
Survin Finance And Investments Limited
Founded in 1993 and headquartered in Delhi, India.
Founded in 1993 and headquartered in Delhi, India.
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.
Delhi, India
+91-XXXXXXXXXX
U74899DL1993PLC051983
051983
Public Limited Indian Non-Government Company
03 Feb 1993
30 Sep 2024
31 Mar 2024
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ashok Agarwal ![]() | Director | 11-Jun-2012 | Current |
Daya Aggarwal ![]() | Director | 11-Apr-2015 | Current |
Shikhar Aggarwal ![]() | Director | 06-Mar-2018 | Current |
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%.
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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.
Ashok Agarwal is a mutual person
Ashok Agarwal and Daya Aggarwal are mutual person
Ashok Agarwal is a mutual person
Ashok Agarwal is a mutual person
Shikhar Aggarwal is a mutual person
Shikhar Aggarwal is a mutual person
₹0
₹0.29 Cr
Date | Lender | Amount | Status |
---|---|---|---|
23 Jun 2021 | Axis Bank Limited | ₹2.95 M | Satisfied |
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Survin Finance And Investments Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
A charge registered on 23 Jun 2021 via Charge ID 100473040 with Axis Bank Limited was fully satisfied on 03 Sep 2024.
Survin Finance And Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
A charge with Axis Bank Limited amounted to Rs. 0.29 Cr with Charge ID 100473040 was registered on 23 Jun 2021.
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 .
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 .
Survin Finance And Investments Limited was incorporated on 03 Feb 1993.
The authorized share capital of Survin Finance And Investments Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.99 Cr.
Currently 3 directors are associated with 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.
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).
According to the financial reports for the fiscal year 2022, the revenue trend for Survin Finance And Investments Limited has fallen by -6.87%.
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%.
The most recent Balance Sheet for Survin Finance And Investments Limited was filed with the ROC on 31 Mar 2024.
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