Surbhi Holding Private Limited
Real estate and fabric trading company providing financing for various machinery, equipment, and properties.
1994 | Bhilwara, Rajasthan (India) | Active
Surbhi Holding Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.15 M
- Company Age 31 Year, 1 Month
- 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 111.64%
- 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 31 years and one month. 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, Sumit Surana, and Abhishek Khariwal 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
Surbhi Holding Private Limited
Explore comprehensive data for Surbhi Holding Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Surbhi Holding?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Surendra Surana  | Director | 26-May-2014 | Current |
| Sumit Surana | Director | 01-Apr-2004 | Current |
| Abhishek Khariwal | Director | 12-Nov-2019 | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Surbhi Holding?
In 2022, Surbhi Holding had a public holding of 72.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Interarch Estates Private Limited
Surendra Surana and Sumit Surana are mutual person
- Kanchipuram Housing Private Limited
Surendra Surana and Sumit Surana are mutual person
- Swagat Processors (Bhilwara) Limited
Surendra Surana and Sumit Surana are mutual person
- Hadpawat Enterprises Pvt Ltd
Surendra Surana and Sumit Surana are mutual person
- Parishray Elegancy Private Limited
Surendra Surana is a mutual person
- Kanchi Constructions Private Limited
Surendra Surana and Sumit Surana are mutual person
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.
Deals i
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
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Alerts
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.
- Charges
A charge registered on 14 Jul 2010 via Charge ID 10228877 with Others was fully satisfied on 14 May 2024.
- Charges
A charge with Others amounted to Rs. 2.00 M with Charge ID 100901083 was registered on 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.
- Charges
A charge registered on 19 Nov 2008 via Charge ID 10136309 with Kotak Mahindra Bank Limited was fully satisfied on 25 Sep 2020.
- Charges
A charge registered on 12 Nov 2012 via Charge ID 10390551 with Others was fully satisfied on 30 Jun 2020.
Frequently asked questions
What is the Incorporation or founding date of Surbhi Holding Private Limited?
Surbhi Holding Private Limited was incorporated on 18 Feb 1994.
What is authorized share capital and paid-up capital of Surbhi Holding Private Limited?
The authorized share capital of Surbhi Holding Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.15 M.
Who are the current board members & directors of Surbhi Holding Private Limited?
Currently 3 directors are associated with Surbhi Holding Private Limited.
- Surendra Singh Surana
- Sumit Surana
- Abhishek Khariwal
What is the registered address of Surbhi Holding Private Limited?
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.
What is the corporate identification number (CIN) and company number of Surbhi Holding Private Limited?
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).
What has been the recent revenue trend for Surbhi Holding Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Surbhi Holding Private Limited has fallen by -32.49%.
What change has been observed in the net worth of Surbhi Holding Private Limited, and by what percentage?
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%.
What are the total open charges for Surbhi Holding Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Surbhi Holding Private Limited amount to ₹ 2.00 M.
When was the last Balance Sheet of Surbhi Holding Private Limited filed with the ROC?
The most recent Balance Sheet for Surbhi Holding Private Limited was filed with the ROC on 31 Mar 2024.
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