Surabhi Homes Private Limited
About Surabhi Homes Private Limited
Data last updated:
Surabhi Homes Private Limited was a private limited company based in Bhopal, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 July 2000.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U45201MP2000PTC014316.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Santosh Ramtani and Indu Ramtani.
Its last annual general meeting (AGM) was held on 27 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 228 – Zone – II M.P.Nagar, Bhopal, Madhya Pradesh, India – 462011.
Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending.
Company details
Contact details
Surabhi Homes Private Limited's registered office is in Bhopal, Madhya Pradesh.
- Registered Address228 – Zone – II M.P.Nagar, Bhopal, Madhya Pradesh, India – 462011
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Surabhi Homes Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Surabhi Homes Private Limited, buy the company report.
Board of directors of Surabhi Homes Private Limited
Surabhi Homes has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Ramtani | Director | 01 Dec 2003 | 22 Years 10 Months | As last reported |
| Indu Ramtani Also directs: Surabhi Celebrations LLP, Surabhi Lifespaces Private Limited | Director | 11 Jul 2000 | 26 Years 3 Months | As last reported |
| Vikas Ramtani Also directs: Surabhi Celebrations LLP, Surabhi Lifespaces Private Limited | Director | 11 Jul 2000 | 26 Years 3 Months | As last reported |
Legal cases
Surabhi Homes Private Limited has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Appeal | Filed against the company by an individual | Pending |
| District court, Bhopal, Madhya Pradesh | Court case (RCA) | Filed against the company by individuals | Disposed |
| High Court of Madhya Pradesh | Tax appeal | Filed against the company by The Principal Commissioner of Income Tax II | Disposed |
| High Court of Madhya Pradesh | Tax appeal | Filed against the company by The Principal Commissioner of Income Tax II Bhopal | Disposed |
| High Court of Madhya Pradesh | Court case (MCRC) | Filed against the company by an individual | Disposed |
To see the full case history of Surabhi Homes Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surabhi Homes Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Surabhi Homes Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surabhi Homes Private Limited has 3 board changes on record since 2000: 3 appointments. The latest: Santosh Ramtani was appointed as Director on 01 Dec 2003.
Frequently asked questions
Surabhi Homes has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Surabhi Homes was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 July 2000 and is registered under CIN U45201MP2000PTC014316. The company has been struck off by the Registrar of Companies and is no longer operational.
Surabhi Homes had 3 directors:
- Santosh Ramtani - Director
- Indu Ramtani - Director
- Vikas Ramtani - Director
The CIN (Corporate Identification Number) of Surabhi Homes is U45201MP2000PTC014316. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Surabhi Homes is at 228 – Zone – II M.P.Nagar, Bhopal, Madhya Pradesh, India – 462011.
Surabhi Homes was incorporated on 11 July 2000. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Surabhi Homes on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 27 September 2011. Year-wise statements from 2015 are in the company report.
Surabhi Homes operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Surabhi Homes has 5 court cases on record: 5 filed against it. 1 is pending. Most are in the high courts.
Santosh Ramtani was appointed as Director on 01 Dec 2003. Indu Ramtani was appointed as Director on 11 Jul 2000. Vikas Ramtani was appointed as Director on 11 Jul 2000.