- Category
- Medium (2023-24)
- Udyam number
- UDYAM-UP-50-0017175

Surya International Private Limited
About Surya International Private Limited
Data last updated:
Surya International Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 30 June 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U45400UP1999PTC024560. Its GSTIN is 09AACCR1636G1ZH (Uttar Pradesh).
The company has an authorised share capital of ₹64 Cr and a paid-up capital of ₹63.63 Cr. It was formerly known as Raghuraji Agro Industries Private Limited. It is led by directors Rakesh Pandey and Ashish Pandey.
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 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. For the same year it recorded a net profit of ₹1.93 Cr (net margin 1.7%) and EBITDA of ₹4.21 Cr (EBITDA margin 3.6%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 15% over five years.
As per MCA filings, the company has open charges of ₹42.21 Cr and satisfied charges of ₹214.42 Cr on record. Court records list 29 cases involving the company, including 12 filed by the company and 17 filed against it; 7 cases are pending. The company has 6 deals on record (3 convertible or debt financings, 2 secondary share transfers, 1 funding round), with disclosed funding of ₹48 Cr; the latest was in March 2024.
Surya International Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-50-0017175). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Surya International 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 |
Recognitions & Rankings of Surya International
Contact details
Surya International Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA3/272 Vibhav Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of Surya International Private Limited, buy the company report.
- 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
Business activity
The main business activities of Surya International are real estate and support service to organizations. In detail, this covers real estate activities with own or leased property and office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc.. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | |
| N | Support service to Organizations | N6 | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. |
To see the full business activity and turnover split of Surya International Private Limited, buy the company report.
Financials of Surya International Private Limited
FY 2025 filings availableSurya International Private Limited reported revenue of ₹116.44 Cr (down 35% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 35% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 15%. EBITDA fell 60% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹4.21 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.93 Cr | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.6% | ||||
| Net Profit Margin | 1.7% | ||||
| 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 | |||||
To see the full financial statements and ratios of Surya International Private Limited, buy the company report.
Board of directors of Surya International Private Limited
Surya International has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Pandey | Director | 23 Jul 2014 | 12 Years 3 Months | Current |
| Ashish Pandey | Director | 30 Jun 1999 | 27 Years 4 Months | Current |
Auditor
Surya International Private Limited is audited by DRA & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DRA & Co. | FY 2023 | 006476N |
Shareholding
The shareholding of Surya International Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Surya International Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Sep 2025 | 101163495 | Others | ₹55 Lakh | Open | |
| 13 Aug 2024 | 100964248 | Others | ₹70 Lakh | Open | |
| 28 Mar 2024 | 100919848 | Others | ₹40 Cr | Open | |
| 01 Sep 2023 | 100794813 | Others | ₹96 Lakh | Open | |
| 06 Oct 2022 | 100622686 | State Bank of India | ₹40 Cr | Satisfied |
To see the full charge records of Surya International Private Limited, buy the company report.
Total charge records: 24 View all charges
Deals & funding
Surya International Private Limited has 6 deals on record (3 convertible or debt financings, 2 secondary share transfers, 1 funding round), with disclosed funding of ₹48 Cr; the latest was in March 2024.
Deals on record (3 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2011 | Secondary share transfer | Undisclosed | Buyer: Mark Industries Limited Seller: Solvent Real Estate Private Limited. , Strongwell Commodeal Private Limited , Vertex Dealcom Private Limited |
| Mar 2011 | Secondary share transfer | Undisclosed | Buyer: Vertex Dealcom Private Limited, Purple Vincom Private Limited , Strongwell Commodeal Private Limited Seller: Preet Tie-Up Private Limited , Highrise Realtors Pvt Ltd , Fence Projects Private Limited |
| May 2010 | Funding round | ₹8.5 Cr | Investors: Novelty Commotrade Private Limited , Haryana International Capital Finance Private Limited , Khetan Commerce Private Limited |
To see the full deal history of Surya International Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Surya International Private Limited has 29 court cases on record: 12 filed by Surya International, 17 filed against it. 7 cases are pending and 22 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 11 | 6 |
| High courts | 11 | 5 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (COPP) | Filed by the company against M/S Jayshree Oils Pvt. Ltd. and 2 others | Disposed |
| District court, Khurda, Odisha | Civil suit | Filed by the company against an individual | Pending |
| District court, Khurda, Odisha | Civil suit | Filed by the company against an individual | Pending |
| District court, Khurda, Odisha | Civil suit | Filed by the company against an individual | Pending |
| District court, Khurda, Odisha | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Surya International Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Surya International Private Limited was last rated by Icra on 14 Mar 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 14 Mar 2022 |
To see the full credit ratings and regulatory alerts of Surya International Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surya International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Surya International has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AACCR1636G1ZH | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Surya International Private Limited, buy the company report.
Recent activity
Surya International Private Limited has 7 board changes on record since 1999: 2 appointments and 5 cessations. The latest: Deepshikha Chainani ceased to be Company Secretary on 01 Nov 2019.
44 earlier events are in the company report.
Frequently asked questions
Surya International is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 30 June 1999 (27+ years old) and is registered under CIN U45400UP1999PTC024560.
Surya International has 2 current directors:
- Rakesh Pandey - Director
- Ashish Pandey - Director
The latest financial statements of Surya International on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Surya International is 09AACCR1636G1ZH, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Surya International is U45400UP1999PTC024560. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surya International has 29 court cases on record: 12 filed by the company and 17 filed against it. 7 are pending. Most are in the district courts.
Surya International was incorporated on 30 June 1999, making it 27+ years old. It is registered with the Registrar of Companies, Kanpur.
Surya International has 6 deals on record (3 convertible or debt financings, 2 secondary share transfers, 1 funding round), with disclosed funding of ₹48 Cr; the latest was in March 2024.
Deepshikha Chainani ceased to be Company Secretary on 01 Nov 2019. Ritesh Pandey ceased to be Director on 15 Mar 2017. Rakesh Pandey was appointed as Director on 23 Jul 2014. Surya International has 7 board changes on record in total.
Yes, Surya International is registered as a medium enterprise under Udyam registration (number: UDYAM-UP-50-0017175).

