Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SURABHI VENTURES PRIVATE LIMITED
CIN: U45205KA2012PTC062593 As on: 2026-07-13
SURABHI VENTURES PRIVATE LIMITED (CIN: U45205KA2012PTC062593) is a Private company incorporated on 16 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
SURABHI VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SURABHI VENTURES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SURABHI VENTURES PRIVATE LIMITED are BANGALORE MOHAN DILIP, and BANGALORE THIRUMALA SETTY MOHAN.
SURABHI VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45205KA2012PTC062593 and its registration number is 62593. Users may contact SURABHI VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURABHI VENTURES PRIVATE LIMITED is # 28, 1ST MAIN, MICO LAYOUT, BTM 2ND STAGE, , BANGALORE, Karnataka, India - 560076.
Current status of SURABHI VENTURES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SURABHI VENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SURABHI VENTURES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SURABHI VENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SURABHI VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00441427 | BANGALORE MOHAN DILIP | Director | 2012-02-16 |
| 00442778 | BANGALORE THIRUMALA SETTY MOHAN | Director | 2012-02-16 |
Past Directors & Key Managerial Personnel of SURABHI VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00472220 | CHIKKAHANAGALA HANUMANTHAPPA RAMESH | Director | - | 2018-03-31 |
| 00472268 | SADARAHALLI NAGEGOWDA RAMESH | Director | - | 2018-03-31 |
Other Directorships of BANGALORE MOHAN DILIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUAD FIVE ALPHA LLP | AAL-3371 | Partner | - | 2018-12-01 |
| SURABHI ORGANIC PLANTATIONS PRIVATE LIMITED | U01403KA2011PTC060093 | Director | 2011-08-23 | Ongoing |
| BROWN LABEL COFFEE PRIVATE LIMITED | U51226KA2002PTC031122 | Director | - | 2011-04-01 |
| CAVE INN RESORTS PRIVATE LIMITED | U55101KA2005PTC037045 | Director | - | 2020-02-22 |
| CAVE INN RESORTS PRIVATE LIMITED | U55101KA2005PTC037045 | Managing Director | - | 2013-01-16 |
| RASHI ECO TOURISM PRIVATE LIMITED | U55101KA2009PTC049589 | Additional Director | - | 2019-09-23 |
| SURABHI FINANCE CORPORATION LIMITED | U65910KA2015PLC082169 | Director | 2015-08-11 | Ongoing |
| JNR SURABHI CHITS LIMITED | U65992KA1999PLC025342 | Director | - | 2009-04-01 |
| JNR SURABHI CHITS LIMITED | U65992KA1999PLC025342 | Managing Director | 2009-04-01 | Ongoing |
| SURABHI CHITS LIMITED | U85110KA1991PLC012571 | Director | - | 2009-04-01 |
| SURABHI CHITS LIMITED | U85110KA1991PLC012571 | Managing Director | 2011-04-01 | Ongoing |
| SURABHI CHITS LIMITED | U85110KA1991PLC012571 | Whole-time director | - | 2011-03-23 |
Other Directorships of BANGALORE THIRUMALA SETTY MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURABHI ORGANIC PLANTATIONS PRIVATE LIMITED | U01403KA2011PTC060093 | Director | 2011-08-23 | Ongoing |
| BROWN LABEL COFFEE PRIVATE LIMITED | U51226KA2002PTC031122 | Director | - | 2011-04-01 |
| CAVE INN RESORTS PRIVATE LIMITED | U55101KA2005PTC037045 | Director | - | 2012-05-15 |
| SURABHI FINANCE CORPORATION LIMITED | U65910KA2015PLC082169 | Director | 2015-08-11 | Ongoing |
| JNR SURABHI CHITS LIMITED | U65992KA1999PLC025342 | Director | - | 2009-04-01 |
| JNR SURABHI CHITS LIMITED | U65992KA1999PLC025342 | Whole-time director | 2009-04-01 | Ongoing |
| SURABHI CHITS LIMITED | U85110KA1991PLC012571 | Managing Director | - | 2008-03-31 |
| SURABHI CHITS LIMITED | U85110KA1991PLC012571 | Whole-time director | 2011-03-23 | Ongoing |
