Survi Commotrade Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 7.24 M
- Company Age 20 Year, 11 Months
- Last Filing with ROC 31 Mar 2016
- Open Charges ₹ 1,496.15 Cr
- Revenue Growth %
- Profit Growth -203.27%
- Ebitda -17.36%
- Net Worth -0.15%
- Total Assets -0.03%
About Survi Commotrade
Survi Commotrade Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 March 2004 and has a history of 20 years and 11 months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2016. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 7.24 M.
The company currently has active open charges totaling ₹1,496.15 Cr.
Gaurav Aggarwal and Mohender Aggarwal serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51109WB2004PTC098021
- Company No.
098021
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Mar 2004
- Date of AGM
29 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Survi Commotrade?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohender Aggarwal  | Director | 01-Sep-2010 | Current |
| Gaurav Aggarwal | Director | 01-Sep-2010 | Current |
Financial Performance of Survi Commotrade.
Survi Commotrade Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 203.27% decrease in profit. The company's net worth dipped by a decrease of 0.15%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Survi Commotrade?
In 2016, Survi Commotrade had a public holding of 100.00%. The company had 14 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Gaurav Aggarwal and Mohender Aggarwal are mutual person
- Sweta Agrochem Pvt Ltd
Gaurav Aggarwal and Mohender Aggarwal are mutual person
- Diksha Viniyog Private Limited
Gaurav Aggarwal and Mohender Aggarwal are mutual person
- Prominent Vyapaar Private Limited
Gaurav Aggarwal and Mohender Aggarwal are mutual person
Charges (Loans)
₹14,961.50 M
₹0
Charges Breakdown by Lending Institutions
- Canara Bank (Security Trustee) : 982.77 Cr
- Uco Bank : 175.05 Cr
- Oriental Bank Of Commerce Ssi : 125.00 Cr
- Punjab National Bank : 117.27 Cr
- Dena Bank : 96.06 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2013 | Uco Bank | ₹175.05 Cr | Open |
| 05 Dec 2012 | Dena Bank | ₹96.06 Cr | Open |
| 27 Nov 2012 | Oriental Bank Of Commerce Ssi | ₹125.00 Cr | Open |
| 22 Oct 2012 | Punjab National Bank | ₹117.27 Cr | Open |
| 30 Nov 2011 | Canara Bank (Security Trustee) | ₹982.77 Cr | Open |
How Many Employees Work at Survi Commotrade?
Unlock and access historical data on people associated with Survi Commotrade, 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 Survi Commotrade, 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 Survi Commotrade'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.
