Surtani Securities Private Limited

Provides financial services such as underwriting, portfolio management, and financial consultancy.

1994 | Delhi (India) | Active
Last Updated:

Surtani Securities Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.41 M
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.90 Cr
  • Revenue Growth 9.10%
  • Profit Growth 58.06%
  • Ebitda 69.42%
  • Net Worth 6.21%
  • Total Assets -0.98%

About Surtani Securities

Surtani Securities Private Limited (SSPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 September 1994 and has a history of 30 years and six months. Its registered office is in Delhi, 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 1.00 Cr and a paid-up capital of Rs 1.41 M.

The company currently has active open charges totaling ₹2.90 Cr.

Nitin Surtani and Varsha Surtani serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1994PTC061204

  • Company No.

    061204

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Sep 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Travel and Hospitality

Who are the key members and board of directors at Surtani Securities?

Board Members (2)

NameDesignationAppointment DateStatus
Nitin Surtani Country flag representing In Director 22-Dec-2003Current
Varsha Surtani Country flag representing In Director 02-Sep-1994Current

Financial Performance of Surtani Securities.

Surtani Securities Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 9.1% increase. The company also saw a substantial improvement in profitability, with a 58.06% increase in profit. The company's net worth moved up by a moderate rise of 6.21%.

Surtani Securities revenue growth over time
Surtani Securities 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
9.10%
Revenue from Operations
Total Assets
-0.98%
Profit or Loss
58.06%
Net Worth
6.21%
EBITDA
69.42%

What is the Ownership and Shareholding Structure of Surtani Securities?

In 2020, Surtani Securities 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

₹2.90 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 2.90 Cr

Latest Charge Details

DateLenderAmountStatus
04 Apr 1996Canara Bank₹2.90 CrOpen

How Many Employees Work at Surtani Securities?

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

Employee growth trends for Surtani Securities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Surtani Securities, 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 Surtani Securities'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 Surtani Securities

Recent activity within the organization

  • Annual General Meeting

    Surtani Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Surtani Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Nitin Surtani was appointed as a Director was appointed as a Director on 22 Dec 2003 & has been associated with this company since 21 years 2 months .

  • Charges

    A charge with Canara Bank amounted to Rs. 2.90 Cr with Charge ID 90063892 was registered on 04 Apr 1996.

  • Director Appointment

    Varsha Surtani was appointed as a Director was appointed as a Director on 02 Sep 1994 & has been associated with this company since 30 years 6 months .

  • Company Incorporation

    Surtani Securities Private Limited was registered on 02 Sep 1994 with Roc Delhi & aged 30 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Surtani Securities Private Limited?

    Surtani Securities Private Limited was incorporated on 02 Sep 1994.

  • What is authorized share capital and paid-up capital of Surtani Securities Private Limited?

    The authorized share capital of Surtani Securities Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.41 M.

  • Who are the current board members & directors of Surtani Securities Private Limited?

    Currently 2 directors are associated with Surtani Securities Private Limited.

    • Nitin Surtani
    • Varsha Surtani

  • What is the registered address of Surtani Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Surtani Securities Private Limited is D-1 Greenpark India, New Delhi, 110016.

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

    The corporate identification number (CIN) of Surtani Securities Private Limited is U74899DL1994PTC061204 and the company number is 061204 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Surtani Securities Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Surtani Securities Private Limited has risen by 9.10%.

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

    The financial reports for the fiscal year 2020 indicates that The net worth of Surtani Securities Private Limited has experienced an upsurge of 6.21%.

  • What are the total open charges for Surtani Securities Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Surtani Securities Private Limited amount to ₹ 2.90 Cr.

  • When was the last Balance Sheet of Surtani Securities Private Limited filed with the ROC?

    The most recent Balance Sheet for Surtani Securities Private Limited was filed with the ROC on 31 Mar 2024.

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