Sub Surface Consultants Private Limited

Sub Surface Consultants Private Limited - engineering in Thane, Maharashtra, India. FY 2026 financials and compliance.
CIN U45400MH2012PTC225983 Incorporated 12 January 2012 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company engineering
Data last updated
Revenue · FY 2025
₹2.41 Cr
▲ 60.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹58.38 Lakh
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2025
Balance sheet date

About Sub Surface Consultants Private Limited

Data last updated: 12 March 2026

Sub Surface Consultants Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in geotechnical engineering and services, a part of the broader engineering sector. Incorporated on 12 January 2012, the company has been in operation for over 14 years.

Registered with ROC Mumbai under CIN U45400MH2012PTC225983.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Sub Surface Engineers Private Limited. It is led by directors Lalita Shekhar Vaishampayan and Mandar Vivek Hasabnis.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 503 Lotus Plaza Chsl Gokhale Road Naupada, Thane, Maharashtra, India – 400602.

As per the financials filed for FY 2025, the company reported a revenue of ₹2.41 Cr, a growth of 60% compared to the previous year.

As per MCA filings, the company has open charges of ₹58.38 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Sub Surface Consultants Private Limited
CIN U45400MH2012PTC225983
Registration Number 225983
Incorporation Date 12 January 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    503 Lotus Plaza Chsl Gokhale Road Naupada, Thane, Maharashtra, India – 400602
  • Industry
    Engineering, Geotechnical Engineering & Services
Company report
Sub Surface Consultants Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Sub Surface Consultants Private Limited report

Financials, compliance, directors, charges, ownership and filings for Sub Surface Consultants Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Sub Surface Consultants Private Limited

Sub Surface Consultants Private Limited is engaged in the principal business activity of professional, scientific and technical activities, with detailed activities including other professional, scientific and technical activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
M Professional, scientific and technical activities 74 Other professional, scientific and technical activities Locked
Premium access

Business activity turnover details for Sub Surface Consultants Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Sub Surface Consultants Private Limited

Sub Surface Consultants Private Limited is audited by D A OAK & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
D A OAK & CO Locked Locked Locked
Premium access

Complete auditor history for Sub Surface Consultants Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Sub Surface Consultants Private Limited

Sub Surface Consultants Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Lalita Shekhar Vaishampayan Director 12 Jan 2012 14 Years 6 Months Current
Mandar Vivek Hasabnis Director 30 Sep 2019 6 Years 10 Months Current

Financials of Sub Surface Consultants Private Limited FY 2025 filings available

Sub Surface Consultants Private Limited reported revenue of ₹2.41 Cr (up 60.00% YoY) for FY 2025.

Revenue · FY 2025
₹2.41 Cr ▲ 60.00%
Premium access

Ten-year financial statements for Sub Surface Consultants Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Sub Surface Consultants Private Limited

Premium access

Shareholding and ownership data for Sub Surface Consultants Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Sub Surface Consultants Private Limited

Open charges
₹58.38 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Others₹0.58 Cr
Latest charge details
DateLenderAmountStatus
20 Jan 2023 Others ₹10 Lakh Open
28 Jun 2021 Others ₹48.38 Lakh Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Sub Surface Consultants Private Limited

View historical data on people associated with Sub Surface Consultants Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Sub Surface Consultants Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Sub Surface Consultants Private Limited

Premium access

GST registrations and filing compliance for Sub Surface Consultants Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Sub Surface Consultants Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Sub Surface Consultants Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sub Surface Consultants Private Limited

Premium access

MSME payment history for Sub Surface Consultants Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Sub Surface Consultants Private Limited

Premium access

Corporate group structure for Sub Surface Consultants Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sub Surface Consultants Private Limited

Premium access

MCA filings and documents for Sub Surface Consultants Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Sub Surface Consultants Private Limited

Activity
30 Sep 2025
Sub Surface Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Sub Surface Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Charges
20 Jan 2023
A charge with Others amounted to Rs. 10.00 Lakh with Charge ID 100675526 was registered on 20 Jan 2023.
Charges
28 Jun 2021
A charge with Others amounted to Rs. 48.38 Lakh with Charge ID 100466477 was registered on 28 Jun 2021.
Directors
30 Sep 2019
Mandar Vivek Hasabnis was appointed as a Director on 30 Sep 2019 & has been associated with this company since 6 years 10 months.
Directors
12 Jan 2012
Lalita Shekhar Vaishampayan was appointed as a Director on 12 Jan 2012 & has been associated with this company since 14 years 6 months.

Frequently Asked Questions about Sub Surface Consultants Private Limited

Sub Surface Consultants Private Limited is an active private limited company in the engineering sector based in Thane, Maharashtra, India. It was incorporated on 12 January 2012 (14+ years old) and is registered under CIN U45400MH2012PTC225983.

Sub Surface Consultants Private Limited reported revenue of ₹2.41 Cr for FY 2025 (up 60.00% YoY).

The current directors of Sub Surface Consultants Private Limited are:

The primary industry of Sub Surface Consultants Private Limited is engineering. The company specifically operates in geotechnical engineering and services. The company is currently active in this sector.

Sub Surface Consultants Private Limited can be reached at the registered office: 503 Lotus Plaza Chsl Gokhale Road Naupada, Thane, Maharashtra, India – 400602.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available