C.Surendra Trading & Investments Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1988.
1988 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About C.Surendra Trading & Investments Pvt Ltd

C.Surendra Trading & Investments Pvt Ltd, a active private limited company, was established on 26 September 1988 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U28991WB1988PTC045264. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.25 M.

It upholds a compliant status. Its leadership includes Surendra Kumar Nahata (Director), Manju Nahata (Director). Past directors included Chhotu Lal Nahata. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 8,Camac Street Room No 15, 1St Floor, Kolkata, West Bengal, 700017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U28991WB1988PTC045264

  • Registration Number

    045264

  • Incorporation Date

    26 September 1988

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹6.25 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.25 M
  • Company Age 37 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

C.Surendra Trading & Investments Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into C.Surendra Trading & Investments Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at C.Surendra Trading & Investments Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Surendra Kumar Nahata Director 26 Sep 1988 Current
Manju Nahata Director 19 Nov 2001 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 May 2014 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of C.Surendra Trading & Investments.

C.Surendra Trading & Investments Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

C.Surendra Trading & Investments revenue growth over time
C.Surendra Trading & Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of C.Surendra Trading & Investments?

In 2017, C.Surendra Trading & Investments 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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at C.Surendra Trading & Investments?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of C.Surendra Trading & 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 C.Surendra Trading & 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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on C.Surendra Trading & Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity C.Surendra Trading & Investments Pvt Ltd last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on C.Surendra Trading & Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Manju Nahata was appointed as a Director was appointed as a Director on 19 Nov 2001 & has been associated with this company since 24 years 3 months . was completed.

  • Director Appointment

    Surendra Kumar Nahata was appointed as a Director was appointed as a Director on 26 Sep 1988 & has been associated with this company since 37 years 5 months . was recorded as a recent event.

  • Company Incorporation

    C.Surendra Trading & Investments Pvt Ltd was registered on 26 Sep 1988 with Roc Kolkata & aged 37 years 5 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of C.Surendra Trading & Investments Pvt Ltd?

The CIN of C.Surendra Trading & Investments Pvt Ltd is U28991WB1988PTC045264.

Where is C.Surendra Trading & Investments Pvt Ltd headquartered?

C.Surendra Trading & Investments Pvt Ltd is headquartered at 8,Camac Street Room No 15, 1St Floor, Kolkata, West Bengal, 700017.

When was C.Surendra Trading & Investments Pvt Ltd incorporated?

C.Surendra Trading & Investments Pvt Ltd was incorporated on 26 September 1988.

Who are the current directors of C.Surendra Trading & Investments Pvt Ltd?

The current directors of C.Surendra Trading & Investments Pvt Ltd are

What is the primary industry of C.Surendra Trading & Investments Pvt Ltd?

The primary industry of C.Surendra Trading & Investments Pvt Ltd is Financial And Insurance Service.

Is C.Surendra Trading & Investments Pvt Ltd a listed company?

C.Surendra Trading & Investments Pvt Ltd is unlisted.

What is the capital structure of C.Surendra Trading & Investments Pvt Ltd?

The authorized capital of C.Surendra Trading & Investments Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹6.25 M.

What is the compliance status of C.Surendra Trading & Investments Pvt Ltd?

The compliance status of C.Surendra Trading & Investments Pvt Ltd is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available