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
SURUCHI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED
CIN: U70101MP2012PTC028121 As on: 2026-07-13
SURUCHI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED (CIN: U70101MP2012PTC028121) is a Private company incorporated on 30 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 280000.00.
SURUCHI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SURUCHI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SURUCHI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED are ANIL KUMAR RAWAT, and ASHISH RAWAT.
SURUCHI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MP2012PTC028121 and its registration number is 28121. Users may contact SURUCHI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURUCHI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED is 104 REGAL TOWER 45 BAIKUNTH DHAM COLONY, ANAND BAZAR, OL D PALASIA , INDORE, Madhya Pradesh, India - 452001.
Current status of SURUCHI INFRASTRUCTURE AND DEVELOPERS 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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ZaubaCorp's company report for SURUCHI INFRASTRUCTURE AND DEVELOPERS 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 SURUCHI INFRASTRUCTURE AND DEVELOPERS
Purchase full report of SURUCHI INFRASTRUCTURE AND DEVELOPERS
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 SURUCHI INFRASTRUCTURE AND DEVELOPERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SURUCHI INFRASTRUCTURE AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01252340 | ANIL KUMAR RAWAT | Whole-time director | 2016-02-19 |
| 05241353 | ASHISH RAWAT | Director | 2012-03-30 |
Past Directors & Key Managerial Personnel of SURUCHI INFRASTRUCTURE AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 05241325 | RAINA RAWAT | Director | - | 2016-02-19 |
Other Directorships of ANIL KUMAR RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SANSKAR BIO CHEMICALS PRIVATE LIMITED | U24211MP2007PTC019326 | Director | - | 2019-01-07 |
Other Directorships of RAINA RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85110MP2010PTC023177 | SKYLINE HITECH HOSPITAL PRIVATE LIMITED | 20/2,BAIKUNTH DHAM COLONY NEAR ANAND BAZAR , INDORE, Madhya Pradesh, India - 452001 |
| U60200MP2016PTC041218 | INDORE MADAN LOGISTICS PRIVATE LIMITED | 109, Vaikunth Dham Colony Anand Bazar,Indore,Indore,Madhya Pradesh,452001-India |
| U29300MP2018PTC047333 | SKYGEAR NETWORK PRIVATE LIMITED | 7/2, Baikunth Dham Colony Old Palasia , Indore, Madhya Pradesh, India - 452001 |
| U67110MP1997PTC011668 | SHUBHAM FININVEST (INDIA) PRIVATE LIMITED | 104-105, BAIKUNTHDHAM COLONY, ANAND BAZAR 501 DARSHAN RESIDENCY , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2010PTC024997 | SAMKIT INFRASTRUCTURE & EARTHMOVERS PRIVATE LIMITED | 425 RAFEL TOWER 8/2 OLD PALASIA ANAND BAZAR SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| U62091MP2024PTC073344 | BRYBRIDGE IT CONSULTANCY AND SERVICES PRIVATE LIMITED | B.401 Anmol Space 20 Baik, Space 20 Baikunth Dham, Indore Cgo Complex, Indore, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452001-India |
