SURABHI FINANCE CORPORATION LIMITED
CIN: U65910KA2015PLC082169
SURABHI FINANCE CORPORATION LIMITED (CIN: U65910KA2015PLC082169) is a Public company incorporated on 11 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 48000000.00.
SURABHI FINANCE CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 22 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURABHI FINANCE CORPORATION LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of SURABHI FINANCE CORPORATION LIMITED are MACHANI NAGARAJ SANTOSH, BANGALORE MOHAN DILIP, and BANGALORE THIRUMALA SETTY MOHAN.
SURABHI FINANCE CORPORATION LIMITED's Corporate Identification Number (CIN) is U65910KA2015PLC082169 and its registration number is 82169. Users may contact SURABHI FINANCE CORPORATION LIMITED on its Email address - [email protected]. Registered address of SURABHI FINANCE CORPORATION LIMITED is # 5, Gajendra Towers, 11th Main, 4th Block, Jayanagar, , Bangalore, Karnataka, India - 560011.
Current status of SURABHI FINANCE CORPORATION 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 FINANCE CORPORATION 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.
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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 FINANCE CORPORATION
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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 FINANCE CORPORATION 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 FINANCE CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01868753 | MACHANI NAGARAJ SANTOSH | Director | 2022-12-08 |
| 00441427 | BANGALORE MOHAN DILIP | Director | 2015-08-11 |
| 00442778 | BANGALORE THIRUMALA SETTY MOHAN | Director | 2015-08-11 |
Past Directors & Key Managerial Personnel of SURABHI FINANCE CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01662101 | UDYAVARA BADYA VENKATESH | Additional Director | - | 2016-12-30 |
| 01662101 | UDYAVARA BADYA VENKATESH | Director | - | 2018-09-05 |
| 01868753 | MACHANI NAGARAJ SANTOSH | Additional Director | - | 2023-07-21 |
| 01868753 | MACHANI NAGARAJ SANTOSH | Director | - | 2021-06-28 |
| 03313824 | NANDAKUMAR RACHAMADUGU . | Additional Director | - | 2016-12-30 |
| 03313824 | NANDAKUMAR RACHAMADUGU . | Director | - | 2022-12-08 |
| 07509239 | CHIKKAPPAIAH RAVINDRANATH | Additional Director | - | 2016-12-30 |
| 07509239 | CHIKKAPPAIAH RAVINDRANATH | Director | - | 2017-08-03 |
| 07509239 | CHIKKAPPAIAH RAVINDRANATH | Managing Director | - | 2019-01-21 |
| 01508815 | SHYLENDRA PALAHALLI DEVDASS | Additional Director | - | 2016-12-30 |
| 01508815 | SHYLENDRA PALAHALLI DEVDASS | Director | - | 2021-07-20 |
Other Directorships of UDYAVARA BADYA VENKATESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPULENCE BEDDING AND LINEN PRIVATE LIMITED | U17121MH2008PTC200614 | Director | - | 2009-04-29 |
| VISHALAS RESIDENTIAL PROPERTY DEVELOPERS PRIVATE LIMITED | U45205KA2014PTC075581 | Director | 2014-07-30 | Ongoing |
| ROYAL-MEENAKSHI MALL PRIVATE LIMITED | U70100KA2016PTC087270 | Director | 2016-03-24 | Ongoing |
| VISHALA INDIA COMMERCIAL DEVELOPERS PRIVATE LIMITED | U70102KA2007PTC043690 | Director | - | 2007-08-23 |
| VISHALA INDIA COMMERCIAL DEVELOPERS PRIVATE LIMITED | U70102KA2007PTC043690 | Managing Director | 2007-08-23 | Ongoing |
| KARNATAKA STATE ELECTRONIC DEVELOPMENT CORPORATION LIMITED | U75112KA1976SGC003055 | Nominee Director | - | 2016-08-25 |
| BANGALORE TURF CLUB LIMITED | U99999KA1962PLC001449 | Nominee Director | - | 2018-09-24 |
Other Directorships of MACHANI NAGARAJ SANTOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURABHI CHITS LIMITED | U85110KA1991PLC012571 | Additional Director | 2023-06-14 | Ongoing |
