Surabhi Ventures Private Limited
About Surabhi Ventures Private Limited
Data last updated:
Surabhi Ventures Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the building construction segment of the construction sector. It was incorporated on 16 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U45205KA2012PTC062593. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Bangalore Thirumala Setty Mohan and Bangalore Mohan Dilip.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at # 28 1st Main Mico Layout Btm 2nd Stage, Bangalore, Karnataka, India – 560076.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Surabhi Ventures Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address# 28 1st Main Mico Layout Btm 2nd Stage, Bangalore, Karnataka, India – 560076
- IndustryConstruction, Buildings
To see the full contact details of Surabhi Ventures Private Limited, buy the company report.
- 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
Business activity
The main business activity of Surabhi Ventures is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Surabhi Ventures Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Surabhi Ventures Private Limited, buy the company report.
Board of directors of Surabhi Ventures Private Limited
Surabhi Ventures has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bangalore Thirumala Setty Mohan | Director | 16 Feb 2012 | 14 Years 8 Months | Current |
| Bangalore Mohan Dilip | Director | 16 Feb 2012 | 14 Years 8 Months | Current |
Auditor
Surabhi Ventures Private Limited is audited by SUNDARARAMAN. J for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNDARARAMAN. J | FY 2017 | 022621 |
Shareholding
The shareholding of Surabhi Ventures Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Surabhi Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Surabhi Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surabhi Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Surabhi Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Surabhi Ventures Private Limited, buy the company report.
Recent activity
Surabhi Ventures Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Chikkahanagala Hanumanthappa Ramesh ceased to be Director on 31 Mar 2018.
Frequently asked questions
Surabhi Ventures is an active private limited company based in Bangalore, Karnataka, India. The company works in buildings, within the construction industry. It was incorporated on 16 February 2012 (14+ years old) and is registered under CIN U45205KA2012PTC062593.
Surabhi Ventures has 2 current directors:
- Bangalore Thirumala Setty Mohan - Director
- Bangalore Mohan Dilip - Director
The latest financial statements of Surabhi Ventures on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Surabhi Ventures has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Surabhi Ventures is U45205KA2012PTC062593. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surabhi Ventures was incorporated on 16 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Bangalore.
Chikkahanagala Hanumanthappa Ramesh ceased to be Director on 31 Mar 2018. Sadarahalli Nagegowda Ramesh ceased to be Director on 31 Mar 2018. Bangalore Mohan Dilip was appointed as Director on 16 Feb 2012. Surabhi Ventures has 4 board changes on record in total.
The registered office of Surabhi Ventures is at # 28 1st Main Mico Layout Btm 2nd Stage, Bangalore, Karnataka, India – 560076.
Surabhi Ventures operates in the construction industry, in the buildings segment.
The compliance status of Surabhi Ventures is active non-compliant as of 30 August 2026. The company is actively filing with the Registrar of Companies.