Surabhi Ventures Private Limited
About Surabhi Ventures Private Limited
Data last updated: 11 February 2026
Surabhi Ventures Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 16 February 2012, the company has been in operation for over 14 years.
Registered with ROC Bangalore under CIN U45205KA2012PTC062593.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: # 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.
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Registered Address# 28 1St Main Mico Layout Btm 2Nd Stage, Bangalore, Karnataka, India – 560076
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IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Surabhi Ventures Private Limited
Surabhi Ventures Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, 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 |
Detailed business activity records for Surabhi Ventures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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- Detailed activity codes
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Auditor Details of Surabhi Ventures Private Limited
Surabhi Ventures Private Limited is audited by SUNDARARAMAN. J for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNDARARAMAN. J | Locked | Locked | Locked |
Complete auditor history for Surabhi Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Surabhi Ventures Private Limited
Surabhi Ventures Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Bangalore Thirumala Setty Mohan | Director | 16 Feb 2012 | 14 Years 5 Months | Current |
| Bangalore Mohan Dilip | Director | 16 Feb 2012 | 14 Years 5 Months | Current |
Financials of Surabhi Ventures Private Limited FY 2017 filings available
Ten-year financial statements for Surabhi Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Surabhi Ventures Private Limited
Shareholding and ownership data for Surabhi Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Surabhi Ventures Private Limited
Surabhi Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surabhi Ventures Private Limited
View historical data on people associated with Surabhi Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surabhi Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Surabhi Ventures Private Limited
GST registrations and filing compliance for Surabhi Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Surabhi Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Surabhi Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Surabhi Ventures Private Limited
MSME payment history for Surabhi Ventures 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
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Subsidiaries & Group Companies of Surabhi Ventures Private Limited
Corporate group structure for Surabhi Ventures Private Limited
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- Parent company
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MCA Filings & Documents of Surabhi Ventures Private Limited
MCA filings and documents for Surabhi Ventures 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 Ventures Private Limited
Frequently Asked Questions about Surabhi Ventures Private Limited
Surabhi Ventures Private Limited is an active private limited company in the construction sector based in Bangalore, Karnataka, India. It was incorporated on 16 February 2012 (14+ years old) and is registered under CIN U45205KA2012PTC062593.
The current directors of Surabhi Ventures Private Limited are:
- Bangalore Thirumala Setty Mohan - Director
- Bangalore Mohan Dilip - Director
The primary industry of Surabhi Ventures Private Limited is construction. The company specifically operates in buildings. The company is currently active in this sector.
Surabhi Ventures Private Limited can be reached at the registered office: # 28 1St Main Mico Layout Btm 2Nd Stage, Bangalore, Karnataka, India – 560076.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Lakh.
The company has its registered office at # 28 1St Main Mico Layout Btm 2Nd Stage, Bangalore, Karnataka, India – 560076.