Surbhi Ferro Impex Private Limited

Trading in ferrous and non-ferrous metal scrap, incorporated in 2010, based in Delhi.

2010 | Delhi (India) | Active
Last Updated: October 24, 2024

Surbhi Ferro Impex Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.10 M
  • Company Age 14 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 12.30 Cr
  • Revenue Growth %
  • Profit Growth 7.21%
  • Ebitda 99.74%
  • Net Worth -28.20%
  • Total Assets -0.00%

About Surbhi Ferro Impex

Surbhi Ferro Impex Private Limited (SFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 July 2010 and has a history of 14 years and six months. Its registered office is in Delhi, India.

The Company is engaged in the Metals And Minerals 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 1.00 Cr and a paid-up capital of Rs 4.10 M.

The company currently has active open charges totaling ₹12.30 Cr.

Rajesh Gadiya, Mamta Gadiya, and Yogesh Gadiya serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U27100DL2010PTC206093

  • Company No.

    206093

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Jul 2010

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Metals and Minerals

Who are the key members and board of directors at Surbhi Ferro Impex?

Board Members (3)

Name Designation Appointment Date Status
Rajesh Gadiya Country flag representing In Director 20-Jun-2013 Current
Mamta Gadiya Country flag representing In Director 20-Jul-2010 Current
Yogesh Gadiya Country flag representing In Director 20-Jul-2010 Current

Financial Performance of Surbhi Ferro Impex.

Surbhi Ferro Impex Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 7.21% increase in profit. The company's net worth observed a substantial decline by a decrease of 28.2%.

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
-0.00%
Profit or Loss
7.21%
Net Worth
-28.20%
EBITDA
99.74%

What is the Ownership and Shareholding Structure of Surbhi Ferro Impex?

In 2023, Surbhi Ferro Impex 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

₹12.30 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Oriental Bank Of Commerce : 11.30 Cr
  • Others : 1.00 Cr

Latest Charge Details

Date Lender Amount Status
07 Feb 2017 Others ₹1.00 Cr Open
31 Mar 2011 Oriental Bank Of Commerce ₹11.30 Cr Open

How Many Employees Work at Surbhi Ferro Impex?

Unlock and access historical data on people associated with Surbhi Ferro Impex, 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 Surbhi Ferro Impex, 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 Surbhi Ferro Impex'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 Surbhi Ferro Impex

Recent activity within the organization

  • Annual General Meeting

    Surbhi Ferro Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Surbhi Ferro Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100078068 was registered on 07 Feb 2017.

    07 Feb 2017

  • Charges

    A charge with Oriental Bank Of Commerce of Rs. 11.30 Cr registered on 31 Mar 2011 with Charge ID 10287094 was modified on 19 Jan 2016.

    19 Jan 2016

  • Director Appointment

    Rajesh Kumar Gadiya was appointed as a Director was appointed as a Director on 20 Jun 2013 & has been associated with this company since 11 years 7 months .

    20 Jun 2013

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 11.30 Cr with Charge ID 10287094 was registered on 31 Mar 2011.

    31 Mar 2011

Frequently asked questions

  • Surbhi Ferro Impex Private Limited was incorporated on 20 Jul 2010.

  • The authorized share capital of Surbhi Ferro Impex Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.10 M.

  • Currently 3 directors are associated with Surbhi Ferro Impex Private Limited.

    • Rajesh Kumar Gadiya
    • Mamta Gadiya
    • Yogesh Kumar Gadiya
  • As per Ministry of Corporate Affairs (Mca), the registered address of Surbhi Ferro Impex Private Limited is 5856-57, Basti Harphool Singh Sadar Bazar India, Delhi, 110006.

  • The corporate identification number (CIN) of Surbhi Ferro Impex Private Limited is U27100DL2010PTC206093 and the company number is 206093 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2023 indicates that The net worth of Surbhi Ferro Impex Private Limited has experienced an downturn of -28.20%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Surbhi Ferro Impex Private Limited amount to ₹ 12.30 Cr.

  • The most recent Balance Sheet for Surbhi Ferro Impex Private Limited was filed with the ROC on 31 Mar 2023.