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
SURBANA INTERNATIONAL CONSULTANTS (INDIA) PRIVATE LIMITED
CIN: U74210TG2003PTC040481
SURBANA INTERNATIONAL CONSULTANTS (INDIA) PRIVATE LIMITED (CIN: U74210TG2003PTC040481) is a Private company incorporated on 13 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 320000000.00 and its paid up capital is Rs. 300640800.00.
SURBANA INTERNATIONAL CONSULTANTS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURBANA INTERNATIONAL CONSULTANTS (INDIA) PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of SURBANA INTERNATIONAL CONSULTANTS (INDIA) PRIVATE LIMITED are NEETA ARORA, and UMESH MAHANTAPPA MUDNUR.
SURBANA INTERNATIONAL CONSULTANTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210TG2003PTC040481 and its registration number is 40481. Users may contact SURBANA INTERNATIONAL CONSULTANTS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURBANA INTERNATIONAL CONSULTANTS (INDIA) PRIVATE LIMITED is Plot No. 3-225 &226, 4th Floor Divya Diamonds Building, Kavuri Hills , Hyderabad, Telangana, India - 500033.
Current status of SURBANA INTERNATIONAL CONSULTANTS (INDIA) 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 SURBANA INTERNATIONAL CONSULTANTS (INDIA) 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 SURBANA INTERNATIONAL CONSULTANTS (INDIA)
Purchase full report of SURBANA INTERNATIONAL CONSULTANTS (INDIA)
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 SURBANA INTERNATIONAL CONSULTANTS (INDIA) 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 SURBANA INTERNATIONAL CONSULTANTS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08422748 | NEETA ARORA | Additional Director | 2024-02-20 |
| 06590622 | UMESH MAHANTAPPA MUDNUR | Director | 2019-11-21 |
Past Directors & Key Managerial Personnel of SURBANA INTERNATIONAL CONSULTANTS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06626772 | UMA MAHESWARAN CHEYYAR RAMANATHAN | Additional Director | - | 2016-09-26 |
| 06626772 | UMA MAHESWARAN CHEYYAR RAMANATHAN | Director | - | 2024-02-10 |
| 06688346 | NEO TEE BOON | Additional Director | - | 2013-09-30 |
| 06688346 | NEO TEE BOON | Director | - | 2017-08-17 |
| 00317064 | EAN YEE PANG | Director | - | 2016-01-25 |
| 02530399 | JIMMY LINLEY KENSIONG CHAN KAM FAI | Whole-time director | - | 2019-11-21 |
| 06590622 | UMESH MAHANTAPPA MUDNUR | Additional Director | - | 2020-12-24 |
Other Directorships of UMA MAHESWARAN CHEYYAR RAMANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMALAYAN GREEN ENERGY PRIVATE LIMITED | U40101DL2005PTC137235 | Additional Director | - | 2017-09-29 |
| HIMALAYAN GREEN ENERGY PRIVATE LIMITED | U40101DL2005PTC137235 | Director | - | 2019-01-31 |
| TT ENERGY PRIVATE LIMITED | U40102DL2006PTC150487 | Nominee Director | - | 2019-04-16 |
| JURONG CONSULTANTS (INDIA) PRIVATE LIMITED | U74140KA2000PTC027096 | Director | - | 2019-04-01 |
| JURONG INFRASTRUCTURE (INDIA) PRIVATE LIMITED | U74210KA2003PTC031421 | Director | 2017-03-10 | Ongoing |
| JURONG INFRASTRUCTURE (INDIA) PRIVATE LIMITED | U74210KA2003PTC031421 | Director | - | 2019-02-24 |
| SMEC RAIL INDIA PRIVATE LIMITED | U74999KA2012PTC066145 | Director | - | 2024-01-22 |
| SMEC (INDIA) PRIVATE LIMITED | U93000DL1997PTC088574 | Additional Director | - | 2017-11-17 |
