Survin Finance And Investments Limited

Founded in 1993 and headquartered in Delhi, India.

1993 | Delhi (India) | Active
Last Updated:

Survin Finance And Investments Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.99 Cr
  • Company Age 32 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 2.95 M
  • Revenue Growth -6.87%
  • Profit Growth -42.53%
  • Ebitda 24.12%
  • Net Worth 1.77%
  • Total Assets 1.79%

About Survin Finance And Investments

Survin Finance And Investments Limited (SFAIL) is a Public Limited Indian Non-Government Company incorporated in India on 03 February 1993 and has a history of 32 years and three 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 3.00 Cr and a paid-up capital of Rs 2.99 Cr.

The company has closed loans amounting to ₹2.95 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Ashok Agarwal, Daya Aggarwal, and Shikhar Aggarwal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1993PLC051983

  • Company No.

    051983

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    03 Feb 1993

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Survin Finance And Investments Limited

Explore comprehensive data for Survin Finance And Investments Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Survin Finance And Investments?

Board Members (3)

NameDesignationAppointment DateStatus
Ashok Agarwal Country flag representing In Director 11-Jun-2012Current
Daya Aggarwal Country flag representing In Director 11-Apr-2015Current
Shikhar Aggarwal Country flag representing In Director 06-Mar-2018Current

Financial Performance of Survin Finance And Investments.

Survin Finance And Investments Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 6.87% decrease. The company also saw a substantial fall in profitability, with a 42.53% decrease in profit. The company's net worth moved up by a moderate rise of 1.77%.

Survin Finance And Investments revenue growth over time
Survin Finance And Investments 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
-6.87%
Revenue from Operations
12.80%
Total Assets
1.79%
Profit or Loss
-42.53%
Net Worth
1.77%
EBITDA
24.12%

What is the Ownership and Shareholding Structure of Survin Finance And Investments?

In 2020, Survin Finance And Investments had a promoter holding of 50.94% and a public holding of 49.06%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.29 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 0.29 Cr

Latest Charge Details

DateLenderAmountStatus
23 Jun 2021Axis Bank Limited₹2.95 MSatisfied

How Many Employees Work at Survin Finance And Investments?

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

Employee growth trends for Survin Finance And Investments Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Survin Finance And Investments, 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 Survin Finance And Investments'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 Survin Finance And Investments

Recent activity within the organization

  • Annual General Meeting

    Survin Finance And Investments Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge registered on 23 Jun 2021 via Charge ID 100473040 with Axis Bank Limited was fully satisfied on 03 Sep 2024.

  • Balance Sheet

    Survin Finance And Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 0.29 Cr with Charge ID 100473040 was registered on 23 Jun 2021.

  • Director Appointment

    Shikhar Aggarwal was appointed as a Director was appointed as a Director on 06 Mar 2018 & has been associated with this company since 7 years 2 months .

  • Director Appointment

    Daya Shankar Aggarwal was appointed as a Director was appointed as a Director on 11 Apr 2015 & has been associated with this company since 10 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Survin Finance And Investments Limited?

    Survin Finance And Investments Limited was incorporated on 03 Feb 1993.

  • What is authorized share capital and paid-up capital of Survin Finance And Investments Limited?

    The authorized share capital of Survin Finance And Investments Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.99 Cr.

  • Who are the current board members & directors of Survin Finance And Investments Limited?

    Currently 3 directors are associated with Survin Finance And Investments Limited.

    • Ashok Kumar Agarwal
    • Daya Shankar Aggarwal
    • Shikhar Aggarwal

  • What is the registered address of Survin Finance And Investments Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Survin Finance And Investments Limited is 22 T/F Office No.302 Kh. No.429 Veer Savarkar Block Shakarpur, Near V3S Mall India, East Delhi, 110092.

  • What is the corporate identification number (CIN) and company number of Survin Finance And Investments Limited?

    The corporate identification number (CIN) of Survin Finance And Investments Limited is U74899DL1993PLC051983 and the company number is 051983 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Survin Finance And Investments Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Survin Finance And Investments Limited has fallen by -6.87%.

  • What change has been observed in the net worth of Survin Finance And Investments Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Survin Finance And Investments Limited has experienced an upsurge of 1.77%.

  • When was the last Balance Sheet of Survin Finance And Investments Limited filed with the ROC?

    The most recent Balance Sheet for Survin Finance And Investments Limited was filed with the ROC on 31 Mar 2024.

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