About Surcot Industries Private Limited
Data last updated: 11 February 2026
Surcot Industries Private Limited is a private limited company based in Tirupathi, Andhra Pradesh, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 15 June 1960, the company has been in operation for over 66 years.
Registered with ROC Vijayawada under CIN U93090TN1960PTC004178.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Ramineni Appaji Naidu and Viswanadha Naidu Kasturi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 19 – 3 – 12/J – 1 Near Ramanuja Circle, Tirupathi, Andhra Pradesh, India – 517501.
As per MCA filings, the company has open charges of ₹64.3 Cr and satisfied charges of ₹79.29 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 srivarsha.com.
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Registered Address19 – 3 – 12/J – 1 Near Ramanuja Circle, Tirupathi, Andhra Pradesh, India – 517501
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IndustryFinancial Services, Real Estate Financing
- 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 Surcot Industries Private Limited
Surcot Industries Private Limited has one previous CIN (Corporate Identification Number): U93090TN1960PTC004178. The current CIN is U93090AP1960PTC096112, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93090AP1960PTC096112 | Current |
| U93090TN1960PTC004178 | Previous |
Business Activity of Surcot Industries Private Limited
Surcot Industries Private Limited operates primarily in the support service to organizations and trade sectors. 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 | Support service to Organizations | Locked | Other support services to organizations | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Surcot Industries Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Surcot Industries Private Limited
Surcot Industries Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Ramineni Appaji Naidu
Also directs:
Varsha Viswanath Properties Private Limited
|
Director | 30 Jan 2003 | 23 Years 6 Months | Current |
| Viswanadha Naidu Kasturi | Managing Director | 30 Jan 2003 | 23 Years 6 Months | Current |
|
Ramineni Subhash Chandra
Also directs:
Sri Varsha Farmers Producer Company Limited
|
Director | 18 Feb 2003 | 23 Years 5 Months | Current |
Financials of Surcot Industries Private Limited FY 2025 filings available
Ten-year financial statements for Surcot Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Surcot Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2016 | State Bank of India | ₹64.3 Cr | Open |
| 17 Apr 2009 | Indian Overseas Bank | ₹76.65 Cr | Satisfied |
| 08 Nov 2006 | Indian Overseas Bank | ₹2.64 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Surcot Industries Private Limited
View historical data on people associated with Surcot Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surcot Industries 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 Surcot Industries Private Limited
GST registrations and filing compliance for Surcot Industries 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Surcot Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Surcot Industries 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 Surcot Industries Private Limited
MSME payment history for Surcot Industries 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 Surcot Industries Private Limited
Corporate group structure for Surcot Industries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Surcot Industries Private Limited
MCA filings and documents for Surcot Industries 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 Surcot Industries Private Limited
Frequently Asked Questions about Surcot Industries Private Limited
Surcot Industries Private Limited is an active private limited company in the financial services sector based in Tirupathi, Andhra Pradesh, India. It was incorporated on 15 June 1960 (66+ years old) and is registered under CIN U93090AP1960PTC096112.
The current directors of Surcot Industries Private Limited are:
- Ramineni Appaji Naidu - Director
- Viswanadha Naidu Kasturi - Managing Director
- Ramineni Subhash Chandra - Director
The primary industry of Surcot Industries Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Surcot Industries Private Limited can be reached at the registered office: 19 – 3 – 12J – 1 Near Ramanuja Circle, Tirupathi, Andhra Pradesh, India – 517501, or through the website srivarsha.com.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.
The company has its registered office at 19 – 3 – 12J – 1 Near Ramanuja Circle, Tirupathi, Andhra Pradesh, India – 517501.