Surbhi Investments And Trading Company Comprehensive Company Profile
Key Indicators
- Authorised Capital ₹ 25.30 Cr
as on 03-07-2024
- Paid Up Capital ₹ 25.19 Cr
as on 03-07-2024
- Company Age 35 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.00 Cr
as on 03-07-2024
- Satisfied Charges ₹ 1.50 Cr
as on 03-07-2024
- Revenue -28.13%
(FY 2020)
- Profit -17.24%
(FY 2020)
- Ebitda -27.97%
(FY 2020)
- Net Worth -23.35%
(FY 2020)
- Total Assets -63.64%
(FY 2020)
About Surbhi Investments And Trading Company
The Company is engaged in the Finance And Insurance 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 25.30 Cr and a paid-up capital of Rs 25.19 Cr.
The company currently has active open charges totaling ₹5.00 Cr. The company has closed loans amounting to ₹1.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Surbhi Investments And Trading Company Private Limited India is Deepak Patil as COMPANY SECRETARY. Ramesh Bhadoria, Mukesh Trivedi, and Prashant Potdar serve as directors at the Company.
- CIN/LLPIN
U65990MH1989PTC051424
- Company No.
051424
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Apr 1989
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Surbhi Investments And Trading Company?
Executive Team (1)
DP
Deepak Patil
Company SecretaryAppointment Date: 05-Sep-2019
Status: Current
Board Members(3)
Financial Performance and Corporate Structure Insights of Surbhi Investments And Trading Company.
Surbhi Investments And Trading Company Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 28.13% decrease. The company also saw a substantial fall in profitability, with a 17.24% decrease in profit. The company's net worth observed a substantial decline by a decrease of 23.35%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Surbhi Investments And Trading Company?
In 2020, Surbhi Investments And Trading Company 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)
Valcun Glasses Private Limited
Active
31 years 5 months Ramesh Bhadoria and Prashant Potdar are mutual person
Brijwasi Securities Private Limited
Active 24 years 6 months Ramesh Bhadoria and Prashant Potdar are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Tata Capital Financial Services Limited Creation Date: 28 Mar 2022 | ₹5.00 Cr | Open |
Others Creation Date: 30 Jul 2017 | ₹1.50 Cr | Satisfied |
How Many Employees Work at Surbhi Investments And Trading Company?
Unlock and access historical data on people associated with Surbhi Investments And Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
As of Oct 15, 2014, Surbhi Investments And Trading Company has raised a total of ₹ 32.05 Cr, with the most recent deal valued at ₹ 30 Cr. Access detailed insights into the company’s deals, including security allotments, mergers, acquisitions, and strategic partnerships that have shaped its growth.
Rating
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
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.
