Surabhi Homes Private Limited
About Surabhi Homes Private Limited
Data last updated: 26 July 2025
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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 11 July 2000.
Registered with ROC Gwalior under CIN U45201MP2000PTC014316.
Capital: 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.
Last AGM: 27 September 2011. Financial statements filed for year ended 31 March 2011. Office: 228 – Zone – Ii M.P.Nagar – Bhopal, Madhya Pradesh, India – 462011.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address228 – Zone – Ii M.P.Nagar – Bhopal, Madhya Pradesh, India – 462011
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Board of Directors of Surabhi Homes Private Limited
Surabhi Homes Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Ramtani | Director | 01 Dec 2003 | 22 Years 7 Months | As last reported |
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Indu Ramtani
Also directs:
Surabhi Celebrations Llp, Surabhi Lifespaces Private Limited
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Director | 11 Jul 2000 | 26 Years 0 Months | As last reported |
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Vikas Ramtani
Also directs:
Surabhi Celebrations Llp, Surabhi Lifespaces Private Limited
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Director | 11 Jul 2000 | 26 Years 0 Months | As last reported |
Financials of Surabhi Homes Private Limited FY 2011 filings available
Ten-year financial statements for Surabhi Homes Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Surabhi Homes Private Limited
Surabhi Homes Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surabhi Homes Private Limited
View historical data on people associated with Surabhi Homes Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surabhi Homes Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Surabhi Homes Private Limited
GST registrations and filing compliance for Surabhi Homes 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
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Credit Ratings, Litigation & Regulatory Alerts for Surabhi Homes Private Limited
Credit ratings, litigation, and regulatory alerts for Surabhi Homes Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Surabhi Homes Private Limited
MSME payment history for Surabhi Homes 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
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Subsidiaries & Group Companies of Surabhi Homes Private Limited
Corporate group structure for Surabhi Homes Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Surabhi Homes Private Limited
MCA filings and documents for Surabhi Homes Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Surabhi Homes Private Limited
Frequently Asked Questions about Surabhi Homes Private Limited
Surabhi Homes Private Limited 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 Private Limited is a struck-off private limited company in the real estate and construction sector based in -Bhopal, Madhya Pradesh, India. 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.
The current directors of Surabhi Homes Private Limited are:
- Santosh Ramtani - Director
- Indu Ramtani - Director
- Vikas Ramtani - Director
The CIN (Corporate Identification Number) of Surabhi Homes Private Limited is U45201MP2000PTC014316. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Surabhi Homes Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 228 – Zone – Ii M.P.Nagar – Bhopal, Madhya Pradesh, India – 462011.