| SURABHI CHITS LIMITED | U85110KA1991PLC012571 | Director | - | 2008-09-26 |
| SURABHI CHITS LIMITED | U85110KA1991PLC012571 | Whole-time director | - | 2021-06-28 |
Other Directorships of NANDAKUMAR RACHAMADUGU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMMVEE GREEN POWER PRIVATE LIMITED | U29307KA2010PTC053034 | Additional Director | - | 2016-09-30 |
| EMMVEE GREEN POWER PRIVATE LIMITED | U29307KA2010PTC053034 | Director | 2016-09-30 | Ongoing |
| DRES ENERGY PRIVATE LIMITED | U40104KA2015PTC083148 | Director | - | 2022-08-19 |
| ES NEPTUNE SOLAR PRIVATE LIMITED | U40200KA2018PTC116304 | Additional Director | 2024-01-01 | Ongoing |
| NAVI FINSERV LIMITED | U65923KA2012PLC062537 | Director | - | 2020-08-31 |
| CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED | U67190MH2009PTC427833 | Director | - | 2020-08-18 |
Other Directorships of CHIKKAPPAIAH RAVINDRANATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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 |
| SURABHI VENTURES PRIVATE LIMITED | U45205KA2012PTC062593 | Director | 2012-02-16 | 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 |
| 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 |
| SURABHI VENTURES PRIVATE LIMITED | U45205KA2012PTC062593 | Director | 2012-02-16 | Ongoing |
| BROWN LABEL COFFEE PRIVATE LIMITED | U51226KA2002PTC031122 | Director | - | 2011-04-01 |
| CAVE INN RESORTS PRIVATE LIMITED | U55101KA2005PTC037045 | Director | - | 2012-05-15 |
| 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 SHYLENDRA PALAHALLI DEVDASS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAJANANA MENS WEAR PRIVATE LIMITED | U18101KA1994PTC016586 | Managing Director | 1994-11-21 | Ongoing |
| EKADANTA LIFESTYLE PRIVATE LIMITED | U18101KA2002PTC031132 | Managing Director | - | 2012-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85110KA1991PLC012571 | SURABHI CHITS LIMITED | # 5, Gajendra Towers, 11th Main, 4th Block, Jayanagar, , Bangalore, Karnataka, India - 560011 |
| U01403KA2011PTC060093 | SURABHI ORGANIC PLANTATIONS PRIVATE LIMITED | #5, 2nd Floor, Gajendra Towers, 11th main, 4th Block, Jayanagar , Bangalore, Karnataka, India - 560011 |
| U65990KA2020PTC136526 | JAI SURABHI FRATERNITY FUND PRIVATE LIMITED | Survey No.22/1, No.5,1st Floor,Gajendra Towers, 11th Main Rd,Jayanagar 4th Block, , Bangalore, Karnataka, India - 560011 |
| U43900KA2025PTC204610 | SEVENFOUR VENTURES PRIVATE LIMITED | No.5 Gajendra Towers,11th main, 4th East Block,Bangalore South,Bangalore,Karnataka,560011-India |
| ACJ-8306 | MEGARAMAKKI VENTURES LLP | No 255 36th cross 5th main 4th block Jayanagar Bnaglore Karnataka India 560011,Bangalore South,Bangalore,Karnataka,India-560011 |
| U72200KA2006PTC040271 | ROAIM SOLUTIONS INDIA PVT LTD | #4/21 RAJAT TOWERS III FLOOR 11TH MAIN 4TH BLOCK JAYANAGAR , BANGALORE, Karnataka, India - 560011 |
| U51909KA2019PTC127914 | FIRSTCONNECT INTERNET TECHNOLOGIES PRIVATE LIMITED | No 6, Gajanana Towers,3rd Floor, 11th Main, 4th Block Jayanagar , BANGALORE, Karnataka, India - 560011 |
| U72200KA2005PTC036299 | T M I SOFTWARE PRIVATE LIMITED | ANNAPOORNESHWARI TOWERS, 125/31, 11TH MAIN 33RD CROSS, 4TH BLOCK JAYANAGAR , BANGALORE, Karnataka, India - 560011 |
| U67190KA2019PTC124372 | FIRSTCOIN FINANCIAL SERVICES PRIVATE LIMITED | No 6, Gajanana Towers,3rd Floor, 11th Main, 4th Block Jayanagar , BANGALORE, Karnataka, India - 560011 |
| U74140KA2005PTC036298 | TMI DATA SERVICES PRIVATE LIMITED | ANNAPOORNESHWARI TOWERS, 125/31, 11TH MAIN 33RD CROSS, 4TH BLOCK JAYANAGAR , BANGALORE, Karnataka, India - 560011 |
