Startup India Government of India
Suryeebbn Info Services Private Limited
Suryeebbn Info Services Private Limited - energy and power in Delhi, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
23 Oct 2021
Date of incorporation
Entity type
Private Limited
As registered with MCA
About Suryeebbn Info Services Private Limited
Data last updated:
Suryeebbn Info Services Private Limited is a private limited company based in Delhi, India, recognised as a startup by DPIIT. It operates in the oil and gas marketing services segment of the energy and power sector. It was incorporated on 23 October 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U50400DL2021PTC388792.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Manju Lohiya and Mohan Sharma.
The registered office is at P. No. 19 Vill Kharkhari Road Vill Kharkhari Road, Delhi, India – 110043.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
CIN U50400DL2021PTC388792
Registration Number 388792
Incorporation Date 23 October 2021
ROC Delhi
Listing Status Unlisted
Company Status Active
DPIIT Recognition Recognised Startup
Key People
Manju Lohiya Director Mohan Sharma Director Recognitions & Rankings of Suryeebbn Info Services
Contact details
Suryeebbn Info Services Private Limited's registered office is in Delhi, Delhi.
- Registered AddressP. No. 19 Vill Kharkhari Road Vill Kharkhari Road, Delhi, India – 110043
- IndustryEnergy and Power, Oil & Gas Marketing Services
Comprehensive company report
Suryeebbn Info 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Suryeebbn Info Services Private Limited
Year-wise financial statements and ratios of Suryeebbn Info Services Private Limited are in the company report Buy the company report.
Board of directors of Suryeebbn Info Services Private Limited
Suryeebbn Info Services has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Lohiya | Director | 23 Oct 2021 | 5 Years 0 Months | Current |
| Mohan Sharma Also directs: Caploop Consultants Private Limited | Director | 23 Oct 2021 | 5 Years 0 Months | Current |
Legal cases
Suryeebbn Info Services Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed against the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, South West, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Suryeebbn Info Services 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suryeebbn Info Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suryeebbn Info Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suryeebbn Info Services Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Manju Lohiya was appointed as Director on 23 Oct 2021.
Appointed
Manju Lohiya was appointed as Director.
Appointed
Mohan Sharma was appointed as Director.
Incorporation
23 Oct 2021
Suryeebbn Info Services Private Limited was registered on 23 Oct 2021 with Roc Delhi I & aged 5 years 9 days as per MCA records.
Frequently asked questions
Suryeebbn Info Services is an active private limited company based in Delhi, India. The company works in oil and gas marketing services, within the energy and power industry. It was incorporated on 23 October 2021 (5+ years old) and is registered under CIN U50400DL2021PTC388792.
Suryeebbn Info Services has 2 current directors:
- Manju Lohiya - Director
- Mohan Sharma - Director
The CIN (Corporate Identification Number) of Suryeebbn Info Services is U50400DL2021PTC388792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suryeebbn Info Services has 2 court cases on record: 2 filed against it. 1 is pending.
Suryeebbn Info Services was incorporated on 23 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Manju Lohiya was appointed as Director on 23 Oct 2021. Mohan Sharma was appointed as Director on 23 Oct 2021.
Yes, Suryeebbn Info Services is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Suryeebbn Info Services is at P. No. 19 Vill Kharkhari Road Vill Kharkhari Road, Delhi, India – 110043.
Suryeebbn Info Services operates in the energy and power industry, in the oil and gas marketing services segment.
Suryeebbn Info Services can be reached at its registered office: P. No. 19 Vill Kharkhari Road Vill Kharkhari Road, Delhi, India – 110043.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages