Surbhi Investments And Trading Company Profile
Key Indicators
- Authorised Capital ₹ 25.30 Cr
- Paid Up Capital ₹ 25.19 Cr
- Company Age 35 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.50 Cr
- Satisfied Charges ₹ 1.50 Cr
- Revenue Growth -28.13%
- Profit Growth -17.24%
- Ebitda -27.97%
- Net Worth -23.35%
- Total Assets -63.64%
About Surbhi Investments And Trading Company
Surbhi Investments And Trading Company Private Limited (SIATCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 19 April 1989 and has a history of 35 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services 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 25.30 Cr and a paid-up capital of Rs 25.19 Cr.
The company currently has active open charges totaling ₹7.50 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 and Prashant Potdar serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65990MH1989PTC051424
- Company No.
051424
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Apr 1989
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Surbhi Investments And Trading Company?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepak Patil  | Company Secretary | 05-Sep-2019 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramesh Bhadoria | Director | 05-Aug-2021 | Current |
| Prashant Potdar | Director | 01-Oct-2022 | Current |
Financial Performance 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
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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 LimitedRamesh Bhadoria and Prashant Potdar are mutual person
- Brijwasi Securities Private Limited
Ramesh Bhadoria and Prashant Potdar are mutual person
Charges (Loans)
₹7.50 Cr
₹1.50 Cr
Charges Breakdown by Lending Institutions
- Others : 7.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2022 | Others | ₹7.50 Cr | Open |
| 30 Jul 2017 | Others | ₹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
Gain comprehensive insights into the Deals and Valuation data of Surbhi Investments And Trading Company, 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 Investments And Trading Company's trajectory.
Rating
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Alerts
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