About Sri Surya Exims Private Limited
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Sri Surya Exims Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the fisheries and aquaculture segment of the agriculture sector. It was incorporated on 16 July 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN1998PTC040823.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.8 Lakh. It is led by directors including Siva Prasad Reddy Buchepalli and Nagalakshmi Buchepalli.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No Sf – D2 No98 T'Block'Iiird Avenue Anna Nagar Chennai.600 040., Tamil Nadu, India.
As per MCA filings, the company has satisfied charges of ₹24.15 Cr on record. Court records list 9 cases involving the company, including 4 filed by the company and 5 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website suryamitraexim.com.
Company details
Contact details
Sri Surya Exims Private Limited's registered office is in Chennai, Tamil Nadu. Its website is suryamitraexim.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot No Sf – D2 No98 T'Block'Iiird Avenue Anna Nagar Chennai.600 040., Tamil Nadu, India
- IndustryAgriculture, Fisheries & Aquaculture
To see the full contact details of Sri Surya Exims 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
Financials of Sri Surya Exims Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sri Surya Exims Private Limited, buy the company report.
Board of directors of Sri Surya Exims Private Limited
Sri Surya Exims has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siva Prasad Reddy Buchepalli Also directs: Geonest Projects Private Limited | Director | 28 Mar 1999 | 27 Years 7 Months | Current |
| Nagalakshmi Buchepalli | Director | 03 Mar 2014 | 12 Years 8 Months | Current |
| Buchepalli Venkayamma | Director | 16 Jul 1998 | 28 Years 3 Months | Current |
Auditor
Sri Surya Exims Private Limited is audited by P V RANGANADHAM & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P V RANGANADHAM & CO | FY 2018 | 003055S |
Shareholding
The shareholding of Sri Surya Exims Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | 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 Sri Surya Exims Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2015 | 10594887 | Andhra Pradesh State Financial Corporation | ₹3 Cr | Satisfied | |
| 14 Oct 2014 | 10524611 | Andhra Pradesh State Financial Corporation | ₹2 Cr | Satisfied | |
| 14 Jun 2013 | 10432145 | Andhra Pradesh State Financial Corporation | ₹4.5 Cr | Satisfied | |
| 29 Jun 2011 | 10294393 | Axis Bank | ₹4.65 Cr | Satisfied | |
| 20 Apr 2011 | 10280016 | Andhra Pradesh State Financial Corporation | ₹1.5 Cr | Satisfied |
To see the full charge records of Sri Surya Exims Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Sri Surya Exims Private Limited has 9 court cases on record: 4 filed by Sri Surya Exims, 5 filed against it. 2 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 4 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Prakasham, Andhra Pradesh | Civil suit | Filed against the company by an individual | Pending |
| District court, Prakasham, Andhra Pradesh | Civil suit | Filed against the company by an individual | Pending |
| District court, Prakasham, Andhra Pradesh | Civil suit | Filed by the company against individuals | Disposed |
| District court, Prakasham, Andhra Pradesh | Civil suit | Filed by the company against an individual | Disposed |
| High Court of Andhra Pradesh | Revision petition | Filed against the company | Disposed |
To see the full case history of Sri Surya Exims 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 Sri Surya Exims 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 Sri Surya Exims Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sri Surya Exims Private Limited has 5 board changes on record since 1998: 3 appointments and 2 cessations. The latest: Buchepalli Subba Reddy ceased to be Managing Director on 03 Jun 2019.
16 earlier events are in the company report.
Frequently asked questions
Sri Surya Exims is an active private limited company based in Chennai, Tamil Nadu, India. The company works in fisheries and aquaculture, within the agriculture industry. It was incorporated on 16 July 1998 (28+ years old) and is registered under CIN U51909TN1998PTC040823.
Sri Surya Exims has 3 current directors:
- Siva Prasad Reddy Buchepalli - Director
- Nagalakshmi Buchepalli - Director
- Buchepalli Venkayamma - Director
The latest financial statements of Sri Surya Exims on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sri Surya Exims is U51909TN1998PTC040823. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sri Surya Exims has 9 court cases on record: 4 filed by the company and 5 filed against it. 2 are pending. Most are in the district courts.
Sri Surya Exims was incorporated on 16 July 1998, making it 28+ years old. It is registered with the Registrar of Companies, Chennai.
Buchepalli Subba Reddy ceased to be Managing Director on 03 Jun 2019. Kamalakara Reddy Buchepalli ceased to be Director on 03 Mar 2014. Nagalakshmi Buchepalli was appointed as Director on 03 Mar 2014. Sri Surya Exims has 5 board changes on record in total.
Sri Surya Exims can be reached through the website suryamitraexim.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Sri Surya Exims is at Plot No Sf – D2 No98 TBlockIiird Avenue Anna Nagar Chennai.600 040., Tamil Nadu, India.
Sri Surya Exims operates in the agriculture industry, in the fisheries and aquaculture segment.
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