# SURAJ IMPEX (INDIA) PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about SURAJ IMPEX (INDIA) PRIVATE LIMITED, CIN U51101MP1997PTC012506, as read on 2026-10-05. - CIN: U51101MP1997PTC012506 - Status on the register: Active - Incorporated: 1997-12-10 - Registrar: ROC Gwalior - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹5,00,00,000 - Paid-up capital: ₹5,00,00,000 - Registered office in: Indore, Madhya Pradesh ## Charges registered against its assets 6 open and 12 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | PUNJAB NATIONAL BANK | ₹10,85,00,000 | open | 2026-07-03 | | | | BANK OF BARODA | ₹3,60,00,000 | open | 2026-07-03 | | | | UNION BANK OF INDIA | ₹5,90,00,000 | open | 2026-06-30 | | | | Bank of Baroda | ₹5,91,00,000 | open | 2021-06-01 | | | | PUNJAB NATIONAL BANK | ₹2,55,85,00,000 | open | 2013-03-26 | 2018-09-25 | | | PUNJAB NATIONAL BANK CONSORTIUM | ₹2,24,00,00,000 | open | 2009-10-31 | 2025-09-19 | | | UNION BANK OF INDIA | ₹11,00,00,000 | closed | 2021-02-04 | 2021-04-08 | 2026-05-02 | | PUNJAB NATIONAL BANK | ₹15,00,00,000 | closed | 2021-01-25 | | 2021-09-01 | | PUNJAB NATIONAL BANK | ₹21,60,00,000 | closed | 2020-12-30 | | 2026-01-17 | | UNION BANK OF INDIA | ₹8,48,00,000 | closed | 2016-01-04 | | 2022-01-12 | | Union Bank Of India | ₹21,50,00,000 | closed | 2013-08-07 | 2013-11-07 | 2014-11-11 | | Punjab National Bank | ₹1,25,00,00,000 | closed | 2013-08-02 | | 2014-03-12 | | PUNJAB NATIONAL BANK | ₹42,00,00,000 | closed | 2012-11-07 | | 2020-01-02 | | PUNJAB NATIONAL BANK | ₹5,00,00,000 | closed | 2011-03-07 | | 2013-07-29 | | PUNJAB NATIONAL BANK | ₹5,00,00,000 | closed | 2010-11-10 | | 2013-07-29 | | PUNJAB NATIONAL BANK | ₹1,60,00,00,000 | closed | 2002-01-29 | 2013-01-03 | 2013-07-29 | | STATE BANK OF INDORE | ₹3,50,00,000 | closed | 2000-01-10 | 2002-03-21 | 2002-05-06 | | CENTRAL BANK OF INDIA | ₹75,00,000 | closed | 1998-11-30 | | 2000-12-20 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U51101MP1997PTC012506 ## Source - This page: https://entiva.in/companies/suraj-impex-india-private-limited-u51101mp1997ptc012506 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U51101MP1997PTC012506 - Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.