Surbhi Mines And Minerals Pvt Ltd

Mining and exporting various mineral products since 1996 in Rajasthan.

1996 | Jaipur, Rajasthan (India) | Active
Last Updated:

Surbhi Mines And Minerals Profile

Key Indicators

  • Authorised Capital ₹ 3.25 Cr
  • Paid Up Capital ₹ 3.25 Cr
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 20.66 Cr
  • Satisfied Charges ₹ 10.87 Cr
  • Revenue Growth -9.00%
  • Profit Growth 336.83%
  • Ebitda 313.59%
  • Net Worth 565.60%
  • Total Assets 184.99%

About Surbhi Mines And Minerals

Surbhi Mines And Minerals Pvt Ltd (SMAMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 31 May 1996 and has a history of 28 years and nine months. Its registered office is in Jaipur, Rajasthan, India.

The Company is engaged in the Metals And Minerals 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 3.25 Cr and a paid-up capital of Rs 3.25 Cr.

The company currently has active open charges totaling ₹20.66 Cr. The company has closed loans amounting to ₹10.87 Cr, as per Ministry of Corporate Affairs (MCA) records.

Virendra Ghuwalewala and Harshvardhan Tibrewala serve as directors at the Company.

Company Details

  • Location

    Jaipur, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U14219RJ1996PTC012113

  • Company No.

    012113

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 May 1996

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Metals and Minerals

Who are the key members and board of directors at Surbhi Mines And Minerals?

Board Members (2)

NameDesignationAppointment DateStatus
Virendra Ghuwalewala Country flag representing In Director 02-May-2022Current
Harshvardhan Tibrewala Country flag representing In Director 27-Aug-2015Current

Financial Performance of Surbhi Mines And Minerals.

Surbhi Mines And Minerals Pvt Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 9% decrease. The company also saw a substantial improvement in profitability, with a 336.83% increase in profit. The company's net worth Soared by an impressive increase of 565.6%.

Surbhi Mines And Minerals revenue growth over time
Surbhi Mines And Minerals 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
-9.00%
Revenue from Operations
-6.68%
Total Assets
184.99%
Profit or Loss
336.83%
Net Worth
565.60%
EBITDA
313.59%

What is the Ownership and Shareholding Structure of Surbhi Mines And Minerals?

In 2023, Surbhi Mines And Minerals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹20.66 Cr

Satisfied Charges

₹10.87 Cr

Charges Breakdown by Lending Institutions

  • Others : 20.08 Cr
  • Hdfc Bank Limited : 0.58 Cr

Latest Charge Details

DateLenderAmountStatus
10 May 2023Others₹9.11 MOpen
10 May 2023Others₹4.55 MOpen
31 Mar 2023Others₹9.40 MOpen
31 Mar 2023Others₹4.06 CrOpen
10 Jan 2023Others₹5.90 MOpen

How Many Employees Work at Surbhi Mines And Minerals?

Surbhi Mines And Minerals has a workforce of 8 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Surbhi Mines And Minerals Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Surbhi Mines And Minerals, 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 Mines And Minerals'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 Mines And Minerals

Recent activity within the organization

  • Annual General Meeting

    Surbhi Mines And Minerals Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 0.91 Cr with Charge ID 100742896 was registered on 10 May 2023.

  • Charges

    A charge with Others amounted to Rs. 0.46 Cr with Charge ID 100742897 was registered on 10 May 2023.

  • Charges

    A charge registered on 29 Dec 2022 via Charge ID 100664984 with Others was fully satisfied on 06 May 2023.

  • Charges

    A charge with Others amounted to Rs. 0.94 Cr with Charge ID 100704140 was registered on 31 Mar 2023.

  • Charges

    A charge with Others amounted to Rs. 4.06 Cr with Charge ID 100704375 was registered on 31 Mar 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Surbhi Mines And Minerals Pvt Ltd?

    Surbhi Mines And Minerals Pvt Ltd was incorporated on 31 May 1996.

  • What is authorized share capital and paid-up capital of Surbhi Mines And Minerals Pvt Ltd?

    The authorized share capital of Surbhi Mines And Minerals Pvt Ltd is ₹ 3.25 Cr and paid-up capital is ₹ 3.25 Cr.

  • Who are the current board members & directors of Surbhi Mines And Minerals Pvt Ltd?

    Currently 2 directors are associated with Surbhi Mines And Minerals Pvt Ltd.

    • Virendra Kumar Ghuwalewala
    • Harshvardhan Tibrewala

  • What is the registered address of Surbhi Mines And Minerals Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Surbhi Mines And Minerals Pvt Ltd is C 114 Lal Kothi Scheme India, Jaipur, Rajasthan, 302015.

  • What is the corporate identification number (CIN) and company number of Surbhi Mines And Minerals Pvt Ltd?

    The corporate identification number (CIN) of Surbhi Mines And Minerals Pvt Ltd is U14219RJ1996PTC012113 and the company number is 012113 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Surbhi Mines And Minerals Pvt Ltd?

    According to the financial reports for the fiscal year 2023, the revenue trend for Surbhi Mines And Minerals Pvt Ltd has fallen by -9.00%.

  • How many employees does Surbhi Mines And Minerals Pvt Ltd currently have?

    As Per 2023 financial reports, 8 employees are currently employed by Surbhi Mines And Minerals Pvt Ltd.

  • What change has been observed in the net worth of Surbhi Mines And Minerals Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Surbhi Mines And Minerals Pvt Ltd has experienced an upsurge of 565.60%.

  • What are the total open charges for Surbhi Mines And Minerals Pvt Ltd?

    As per the financial statements for fiscal Year 2023, The total open charges for Surbhi Mines And Minerals Pvt Ltd amount to ₹ 20.66 Cr.

  • When was the last Balance Sheet of Surbhi Mines And Minerals Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Surbhi Mines And Minerals Pvt Ltd was filed with the ROC on 31 Mar 2023.

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