About Surabhi Shelters Private Limited
Data last updated: 08 January 2026
Surabhi Shelters Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 15 March 1991, the company has been in operation for over 35 years.
Registered with ROC Hyderabad under CIN U27109TG1991PTC012467.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20 Lakh. Formerly known as Surabhi Shelters Limited. It is led by directors Sonia Ahuja and Amit Ahuja.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: H.No.1 – 41/1/3 Street No 2 Gachibowli Serilingampally, Hyderabad, Telangana, India – 500032.
As per MCA filings, the company has open charges of ₹99 Lakh and satisfied charges of ₹1.05 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website surabhishelters.com.
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Registered AddressH.No.1 – 41/1/3 Street No 2 Gachibowli Serilingampally, Hyderabad, Telangana, India – 500032
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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
CIN History of Surabhi Shelters Private Limited
Surabhi Shelters Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U27109TG1991PTC012467, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27109TG1991PTC012467 | Current |
| L27109AP1991PTC012467 | Previous |
| U27109AP1991PTC012467 | Previous |
Business Activity of Surabhi Shelters Private Limited
Surabhi Shelters Private Limited operates primarily in the construction sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Surabhi Shelters Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Surabhi Shelters Private Limited
Surabhi Shelters Private Limited is audited by KALYANA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KALYANA & CO | Locked | Locked | Locked |
Complete auditor history for Surabhi Shelters Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Surabhi Shelters Private Limited
Surabhi Shelters Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonia Ahuja | Director | 14 Oct 2024 | 1 Years 10 Months | Current |
| Amit Ahuja | Director | 25 May 2009 | 17 Years 2 Months | Current |
Financials of Surabhi Shelters Private Limited FY 2023 filings available
Ten-year financial statements for Surabhi Shelters Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Surabhi Shelters Private Limited
Shareholding and ownership data for Surabhi Shelters Private Limited
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Charges & Borrowings of Surabhi Shelters Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2007 | Ge Money Financial Services Limited | ₹99 Lakh | Open |
| 30 Aug 2006 | Ge Money Financial Services Limited | ₹70 Lakh | Satisfied |
| 26 Oct 1998 | Icici Banking Corporation Ltd. | ₹20 Lakh | Satisfied |
| 31 Dec 1997 | Icici Banking Corporation Ltd. | ₹15 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Surabhi Shelters Private Limited
View historical data on people associated with Surabhi Shelters Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surabhi Shelters Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Surabhi Shelters Private Limited
GST registrations and filing compliance for Surabhi Shelters Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Surabhi Shelters Private Limited
Credit ratings, litigation, and regulatory alerts for Surabhi Shelters Private Limited
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MSME Payment Delays by Surabhi Shelters Private Limited
MSME payment history for Surabhi Shelters Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Surabhi Shelters Private Limited
Corporate group structure for Surabhi Shelters Private Limited
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- Parent company
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MCA Filings & Documents of Surabhi Shelters Private Limited
MCA filings and documents for Surabhi Shelters 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
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Recent Activity on Surabhi Shelters Private Limited
Frequently Asked Questions about Surabhi Shelters Private Limited
Surabhi Shelters Private Limited is an active private limited company in the real estate and construction sector based in Hyderabad, Telangana, India. It was incorporated on 15 March 1991 (35+ years old) and is registered under CIN U27109TG1991PTC012467.
The current directors of Surabhi Shelters Private Limited are:
- Sonia Ahuja - Director
- Amit Ahuja - Director
The primary industry of Surabhi Shelters Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Surabhi Shelters Private Limited can be reached at the registered office: H.No.1 – 4113 Street No 2 Gachibowli Serilingampally, Hyderabad, Telangana, India – 500032, or through the website surabhishelters.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹20 Lakh.
The company has its registered office at H.No.1 – 4113 Street No 2 Gachibowli Serilingampally, Hyderabad, Telangana, India – 500032.