpipara, Bahraich Bahraich UP 271801 IN .
What sector does Suraj Mal Anil Kumar Private Limited operate in?
Suraj Mal Anil Kumar Private Limited operates in the Food & Beverages sector (NIC code 15490), classified as Non-govt company.
Who are the directors of Suraj Mal Anil Kumar Private Limited?
Director details for Suraj Mal Anil Kumar Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Suraj Mal Anil Kumar Private Limited?
Suraj Mal Anil Kumar Private Limited has authorized capital of ₹5.00 Cr and paid-up capital of ₹4.95 Cr.
Does Suraj Mal Anil Kumar Private Limited have any open charges?
Suraj Mal Anil Kumar Private Limited has no open MCA-registered charges on record.
What is Suraj Mal Anil Kumar Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Suraj Mal Anil Kumar Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.