Suraksha Enterprises Private Limited
About Suraksha Enterprises Private Limited
Data last updated: 12 March 2026
Suraksha Enterprises Private Limited is a private limited company based in Bangalore., Karnataka, India, recognised as a startup by DPIIT. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 25 August 2004, the company has been in operation for over 22 years.
Registered with ROC Bangalore under CIN U51410KA2004PTC034579.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Leelavathy Bangalore Ramakrishnaiah and Chikka Venkataramanappa Nellukunte.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: No.13 West Of Cord Road 80 Feet Main Road 3Rd Stage 4Th Block Basaveshwarnagar, Bangalore., Karnataka, India.
As per MCA filings, the company has open charges of ₹1.35 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressNo.13 West Of Cord Road 80 Feet Main Road 3Rd Stage 4Th Block Basaveshwarnagar, Bangalore., Karnataka, India
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IndustryTrading, Retailers, Retail Trading
- 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 Suraksha Enterprises Private Limited
Suraksha Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Leelavathy Bangalore Ramakrishnaiah | Director | 25 Aug 2004 | 21 Years 11 Months | Current |
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Chikka Venkataramanappa Nellukunte
Also directs:
Naksha Project Private Limited
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Director | 25 Aug 2004 | 21 Years 11 Months | Current |
Financials of Suraksha Enterprises Private Limited FY 2015 filings available
Ten-year financial statements for Suraksha Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Suraksha Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2015 | Vijaya Bank | ₹40 Lakh | Open |
| 29 Apr 2008 | Canara Bank | ₹95 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Suraksha Enterprises Private Limited
View historical data on people associated with Suraksha Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suraksha Enterprises 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
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GST Compliance of Suraksha Enterprises Private Limited
GST registrations and filing compliance for Suraksha Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Suraksha Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Suraksha Enterprises 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
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MSME Payment Delays by Suraksha Enterprises Private Limited
MSME payment history for Suraksha Enterprises 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
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Subsidiaries & Group Companies of Suraksha Enterprises Private Limited
Corporate group structure for Suraksha Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Suraksha Enterprises Private Limited
MCA filings and documents for Suraksha Enterprises 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 Suraksha Enterprises Private Limited
Frequently Asked Questions about Suraksha Enterprises Private Limited
Suraksha Enterprises Private Limited is an active private limited company in the trading sector based in Bangalore, Karnataka, India. It was incorporated on 25 August 2004 (22+ years old) and is registered under CIN U51410KA2004PTC034579.
The current directors of Suraksha Enterprises Private Limited are:
- Leelavathy Bangalore Ramakrishnaiah - Director
- Chikka Venkataramanappa Nellukunte - Director
The primary industry of Suraksha Enterprises Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Yes, Suraksha Enterprises Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Suraksha Enterprises Private Limited can be reached at the registered office: No.13 West Of Cord Road 80 Feet Main Road 3Rd Stage 4Th Block Basaveshwarnagar, Bangalore, Karnataka, India.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.