Surabhi Tie-Up Private Limited

Provides financial services with registered office in Kolkata, West Bengal.

2007 | Kolkata, West Bengal (India) | Active
Last Updated: January 05, 2025

Surabhi Tie-Up Profile

Key Indicators

  • Authorised Capital ₹ 4.60 M
  • Paid Up Capital ₹ 4.32 M
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 34.02 Cr
  • Revenue Growth %
  • Profit Growth -79036.01%
  • Ebitda -78990.16%
  • Net Worth -18.13%
  • Total Assets -18.23%

About Surabhi Tie-Up

Surabhi Tie-Up Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 February 2007 and has a history of 17 years and 11 months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 4.60 M and a paid-up capital of Rs 4.32 M.

The company currently has active open charges totaling ₹34.02 Cr.

Rizwan Ahmad and Sanjay Turi serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109WB2007PTC113278

  • Company No.

    113278

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Feb 2007

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Surabhi Tie-Up?

Board Members (2)

Name Designation Appointment Date Status
Rizwan Ahmad Country flag representing In Director 08-Jul-2015 Current
Sanjay Turi Country flag representing In Director 08-Jul-2015 Current

Financial Performance of Surabhi Tie-Up.

Surabhi Tie-Up Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 79036.01% decrease in profit. The company's net worth observed a substantial decline by a decrease of 18.13%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-18.23%
Profit or Loss
-79036.01%
Net Worth
-18.13%
EBITDA
-78990.16%

What is the Ownership and Shareholding Structure of Surabhi Tie-Up?

In 2021, Surabhi Tie-Up had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹340.20 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 34.02 Cr

Latest Charge Details

Date Lender Amount Status
24 Apr 2016 Indian Overseas Bank ₹34.02 Cr Open

How Many Employees Work at Surabhi Tie-Up?

Unlock and access historical data on people associated with Surabhi Tie-Up, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Surabhi Tie-Up, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Surabhi Tie-Up's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Surabhi Tie-Up

Recent activity within the organization

  • Annual General Meeting

    Surabhi Tie-Up Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Surabhi Tie-Up Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 340.20 M with Charge ID 100036301 was registered on 24 Apr 2016.

    24 Apr 2016

  • Director Appointment

    Rizwan Ahmad was appointed as a Director was appointed as a Director on 08 Jul 2015 & has been associated with this company since 9 years 6 months .

    08 Jul 2015

  • Director Appointment

    Sanjay Turi was appointed as a Director was appointed as a Director on 08 Jul 2015 & has been associated with this company since 9 years 6 months .

    08 Jul 2015

  • Company Incorporation

    Surabhi Tie-Up Private Limited was registered on 12 Feb 2007 with Roc Kolkata & aged 17 years 11 months as per MCA records.

    12 Feb 2007

Frequently asked questions

  • Surabhi Tie-Up Private Limited was incorporated on 12 Feb 2007.

  • The authorized share capital of Surabhi Tie-Up Private Limited is ₹ 4.60 M and paid-up capital is ₹ 4.32 M.

  • Currently 2 directors are associated with Surabhi Tie-Up Private Limited.

    • Rizwan Ahmad
    • Sanjay Turi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Surabhi Tie-Up Private Limited is 33/1 Netaji Subhash Road Marshall House R. No.868, 8Th Floor India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Surabhi Tie-Up Private Limited is U51109WB2007PTC113278 and the company number is 113278 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Surabhi Tie-Up Private Limited has experienced an downturn of -18.13%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Surabhi Tie-Up Private Limited amount to ₹ 34.02 Cr.

  • The most recent Balance Sheet for Surabhi Tie-Up Private Limited was filed with the ROC on 31 Mar 2023.

Similar Companies Based on Diversified Financial Services