Sureprep (India) Private Limited - Company overview

Sureprep is an active private limited company registered with ROC Mumbai on 22 January 2004, about 22 years ago.

2004-01-22 Mumbai, 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
₹50–100 Cr
▲ 37.9%
FY 2023
PROFIT / LOSS
₹10–25 Cr
▲ 143.6%
FY 2023
EBITDA
₹5–10 Cr
▲ 50.7%
FY 2023
NET WORTH
₹25–50 Cr
▲ 66.5%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 51.5%
FY 2023
EMPLOYEE COUNT
591–600
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.25 cr
AUTHORISED CAPITAL
1.25 cr
COMPANY AGE
22 Years 9 Months
since 2004-01-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
1
Updated: 2025-02-13 04:06:50
SATISFIED CHARGES
-
-

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

Health scores for Sureprep 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (85) and company-foundation signals.
  • Operating for 22+ 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
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 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 Sureprep Company identity, industry, contact, and registration details from MCA and company records.

Sureprep is an active private limited company registered with ROC Mumbai on 22 January 2004, about 22 years ago. The registered office is at 401, Dhanthak Plaza, Mumbai, Maharashtra.

In its MCA filings the main business is listed as data processing, hosting and related activities; web portal, which made up 100% of turnover.

Its two current directors - Shreeram Varahan and Samir Malik - were all appointed on 7 February 2023. Five former directors are on record; the most recent to leave was Surya Prakash Vyas in September 2024. Between them, the directors also sit on the boards of 7 other companies, including Confirmation.Com India Private Limited and Highq (India) Private Limited.

Authorised and paid-up capital are both ₹1.25 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. No charges (secured loans) are registered against it.

Information Technology •••••••• ••••••••
  • Location 401, Dhanthak Plaza, Mumbai, Maharashtra - 400059
  • Website corp.sureprep.com
LinkedIn Twitter YouTube
Legal NameSureprep (India) Private Limited
CIN / LLPINU72200MH2004PTC144174
Company No.144174
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-01-22
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sureprep (2) Current board members from MCA filings, including designation and appointment details.

S
Shreeram Varahan
Director | Since 2023-02-07 | DIN: 08158846
S
Samir Malik
Director | Since 2023-02-07 | DIN: 07708214

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

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 37.9%
P&L ₹10–25 Cr ▲ 143.6%
EBITDA ₹5–10 Cr ▲ 50.7%
Net worth ₹25–50 Cr ▲ 66.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Information and communicationData processing, hosting and related activities; web portal100

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

Board Overlap From MCA / Compliance Filings

Confirmation.Com India Private Limited 2 Shared Directors
Highq (India) Private Limited 2 Shared Directors
Integration Point Consulting Private Limited 2 Shared Directors
Thomson Reuters International Services Private Limited 2 Shared Directors
Pagero E-Business Network Private Limited 1 Shared Director
Safesend Technologies Private Limited 1 Shared Director
Thomson Reuters South Asia Private Limited 1 Shared Director

Financial Ratios of Sureprep 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

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Shareholding Pattern of Sureprep 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

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Employees and EPFO Compliance at Sureprep 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

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GST Compliance of Sureprep 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Sureprep 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 Sureprep 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Sureprep Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sureprep?
MCA does not publish an "owner" field. Sureprep is run by its directors, Shreeram Varahan and Samir Malik. 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 Sureprep?
Sureprep has two current directors: Shreeram Varahan (since February 2023) and Samir Malik (since February 2023).
What is CIN of Sureprep?
The CIN of Sureprep is U72200MH2004PTC144174. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 144174 is its registration number.
When was Sureprep incorporated?
Sureprep was incorporated on 22 January 2004 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of Sureprep?
The registered office on MCA records is 401, Dhanthak Plaza, Mumbai, Maharashtra - 400059.
What is the current status of Sureprep?
MCA shows Sureprep as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sureprep?
You can post to its registered office at 401, Dhanthak Plaza, Mumbai, Maharashtra - 400059 and use its website, https://corp.sureprep.com.
What industry or business activity is Sureprep associated with?
Its MCA filings list the main business as data processing, hosting and related activities; web portal (100% of turnover).
What is paid-up capital and authorised share capital of Sureprep?
Both authorised and paid-up capital are ₹1.25 crore.
When did Sureprep last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sureprep?
MCA shows no charges registered against Sureprep, so no assets are pledged for a registered secured loan.
Have any directors left Sureprep?
Yes, five former directors are on record. The most recent to leave were Surya Prakash Vyas (September 2024), David Alexander Wyle (March 2024) and Lalit Bhogilal Bhatt (September 2018).
Which companies share directors with Sureprep?
7 companies share directors with Sureprep. Among them are Confirmation.Com India Private Limited, Highq (India) Private Limited, Integration Point Consulting Private Limited and 4 more.
What is the turnover or revenue of Sureprep?
Based on filed financial statements, the revenue of Sureprep for FY 2023 was in the ₹50–100 Cr range. That is up 37.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sureprep?
For FY 2023, the net worth of Sureprep was in the ₹25–50 Cr range.
How can I get the financial details of Sureprep?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Sureprep?
The website on record for Sureprep is https://corp.sureprep.com.
Which company owns corp.sureprep.com?
corp.sureprep.com is the website listed for Sureprep (India) Private Limited in its company records.
Sureprep - is it listed or unlisted?
Sureprep 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 Sureprep?
Sureprep is registered with ROC Mumbai.
What is the company classification of Sureprep?
MCA classifies Sureprep as: Private Limited Indian Non-Government Company.
Does Sureprep have GST registrations on file?
Yes, one active GST registration is linked to Sureprep.

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.