Initial Focus: Agro & Industrial Roots

  • Initially incorporated as an agro-industrial entity, the company’s core areas were:
    • Agricultural product processing.
    • Industrial development.
    • Ancillary engineering and trading activities.

 

Toll Collection & Road Services

  • The company entered toll fee collection and road operation services, including:
    • Bidding for toll projects.
    • Toll management and maintenance operations & User Fee Collection.
    • Ancillary infrastructure and automation (weighbridges, surveillance).

 

Real Estate & Infrastructure Expansion

  • Development of residential, commercial, and industrial properties.
  • Execution of government infrastructure contracts (PWD, NHAI, RES).
  • Real estate marketing and sales, townships and housing colonies.

 

Diversification into Liquor Trading & Distribution

  • Listed as a major object, the company undertook: 

  • Multi-state liquor trading and distribution.
  • Retail operations of country liquor and IMFL (Indian Made Foreign Liquor).
  • Compliance and licensing with excise departments.

Our Team

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CEO

Rakesh Pandey

Chairman & Managing Director

With over 25 years of leadership across infrastructure development, real estate, and public-private partnerships, Mr. Rakesh Pandey is the visionary founder of Surya International Pvt. Ltd. A dynamic entrepreneur with deep roots in Uttar Pradesh, he has spearheaded the Group’s diversification into toll operations, liquor distribution, and high-value government contracting. His leadership is defined by foresight, resilience, and a commitment to ethical growth.

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Ashish Pandey

Director

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Awards & Recognitions:

1. NSIC-ONICRA Performance & Credit Rating

  • Awarding Body: ONICRA Credit Rating Agency of India Ltd. (under NSIC scheme)
  • Rating Awarded: SE-2A
    • High performance capability
    • High financial strength
  • Date Awarded: February 19, 2015
  • Validity: Till February 18, 2016
  • Remarks: This is a prestigious MSME-specific rating acknowledging operational and financial robustness.

2. CRISIL SME Rating

  • Awarding Body: CRISIL Ltd., an S&P Global Company
  • Rating Awarded: SME 2
  • Date Awarded: September 3, 2018
  • Validity: Till September 2, 2019

3. LEI Certificate (Legal Entity Identifier)

  • Awarding Body: LEI Register India Pvt. Ltd. (via GLEIF)
  • LEI Code: 9845008B5B6C65573851
  • Legal Entity Name: Surya International Private Limited
  • Status: ISSUED (Active)
  • Initial Registration: February 10, 2023
  • Last Updated: January 19, 2024
  • Next Renewal Due: February 10, 2025
  • LEI ensures the company is compliant with international financial transaction frameworks and is mandatory for regulated financial activities under RBI guidelines

CSR Initiatives:

1. Raghuraji Devi Foundation

Mission: Empowering rural India through education, healthcare, and women-led development.

 Key Focus Areas:

  • Girl child education
  • Rural health camps
  • Women’s self-help groups
  • Environmental awareness drives

 Flagship Project: “Shiksha Jyoti” – Rural Girls’ School Sponsorship Program

  • Started: 2017 | Location: Ambedkar Nagar District, UP
  • Impact: Sponsored 500+ girls from Class 1–10
  • Activities: Distribution of uniforms, books, solar lamps; parent workshops

Partners: Local school boards and Anganwadi networks

2. Core Compassion Foundation

Key Focus Areas:

  • Medical assistance to Animal
  • Flood and disaster relief
  • Food & blanket distribution drives
  • Animal welfare