Surbee Chit Fund And Finance Private Lim Ited
Founded in 1981 and headquartered in Delhi, India.
1981 | North Delhi, Delhi (India) | Inactive
Surbee Chit Fund And Finance Lim Ited Profile
Key Indicators
- Authorised Capital ₹ 0.30 M
- Paid Up Capital ₹ 0.10 M
- Company Age 43 Year, 7 Months
- Last Filing with ROC 31 Mar 2009
About Surbee Chit Fund And Finance Lim Ited
Surbee Chit Fund And Finance Private Lim Ited (SCFAFPLI) is Strike Off company established on 13 Aug 1981 with its office registered at North Delhi, Delhi, India and has been running since 43 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 30 Mar 2024.
Company Details
- Location
North Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1981PTC012155
- Company No.
012155
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Aug 1981
- Date of AGM
29 Sep 2009
- Date of Balance Sheet
31 Mar 2009
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Who are the key members and board of directors at Surbee Chit Fund And Finance Lim Ited?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pushpa Bhatia  | Director | 30-Sep-2002 | Current |
| Vijay Bhatia | Director | 13-Aug-1981 | Current |
| Ramesh Bhatia | Director | 30-Sep-2002 | Current |
Financial Performance of Surbee Chit Fund And Finance Lim Ited.
Enhance accessibility to Surbee Chit Fund And Finance Lim Ited's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Surbee Chit Fund And Finance Lim Ited?
Unlock access to Surbee Chit Fund And Finance Lim Ited's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Siris 18 Hospitality Private LimitedRamesh Bhatia is a mutual person
Alkin Global Technologies Private LimitedRamesh Bhatia is a mutual person
- Bhatia Commodities Private Limited
Ramesh Bhatia is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Surbee Chit Fund And Finance Lim Ited?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Surbee Chit Fund And Finance Lim Ited
Recent activity within the organization
- Annual General Meeting
Surbee Chit Fund And Finance Private Lim Ited last Annual general meeting of members was held on 29 Sep 2009 as per latest MCA records.
- Balance Sheet
Surbee Chit Fund And Finance Private Lim Ited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi.
- Director Appointment
Pushpa Bhatia was appointed as a Director was appointed as a Director on 30 Sep 2002 & has been associated with this company since 22 years 6 months .
- Director Appointment
Ramesh Bhatia was appointed as a Director was appointed as a Director on 30 Sep 2002 & has been associated with this company since 22 years 6 months .
- Director Appointment
Vijay Bhatia was appointed as a Director was appointed as a Director on 13 Aug 1981 & has been associated with this company since 43 years 7 months .
- Company Incorporation
Surbee Chit Fund And Finance Private Lim Ited was registered on 13 Aug 1981 with Roc Delhi & aged 43 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Surbee Chit Fund And Finance Private Lim Ited?
Surbee Chit Fund And Finance Private Lim Ited was incorporated on 13 Aug 1981.
What is authorized share capital and paid-up capital of Surbee Chit Fund And Finance Private Lim Ited?
The authorized share capital of Surbee Chit Fund And Finance Private Lim Ited is ₹ 0.30 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Surbee Chit Fund And Finance Private Lim Ited?
Currently 3 directors are associated with Surbee Chit Fund And Finance Private Lim Ited.
- Pushpa Bhatia
- Vijay Bhatia
- Ramesh Bhatia
What is the registered address of Surbee Chit Fund And Finance Private Lim Ited?
As per Ministry of Corporate Affairs (Mca), the registered address of Surbee Chit Fund And Finance Private Lim Ited is 5241/A Ii 2Nd Floorshiv Market, Sadar Bazar, New Delhi, India, 110006.
What is the corporate identification number (CIN) and company number of Surbee Chit Fund And Finance Private Lim Ited?
The corporate identification number (CIN) of Surbee Chit Fund And Finance Private Lim Ited is U74899DL1981PTC012155 and the company number is 012155 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Surbee Chit Fund And Finance Private Lim Ited filed with the ROC?
The most recent Balance Sheet for Surbee Chit Fund And Finance Private Lim Ited was filed with the ROC on 31 Mar 2009.