Surbhi Holding Private Limited

Real estate and fabric trading company providing financing for various machinery, equipment, and properties.

1994 | Bhilwara, Rajasthan (India) | Active
Last Updated: December 24, 2024

Surbhi Holding Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.15 M
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.00 M
  • Satisfied Charges ₹ 28.90 Cr
  • Revenue Growth -32.49%
  • Profit Growth 54.28%
  • Ebitda -1914.30%
  • Net Worth 1.00%
  • Total Assets -8.94%

About Surbhi Holding

Surbhi Holding Private Limited (SHPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 February 1994 and has a history of 30 years and 11 months. Its registered office is in Bhilwara, Rajasthan, India.

The Company is engaged in the Real Estate And Construction 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 2.50 M and a paid-up capital of Rs 2.15 M.

The company currently has active open charges totaling ₹2.00 M. The company has closed loans amounting to ₹28.90 Cr, as per Ministry of Corporate Affairs (MCA) records.

Surendra Surana, Abhishek Khariwal, and Sumit Surana serve as directors at the Company.

Company Details

  • Location

    Bhilwara, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120RJ1994PTC008059

  • Company No.

    008059

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Feb 1994

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Real Estate and Construction

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

Board Members (3)

Name Designation Appointment Date Status
Surendra Surana Country flag representing In Director 26-May-2014 Current
Abhishek Khariwal Country flag representing In Director 12-Nov-2019 Current
Sumit Surana Country flag representing In Director 01-Apr-2004 Current

Financial Performance of Surbhi Holding.

Surbhi Holding Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 32.49% decrease. The company also saw a substantial improvement in profitability, with a 54.28% increase in profit. The company's net worth moved up by a moderate rise of 1%.

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
-32.49%
Revenue from Operations
-48.55%
Total Assets
-8.94%
Profit or Loss
54.28%
Net Worth
1.00%
EBITDA
-1914.30%

What is the Ownership and Shareholding Structure of Surbhi Holding?

In 2021, Surbhi Holding had a promoter holding of 27.91% and a public holding of 72.09%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.00 M

Satisfied Charges

₹289.03 M

Charges Breakdown by Lending Institutions

  • Others : 0.20 Cr

Latest Charge Details

Date Lender Amount Status
04 Apr 2024 Others ₹2.00 M Open
02 Nov 2013 Bank Of Baroda ₹0.20 M Satisfied
31 Jul 2013 Bank Of Baroda ₹1.85 Cr Satisfied
12 Nov 2012 Others ₹2.70 Cr Satisfied
02 Jul 2011 Bank Of Baroda ₹9.50 M Satisfied

How Many Employees Work at Surbhi Holding?

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

Recent activity within the organization

  • Annual General Meeting

    Surbhi Holding Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

    27 Sep 2024

  • Charges

    A charge registered on 14 Jul 2010 via Charge ID 10228877 with Others was fully satisfied on 14 May 2024.

    14 May 2024

  • Charges

    A charge with Others amounted to Rs. 2.00 M with Charge ID 100901083 was registered on 04 Apr 2024.

    04 Apr 2024

  • Balance Sheet

    Surbhi Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.

    31 Mar 2024

  • Charges

    A charge registered on 19 Nov 2008 via Charge ID 10136309 with Kotak Mahindra Bank Limited was fully satisfied on 25 Sep 2020.

    25 Sep 2020

  • Charges

    A charge registered on 12 Nov 2012 via Charge ID 10390551 with Others was fully satisfied on 30 Jun 2020.

    30 Jun 2020

Frequently asked questions

  • Surbhi Holding Private Limited was incorporated on 18 Feb 1994.

  • The authorized share capital of Surbhi Holding Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.15 M.

  • Currently 3 directors are associated with Surbhi Holding Private Limited.

    • Surendra Singh Surana
    • Abhishek Khariwal
    • Sumit Surana
  • As per Ministry of Corporate Affairs (Mca), the registered address of Surbhi Holding Private Limited is Shop No. 12 Surbhi Complex Near Gayatri Ashram Chouraha, Ajmer Road India, Bhilwara, Rajasthan, 311001.

  • The corporate identification number (CIN) of Surbhi Holding Private Limited is U67120RJ1994PTC008059 and the company number is 008059 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Surbhi Holding Private Limited has fallen by -32.49%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Surbhi Holding Private Limited has experienced an upsurge of 1.00%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Surbhi Holding Private Limited amount to ₹ 2.00 M.

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

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