Surge Exim Private Limited
Surge Exim Private Limited is a Private Non-govt company company incorporated in 2012 and based in Delhi, India. Surge Exim Private Limited operates in Fixtures & flat glass, wholesale (NIC 51433) with authorized capital of ₹50.00 L and paid-up capital of ₹37.00 L. For 2021-22, the company reported revenue of ₹43.50 Cr and profit after tax of ₹9.43 L. The board has 3 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Quick facts
Directors
3 activeMCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +28d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Full MCA filing history for Surge Exim Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 139099560 | State Bank of India(Bank) | ₹19.68 Cr | 27 Jan 2021 | Open |
| 999105037 | HDFC Bank Ltd(Bank) | ₹5.84 Cr | 27 Jan 2022 | Open |
| 396095341 | HDFC Bank Ltd(Bank) | ₹5.69 Cr | 19 Sep 2019 | Open |
| 274028820 | Kotak Mahindra Bank Ltd(Bank) | ₹8.39 Cr | 27 Jan 2023 | Open |
| 667100425 | HDFC Bank Ltd(Bank) | ₹13.29 Cr | 27 Jan 2021 | Open |
| 626859918 | HDFC Bank Ltd(Bank) | ₹21.97 Cr | 19 Sep 2023 | Satisfied |
Charge IDs, lenders & amounts for Surge Exim Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCA| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2021-22 | — |
Detailed Financials
1 FYs| Line item | 2021-22 |
|---|---|
| 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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹59.64 Cr | +27.4% | +8.0% | +4.9% |
| Profit after Tax | ₹4.23 Cr | +33.7% | +26.4% | +16.5% |
| Net Worth | ₹36.91 Cr | -5.6% | +7.0% | +5.0% |
| Employees | 55 | +21.2% | +20.8% | +11.3% |
Audited financials & ratios for Surge Exim Private Limited.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2021-22 | +0.22% | — | — | +0.62% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 3,06,91,936 | 75.37% |
| Institutional Investors | 2 | 9,20,139 | 2.26% |
| Public & Others | 50 | 91,10,715 | 22.37% |
Promoter, institutional & public holding for Surge Exim Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
4 peersEvents & timeline
4External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
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.