| SMEC (INDIA) PRIVATE LIMITED | U93000DL1997PTC088574 | Director | - | 2024-01-22 |
Other Directorships of NEO TEE BOON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEETA ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMALAYAN GREEN ENERGY PRIVATE LIMITED | U40101DL2005PTC137235 | Additional Director | - | 2019-09-27 |
| HIMALAYAN GREEN ENERGY PRIVATE LIMITED | U40101DL2005PTC137235 | Director | 2019-09-27 | Ongoing |
| TT ENERGY PRIVATE LIMITED | U40102DL2006PTC150487 | Nominee Director | 2019-04-16 | Ongoing |
| SMEC (INDIA) PRIVATE LIMITED | U93000DL1997PTC088574 | Additional Director | 2024-01-04 | Ongoing |
Other Directorships of EAN YEE PANG
Other Directorships of JIMMY LINLEY KENSIONG CHAN KAM FAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UMESH MAHANTAPPA MUDNUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JURONG CONSULTANTS (INDIA) PRIVATE LIMITED | U74140KA2000PTC027096 | Director | - | 2019-04-01 |
| JURONG INFRASTRUCTURE (INDIA) PRIVATE LIMITED | U74210KA2003PTC031421 | Additional Director | 2014-07-07 | Ongoing |
| JURONG INFRASTRUCTURE (INDIA) PRIVATE LIMITED | U74210KA2003PTC031421 | Additional Director | - | 2019-02-24 |
| SMEC RAIL INDIA PRIVATE LIMITED | U74999KA2012PTC066145 | Director | 2023-12-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200TG2011PTC076229 | INCRESOL SOFTWARE SERVICES PRIVATE LIMITED | Cabin V11, Plot No 3-225&226, 4th Floor,Divya Diamonds Building, Kavuri Hills, Guttala begumpet , Hyderabad, Telangana, India - 500081 |
| U72900TG2022PTC166727 | THEMOE INDIA PRIVATE LIMITED | No. 3-225 & 226, 4th Floor, Divya Diamon Building, Kavuri Hills , Hyderabad, Telangana, India - 500033 |
| U62011TS2026PTC211545 | VISIONONE ACCESS PRIVATE LIMITED | 3-225, 4th floor, mahendra mindspace,Divya diamonds building, kavuri hills,Shaikpet,Hyderabad,Telangana,500033-India |
| U72200TG2022PTC164206 | NISSY ANALYTICS PRIVATE LIMITED | 3-225/SH/401, 4TH FLOOR, DIVYA DIAMONDS BUILDING,KAVURI HILLS, MADHAPUR , HYDERABAD, Telangana, India - 500033 |
| U74999TG2020PTC146909 | INDIGENOUS HONOR CONSULTANCY ALLIANCE PRIVATE LIMITED | 4th Floor, Plot No. 3-225 & 226, Kavuri Hills, CBI Colony Madhapur, , Hyderabad, Telangana, India - 500033 |
| U15133TG2019PTC136473 | SACRED EARTH CAFE PRIVATE LIMITED | 3-225 & 226, 6th Floor, Divya Diamonds Building Kavuri Hills Phase 2 Rd, Near Dmart, Mad hapur , Hyderabad, Telangana, India - 500033 |
| AAS-6907 | SHARP IT BUSINESS SOLUTIONS LLP | #3-225 & 226,3rd Floor,MMS Divya Diamonds Junction Kavuri Hills Phase 2 Rd Hyderabad, Telangana, India - 500033 |
| U85500TS2025PTC196705 | NT SYNC EDUTECH PRIVATE LIMITED | Plot No 3-225 & 226,Divya Diamonds Building,Shaikpet,Hyderabad,Telangana,500033-India |
| U51221TG2022PTC168742 | TERRAIN EXPORTS AND IMPORTS PRIVATE LIMITED | H NO, 3-225&226 4th FLOOR MMS DIVYA DIAMONDS JUNCTION, KAVURIHILLS , HYDERABAD, Telangana, India - 500033 |
| U72200TG2012PTC084016 | CREADE INFORMATION SYSTEMS PRIVATE LIMITED | #3-225 & 226, 4th FLOOR, MMS DIVYA DIAMONDS JUNCTION, KAVURI HILL S PHASE 2 , HYDERABAD, Telangana, India - 500033 |
| AAW-5793 | CYBERCITY TATTVA LLP | 3rd & 4th Floor, Plot No.55, Kavuri Hills, Road No.36, Extended Jubilee Hills, Hyderabad, Telangana, India - 500033 |
| U72200TG2010PTC071375 | ARBA TECHNOLOGY PRIVATE LIMITED | Plot No.3-225 & 226, Kavuri Hills, 4th floor, Guttala Begumpet Village , Shaikpet, Telangana, India - 500033 |
