Surbhi Mercantile Private Limited

Provides financial services with registered office in Hyderabad, Telangana since 1986.

1986 | Hyderabad, Telangana (India) | Active
Last Updated:

Surbhi Mercantile Profile

Key Indicators

  • Authorised Capital ₹ 3.25 Cr
  • Paid Up Capital ₹ 3.23 Cr
  • Company Age 38 Year, 7 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth %
  • Profit Growth -30.48%
  • Ebitda 13.76%
  • Net Worth -0.03%
  • Total Assets -0.92%

About Surbhi Mercantile

Surbhi Mercantile Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 October 1986 and has a history of 38 years and seven months. Its registered office is in Hyderabad, Telangana, India.

The Corporate was formerly known as Alka Mercantile Private Limited. 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 2021. It's a company limited by shares with an authorized capital of Rs 3.25 Cr and a paid-up capital of Rs 3.23 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sanjay Kotthapalli and Tahseen Khan serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899TG1986PTC157016

  • Company No.

    025738

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Oct 1986

  • Date of AGM

    25 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Financial Services
Company report

Surbhi Mercantile Private Limited

Explore comprehensive data for Surbhi Mercantile Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Sanjay Kotthapalli Country flag representing In Director 19-Nov-2019Current
Tahseen Khan Country flag representing In Director 27-Jan-2020Current

Financial Performance of Surbhi Mercantile.

Surbhi Mercantile Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 30.48% decrease in profit. The company's net worth dipped by a decrease of 0.03%.

Surbhi Mercantile revenue growth over time
Surbhi Mercantile 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
Revenue from Operations
Total Assets
-0.92%
Profit or Loss
-30.48%
Net Worth
-0.03%
EBITDA
13.76%

What is the Ownership and Shareholding Structure of Surbhi Mercantile?

In 2018, Surbhi Mercantile had a promoter holding of 42.29% and a public holding of 57.71%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Surbhi Mercantile?

Unlock and access historical data on people associated with Surbhi Mercantile, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Surbhi Mercantile Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Surbhi Mercantile, 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 Mercantile'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 Mercantile

Recent activity within the organization

  • Annual General Meeting

    Surbhi Mercantile Private Limited last Annual general meeting of members was held on 25 Nov 2021 as per latest MCA records.

  • Balance Sheet

    Surbhi Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Hyderabad.

  • Director Appointment

    Tahseen Khan was appointed as a Director was appointed as a Director on 27 Jan 2020 & has been associated with this company since 5 years 3 months .

  • Director Appointment

    Sanjay Kotthapalli was appointed as a Director was appointed as a Director on 19 Nov 2019 & has been associated with this company since 5 years 6 months .

  • Company Incorporation

    Surbhi Mercantile Private Limited was registered on 15 Oct 1986 with Roc Hyderabad & aged 38 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Surbhi Mercantile Private Limited?

    Surbhi Mercantile Private Limited was incorporated on 15 Oct 1986.

  • What is authorized share capital and paid-up capital of Surbhi Mercantile Private Limited?

    The authorized share capital of Surbhi Mercantile Private Limited is ₹ 3.25 Cr and paid-up capital is ₹ 3.23 Cr.

  • Who are the current board members & directors of Surbhi Mercantile Private Limited?

    Currently 2 directors are associated with Surbhi Mercantile Private Limited.

    • Sanjay Kotthapalli
    • Tahseen Khan

  • What is the registered address of Surbhi Mercantile Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Surbhi Mercantile Private Limited is 8-2-293/82/A/806/1 Road No.36 Jubilee Hills, India, Hyderabad, Telangana, 500033.

  • What is the corporate identification number (CIN) and company number of Surbhi Mercantile Private Limited?

    The corporate identification number (CIN) of Surbhi Mercantile Private Limited is U74899TG1986PTC157016 and the company number is 025738 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Surbhi Mercantile Private Limited, and by what percentage?

    The financial reports for the fiscal year 2018 indicates that The net worth of Surbhi Mercantile Private Limited has experienced an downturn of -0.03%.

  • When was the last Balance Sheet of Surbhi Mercantile Private Limited filed with the ROC?

    The most recent Balance Sheet for Surbhi Mercantile Private Limited was filed with the ROC on 31 Mar 2021.

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