Surge Trading And Finance Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 02-01-2025
- Paid Up Capital ₹ 2.70 M
as on 02-01-2025
- Company Age 33 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.52 Cr
as on 02-01-2025
- Satisfied Charges ₹ 8.94 M
as on 02-01-2025
- Revenue 100.97%
(FY 2022)
- Profit 131.99%
(FY 2022)
- Ebitda -11.15%
(FY 2022)
- Net Worth 68.14%
(FY 2022)
- Total Assets 39.29%
(FY 2022)
About Surge Trading And Finance
The Corporate was formerly known as Lugani Educational Consultants 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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.70 M.
The company currently has active open charges totaling ₹1.52 Cr. The company has closed loans amounting to ₹8.94 M, as per Ministry of Corporate Affairs (MCA) records.
Kanwarinderpal Sahni, Jagjit Sahni, and Prabhjot Sahni serve as directors at the Company.
- CIN/LLPIN
U74899DL1991PTC045289
- Company No.
045289
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Aug 1991
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Surge Trading And Finance?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kanwarinderpal Sahni  | Director | 06-Aug-1991 | Current |
| Jagjit Sahni | Director | 06-Aug-1991 | Current |
| Prabhjot Sahni | Director | 17-Jul-2016 | Current |
Financial Performance of Surge Trading And Finance.
Surge Trading And Finance Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 100.97% increase. The company also saw a substantial improvement in profitability, with a 131.99% increase in profit. The company's net worth Soared by an impressive increase of 68.14%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Surge Trading And Finance?
In 2020, Surge Trading And Finance had a promoter holding of 22.62% and a public holding of 77.38%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Frontier Food Products Pvt LtdActive 40 years 5 monthsKanwarinderpal Sahni, Jagjit Sahni and 1 more are mutual person
- Inclusive Trading And Finance Private LimitedActive 28 years 9 months
Kanwarinderpal Sahni and Prabhjot Sahni are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 20 Dec 2020 | ₹1.52 Cr | Open |
Allahabad Bank Creation Date: 17 Apr 2014 | ₹0.94 M | Satisfied |
Allahabad Bank Creation Date: 28 Dec 2009 | ₹8.00 M | Satisfied |
How Many Employees Work at Surge Trading And Finance?
Unlock and access historical data on people associated with Surge Trading And Finance, 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 Surge Trading And Finance, 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 Surge Trading And Finance's trajectory.
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.