| U72900TG2017PTC116461 | ITECHWAYS SOLUTIONS PRIVATE LIMITED | #3-225 & 226, 3rd FLOOR, MAHENDRA MINDSPACE MMS DIVYA DIAMOND JUNCTION,KAVURI HILLS, PHASE 2 RD , HYDERABAD, Telangana, India - 500033 |
| U80902TG2017PTC116759 | WAY2COURSE EDUTECH PRIVATE LIMITED | #3-225 & 226, 3rd FLOOR, MAHENDRA MINDSPACE MMS DIVYA DIAMOND JUNCTION,KAVURI HILLS, PHASE 2 RD , HYDERABAD, Telangana, India - 500033 |
| U68200TS2023PTC175975 | ANAIKA INFRAVENTURES PRIVATE LIMITED | DMR Corporate Plot No. 201 & 202,3rd Floor, Kavuri Hills,Madhapur, Hyderabad- 500033, Telangana, India,Shaikpet,Hyderabad,Telangana,500033-India |
| U68200TS2023PTC176068 | ANAIKA REALTY PRIVATE LIMITED | DMR Corporate Plot No. 201 & 202, 3rd Floor, Kavuri Hills,Madhapur, Hyderabad- 500033, Telangana, India,Shaikpet,Hyderabad,Telangana,500033-India |
| U68200TS2023PTC176414 | ANAIKA PROPERTIES PRIVATE LIMITED | DMR Corporate Plot No. 201 & 202,3rd Floor, Kavuri Hills,Madhapur, Hyderabad- 500033, Telangana, India,Shaikpet,Hyderabad,Telangana,500033-India |
| U01100TG2020PTC144858 | KISAN SETU AGRI HUB PRIVATE LIMITED | Plot No 3-225&226, Kavuri Hills CBI Colony, Madhapur , Hyderabad, Telangana, India - 500033 |
| U72200TG2005PTC046887 | THORAN TECHNOLOGIES AND SERVICES PRIVATE LIMITED | Plot No 3-225 & 226, Kavuri Hills CBI Colony, Madhapur , Hyderabad, Telangana, India - 500033 |
| ACH-6159 | SRIKAR PROPERTYXCHANGES LLP | 3-225, 2nd Floor, Divya Diamond Building,CBI Colony, Kavuri Hills, Hitech City, Madhapur,Shaikpet,Hyderabad,Telangana,India-500033 |
| U45200TG2010PTC070361 | PAGADALA CONSTRUCTIONS PRIVATE LIMITED | DIVYA DIAMONDS HOUSE,3-225, 5TH FLOOR, KAVURI HILLS ROAD,CBI COLONY,MADHAPUR, , HYDERABAD, Telangana, India - 500033 |
| U72901TG2016PTC110694 | APPICON IT PRIVATE LIMITED | Plot No. 3-225 & 226, Kavuri Hills Guttala Begumpet Village, Serilinagmpall y,Madhapur , Hyderabad, Telangana, India - 500033 |
| U51909TG2020PTC143993 | VALUELEADZ TRADER PRIVATE LIMITED | 3-225 & 226, 4th Floor, Cowork Valley, Kavuri Hills Phase 2 Rd, Madhapur , Hyderabad, Telangana, India - 500033 |
| U72900TG2012PTC082652 | HELDOX TECHNOLOGIES PRIVATE LIMITED | # 3-225 & 226, 4th Floor, Sterling Height Kavuri Hills, Phase II, Madhapur, , Hyderabad, Telangana, India - 500033 |
| AAL-3836 | CONEKT GADGETS LLP | PLOT NO: 283/A, C-1, TO C-5 D, KAVURI HILLS INCOR 9 BUILDING, AT 4TH FLOOR, MADHAPUR Hyderabad, Telangana, India - 500033 |
| ACJ-3617 | KINFRA DEVELOPERS LLP | PLOT NO. 64A, D. NO. 3-64A, BLOCK-B, 3RD FLOOR,,KAVURI HILLS,,Shaikpet,Hyderabad,Telangana,India-500033 |
| U40108TG2011PLC074236 | KNR ENERGY LIMITED | Plot No: 114, 4th Floor, Phase No: 1, Kavuri Hills Guttala Begumpet, Jubilee Hills , Hyderabad, Telangana, India - 500033 |
| U78300TS2023FTC173364 | CHEZUBA INDIA PRIVATE LIMITED | Cabin No. 5, 4th Floor, Coworkzone, Plot No 63,,Kavuri Hills, Phase 1 ,Jubilee Hills,,Shaikpet,Hyderabad,Telangana,500033-India |
| ABC-7270 | Ismart Systems LLP | Plot No 7, No 1-65/K/7/3F,,Y S rao Towers, 3Rd Floor, kavuri Hills, Phase -I,Shaikpet,Hyderabad,Telangana,India-500033 |
| 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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| 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.