SURYA VINAYAK INDUSTRIES LIMITED

SURYA VINAYAK INDUSTRIES LIMITED (CIN: U74899DL1996PLC081106) is a Public company incorporated on 09 Aug 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 325000000.00 and its paid-up capital is Rs. 323879270.00.
SURYA VINAYAK INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2011 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2011.
SURYA VINAYAK INDUSTRIES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SURYA VINAYAK INDUSTRIES LIMITED is 11, PREM SADAN, RAJENDRA PLACE,,Central Delhi,NEW DELHI,Delhi,India,110008.
Current status: Under Liquidation.

Basic Information

CIN/LLPIN/FCRN:	U74899DL1996PLC081106
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/09/1996
Date of AGM:	09/30/2011
Date of B/S:	03/31/2011
Company Status:	Under Liquidation
Industry:	No Data Available
Registered address:	11, PREM SADAN, RAJENDRA PLACE,,Central Delhi,NEW DELHI,Delhi,India,110008

Key Numbers

Authorised Capital:	325000000
Paid up Capital:	323879270
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SURYA VINAYAK INDUSTRIES LIMITED

Previous CIN

Previous CIN:

U74899DL1996PLC081106

Regulatory Filings for SURYA VINAYAK INDUSTRIES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SURYA VINAYAK INDUSTRIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SURYA VINAYAK INDUSTRIES LIMITED

Litigation Report for SURYA VINAYAK INDUSTRIES LIMITED

Obtain a detailed list of all legal cases that SURYA VINAYAK INDUSTRIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SURYA VINAYAK INDUSTRIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SURYA VINAYAK INDUSTRIES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SURYA VINAYAK INDUSTRIES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SURYA VINAYAK INDUSTRIES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SURYA VINAYAK INDUSTRIES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00026147	SANJAY JAIN	Director	2007-05-15
00025998	SANJEEV AGARWAL	Director	2013-05-02
00026031	ROHIT CHOWDHARY	Whole-time director	2007-05-15

