Sub Surface Consultants Private Limited - Company overview

Sub Surface Consultants Private Limited was incorporated on 12 January 2012 and is registered with ROC Mumbai Ii.

2012-01-12 Thane, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 27.4%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▼ -34.6%
FY 2022
EBITDA
₹10–50 Lakh
▲ 29.3%
FY 2022
NET WORTH
₹50 Lakh–1 Cr
▲ 8.9%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 46.6%
FY 2022
OPEN CHARGES
2
58.38 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2012-01-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 13:03:47
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sub Surface Consultants Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MANDAR VIVEK HASABNIS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sub Surface Consultants Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sub Surface Consultants Private Limited was incorporated on 12 January 2012 and is registered with ROC Mumbai Ii. It is an active private limited company, now about 14 years old. Its registered office is at 503, Lotus Plaza Chsl, Gokhale Road Naupada, Thane, Maharashtra. It was earlier known as Sub Surface Engineers Private Limited.

Its filings describe the main line of business as other professional, scientific and technical activities, which made up 100% of turnover.

It has two directors: Lalita Shekhar Vaishampayan and Mandar Vivek Hasabnis. The longest-serving is Lalita Shekhar Vaishampayan, on the board since 2012; the most recent to join is Mandar Vivek Hasabnis, appointed in September 2019. One former director, Shekhar Sitaram Vaishampayan, left in December 2022. The same directors also sit on the board of Ochre Drillers (India) Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open.

Engineering ••••••••
  • Location 503, Lotus Plaza Chsl, Gokhale Road Naupada, Thane, Maharashtra - 400602
Name History
Legal NameSub Surface Consultants Private Limited
CIN / LLPINU45400MH2012PTC225983
Company No.225983
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sub Surface Consultants Private Limited (2) Current board members from MCA filings, including designation and appointment details.

L
Director | Since 2012-01-12 | DIN: 02493380
M
Director | Since 2019-09-30 | DIN: 08475215

Financial Performance of Sub Surface Consultants Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹50 Lakh–1 Cr ▲ 27.4%
P&L ₹1–10 Lakh ▼ -34.6%
EBITDA ₹10–50 Lakh ▲ 29.3%
Net worth ₹50 Lakh–1 Cr ▲ 8.9%

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Charges of Sub Surface Consultants Private Limited Open and satisfied charges registered against the company with MCA.

Others : 58.38 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 58.38 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 20 Jan 2023
10.00 Lakh Open
Others
Creation Date: 28 Jun 2021
48.38 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, scientific and technical activitiesOther professional, scientific and technical activities100

Companies With Common Directors Of Sub Surface Consultants Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Sub Surface Consultants Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sub Surface Consultants Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Sub Surface Consultants Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Sub Surface Consultants Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Sub Surface Consultants Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Sub Surface Consultants Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sub Surface Consultants Private Limited?
MCA does not publish an "owner" field. Sub Surface Consultants Private Limited is run by its directors, Lalita Shekhar Vaishampayan and Mandar Vivek Hasabnis. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sub Surface Consultants Private Limited?
Sub Surface Consultants Private Limited has two current directors: Lalita Shekhar Vaishampayan (since January 2012) and Mandar Vivek Hasabnis (since September 2019).
What is CIN of Sub Surface Consultants Private Limited?
The CIN of Sub Surface Consultants Private Limited is U45400MH2012PTC225983. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 225983 is its registration number.
When was Sub Surface Consultants Private Limited incorporated?
Sub Surface Consultants Private Limited was incorporated on 12 January 2012 with ROC Mumbai Ii. That makes it about 14 years old.
What is the registered address of Sub Surface Consultants Private Limited?
The registered office on MCA records is 503, Lotus Plaza Chsl, Gokhale Road Naupada, Thane, Maharashtra - 400602.
What is the current status of Sub Surface Consultants Private Limited?
MCA shows Sub Surface Consultants Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sub Surface Consultants Private Limited?
You can post to its registered office at 503, Lotus Plaza Chsl, Gokhale Road Naupada, Thane, Maharashtra - 400602.
What industry or business activity is Sub Surface Consultants Private Limited associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of Sub Surface Consultants Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Sub Surface Consultants Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sub Surface Consultants Private Limited?
Two charges against Sub Surface Consultants Private Limited are still open.
Have any directors left Sub Surface Consultants Private Limited?
Yes, one former director is on record. Shekhar Sitaram Vaishampayan (December 2022) left.
Which companies share directors with Sub Surface Consultants Private Limited?
Ochre Drillers (India) Private Limited shares at least one director with Sub Surface Consultants Private Limited.
What is the turnover or revenue of Sub Surface Consultants Private Limited?
Based on filed financial statements, the revenue of Sub Surface Consultants Private Limited for FY 2022 was in the ₹50 Lakh–1 Cr range. That is up 27.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sub Surface Consultants Private Limited?
For FY 2022, the net worth of Sub Surface Consultants Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Sub Surface Consultants Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sub Surface Consultants Private Limited - is it listed or unlisted?
Sub Surface Consultants Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sub Surface Consultants Private Limited?
Sub Surface Consultants Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Sub Surface Consultants Private Limited?
MCA classifies Sub Surface Consultants Private Limited as: Private Limited Indian Non-Government Company.
Does Sub Surface Consultants Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Sub Surface Consultants Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.