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
SURYA INTERNATIONAL PRIVATE LIMITED
CIN: U45400UP1999PTC024560 As on: 2026-07-13
SURYA INTERNATIONAL PRIVATE LIMITED (CIN: U45400UP1999PTC024560) is a Private company incorporated on 30 Jun 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 640000000.00 and its paid up capital is Rs. 636250000.00.
SURYA INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURYA INTERNATIONAL PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SURYA INTERNATIONAL PRIVATE LIMITED are RAKESH PANDEY, and ASHISH PANDEY.
SURYA INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400UP1999PTC024560 and its registration number is 24560. Users may contact SURYA INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURYA INTERNATIONAL PRIVATE LIMITED is A3/272, Vibhav Khand, Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010.
Current status of SURYA INTERNATIONAL 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 SURYA INTERNATIONAL 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 SURYA INTERNATIONAL
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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 SURYA INTERNATIONAL 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 SURYA INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00200042 | RAKESH PANDEY | Director | 2014-07-23 |
| 00200115 | ASHISH PANDEY | Director | 1999-06-30 |
Past Directors & Key Managerial Personnel of SURYA INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08319679 | DEEPSHIKHA CHAINANI | Company Secretary | - | 2019-11-01 |
| 00200042 | RAKESH PANDEY | Managing Director | - | 2012-06-04 |
| 00200205 | MANJU PANDEY | Director | - | 2010-10-07 |
| 00200241 | RITESH PANDEY | Director | - | 2017-03-15 |
| 00447834 | KAMNA PANDEY | Director | - | 2010-10-07 |
Other Directorships of DEEPSHIKHA CHAINANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHOENIX COMTRADE PRIVATE LIMITED | U52190MH2006PTC159622 | Company Secretary | - | 2018-06-30 |
| PERCEPT TRADE AND CONSULTANT PRIVATE LIMITED | U52190UP2019PTC111875 | Director | 2019-01-03 | Ongoing |
Other Directorships of RAKESH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYASONS REALTORS LLP | AAC-6476 | Designated Partner | - | 2017-12-26 |
| PEGS AND PINES LLP | AAV-0641 | Designated Partner | 2021-04-01 | Ongoing |
| MARK INDUSTRIES LIMITED | U67120UP1992PLC014748 | Managing Director | 1992-09-22 | Ongoing |
| CHERRY ART PRIVATE LIMITED | U93030UP2007PTC032979 | Director | 2007-03-09 | Ongoing |
Other Directorships of ASHISH PANDEY
Other Directorships of MANJU PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYASONS REALTORS LLP | AAC-6476 | Partner | - | 2017-12-26 |
| PEGS AND PINES LLP | AAV-0641 | Partner | 2020-12-14 | Ongoing |
| MARK INDUSTRIES LIMITED | U67120UP1992PLC014748 | Director | - | 2019-07-08 |
Other Directorships of RITESH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYASONS REALTORS LLP | AAC-6476 | Partner | - | 2017-08-31 |
| LUXETROPE FINANCE PRIVATE LIMITED | U64920MH2024PTC424238 | Director | 2024-04-26 | Ongoing |
| AWADH MUTINEERS SPORTS CLUB PRIVATE LIMITED | U74900UP2013PTC060885 | Director | 2013-11-27 | Ongoing |
| CHERRY ART PRIVATE LIMITED | U93030UP2007PTC032979 | Director | 2007-03-09 | Ongoing |