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10217206	Open	04/13/2010	No Data Available
90368806	Closed	09/09/2003	09/04/2009
10335855	Open	02/03/2012	No Data Available
10329967	Open	01/03/2012	No Data Available
10002953	Closed	03/17/2006	06/11/2009
10006143	Closed	05/20/2006	06/11/2009
10011339	Closed	06/06/2006	06/11/2009
10014194	Closed	06/28/2006	09/04/2009
10020549	Open	09/09/2006	No Data Available
10030305	Closed	11/27/2006	06/11/2009
10050004	Closed	04/18/2007	06/11/2009
10055989	Closed	05/28/2007	04/20/2009
10059744	Closed	05/29/2007	04/28/2009
10070816	Closed	09/27/2007	04/28/2009
10077590	Closed	12/10/2007	07/21/2009
10090180	Closed	11/02/2007	11/17/2009
10093474	Closed	03/03/2008	04/27/2009
10104638	Closed	03/04/2008	08/14/2010
10114731	Closed	06/11/2008	07/08/2009
10131526	Closed	11/10/2008	04/08/2010
10131546	Closed	11/10/2008	07/28/2009
10133495	Closed	11/14/2008	02/15/2010
10138545	Closed	12/18/2008	01/07/2010
10145581	Closed	02/19/2009	11/09/2009
10146061	Closed	02/07/2009	01/23/2010
10153143	Open	03/18/2009	No Data Available
10153260	Closed	04/16/2009	01/13/2010
10153651	Closed	04/15/2009	10/07/2009
10153809	Closed	04/11/2009	01/04/2010
10156177	Closed	04/25/2009	02/15/2010
10170449	Closed	08/05/2009	11/05/2009
10171371	Closed	07/30/2009	06/02/2011
10172450	Open	07/30/2009	No Data Available
10177077	Closed	09/29/2009	01/02/2010
10177093	Closed	09/22/2009	01/02/2010
10193343	Closed	12/29/2009	11/22/2010
10202247	Closed	02/17/2010	11/08/2010
10205221	Closed	02/10/2010	11/17/2010
10205665	Closed	03/02/2010	11/25/2010
10209600	Closed	03/19/2010	11/16/2010
10214178	Closed	03/03/2010	05/13/2011
10216713	Closed	04/13/2010	06/02/2011
10216965	Closed	04/23/2010	01/21/2011
10223442	Closed	05/31/2010	02/21/2011
10227391	Closed	06/17/2010	03/28/2011
10230258	Open	06/03/2010	No Data Available
10239559	Closed	09/13/2010	02/26/2011
10240824	Closed	09/17/2010	04/20/2011
10256323	Open	12/14/2010	No Data Available
10268195	Open	01/29/2011	No Data Available
10268196	Open	01/20/2011	No Data Available
10270628	Closed	03/02/2011	12/28/2011
10271684	Open	02/25/2011	No Data Available
10272751	Closed	03/18/2011	02/29/2012
10274271	Open	03/18/2011	No Data Available
10277956	Open	02/21/2011	No Data Available
10278751	Open	02/21/2011	No Data Available
10278752	Open	02/21/2011	No Data Available
10278754	Open	03/29/2011	No Data Available
10280203	Open	02/21/2011	No Data Available
10283515	Closed	04/21/2011	02/03/2012
10285264	Open	05/11/2011	No Data Available
10290956	Open	06/18/2011	No Data Available
10291230	Open	05/27/2011	No Data Available
10296724	Open	06/23/2011	No Data Available
10318638	Open	11/18/2011	No Data Available
10329463	Open	12/15/2011	No Data Available
10329981	Open	01/17/2012	No Data Available
10360804	Open	06/20/2012	No Data Available
80049204	Closed	09/26/2005	05/29/2009
80049205	Closed	06/06/2005	07/13/2009
80049206	Closed	03/09/2005	09/04/2009
80054864	Closed	12/27/2001	07/17/2009
90050335	Closed	01/16/2004	06/05/2009
90051482	Closed	04/12/2005	06/11/2009
90053279	Closed	03/11/1998	09/10/2004
90053386	Closed	07/22/1998	05/30/2000
90053441	Closed	10/15/1998	05/30/2000
90053576	Closed	04/19/1999	05/30/2000
90053659	Closed	07/28/1999	05/30/2000
90053895	Closed	04/27/2000	06/11/2009
90054056	Closed	11/22/2000	05/29/2007
90054311	Closed	09/18/2001	06/11/2009
90054714	Closed	11/12/2002	05/26/2009
90054787	Closed	01/23/2003	09/04/2004
90055267	Closed	04/19/2004	05/26/2009
90055358	Closed	07/01/2004	06/11/2009
90055388	Closed	08/04/2004	10/09/2007
90055520	Closed	11/09/2004	03/14/2009
90055764	Closed	06/06/2005	05/26/2009
90057240	Closed	05/09/2000	06/11/2009
90063505	Closed	07/13/2005	07/22/2009
90063510	Closed	07/26/2005	04/13/2007
90368635	Closed	11/19/2005	05/04/2009
90368885	Closed	01/04/2006	07/02/2009
