Surabhi Transport Private Limited

Logistic company providing transportation services for liquid cargo with a fleet of 200+ tankers.

2000 | Thane, Maharashtra (India) | Active
Last Updated: January 11, 2025

Surabhi Transport Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 24 Year, 7 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 seven 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
  • 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 Country flag representing In Managing Director 05-Jun-2000 Current

Board Members (1)

Name Designation Appointment Date Status
Mamta Gupta Country flag representing In 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%.

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
24.67%
Revenue from Operations
24.78%
Total Assets
8.13%
Profit or Loss
87.86%
Net Worth
4.18%
EBITDA
54.64%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    16 Nov 2024

  • Charges

    A charge registered on 30 Jun 2020 via Charge ID 100354204 with Others was fully satisfied on 11 Nov 2024.

    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.

    30 Sep 2024

  • Charges

    A charge with Hdb Financial Services Limited amounted to Rs. 3.00 M with Charge ID 100988202 was registered on 04 Sep 2024.

    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.

    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.

    29 Jul 2024

Frequently asked questions

  • Surabhi Transport Private Limited was incorporated on 05 Jun 2000.

  • The authorized share capital of Surabhi Transport Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 2 directors are associated with Surabhi Transport Private Limited.

    • Jaikrishna Kanhayalal Gupta
    • Mamta Jaikrishna Gupta
  • 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.

  • 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).

  • The Official website of Surabhi Transport Private Limited is https://www.surabhitransport.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Surabhi Transport Private Limited has risen by 24.67%.

  • 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%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Surabhi Transport Private Limited amount to ₹ 72.79 Cr.

  • The most recent Balance Sheet for Surabhi Transport Private Limited was filed with the ROC on 31 Mar 2024.