| U72900KA2019PTC125046 | SPACEGRAPH TECHNOLOGIES PRIVATE LIMITED | 2nd Floor, No. 125/31, Annapoorneshwari Towers, 33rd Cross, 11th Main Road, Jayanagar 4th Block,, , Bangalore South, Karnataka, India - 560011 |
| U92412KA2012PTC064369 | JUMPBUNCH INDIA SPORTS & FITNESS PRIVATE LIMITED | No 265/A ,34th A Cross, 5th Main 4th Block Jayanagar, Bangalore 560011, Karnataka , Bangalore, Karnataka, India - 560011 |
| U85110KA1994PTC015301 | TRIMURTI POLYCHEM PRIVATE LIMITED | 418/35,CHETNA,33RD CROSS,7TH `B'MAIN ROAD JAYANAGAR 4TH BLOCK,BANGALORE , 4TH BLOCK,BANGALORE, Karnataka, India - 560011 |
| U72900KA2022PTC160398 | CUPFILTER PRIVATE LIMITED | NO.11(407/52), 28TH C CROSS, 11TH MAIN JAYANAGAR 4TH BLOCK, JAYANAGAR,BANGALORE,Bangalore,Karnataka,560011-India |
| U62099KA2023FTC173638 | RECOSENSE LABS INDIA PRIVATE LIMITED | #180, 5th Main Road, 4th Block Jayanagar,Bangalore,Bangalore South,Bangalore,Karnataka,560011-India |
| ACH-0254 | EKAIVA TATTVAM LLP | 26/111, Lalitha Towers, 9th Main, 4th Block, Jayanagar, Bangalore,Bangalore South,Bangalore,Karnataka,India-560011 |
| AAG-4260 | SOURCING UNITED LLP | 6-23/5 1ST FLOOR GAJANANA TOWERS 11TH MAIN ROAD ABOVE RAYMOND'S SHOWROOM 4TH BLOCK JAYANAGAR BENGALURU, Karnataka, India - 560011 |
| U72900KA2021PTC143273 | CODEBIOSIS PRIVATE LIMITED | NO.11 (407/52) 28TH CROSS, 11TH MAIN ROAD JAYANAGAR 4TH BLOCK, JAYANAGAR , BANGALORE, Karnataka, India - 560011 |
| U74999KA2022PTC169167 | ELLIOTTE IMMIGRATION SERVICES PRIVATE LIMITED | NO 11 (407/52) 28TH C CROSS 11TH MAIN ROAD, JAYANAGAR 4TH BLOCK, JAYANAGAR , Bangalore South, Karnataka, India - 560011 |
| U18101KA2002PTC031132 | EKADANTA LIFESTYLE PRIVATE LIMITED | 6/23, 11TH MAIN,JAYANAGAR 4TH BLOCK, BANGALORE , BANGALORE, Karnataka, India - 560011 |
| U70103KA2022PTC160915 | IINSPIRA WORLDCITY PROJECTS PRIVATE LIMITED | No 255, 36th Cross, 5th Main 4th Block, Jayanagar,Bangalore,Bangalore,Karnataka,560011-India |
| ACK-8726 | HOUSE OF PRADHAAN LW LLP | No 255, 36th Cross, 5th Main,Jayanagar 4th Block,Bangalore South,Bangalore,Karnataka,India-560011 |
| ACS-1760 | IINSPIRA VILLA PROJECTS LLP | No 255, 36th Cross 5th,Main 4th Block Jayanagar,Bangalore South,Bangalore,Karnataka,India-560011 |
| ACS-1762 | IINSPIRA PROPERTIES LLP | No 255, 36th Cross 5th,Main 4th Block Jayanagar,Bangalore South,Bangalore,Karnataka,India-560011 |
| U47714KA2025PTC209451 | G21 RETAIL PRIVATE LIMITED | No 5/90 9th Main road,Jayanagar 4th T block,Bangalore South,Bangalore,Karnataka,560011-India |
| U72900KA2019PTC122042 | INDISOLVE TECH SOLUTIONS PRIVATE LIMITED | No 37 (Old No 267), 5th Main Road 4th Block Jayanagar,BANGALORE,Bangalore,Karnataka,560011-India |
| U74999KA2022PTC160428 | NCO SERVICES PRIVATE LIMITED | No. 160, 32nd Cross, 11th Main Jayanagar 4th Block East,Bangalore,Bangalore,Karnataka,560011-India |
| U72501KA2017PTC107239 | WIMATE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Second Floor, #43/262, 5th Main, 4th Block Jayanagar, Bangalore. , Bangalore, Karnataka, India - 560011 |
| ACN-3014 | AADHYAN BUILDERS LLP | No 255 36th cross 5th main 4th block,Jayanagar Bnaglore,Bangalore South,Bangalore,Karnataka,India-560011 |
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- Email ID
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- 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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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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As on: 2026-07-13
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.