Other Directorships of CHIKKAHANAGALA HANUMANTHAPPA RAMESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAVE INN RESORTS PRIVATE LIMITED | U55101KA2005PTC037045 | Director | 2012-05-15 | Ongoing |
| RASHI ECO TOURISM PRIVATE LIMITED | U55101KA2009PTC049589 | CFO | - | 2024-09-30 |
| RASHI ECO TOURISM PRIVATE LIMITED | U55101KA2009PTC049589 | Director | 2024-10-31 | Ongoing |
| SIRI ECO STAY PRIVATE LIMITED | U55101KA2012PTC065485 | Director | 2012-08-22 | Ongoing |
| RASHI RSQUARE PRIVATE LIMITED | U55101KA2021PTC148735 | Director | - | 2023-01-24 |
| RASHI RSQUARE PRIVATE LIMITED | U55101KA2021PTC148735 | Nominee Director | 2021-06-24 | Ongoing |
| LALENTHI PROPERTIES PRIVATE LIMITED | U70100KA2013PTC068918 | Director | 2013-05-03 | Ongoing |
| R SQUARE DESIGNS PRIVATE LIMITED | U74210KA2006PTC040424 | Director | 2006-09-06 | Ongoing |
Other Directorships of SADARAHALLI NAGEGOWDA RAMESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAVE INN RESORTS PRIVATE LIMITED | U55101KA2005PTC037045 | Director | 2005-08-25 | Ongoing |
| RASHI ECO TOURISM PRIVATE LIMITED | U55101KA2009PTC049589 | Director | 2009-07-10 | Ongoing |
| RASHI ECO TOURISM PRIVATE LIMITED | U55101KA2009PTC049589 | Director | - | 2009-07-10 |
| RASHI ECO TOURISM PRIVATE LIMITED | U55101KA2009PTC049589 | Managing Director | - | 2024-09-29 |
| SIRI ECO STAY PRIVATE LIMITED | U55101KA2012PTC065485 | Director | 2012-08-22 | Ongoing |
| RASHI RSQUARE PRIVATE LIMITED | U55101KA2021PTC148735 | Director | - | 2023-01-24 |
| RASHI RSQUARE PRIVATE LIMITED | U55101KA2021PTC148735 | Nominee Director | 2021-06-24 | Ongoing |
| RASHMI ECO TOURISM INVESTMENTS PRIVATE LIMITED | U63090KA2011PTC056676 | Director | 2011-01-18 | Ongoing |
| LALENTHI PROPERTIES PRIVATE LIMITED | U70100KA2013PTC068918 | Director | 2013-05-03 | Ongoing |
| R SQUARE DESIGNS PRIVATE LIMITED | U74210KA2006PTC040424 | Director | 2006-09-06 | Ongoing |
| SHILHAANDARA WELLNESS PRIVATE LIMITED | U85300KA2018PTC118337 | Director | - | 2019-07-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KA2014PTC072966 | FUTURINE TECHNOLOGIES PRIVATE LIMITED | #118, 1st Floor, 2nd Cross, 3rd Main Road Mico Layout, BTM Layout 2nd Stage , Bangalore, Karnataka, India - 560076 |
| U72200KA1992PTC013598 | GOPA INFORMATION SYSTEMS PRIVATE LIMITED | 70, 1ST MAIN, MICO LAYOUT,BTM II STAGE, BANGALORE. , BTM II STAGE, BANGALORE., Karnataka, India - 560076 |
| U52390KA2014OPC076745 | PREMRAJ MARKETING PRIVATE LIMITED (OPC) | 02, BTM, 2nd Stage BTM, 2nd Stage, 1st Phase, 29th Main Road, B.T.M Layout, , Bangalore, Karnataka, India - 560076 |
| U72900KA2018PTC117340 | EMDATA NETWORKS PRIVATE LIMITED | NO 21 2ND FLOOR BHCS LAYOUT 1ST MAIN ROAD BANNERGHATTA ROAD BTM LAYOUT , 2ND STAGE BANGALORE, Karnataka, India - 560076 |
| U27203KA1982PTC005008 | V S K EXTRUSIONS PRIVATE LIMITED | No. 3, 1st Main, 2nd Cross, MICO Layout, BTM 2nd Stage, , Bangalore, Karnataka, India - 560076 |
| U72200KA1993PTC013852 | EKOMATE SYSTEMS INDIA PRIVATE LIMITED | No. 3, 1st Main, 2nd Cross MICO Layout, BTM 2nd Stage , BANGALORE, Karnataka, India - 560076 |
| U72200KA2006PTC038501 | EKOMATE TECHNOLOGIES PRIVATE LIMITED | No. 3, 1st Main, 2nd Cross, MICO Layout, BTM 2nd Stage, , Bangalore, Karnataka, India - 560076 |
| U80100KA2013PTC069560 | BRAINYBUNCH INDIA PRIVATE LIMITED | #300/A 2ND FLOOR 1ST CROSS 7TH MAIN MICO LAYOUT BTM 2ND STAGE , BANGALORE, Karnataka, India - 560076 |
| U72200KA2015PTC080255 | RNEW SOFTWARE SERVICES PRIVATE LIMITED | No. 85/86, 1st Floor, 3rd Main Road BHCS Layout, BTM 2nd Stage, MICO Layout , Bangalore, Karnataka, India - 560076 |
