Suraksha Enterprises Private Limited

Suraksha Enterprises Private Limited - trading in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U51410KA2004PTC034579 Incorporated 25 August 2004 ROC Bangalore HQ Bangalore, Karnataka, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.35 Cr
Secured borrowings
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Active
MCA master data

About Suraksha Enterprises Private Limited

Data last updated:

Suraksha Enterprises Private Limited is a private limited company based in Bangalore, Karnataka, India, recognised as a startup by DPIIT. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 25 August 2004 and has been in existence for over 22 years.

The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U51410KA2004PTC034579.

The company has 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.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 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. Court records list 2 cases involving the company.

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

Company Details of Suraksha Enterprises Private Limited
CIN U51410KA2004PTC034579
Registration Number 034579
Incorporation Date 25 August 2004
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Compliance Status Active Non-Compliant
DPIIT Recognition Recognised Startup
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No.13 West Of Cord Road 80 Feet Main Road 3rd Stage 4th Block Basaveshwarnagar, Bangalore, Karnataka, India
  • Industry
    Trading, Retailers, Retail Trading
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Financials, compliance, directors, charges, ownership and filings for Suraksha Enterprises Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Suraksha Enterprises Private Limited FY 2015 filings available

Financial Statement Summary of Suraksha Enterprises Private Limited

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Suraksha Enterprises Private Limited

MetricsFY 2014-15
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Suraksha Enterprises are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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Board of Directors of Suraksha Enterprises Private Limited

Suraksha Enterprises has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Leelavathy Bangalore RamakrishnaiahDirector25 Aug 200422 Years 1 MonthsCurrent
Chikka Venkataramanappa NellukunteDirector25 Aug 200422 Years 1 MonthsCurrent

Charges & Borrowings of Suraksha Enterprises Private Limited

Open charges
₹1.35 Cr
Satisfied charges
None
Breakdown by lending institutions
Canara Bank₹0.95 Cr
Vijaya Bank₹0.40 Cr
Latest charge details
DateLenderAmountStatus
03 Feb 2015Vijaya Bank₹40 LakhOpen
29 Apr 2008Canara Bank₹95 LakhOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Suraksha Enterprises Private Limited

Employment history and EPFO contributions of people linked to Suraksha Enterprises.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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

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Recent Activity on Suraksha Enterprises Private Limited

Suraksha Enterprises Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Chikka Venkataramanappa Nellukunte was appointed as Director on 25 Aug 2004.

AGM
Suraksha Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Suraksha Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Bangalore.
Charges
A charge with Vijaya Bank amounted to Rs. 40.00 Lakh with Charge ID 10557963 was registered on 03 Feb 2015.
Charges
A charge with Canara Bank amounted to Rs. 95.00 Lakh with Charge ID 10166133 was registered on 29 Apr 2008.
Appointed
Chikka Venkataramanappa Nellukunte was appointed as Director.
Appointed
Leelavathy Bangalore Ramakrishnaiah was appointed as Director.
Incorporation
25 Aug 2004
Suraksha Enterprises Private Limited was registered on 25 Aug 2004 with Roc Bangalore & aged 22 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Suraksha Enterprises Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Suraksha Enterprises Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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  • Delay periods and reasons
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Subsidiaries & Group Companies of Suraksha Enterprises Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Suraksha Enterprises Private Limited

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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Suraksha Enterprises Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Suraksha Enterprises Private Limited

Suraksha Enterprises is an active private limited company based in Bangalore, Karnataka, India. The company works in retailers, within the trading industry. It was incorporated on 25 August 2004 (22+ years old) and is registered under CIN U51410KA2004PTC034579.

Suraksha Enterprises has 2 current directors:

The CIN (Corporate Identification Number) of Suraksha Enterprises is U51410KA2004PTC034579. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Suraksha Enterprises has 2 court cases on record.

Suraksha Enterprises was incorporated on 25 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Bangalore.

Chikka Venkataramanappa Nellukunte was appointed as Director on 25 Aug 2004. Leelavathy Bangalore Ramakrishnaiah was appointed as Director on 25 Aug 2004.

Yes, Suraksha Enterprises is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

The registered office of Suraksha Enterprises is at No.13 West Of Cord Road 80 Feet Main Road 3rd Stage 4th Block Basaveshwarnagar, Bangalore, Karnataka, India.

Suraksha Enterprises has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.

Suraksha Enterprises operates in the trading industry, in the retailers segment.

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