Surphy Private Limited
About Surphy Private Limited
Data last updated:
Surphy Private Limited is a private limited company based in Gautam Buddha Nagar, Uttar Pradesh, India. It operates in the chemical products segment of the chemicals sector. It was incorporated on 14 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2016PTC087085. Its GSTIN is 09AAXCS6799N2ZP (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Kumar and Deep Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at N – 1408 Amrapali Silicon City Sector – 76 Noida, Gautam Buddha Nagar, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2017, the company reported a revenue of ₹25,500.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressN – 1408 Amrapali Silicon City Sector – 76 Noida, Gautam Buddha Nagar, Uttar Pradesh, India – 201301
- IndustryChemicals, Chemical Products, Medicinal Chemical & Botanical Products, Pharmaceuticals
- 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
Business Activity of Surphy
Surphy operates primarily in the manufacturing sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Detailed business activity records for Surphy Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Surphy
Surphy Private Limited is audited by RAJ PREM & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ PREM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Surphy Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Surphy Private Limited
Surphy has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar | Director | 24 Dec 2024 | 1 Years 9 Months | Current |
| Deep Kumar | Director | 24 Dec 2024 | 1 Years 9 Months | Current |
Financials of Surphy Private Limited FY 2025 filings available
Surphy Private Limited reported revenue of ₹25,500 for FY 2017.
Ten-year financial statements for Surphy Private Limited
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.
Ownership and Shareholding of Surphy
Shareholding and ownership data for Surphy Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Surphy
Surphy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surphy
Employment history and EPFO contributions of people linked to Surphy.
Employee and EPFO history for Surphy Private Limited
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 Surphy
Surphy has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAXCS6799N2ZP | Uttar Pradesh | Active | 20 Jul 2017 |
GST registrations and filing compliance for Surphy Private Limited
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 Surphy
Credit ratings, litigation, and regulatory alerts for Surphy Private Limited
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 Surphy
MSME payment history for Surphy Private Limited
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 Surphy
Corporate group structure for Surphy Private Limited
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 Surphy
MCA filings and documents for Surphy Private Limited
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 Surphy
Frequently Asked Questions about Surphy Private Limited
Surphy is an active private limited company based in Gautam Buddha Nagar, Uttar Pradesh, India. The company works in chemical products, within the chemicals industry. It was incorporated on 14 October 2016 (10+ years old) and is registered under CIN U74999UP2016PTC087085.
Surphy reported revenue of ₹25,500 for FY 2017.
Surphy has 2 current directors:
- Amit Kumar - Director
- Deep Kumar - Director
The GSTIN of Surphy is 09AAXCS6799N2ZP, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Surphy is U74999UP2016PTC087085. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surphy was incorporated on 14 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of Surphy is at N – 1408 Amrapali Silicon City Sector – 76 Noida, Gautam Buddha Nagar, Uttar Pradesh, India – 201301.
Surphy has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Surphy operates in the chemicals industry, in the chemical products segment.