Surabhi Transport Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 24 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 72.79 Cr
- Satisfied Charges ₹ 7.71 Cr
- Revenue Growth 24.67%
- Profit Growth 87.86%
- Ebitda 54.64%
- Net Worth 4.18%
- Total Assets 8.13%
About Surabhi Transport
Surabhi Transport Private Limited (STPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 05 June 2000 and has a history of 24 years and nine months. Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹72.79 Cr. The company has closed loans amounting to ₹7.71 Cr, as per Ministry of Corporate Affairs (MCA) records.
Jaikrishna Gupta and Mamta Gupta serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U60100MH2000PTC126991
- Company No.
126991
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Jun 2000
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Who are the key members and board of directors at Surabhi Transport?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jaikrishna Gupta  | Managing Director | 05-Jun-2000 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mamta Gupta | Director | 30-Dec-2002 | Current |
Financial Performance of Surabhi Transport.
Surabhi Transport Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 24.67% increase. The company also saw a substantial improvement in profitability, with a 87.86% increase in profit. The company's net worth moved up by a moderate rise of 4.18%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Surabhi Transport?
In 2023, Surabhi Transport had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Pearline Electricals Private LimitedJaikrishna Gupta and Mamta Gupta are mutual person
Charges (Loans)
Open Charges
₹727.89 M
Satisfied Charges
₹77.14 M
Charges Breakdown by Lending Institutions
- Others : 24.26 Cr
- Hdfc Bank Limited : 22.32 Cr
- Axis Bank Limited : 12.41 Cr
- Standard Chartered Bank : 6.00 Cr
- Hdb Financial Services Limited : 2.84 Cr
- Others : 4.95 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Sep 2024 | Hdb Financial Services Limited | ₹3.00 M | Open |
| 28 Aug 2024 | Hdb Financial Services Limited | ₹9.40 M | Open |
| 29 Jul 2024 | Standard Chartered Bank | ₹6.00 Cr | Open |
| 24 Jun 2024 | Others | ₹1.86 Cr | Open |
| 18 Jun 2024 | Others | ₹2.61 Cr | Open |
How Many Employees Work at Surabhi Transport?
Unlock and access historical data on people associated with Surabhi Transport, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Surabhi Transport, 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 Transport's trajectory.
Rating
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
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 Transport
Recent activity within the organization
- Charges
A charge registered on 12 Feb 2020 via Charge ID 100338687 with Others was fully satisfied on 16 Nov 2024.
- Charges
A charge registered on 30 Jun 2020 via Charge ID 100354204 with Others was fully satisfied on 11 Nov 2024.
- Annual General Meeting
Surabhi Transport Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Hdb Financial Services Limited amounted to Rs. 3.00 M with Charge ID 100988202 was registered on 04 Sep 2024.
- Charges
A charge with Hdb Financial Services Limited amounted to Rs. 9.40 M with Charge ID 100988191 was registered on 28 Aug 2024.
- Charges
A charge with Standard Chartered Bank amounted to Rs. 60.00 M with Charge ID 100953417 was registered on 29 Jul 2024.
Frequently asked questions
What is the Incorporation or founding date of Surabhi Transport Private Limited?
Surabhi Transport Private Limited was incorporated on 05 Jun 2000.
What is authorized share capital and paid-up capital of Surabhi Transport Private Limited?
The authorized share capital of Surabhi Transport Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Surabhi Transport Private Limited?
Currently 2 directors are associated with Surabhi Transport Private Limited.
- Jaikrishna Kanhayalal Gupta
- Mamta Jaikrishna Gupta
What is the registered address of Surabhi Transport Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Surabhi Transport Private Limited is 1104 11Th Floor Ellora Fiesta Sector -11 Opp. Juinagar Railway Station, Sanpada India, Navi Mumbai, Maharashtra, 400706.
What is the corporate identification number (CIN) and company number of Surabhi Transport Private Limited?
The corporate identification number (CIN) of Surabhi Transport Private Limited is U60100MH2000PTC126991 and the company number is 126991 as per Ministry of Corporate Affairs (MCA).
What is the official website of Surabhi Transport Private Limited?
The Official website of Surabhi Transport Private Limited is https://www.surabhitransport.com
What has been the recent revenue trend for Surabhi Transport Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Surabhi Transport Private Limited has risen by 24.67%.
What change has been observed in the net worth of Surabhi Transport Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Surabhi Transport Private Limited has experienced an upsurge of 4.18%.
What are the total open charges for Surabhi Transport Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Surabhi Transport Private Limited amount to ₹ 72.79 Cr.
When was the last Balance Sheet of Surabhi Transport Private Limited filed with the ROC?
The most recent Balance Sheet for Surabhi Transport Private Limited was filed with the ROC on 31 Mar 2024.