Surabhi Industries - Company overview

Surabhi Industries (legal name: Surabhi Industries (India) Private Limited) is an MCA-registered Indian company: a Private Limited Indian No…

2014-07-02 Hyderabad, Telangana Active Unlisted Active Compliant
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SI Surabhi Industries

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 18.8%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▼ -22.6%
FY 2023
EBITDA
₹1–5 Cr
▼ -40.2%
FY 2023
NET WORTH
₹25–50 Cr
▲ 7.0%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▼ -3.3%
FY 2023
EMPLOYEE COUNT
31–40
OPEN CHARGES
4
20.80 cr
PAID-UP CAPITAL
4.90 cr
AUTHORISED CAPITAL
4.90 cr
COMPANY AGE
12 Years 3 Months
since 2014-07-02
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2025-05-30 16:02:03
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
3
14.47 cr

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

Health scores for Surabhi Industries 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (95), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Surabhi Industries Company identity, industry, contact, and registration details from MCA and company records.

Surabhi Industries (legal name: Surabhi Industries (India) Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U24232TG2014PTC094692). Business overview includes Chemicals and Materials (Specialty Chemicals), incorporated on July 02, 2014 (12+ years old), based in Hyderabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Chemicals and Materials •••••••• Pharma ••••••••
  • Location H.No. 3-58, S.R.Chambers, Main Road Ramchandrapuram, Hyderabad, Telangana - 502032
  • Website surabhilabs.com
Legal NameSurabhi Industries (India) Private Limited
CIN / LLPINU24232TG2014PTC094692
Company No.094692
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-07-02
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Surabhi Industries (4) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2014-08-07 | DIN: 01647770
D
Managing Director | Since 2014-08-07 | DIN: 02536601
R
Whole-time director | Since 2016-10-01 | DIN: 03010397
M
Director | Since 2014-07-02 | DIN: 03362339

Financial Performance of Surabhi Industries Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 18.8%
P&L ₹1–5 Cr ▼ -22.6%
EBITDA ₹1–5 Cr ▼ -40.2%
Net worth ₹25–50 Cr ▲ 7.0%

Charges of Surabhi Industries Open and satisfied charges registered against the company with MCA.

Others : 33.86 cr
Karnataka Bank Ltd. : 1.47 cr
State Bank Of India : 91.00 Lakh
Hdfc Bank Limited : 49.98 Lakh
Open Charges: 4 Satisfied Charges: 3
Open 20.80 cr
Satisfied 14.47 cr
LenderAmountStatus
Others
Creation Date: 03 Oct 2022
16.00 cr Open
Others
Creation Date: 13 May 2022
17.86 cr Open
Hdfc Bank Limited
Creation Date: 28 Dec 2021
49.98 Lakh Open

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

Activity GroupDescriptionTurnover %
ManufacturingChemical and chemical products, pharmaceuticals, medicinal chemical and botanical products100

Companies With Common Directors Of Surabhi Industries Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Surabhi Industries Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Surabhi Industries Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Surabhi Industries EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Surabhi Industries 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

MSME Payment Delays by Surabhi Industries 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

Subsidiaries & Group Companies of Surabhi Industries Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Surabhi Industries 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
Frequently Asked Questions about Surabhi Industries Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Surabhi Industries?
The Corporate Identification Number (CIN) for Surabhi Industries is U24232TG2014PTC094692. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 094692 as per MCA.
When was Surabhi Industries incorporated?
Surabhi Industries was incorporated 12 years 3 months ago on 02 Jul 2014.
Who are the current board members and directors of Surabhi Industries?
Surabhi Industries shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Surabhi Industries?
Surabhi Industries is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the official website of Surabhi Industries?
The official website of Surabhi Industries is https://surabhilabs.com.
What is the ROC code of Surabhi Industries?
Surabhi Industries ROC code is Roc Hyderabad.
What is the company classification of Surabhi Industries?
Surabhi Industries is classified as Private Limited Indian Non-Government Company.
Surabhi Industries - is it listed or unlisted?
Surabhi Industries is a Unlisted company.
Does Surabhi Industries have subsidiaries?
Surabhi Industries has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Surabhi Industries?
Surabhi Industries is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Surabhi Industries associated with?
Surabhi Industries lists activity aligned with: Chemicals and Materials - Specialty Chemicals - Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products. See the Overview and Competition sections for fuller industry context.
Does Surabhi Industries have GST registrations on file?
Surabhi Industries shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Surabhi Industries?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Surabhi Industries.
How do I contact Surabhi Industries?
Use the official website at https://surabhilabs.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Surabhi Industries?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Surabhi Industries?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.