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
SRI SURYA EXIMS PRIVATE LIMITED
CIN: U51909TN1998PTC040823 As on: 2026-07-13
SRI SURYA EXIMS PRIVATE LIMITED (CIN: U51909TN1998PTC040823) is a Private company incorporated on 16 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 980000.00.
SRI SURYA EXIMS 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.SRI SURYA EXIMS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SRI SURYA EXIMS PRIVATE LIMITED are SIVA PRASAD REDDY BUCHEPALLI, NAGALAKSHMI BUCHEPALLI, and BUCHEPALLI VENKAYAMMA.
SRI SURYA EXIMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN1998PTC040823 and its registration number is 40823. Users may contact SRI SURYA EXIMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI SURYA EXIMS PRIVATE LIMITED is PLOT NO SF-D2 NO98 T'BLOCK'IIIRD AVENUE ANNA NAGAR CHENNAI.600 040. , CHENNAI.600 040., Tamil Nadu, India - 000000.
Current status of SRI SURYA EXIMS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SRI SURYA EXIMS 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 SRI SURYA EXIMS
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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 SRI SURYA EXIMS 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 SRI SURYA EXIMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02706366 | SIVA PRASAD REDDY BUCHEPALLI | Director | 1999-03-28 |
| 06832372 | NAGALAKSHMI BUCHEPALLI | Director | 2014-03-03 |
| 02035144 | BUCHEPALLI VENKAYAMMA | Director | 1998-07-16 |
Past Directors & Key Managerial Personnel of SRI SURYA EXIMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02706393 | KAMALAKARA REDDY BUCHEPALLI | Director | - | 2014-03-03 |
| 02034777 | BUCHEPALLI SUBBA REDDY | Managing Director | - | 2019-06-03 |
Other Directorships of SIVA PRASAD REDDY BUCHEPALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMALAKARA REDDY BUCHEPALLI
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Other Directorships of NAGALAKSHMI BUCHEPALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BUCHEPALLI SUBBA REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BUCHEPALLI VENKAYAMMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15421TN1987PTC014130 | AVANTHI FARM PRODUCTS PRIVATE LIMITED | PLOT NO.2054-D, II AVENUE,ANNA NAGAR CHENNAI -600 040 ANNA NAGAR, CHENNAI -60 0 040 , ANNA NAGAR, CHENNAI -600 040, Tamil Nadu, India - 000000 |
| U51909TN1999PTC042309 | PREJ TRADERS PRIVATE LIMITED | PLOT NO.4137, BLOCK-V-20,ANNA NAGAR CHENNAI-600 040. , ANNA NAGAR, CHENNAI-600 040., Tamil Nadu, India - 000000 |
| U72300TN1999PTC042485 | MS DIGITAL SYSTEMS PRIVATE LIMITED | PLOT NO.2720, Y-BLOCK,7TH STREET, 12TH MAIN ROAD, ANNA NAGAR, CHENNAI-600 040. , ANNA NAGAR, CHENNAI-600 040., Tamil Nadu, India - 000000 |