90369551	Closed	01/04/2005	04/28/2009
90369697	Closed	12/21/2005	06/11/2009
80049207	Closed	09/23/2005	04/27/2009
80054863	Closed	09/22/2005	07/16/2009
90050267	Closed	12/18/2003	01/10/2011
90053992	Closed	08/19/2000	06/11/2009
90054836	Closed	03/12/2003	08/21/2009
90055094	Closed	11/11/2003	07/15/2009
90055120	Closed	11/29/2003	03/17/2007
90055253	Closed	03/29/2004	05/26/2009
90055345	Closed	06/23/2004	06/05/2009
90055353	Closed	06/28/2004	06/05/2009
90055368	Closed	07/12/2004	06/05/2009
90055410	Closed	08/25/2004	11/05/2007
90055654	Closed	03/09/2005	03/17/2007
90368570	Closed	03/31/2005	09/04/2009
10001013	Closed	03/13/2006	06/11/2009
10006475	Closed	04/27/2006	05/29/2009
10006527	Closed	06/08/2006	07/13/2009
10006764	Closed	05/22/2006	04/28/2009
10007336	Closed	04/27/2006	05/29/2009
10027914	Closed	11/25/2006	04/27/2009
10030325	Closed	12/12/2006	04/28/2009
10034605	Closed	01/15/2007	05/04/2009
10037770	Closed	12/29/2006	08/19/2009
10054098	Closed	05/12/2007	05/05/2009
10054138	Closed	05/12/2007	05/05/2009
10064376	Closed	07/30/2007	06/11/2009
10077592	Closed	12/10/2007	07/21/2009
10117319	Closed	07/25/2008	06/11/2009
10135350	Closed	12/17/2008	02/19/2011
10136160	Closed	11/14/2008	01/23/2010
10137225	Closed	02/28/2008	05/29/2009
10141676	Closed	01/28/2009	10/29/2009
10144572	Closed	02/10/2009	11/18/2009
10147089	Closed	03/02/2009	10/20/2010
10150936	Closed	03/16/2009	01/07/2010
10153810	Closed	04/16/2009	10/08/2009
10160736	Closed	05/16/2009	05/29/2012
10164126	Closed	07/02/2009	05/31/2010
10167102	Closed	07/24/2009	03/02/2010
10168950	Closed	08/04/2009	10/09/2009
10170078	Closed	08/11/2009	01/12/2010
10170864	Closed	07/22/2009	05/29/2012
10180904	Closed	09/23/2009	05/29/2012
10184715	Closed	11/18/2009	06/10/2010
10185467	Closed	10/27/2009	04/12/2010
10191056	Closed	12/14/2009	05/17/2010
10192139	Closed	12/31/2009	05/31/2010
10193989	Closed	11/27/2009	03/31/2011
10205861	Closed	02/24/2010	03/08/2011
10206080	Closed	02/16/2010	03/02/2011
10215559	Closed	03/31/2010	02/18/2011
10221290	Closed	05/05/2010	01/14/2011
10221443	Closed	05/19/2010	02/18/2011
10225389	Closed	06/01/2010	03/29/2011
10227943	Closed	06/30/2010	11/10/2010
10230260	Open	06/21/2010	No Data Available
10238587	Closed	07/20/2010	11/10/2010
10242864	Closed	10/04/2010	05/13/2011
10245407	Closed	10/11/2010	04/21/2011
10250018	Closed	11/03/2010	07/14/2011
10261546	Open	11/20/2010	No Data Available
10278753	Closed	02/21/2011	01/24/2012
10280181	Open	02/21/2011	No Data Available
10284640	Open	04/25/2011	No Data Available
10298031	Open	07/04/2011	No Data Available
10304275	Open	08/18/2011	No Data Available
10309549	Open	09/17/2011	No Data Available
10310385	Closed	09/27/2011	02/24/2012
10315269	Open	10/07/2011	No Data Available
10315728	Open	09/13/2011	No Data Available
10331200	Open	01/16/2012	No Data Available
10347732	Open	03/10/2012	No Data Available
10347761	Open	03/10/2012	No Data Available
10351314	Open	04/26/2012	No Data Available
10357581	Open	04/19/2012	No Data Available
10363694	Open	06/28/2012	No Data Available
80005092	Closed	07/01/2004	06/11/2009
80018831	Closed	11/07/2005	03/30/2010

Prosecution Details of SURYA VINAYAK INDUSTRIES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SURYA VINAYAK INDUSTRIES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SURYA VINAYAK INDUSTRIES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SURYA VINAYAK INDUSTRIES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SURYA VINAYAK INDUSTRIES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SURYA VINAYAK INDUSTRIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	11, PREM SADAN, RAJENDRA PLACE,,Central Delhi,NEW DELHI,Delhi,India,110008

Auditors of SURYA VINAYAK INDUSTRIES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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