Surekh Services Private Limited

Surekh Services Private Limited - financial services in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U67190MH1997PTC108113 Incorporated 19 May 1997 ROC Pune HQ Pune, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹12.38 Lakh
Issued & subscribed
Satisfied charges
₹20 Lakh
No open charges
Company age
29 yrs
Est. 1997
Directors on board
2
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
07 Sep 2013
Annual general meeting
Company status
Struck Off
MCA master data

About Surekh Services Private Limited

Data last updated:

Surekh Services Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 19 May 1997.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U67190MH1997PTC108113.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹12.38 Lakh. It was led by directors Suvarna Yogesh Udgire and Yogesh Shankar Udgire.

Its last annual general meeting (AGM) was held on 07 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 1187/22 Venkatesh Meher 4th Floor Ghole Road, Pune, Maharashtra, India – 411005.

As per MCA filings, the company had satisfied charges of ₹20 Lakh on record.

Company Details of Surekh Services Private Limited
CIN U67190MH1997PTC108113
Registration Number 108113
Incorporation Date 19 May 1997
ROC Pune
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 07 September 2013
Date of Balance Sheet 31 March 2013
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1187/22 Venkatesh Meher 4th Floor Ghole Road, Pune, Maharashtra, India – 411005
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Surekh Services Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Surekh Services Private Limited report

Financials, compliance, directors, charges, ownership and filings for Surekh Services Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Board of Directors of Surekh Services Private Limited

Surekh Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Suvarna Yogesh UdgireAdditional Director23 Dec 201312 Years 9 MonthsAs last reported
Yogesh Shankar UdgireAdditional Director23 Dec 201312 Years 9 MonthsAs last reported

Financials of Surekh Services Private Limited FY 2013 filings available

Financial Statement Summary of Surekh Services Private Limited

MetricsFY 2012-13
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 Surekh Services Private Limited

MetricsFY 2012-13
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 Surekh Services are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Surekh Services Private Limited

Open charges
None
Satisfied charges
₹20 Lakh
Breakdown by lending institutions
The Goa Urban Co-Operative Bank Limited₹0.20 Cr
Latest charge details
DateLenderAmountStatus
13 Apr 2005The Goa Urban Co-Operative Bank Limited₹20 LakhSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Surekh Services Private Limited

Employment history and EPFO contributions of people linked to Surekh Services.

Premium access

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

Verified entity values are shown only after access is granted.

GST Compliance of Surekh Services Private Limited

Premium access

GST registrations and filing compliance

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

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Surekh Services Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Surekh Services Private Limited

Premium access

MSME payment history

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

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Surekh Services Private Limited

Premium access

Corporate group structure

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

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Surekh Services Private Limited

Premium access

MCA filings and documents

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

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Surekh Services Private Limited

Directors
23 Dec 2013
Suvarna Yogesh Udgire was appointed as a Additional Director on 23 Dec 2013 & has been associated with this company since 12 years 9 months.
Directors
23 Dec 2013
Yogesh Shankar Udgire was appointed as a Additional Director on 23 Dec 2013 & has been associated with this company since 12 years 9 months.
Activity
07 Sep 2013
Surekh Services Private Limited last Annual general meeting of members was held on 07 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Surekh Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Pune.
Charges
29 Dec 2008
A charge registered on 13 Apr 2005 via Charge ID 80051027 with The Goa Urban Co-Operative Bank Limited was fully satisfied on 29 Dec 2008.
Charges
13 Apr 2005
A charge with The Goa Urban Co-Operative Bank Limited amounted to Rs. 20.00 Lakh with Charge ID 80051027 was registered on 13 Apr 2005.

Frequently Asked Questions about Surekh Services Private Limited

Surekh Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Surekh Services was a private limited company based in Pune, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 19 May 1997 and is registered under CIN U67190MH1997PTC108113. The company has been struck off by the Registrar of Companies and is no longer operational.

Surekh Services had 2 directors:

The CIN (Corporate Identification Number) of Surekh Services is U67190MH1997PTC108113. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Surekh Services is at 118722 Venkatesh Meher 4th Floor Ghole Road, Pune, Maharashtra, India – 411005.

Surekh Services was incorporated on 19 May 1997. It is registered with the Registrar of Companies, Pune.

Surekh Services has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹12.38 Lakh.

Surekh Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

No. Surekh Services is not listed on any stock exchange. It is an unlisted company.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available