| U15314TN1987PTC014154 | AVANTHI AGRO PRODUCTS PRIVATE LIMITED | PLOT NO.2054-D, II AVENUE,ANNA NAGAR, CHENNAI. 600 040. , CHENNAI. 600 040., Tamil Nadu, India - 000000 |
| U74140TN1999GAP042584 | CHENNAI METROPOLITAN CHAMBER OF COMMERCE AND INDUSTRY | 97 BLOCK 'AB', IST STREET,ANNA NAGAR CHENNAI-600 040. , ANNA NAGAR, CHENNAI-600 040., Tamil Nadu, India - 000000 |
| U15127TN2001PTC046468 | SMEI TRADING INDIA PRIVATE LIMITED | AJ 34(NEW NO 24)GROUND FLOOR,4TH STREET, ANNA NAGAR,CHENNAI 600 040. , ANNA NAGAR,CHENNAI 600 040., Tamil Nadu, India - 000000 |
| U15127TN1999PTC042666 | GEEKAY MARINES PRIVATE LIMITED | NO Q-104,8-2,SECOND FLOOR,3RD AVENUE ANNA NAGAR(WEST) CHENNAI-600 040. , CHENNAI-600 040., Tamil Nadu, India - 000000 |
| U72300TN2000PTC046143 | NAT E.BIZ SOFTSYSTEMS PRIVATE LIMITED | PLOT NO.1050,I BLOCK,ANNA NAGAR,CHENNAI , CHENNAI-600 040, Tamil Nadu, India - 000000 |
| U45402TN1993PTC026461 | RHOMBUS TOMAS DESIGN PRIVATE LIMITED | Y-2797,VI STREET12TH MAIN ROAD, ANNA NAGAR, CHENNAI-600 040 , ANNA NAGAR, CHENNAI-600 040, Tamil Nadu, India - 000000 |
| U51909TN2000PTC045081 | SIVAPRIYA EXIM PRIVATE LIMITED | SIVAPRIYA PLOT NO.1721,6TH AVENUE, ANNA NAGAR, , CHENNAI - 600 040., Tamil Nadu, India - 000000 |
| U72200TN2000PTC045250 | SANKAR INFOTECH PRIVATE LIMITED | SIVAPRIYA PLOT NO.1721,6TH AVENUE, ANNA NAGAR, , CHENNAI - 600 040., Tamil Nadu, India - 000000 |
| U74140TN2000PTC044312 | BENROSS ENGINEERING AND CONSULTANCY SERV ICES PRIVATE LIMITED | PLOT NO.1174,'G' BLOCK,15TH STREET, ANNA NAGAR, , CHENNAI - 600 040., Tamil Nadu, India - 000000 |
| U72300TN2000PTC044816 | REFDOC.COM PRIVATE LIMITED | 1-B, NIRUPA PALACE,PLOT NO.P56, VITH AVENUE, ANNA NAGAR, , CHENNAI - 600 040., Tamil Nadu, India - 000000 |
| U72300TN2000PTC044989 | AHAD INFOTECH PRIVATE LIMITED | 1-B, NIRUPA PALACE,PLOT NO.P56, VITH AVENUE, ANNA NAGAR, , CHENNAI - 600 040., Tamil Nadu, India - 000000 |
| U17301TN1999PTC042722 | HAN DAN CLOTHING PRIVATE LIMITED | PLOT NO.1616, 'J' BLOCK,8TH STREET, 16TH MAIN ROAD ANNA NAGAR, , CHENNAI - 600 040., Tamil Nadu, India - 000000 |
| U18109TN2001PTC046956 | CRISS CROSSS CLOTHINGS PRIVATE LIMITED | T-92,FIFTH MAIN ROAD,ANNA NAGAR,CHENNAI-600 040 , CHENNAI-600 040, Tamil Nadu, India - 000000 |
| U72300TN1999PTC043761 | UDAYAM TECHNO SOLUTIONS PRIVATE LIMITED | Q-101, III RD AVENUE,ANNA NAGAR, CHENNAI 600 040 , CHENNAI 600 040, Tamil Nadu, India - 000000 |
| U51229TN1999PTC042559 | ITALKHANA FOOD AND BEVERAGES PRIVATE LIM ITED | NO.AA 88, ANNA NAGAR,CHENNAI - 600 040. , CHENNAI - 600 040., Tamil Nadu, India - 000000 |
| U72900TN2005PTC055416 | JUST CALL INFOTECH PRIVATE LIMITED | NO.145, AA BLOCK 3RD AVENUJEANNA NAGAR CHENNAI-600 040. , CHENNAI-600 040., Tamil Nadu, India - 000000 |