| U85500KA2023PTC180010 | EDUMENTORSLAB PRIVATE LIMITED | No 34 6th Cross 1st MainNS Palya,BTM 2nd Stage, Mico Layout,Bangalore South,Bangalore,Karnataka,560076-India |
| U58200KA2018PTC114651 | WIPAST TECHNOLOGY PRIVATE LIMITED | NO 12 1ST FLOOR 5TH MAIN 4TH CROSS,MICO LAYOUT BTM 2ND STAGE,Bangalore South,Bangalore,Karnataka,560076-India |
| U82990KA2023PTC174759 | SHADOWSTONE FINANCIAL EXPERTS PRIVATE LIMITED | No 252, 1st Floor,7th Cross, 6th Main,,Mico Layout, BTM 2nd stage,Bangalore South,Bangalore,Karnataka,560076-India |
| U65910KA2000PTC028323 | LIZ HOLDINGS PRIVATE LIMITED | No. 50, 1st Floor, Unit-I, 2nd Cross, 2nd Main BHBCS Layout, BTM Layout, 2nd Stage , Bangalore, Karnataka, India - 560076 |
| U74999KA2018PTC117003 | ENERSENSE SOLUTIONS PRIVATE LIMITED | #652, 28th Main, 2nd Stage, 1st Phase BTM Layout , Bangalore, Karnataka, India - 560076 |
| U72900KA2018PTC118824 | FEFY ECOMMERCE PRIVATE LIMITED | 274/1 6TH MAIN 1ST CROSS MICO LAYOUT BTM 2ND STAGE , BANGALORE, Karnataka, India - 560076 |
| AAE-2560 | MEDICSGLOBE HOSPITAL SUPPLIES & EQUIPMEN T LLP | NO.67, EAST FACING, 1ST MAIN, 9TH CROSS MICO LAYOUT, BTM 2ND STAGE BANGALORE, Karnataka, India - 560076 |
| AAI-8982 | FULLONBAAN CONSULTING SERVICE LLP | No.172, 1st Floor, 5th Main, 5th Cross Mico Layout, BTM 2nd Stage Bangalore, Karnataka, India - 560076 |
| AAV-1659 | PRAKRUTHI PRAVASI LLP | NO.28, 1ST C MAIN, 5TH CROSS, B T M 2ND STAGE, MICO LAYOUT BANGALORE, Karnataka, India - 560076 |
| U70100KA2013PTC068918 | LALENTHI PROPERTIES PRIVATE LIMITED | NO.28, 1ST MAIN ROAD,5TH CROSS, BANK COLONY, MICO LAYOUT, BTM II STAGE , BANGALORE, Karnataka, India - 560076 |
| U72900KA2021PTC155680 | ELZED TECHNOLOGIES PRIVATE LIMITED | No.614, 28th main, 2nd stage, 1st phase BTM layout, Bengaluru , Bangalore South, Karnataka, India - 560076 |
| U63090KA2011PTC056676 | RASHMI ECO TOURISM INVESTMENTS PRIVATE L IMITED | No 28, 1st C Main, 5th Cross B T M 2nd stage, MICO Layout , Bangalore, Karnataka, India - 560076 |
| U74999KA2017PTC108706 | GAMMA CEPHEI LABS PRIVATE LIMITED | NO 385, 1ST FLOOR, 7TH CROSS 7TH MAIN, MICO LAYOUT, BTM 2ND STAGE, , BANGALORE, Karnataka, India - 560076 |
| U72900KA2012PTC066239 | MOBDEEDS MOBILE SOLUTIONS PRIVATE LIMITED | H.NO. 654 1ST FLOOR, 7TH MAIN, 11TH CROSS BTM 2ND STAGE, MICO LAYOUT , BANGALORE, Karnataka, India - 560076 |
| U72900KA2019PTC125523 | EUPHORIC THOUGHT TECHNOLOGIES PRIVATE LIMITED | NO ; 62, 07th A Cross, 1st Main Mico Layout Bank Colony, BTM 2nd Stage, , BANGALORE, Karnataka, India - 560076 |
| ABZ-0401 | LAKEGARDEN ASSET F507 LLP | 40, 2ND CROSS, 2ND STAGE,,BTM LAYOUT, 25TH MAIN, BTM 2ND STAGE,,Bangalore South,Bangalore,Karnataka,India-560076 |
| AAE-9089 | BEIGE MARKET INTELLIGENCE LLP | #575, 2nd Main, Off 7th Cross MICO Layout, BTM Layout - 2nd Stage, Bangalore, Karnataka, India - 560076 |
| U74999KA2022PTC168775 | XTRASERVE CONSULTANCY PRIVATE LIMITED | 92, 2nd Floor, 1st Main, 2nd Stage, Arekere Mico Layout, B.G. Main Road , Bangalore, Karnataka, India - 560076 |
| U74999KA2016PTC097603 | SAKKATH LEISURES PRIVATE LIMITED | No. 18th, 1st Main Road, Arakaere MICO Layout 2nd Stage, Arakaere MICO Layout , Arekere, , Bangalore, Karnataka, India - 560076 |
| U72200KA2010PTC054767 | EDVENTURE SOFTWARE PRIVATE LIMITED | NO 265,1ST FLOOR ,4TH CROSS,6TH MAIN, BTM 2ND STAGE,MICO LAYOUT,OPP SBI MICO LAYOUT BR ANCH , BANGALORE, Karnataka, India - 560076 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.