Surge Trading And Finance Private Limited
Offers securities brokerage and trades shares since 1991 in New Delhi.
1991 | Delhi (India) | Active
Surge Trading And Finance Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.70 M
- Company Age 33 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.52 Cr
- Satisfied Charges ₹ 8.94 M
- Revenue Growth 100.97%
- Profit Growth 131.99%
- Ebitda 138.64%
- Net Worth 68.14%
- Total Assets 39.29%
About Surge Trading And Finance
Surge Trading And Finance Private Limited (STAFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 August 1991 and has a history of 33 years and seven months. Its registered office is in Delhi, India.
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.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Financial Services
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
- Ratios
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What is the Ownership and Shareholding Structure of Surge Trading And Finance?
In 2023, Surge Trading And Finance had 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 Ltd
Kanwarinderpal Sahni, Jagjit Sahni and 1 more are mutual person
- Inclusive Trading And Finance Private Limited
Kanwarinderpal Sahni and Prabhjot Sahni are mutual person
Charges (Loans)
Open Charges
₹15.21 M
Satisfied Charges
₹8.94 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 1.52 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2020 | Hdfc Bank Limited | ₹1.52 Cr | Open |
| 17 Apr 2014 | Allahabad Bank | ₹0.94 M | Satisfied |
| 28 Dec 2009 | Allahabad Bank | ₹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.
Latest Updates, News, and FAQs on Surge Trading And Finance
Recent activity within the organization
- Annual General Meeting
Surge Trading And Finance Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Balance Sheet
Surge Trading And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Hdfc Bank Limited of Rs. 15.21 M registered on 20 Dec 2020 with Charge ID 100411279 was modified on 02 Apr 2022.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 15.21 M with Charge ID 100411279 was registered on 20 Dec 2020.
- Charges
A charge registered on 17 Apr 2014 via Charge ID 10529899 with Allahabad Bank was fully satisfied on 14 Dec 2016.
- Director Appointment
Prabhjot Singh Sahni was appointed as a Director was appointed as a Director on 17 Jul 2016 & has been associated with this company since 8 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Surge Trading And Finance Private Limited?
Surge Trading And Finance Private Limited was incorporated on 06 Aug 1991.
What is authorized share capital and paid-up capital of Surge Trading And Finance Private Limited?
The authorized share capital of Surge Trading And Finance Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.70 M.
Who are the current board members & directors of Surge Trading And Finance Private Limited?
Currently 3 directors are associated with Surge Trading And Finance Private Limited.
- Kanwarinderpal Sahni
- Jagjit Singh Sahni
- Prabhjot Singh Sahni
What is the registered address of Surge Trading And Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Surge Trading And Finance Private Limited is 1246 Chotta Bazar Kashmere Gate India, New Delhi, 110006.
What is the corporate identification number (CIN) and company number of Surge Trading And Finance Private Limited?
The corporate identification number (CIN) of Surge Trading And Finance Private Limited is U74899DL1991PTC045289 and the company number is 045289 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Surge Trading And Finance Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Surge Trading And Finance Private Limited has risen by 100.97%.
What change has been observed in the net worth of Surge Trading And Finance Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Surge Trading And Finance Private Limited has experienced an upsurge of 68.14%.
What are the total open charges for Surge Trading And Finance Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Surge Trading And Finance Private Limited amount to ₹ 1.52 Cr.
When was the last Balance Sheet of Surge Trading And Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Surge Trading And Finance Private Limited was filed with the ROC on 31 Mar 2024.
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