| U74300TN2000PTC044482 | ADPARK ADVERTISING COMMUNICATIONS PRIVAT E LIMITED | 893 I BLOCK 18TH STVAIGAI COLONY ANNA NAGAR CHENNAI 600 040 , CHENNAI 600 040, Tamil Nadu, India - 000000 |
| U55101TN1999PTC043014 | YOGAM BEACHFARMS (INDIA) PRIVATE LIMITED | AD-3 II AVENUE BLUESTAR,ANNA NAGAR, CHENNAI - 600 040. , CHENNAI - 600 040., Tamil Nadu, India - 000000 |
| U30005TN1999PLC042344 | METROTEK SYSTEMS & SOLUTIONS LIMITED | 5, VIJAYA COMPLEX,II AVENUE, ANNA NAGAR (W) CHENNAI - 600 040. , CHENNAI - 600 040., Tamil Nadu, India - 000000 |
| U72900TN2001PTC046972 | THINKSOFT (INDIA) SERVICES PRIVATE LIMIT ED | OLD NO 28,NEW NO 25,TILAK STREET,T.NAGAR CHENNAI-600 017. ET,T.NAGAR,CHENNAI-600 017. , ET,T.NAGAR,CHENNAI-600 017., Tamil Nadu, India - 000000 |
| U30007TN1999PTC043324 | ORCHID SOFT SYSTEMS PRIVATE LIMITED | W-124, IIIRD FLOOR,IIIRD AVENUE, ANNA NAGAR WEST, , CHENNAI - 600 040., Tamil Nadu, India - 000000 |
| U72900TN2001PTC047227 | IKONEDU ONLINE PRIVATE LIMITED | NO.78, V.V.KOIL STREET,1ST FLOOR THIRUVALLISWARAR - NAGAR, ANNA NAGAR WES T, , CHENNAI - 600 040., Tamil Nadu, India - 000000 |
| U93090TN1999PTC042595 | VIHANGA CONSULTANCY SERVICES PRIVATE LIMITED | NO.91, HABIBULLAH ROADT. NAGAR, CHENNAI - 600 017. T. NAGAR, CHENNAI - 600 017. , T. NAGAR, CHENNAI - 600 017., Tamil Nadu, India - 000000 |
| U65991TN1994PLC029341 | KAMAKSHI BENEFIT FUND LIMITED | AI BLOCK,NO.141, ANNA NAGAR, , CHENNAI - 600 040., Tamil Nadu, India - 000000 |
| U63040TN2000PTC044699 | TRAVELINTERFACE.COM PRIVATE LIMITED | 1848 FLAT NO.2, SANGEETHAMAPARTMENTS, 6TH AVENUE ANNA NAGAR , CHENNAI 600 040, Tamil Nadu, India - 000000 |
| U24239TN2001PTC046517 | UNITY HERBO HEALTH CORNERS PRIVATE LIMIT ED | PLOT NO.1932,38TH STREET, ANNA NAGAR WEST, , CHENNAI - 600 040., Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10088363 | 2007-12-31 | - | 2015-10-06 | 25,000,000.00 | Andhra Pradesh State Financial Corporation | |
| 10162616 | 2009-05-30 | 2009-06-22 | 2015-10-06 | 10,000,000.00 | Andhra Pradesh State Financial Corporation | |
| 10195657 | 2009-12-30 | - | 2016-06-28 | 35,000,000.00 | Axis Bank | |
| 10280016 | 2011-04-20 | - | 2017-12-27 | 15,000,000.00 | Andhra Pradesh State Financial Corporation | |
| 10294393 | 2011-06-29 | 2013-03-28 | 2016-06-28 | 46,500,000.00 | AXIS BANK | |
| 10432145 | 2013-06-14 | - | 2017-04-25 | 45,000,000.00 | Andhra Pradesh State Financial Corporation | |
| 10524611 | 2014-10-14 | - | 2017-12-27 | 20,000,000.00 | Andhra Pradesh State Financial Corporation | |
| 10594887 | 2015-09-30 | - | 2017-12-27 | 30,000,000.00 | Andhra Pradesh State Financial Corporation | |
| 90284803 | 2005-03-04 | - | 2015-10-06 | 15,000,000.00 | ANDHRA PRADESH STASTE FINANCIAL CORPORATION |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.