Other Directorships of KAMNA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPASSION CELLAR LLP | AAQ-6152 | Designated Partner | 2020-08-06 | Ongoing |
| ORIKASEE AGRO-TECH AND RESORTS PRIVATE LIMITED | U02001UP1996PTC021053 | Director | - | 2011-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85110UP2021PTC142761 | VAS MEDIPATH PRIVATE LIMITED | 4/501 VIBHAV KHAND-4 GOMTI NAGAR LUCKNOW UTTAR PRADESH IND-226010 , LUCKNOW, Uttar Pradesh, India - 226010 |
| AAM-5498 | RICHMIN MINERS LLP | A3/272, Vibhav Khand Gomti Nagar Lucknow, Uttar Pradesh, India - 226010 |
| U74999UP2021PTC152332 | JG FINANCIAL CONSULTANTS PRIVATE LIMITED | S.S 4/590 VIBHAV KHAND, GOMTI NAGAR, LUCKNOW, Lucknow, UP-226010 , LUCKNOW, Uttar Pradesh, India - 226010 |
| U70102UP2012PTC054140 | RP GREEN INFRA ESTATE PRIVATE LIMITED | 4/324 VIVEK KHAND GOMTI NAGAR, Lucknow, LUCKNOW, Uttar Pradesh, India, 226010 , Lucknow, Uttar Pradesh, India - 226010 |
| U35201UP2012PTC054235 | PRAKASH INFRAVENTURE PRIVATE LIMITED | B- 3/14 VINAY KHAND GOMTI NAGAR LUCKNOW GOMTI NAGAR LUCKNOW,LUCKNOW,Lucknow,Uttar Pradesh,226010-India |
| U72900UP2016PTC084521 | IMEDICO ONLINE SERVICES PRIVATE LIMITED | 4/453, VIBHAV KHAND, GOMTI NAGAR, LUCKNOW-226010 , LUCKNOW, Uttar Pradesh, India - 226010 |
| U74999UP2021PTC143388 | TAX SAROVAR PRIVATE LIMITED | HALL NO 6 FIRST FLOOR VIBHAV KHAND GOMTI NAGAR LUCKNOW UP 226010 IND , LUCKNOW, Uttar Pradesh, India - 226010 |
| U43210UP2025PTC239179 | REVO ENERGY PRIVATE LIMITED | D -1/27 VIBHAV KHAND,GOMTI NAGAR LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U47721UP2026PTC245889 | OM PRABHA AYURVEDIC WELLNESS PRIVATE LIMITED | HN 1/163, Vibhav Khand,Gomti Nagar, Lucknow,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| ABB-9435 | H.A.S. MILK FACTORY LLP | D-2/173VIKALP KHAND, GOMTI NAGAR, LUCKNOW, UTTAR PRADESH-226010, INDIA Lucknow, Uttar Pradesh, India - 226010 |
| U60200UP2024PTC207124 | SNI MEDIA BROADCAST PRIVATE LIMITED | B 1/1, VISHESH KHAND, GOMTI NAGAR,,LUCKNOW, UTTAR PRADESH - 226010,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U70103UP2021PTC153538 | LEADWELL CITYBUILDERS PRIVATE LIMITED | 3/235 VINAMRA KHAND, GOMTI NAGAR LUCKNOW lucknow UTTAR PRADESH 226010 IN , LUCKNOW, Uttar Pradesh, India - 226010 |
| U74999UP2021PTC148925 | MANGROVE ACADEMICS PRIVATE LIMITED | S.S 4/360 VIBHAV KHAND GOMTI NAGAR GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U20221UP2024PTC198763 | NAMAMI GAIYA KHADI PRAKRITIK PAINT PRIVATE LIMITED | 2/376,Vibhav Khand Gomti nagar,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| ACY-0160 | BMV RETAIL LLP | 2/345 VIBHAV KHAND,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,India-226010 |
| U11040UP2025OPC225563 | AVRICA EVERCLEAR (OPC) PRIVATE LIMITED | 4/35, VIBHAV KHAND,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U11040UP2025OPC225564 | BELPROO CRYSTALSPRING (OPC) PRIVATE LIMITED | 4/35, VIBHAV KHAND,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U10790UP2025PTC231373 | SINYUM INDUSTRIES PRIVATE LIMITED | D-272, VIBHUTI KHAND,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U15135UP2022PTC165347 | OTWO BEVERAGES PRIVATE LIMITED | 2/272, Vikas Khand Gomti Nagar,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U01611UP2025OPC220560 | GM ORGANIC FARMING (OPC) PRIVATE LIMITED | 4/35 VIBHAV KHAND,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U43299UP2024OPC208141 | BHUBHRIT DEVELOPMENT & SERVICES (OPC) PRIVATE LIMITED | 4/35, VIBHAV KHAND,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U42909UP2025OPC224377 | SMART SPACE REALTY (OPC) PRIVATE LIMITED | 3/2, VIBHAV KHAND,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U46512UP2023PTC191002 | SOFTFIN FINTECH SERVICES PRIVATE LIMITED | 4/35 VIBHAV KHAND,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U47300UP2023PTC178803 | AKASHNANDINI LOGISTIC PRIVATE LIMITED | 1/272 VIRAT KHAND,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U61900UP2023PTC193071 | QUREWISH SOLUTIONS PRIVATE LIMITED | D-272, VIBHUTI KHAND,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U35105UP2025PTC224695 | PROSATHI ENERGY PRIVATE LIMITED | 4/709, VIBHAV KHAND,,GOMTI NAGAR,,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U68200UP2026OPC247041 | VIKASHA INFRA CONTRACTOR (OPC) PRIVATE LIMITED | 4/42 Vibhav Khand,Gomti Nagar,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U70100UP2022OPC162793 | MMDR INFRATECH (OPC) PRIVATE LIMITED | 2/457 VIBHAV KHAND GOMTI NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226010-India |
| U86905UP2024PTC208655 | SRP DIAGNOSTIC & LABS PRIVATE LIMITED | 4/604 Vibhav Khand,,Gomti Nagar,,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10104719 | 2008-03-27 | - | 2012-09-27 | 2,500,000.00 | PUNJAB NATIONAL BANK | |
| 10104723 | 2008-03-27 | - | 2012-09-27 | 13,265,000.00 | PUNJAB NATIONAL BANK | |
| 10163647 | 2008-11-05 | - | 2012-09-27 | 20,000,000.00 | PUNJAB NATIONAL BANK | |
| 10167306 | 2008-02-22 | - | 2014-06-30 | 3,500,000.00 | PUNJAB NATIONAL BANK | |
| 10198918 | 2010-01-13 | - | 2012-09-27 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 10281164 | 2011-03-30 | - | 2013-04-15 | 8,500,000.00 | PUNJAB NATIONAL BANK | |
| 10308722 | 2008-11-05 | - | 2012-09-27 | 30,000,000.00 | PUNJAB NATIONAL BANK | |
| 10308723 | 2008-11-05 | - | 2012-09-27 | 30,000,000.00 | PUNJAB NATIONAL BANK | |
| 10421949 | 2013-03-02 | - | 2018-06-07 | 79,600,000.00 | UNITED BANK OF INDIA | |
| 10576394 | 2015-05-23 | 2016-07-05 | 2022-01-12 | 932,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 90267928 | 2000-06-29 | 2011-03-08 | 2012-09-27 | 250,000,000.00 | PUNJAB NATIONAL BANK | |
| 90269719 | 2005-01-24 | - | 2009-07-27 | 3,000,000.00 | PUNJAB NATIONAL BANK | |
| 100130814 | 2017-09-05 | - | 2018-02-22 | 9,000,000.00 | UNION BANK OF INDIA | |
| 100164014 | 2018-03-08 | - | 2023-04-20 | 8,000,000.00 | UNION BANK OF INDIA | |
| 100183006 | 2018-04-07 | - | 2022-11-17 | 125,000,000.00 | PUNJAB NATIONAL BANK | |
| 100276235 | 2019-07-16 | - | 2023-04-20 | 2,300,000.00 | UNION BANK OF INDIA | |
| 100320426 | 2020-01-20 | - | 2022-11-17 | 150,000,000.00 | PUNJAB NATIONAL BANK | |
| 100350628 | 2020-06-22 | - | - | 17,500,000.00 | PUNJAB NATIONAL BANK | |
| 100525854 | 2021-12-28 | - | 2024-05-31 | 9,999,800.00 | HDFC BANK LIMITED | |
| 100622686 | 2022-10-06 | - | 2024-04-22 | 400,000,000.00 | State Bank of India | |
| 100794813 | 2023-09-01 | - | - | 9,600,000.00 | PUNJAB NATIONAL BANK | |
| 100919848 | 2024-03-28 | - | - | 400,000,000.00 | PUNJAB NATIONAL BANK |
- 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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| 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.