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Surya Polypack Limited
Established on 8 May 2012, Surya Polypack Limited boasts 14 years of operation. It is registered under CIN U25199DL2012PLC235581. Surya Polypack Limited is registered as company limited by shares. Authorized capital of the company is recorded at ₹7.00 crore. The company’s paid-up capital is ₹4.50 crore.
It is registered in Delhi II. The firm’s incorporation address reads Unit No. 208-209 Pearls Best Heights I, Plot No A 5 Netaji Subhash Place Pitampura, Rani Bagh, North West Delhi, Delhi, Delhi, India, 110034. Surya Polypack Limited holds an active company status. The firm is identified under PAN AARCS5543A. The firm is registered with LEI code 335800D6QRGZVI9GD314. Its primary communication email is suryappi@gmail.com. Surya Polypack Limited’s leadership roster features Om Prakash Karnany (CFO), Tushar Shrivastva (CEO), Om Prakash Karnany (CFO) and Tushar Shrivastva (CEO).
Company Overview
- CIN
- Date of Incorporation
- 08/05/2012
- Company Status
- Active
- RoC
- Delhi II
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹7,00,00,000.00
- Paid up Capital
- ₹4,50,00,000.00
- Activity
- -
- suryappi@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AARCS5543A3Z9 | Active |
| 07AARCS5543A2ZA | Inactive | |
| 07AARCS5543A1ZB | Inactive | |
| Uttarakhand | 05AARCS5543A1ZF | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/05/2012 | Simon George | 05232643 | Whole-time director | View other directorships |
| 09/05/2012 | Ashish Srivastava | 05232631 | Managing Director | View other directorships |
| 01/07/2013 | Om Prakash Karnany | 00480408 | Whole-time director | View other directorships |
| 10/09/2024 | Tushar Shrivastva | *****3319L | CEO | |
| 06/11/2024 | Raman Kumar Garg | 00075121 | Director | View other directorships |
| 06/11/2024 | Pradeep Kumar Chaudhary | 00495793 | Director | View other directorships |
| 06/11/2024 | Sonia Karnany | 05231095 | Director | View other directorships |
| 28/01/2025 | Om Prakash Karnany | *****4308D | CFO | |
| 28/01/2025 | Tushar Shrivastva | 10922533 | Whole-time director | View other directorships |
| 01/05/2025 | Rishibha Kasat | *****2707N | Company Secretary |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 10
- Ashish SrivastavaManaging Director
- Tushar ShrivastvaWhole-time director
- Om Prakash KarnanyWhole-time director
- Simon GeorgeWhole-time director
- Pradeep Kumar ChaudharyDirector
- Raman Kumar GargDirector
- Sonia KarnanyDirector
- Rishibha KasatCompany Secretary
- Om Prakash KarnanyCFO
- Tushar ShrivastvaCEO
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC2241489 | 07/02/2026 | ₹2,01,00,000.00 | Kotak Mahindra Bank Limited |
| AB9206557 | 02/04/2023 | ₹17,00,00,000.00 | Hdfc Bank Limited |
| F17402124 | 29/06/2022 | ₹1,41,37,462.00 | Yes Bank Limited |
| AA6250385 | 25/03/2021 | ₹4,90,00,000.00 | Yes Bank Limited |
| T18430520 | 22/03/2021 | ₹4,98,40,321.00 | Yes Bank Limited |
| T47676242 | 23/08/2017 | ₹10,41,00,000.00 | Hdfc Bank Limited |
| G73394884 | 27/01/2015 | ₹10,05,62,000.00 | State Bank Of Hyderabad |
| C44352797 | 01/12/2012 | ₹3,40,00,000.00 | Vijaya Bank |
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| Ratna Resins Private Limited | U25190AP1996PTC023427 | Plot No.105,a I E, Pedagantyada, Visakhapatnam-53 002, Andhra Pradesh, India, 000000 |
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Address
Unit No. 208-209 Pearls Best Heights I, Plot No A 5 Netaji Subhash Place Pitampura, Rani Bagh, North West Delhi, Delhi, Delhi, India, 110034
Frequently Asked Questions
What is the incorporation date of Surya Polypack Limited?
The incorporation date of Surya Polypack Limited is 08/05/2012.
What is the authorized share capital and paid-up capital of Surya Polypack Limited?
The authorized share capital of Surya Polypack Limited is ₹7,00,00,000.00. The paid-up capital is ₹4,50,00,000.00.
Who are the current board members & directors of Surya Polypack Limited?
The current board member of Surya Polypack Limited are:
- Om Prakash Karnany
- Om Prakash Karnany
- Simon George
- Ashish Srivastava
- Rishibha Kasat
- Raman Kumar Garg
- Pradeep Kumar Chaudhary
- Sonia Karnany
- Tushar Shrivastva
- Tushar Shrivastva
What is the registered address of Surya Polypack Limited?
The registered address of Surya Polypack Limited is Unit No. 208-209 Pearls Best Heights I, Plot No A 5 Netaji Subhash Place Pitampura, Rani Bagh, North West Delhi, Delhi, Delhi, India, 110034.
What is the Corporate Identification Number of Surya Polypack Limited?
The Corporate Identification Number of Surya Polypack Limited is U25199DL2012PLC235581.