Surbhi Ferro Impex Private Limited
Trading in ferrous and non-ferrous metal scrap, incorporated in 2010, based in Delhi.
2010 | Delhi (India) | Active
Surbhi Ferro Impex Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 4.10 M
- Company Age 14 Year, 10 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 ten 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
Surbhi Ferro Impex Private Limited
Explore comprehensive data for Surbhi Ferro Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Surbhi Ferro Impex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Gadiya  | Director | 20-Jun-2013 | Current |
| Mamta Gadiya | Director | 20-Jul-2010 | Current |
| Yogesh Gadiya | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Marvel Metals Private Limited
Rajesh Gadiya and Mamta Gadiya are mutual person
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.
Deals i
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
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Alerts
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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.
- Balance Sheet
Surbhi Ferro Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100078068 was registered on 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.
- 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 11 months .
- Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 11.30 Cr with Charge ID 10287094 was registered on 31 Mar 2011.
Frequently asked questions
What is the Incorporation or founding date of Surbhi Ferro Impex Private Limited?
Surbhi Ferro Impex Private Limited was incorporated on 20 Jul 2010.
What is authorized share capital and paid-up capital of Surbhi Ferro Impex Private Limited?
The authorized share capital of Surbhi Ferro Impex Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.10 M.
Who are the current board members & directors of Surbhi Ferro Impex Private Limited?
Currently 3 directors are associated with Surbhi Ferro Impex Private Limited.
- Rajesh Kumar Gadiya
- Mamta Gadiya
- Yogesh Kumar Gadiya
What is the registered address of Surbhi Ferro Impex Private Limited?
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.
What is the corporate identification number (CIN) and company number of Surbhi Ferro Impex Private Limited?
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).
What change has been observed in the net worth of Surbhi Ferro Impex Private Limited, and by what percentage?
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%.
What are the total open charges for Surbhi Ferro Impex Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Surbhi Ferro Impex Private Limited amount to ₹ 12.30 Cr.
When was the last Balance Sheet of Surbhi Ferro Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Surbhi Ferro Impex Private Limited was filed with the ROC on 31 Mar 2023.
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