| U06420MP2005PTC017700 | NIDHI EXIM (INDIA) PRIVATE LIMITED | 303, RONAK DHAM, 59-60, BAIKUNTH DHAM COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U24211MP2007PTC020123 | RELIABLE AGRO INDIA PRIVATE LIMITED | 203 ROUNAK DHAM APPTS 59-60 BAIKUNTH DHAM COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U10505MP2025PTC077044 | MALVI MITHAS GLOBAL PRIVATE LIMITED | 28/2, Old Palasia,Anand Tower,Indore,Indore,Madhya Pradesh,452001-India |
| U47410MP2023FTC068792 | LEAPED TECHNOLOGIES INDIA PRIVATE LIMITED | 403-B, Tulsi Tower,5/1, Diamond ColonyNew Palasia,Indore,Indore,Madhya Pradesh,452001-India |
| U62013MP2024OPC071264 | MSA MOBILE SAFETY AND SOLUTIONS (OPC) PRIVATE LIMITED | B-204, Twins Star, 6, K.K,Bayas Colony, Anand Bazar,Indore,Indore,Madhya Pradesh,452001-India |
| U88900MP2025NPL076534 | INDORE REALTORS ASSOCIATIONS | 3 Anand Bazar Office No 3,First Floor, Anand Bazar,Indore,Indore,Madhya Pradesh,452001-India |
| U46620MP2024PTC072357 | SEAPLAM CARGO AND LOGISTICS PRIVATE LIMITED | A.304 ANMOL SPACE 20 BAIKUNTH DHAM A304 ANMOL SPACE 20 BAIKUNTH DHAM,Indore,Indore,Madhya Pradesh,452001-India |
| U45202MP2006PTC019128 | S.S. NIRMAN PRIVATE LIMITED | 207/D, RUFFEL TOWER OLD PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U51300MP2011PTC025869 | S.S. KITCHEN WARE PRIVATE LIMITED | 207/D RUFFEL TOWER OLD PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U51909MP2006PTC019138 | S.S. IMEX PRIVATE LIMITED | 207/D, RUFFEL TOWER OLD PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2016PTC041606 | S.S. INFOSPHERE WEB TECHNOLOGIES PRIVATE LIMITED | 207-D, Ruffel Tower Old Palasia , Indore, Madhya Pradesh, India - 452001 |
| U72200MP2013PTC030665 | INFOBULLS INFOTECH PRIVATE LIMITED | 305, ROUNAK TOWER, VAIKUNTH DHAM COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U72300MP2012PTC029354 | S.S. TECHSOURCE PRIVATE LIMITED | 207/ D, RUFFEL TOWER , OLD PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| AAJ-0687 | SRK REALCON LLP | 104, VV PRIDE, 317 PROFESSOR COLONY, NEAR TOWER CHOURAHA, INDORE, Madhya Pradesh, India - 452001 |
| U51109MP2011PTC026875 | YODLEI ONLINE MARKETING PRIVATE LIMITED | 310 D M Tower Palasia near narayan kothi , Indore, Madhya Pradesh, India - 452001 |
| U63020MP2012PTC027475 | INTALEE WAREHOUSING PRIVATE LIMITED | INTALEE-HOUSE 106, BAIKUNTHDHAM COLONY BEHIND ANAND BAZAR , INDORE, Madhya Pradesh, India - 452001 |
| U72300MP2005PTC017671 | CADD SYSTEMS AND SERVICES PRIVATE LIMITED | 104-105, Girnar Tower 2/5, New Palasia, , Indore, Madhya Pradesh, India - 452001 |
| U70101MP2012PTC027974 | INTALEE REALESTATE VENTURE PRIVATE LIMITED | INTALEE HOUSE, 106, BAIKUNTHDHAM COLONY BEHIND ANAND BAZAR , INDORE, Madhya Pradesh, India - 452001 |
| U74110MP2007PTC019541 | S V AGRAWAL CONSULTANTS PRIVATE LIMITED | DADI DHAM 24, JOY BUILDERS COLONY, OLD PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U65921MP2002PTC014984 | RMA PROPERTY AND HOLDINGS PRIVATE LIMITED | 104, Malwa Apartment, 50, Anand Nagar,New Tower chauraha, , INDORE, Madhya Pradesh, India - 452001 |
| U74210MP2003PTC015795 | AKA CONSULTANTS (INDIA) PRIVATE LIMITED | 8 S.B.I OFFICERS COLONY OPP ANAND BAZAR , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2010PTC023266 | AVI INFRASTRUCTURE PRIVATE LIMITED | 110-111, D.M. TOWER NEAR JANJIRWALA CHOURAH, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2014PTC033297 | GRL REALBUILD PRIVATE LIMITED | 401-402, D. M. TOWER, JANJEER WALA CHORAHA NEW PALASIA, , INDORE, Madhya Pradesh, India - 452001 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.