Surya International Private Limited
About Surya International Private Limited
Data last updated: 18 December 2025
Surya International Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 30 June 1999, the company has been in operation for over 27 years.
Registered with ROC Kanpur under CIN U15147UP1999PTC024560.
Capital: an authorised share capital of ₹64 Cr and a paid-up capital of ₹63.63 Cr. Formerly known as Raghuraji Agro Industries Private Limited. It is led by directors Rakesh Pandey and Ashish Pandey.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A3/272 Vibhav Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
As per the financials filed for FY 2025, the company reported a revenue of ₹116.44 Cr, a decline of 35% compared to the previous year.
As per MCA filings, the company has open charges of ₹42.21 Cr and satisfied charges of ₹214.42 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA3/272 Vibhav Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
-
IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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 Surya International Private Limited
Surya International Private Limited has one previous CIN (Corporate Identification Number): U15147UP1999PTC024560. The current CIN is U45400UP1999PTC024560, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400UP1999PTC024560 | Current |
| U15147UP1999PTC024560 | Previous |
Business Activity of Surya International Private Limited
Surya International Private Limited is engaged in principal business activities including real estate and support service to organizations, with detailed activities including real estate activities with own or leased property, office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc.. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
| N | Support service to Organizations | N6 | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. | Locked |
Business activity turnover details for Surya International Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Surya International Private Limited
Surya International Private Limited is currently managed by 2 directors, with 7 former directors 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 |
|---|---|---|---|---|
| Rakesh Pandey | Director | 23 Jul 2014 | 12 Years 0 Months | Current |
| Ashish Pandey | Director | 30 Jun 1999 | 27 Years 1 Months | Current |
Financials of Surya International Private Limited FY 2025 filings available
Surya International Private Limited reported revenue of ₹116.44 Cr (down 35.00% YoY) for FY 2025.
Ten-year financial statements for Surya International 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 Surya International Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2025 | Others | ₹55 Lakh | Open |
| 13 Aug 2024 | Others | ₹70 Lakh | Open |
| 28 Mar 2024 | Others | ₹40 Cr | Open |
| 01 Sep 2023 | Others | ₹96 Lakh | Open |
| 06 Oct 2022 | State Bank of India | ₹40 Cr | Satisfied |
Total charge records: 24 View all charges
Employees and EPFO Compliance at Surya International Private Limited
View historical data on people associated with Surya International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surya International 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
Verified entity values are shown only after access is granted.
GST Compliance of Surya International Private Limited
GST registrations and filing compliance for Surya International 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Surya International Private Limited
Credit ratings, litigation, and regulatory alerts for Surya International 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Surya International Private Limited
MSME payment history for Surya International 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Surya International Private Limited
Corporate group structure for Surya International 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Surya International Private Limited
MCA filings and documents for Surya International 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
Verified entity values are shown only after access is granted.
Recent Activity on Surya International Private Limited
Frequently Asked Questions about Surya International Private Limited
Surya International Private Limited is an active private limited company in the real estate and construction sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 30 June 1999 (27+ years old) and is registered under CIN U45400UP1999PTC024560.
Surya International Private Limited reported revenue of ₹116.44 Cr for FY 2025 (down 35.00% YoY).
The current directors of Surya International Private Limited are:
- Rakesh Pandey - Director
- Ashish Pandey - Director
The primary industry of Surya International Private Limited is real estate and construction. The company specifically operates in real estate marketing and sales. The company is currently active in this sector.
Surya International Private Limited can be reached at the registered office: A3272 Vibhav Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
The authorised capital is ₹64 Cr, and the paid-up capital is ₹63.63 Cr.