Surabhi Intermediates Limited - Company Profile

It is a trading public limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Surabhi Intermediates Limited

Surabhi Intermediates Limited, a active public limited company, was established on 07 September 1995 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trading sector, it holds CIN: U24116MH1995PLC092472. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Sat Vir Singh (Director), Satyender Kumar (Director), Sanjivani Anilkumar Malik (Director). Past directors included Atish Narayan Patil, Alaknanda Rajesh Bindra, Priti Viren Vasa. Its latest AGM occurred on 25 April 2025, with the balance sheet filed on 31 March 2025. It is based at 09 Kapadia Chambers599 J S S Road Marine Line (E), Mumbai, Maharashtra, 400002.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U24116MH1995PLC092472

  • Registration Number

    092472

  • Incorporation Date

    07 September 1995

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -26.37%
  • Ebitda **** 34.91%
  • Net Worth -4.56%
  • Total Assets -3.61%
Company report

Surabhi Intermediates Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Surabhi Intermediates Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Surabhi Intermediates Limited?
Current Directors
Name Designation Appointment Date Status
Sat Vir Singh Director 27 Feb 2019 Current
Satyender Kumar Director 15 Dec 2019 Current
Sanjivani Anilkumar Malik Director 27 Feb 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Mar 2019 Past
Pramod Abcsdd Director 01 Apr 2019 Past
Pramod Abcsdd Director 02 Mar 2019 Past
Pramod Abcsdd Director 01 Sep 2018 Past
Pramod Abcsdd Director 19 May 2012 Past
Pramod Abcsdd Director 20 Dec 2019 Past

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Financial Performance of Surabhi Intermediates.

Surabhi Intermediates Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 26.37% decrease in profit. The company's net worth dipped by a decrease of 4.56%.

Surabhi Intermediates revenue growth over time
Surabhi Intermediates 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
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -3.61%
*******
*******
*******
*******
Profit or Loss
*******
 -26.37%
*******
*******
*******
*******
Net Worth
*******
 -4.56%
*******
*******
*******
*******
EBITDA
*******
 34.91%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Surabhi Intermediates?

In 2018, Surabhi Intermediates 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

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How Many Employees Work at Surabhi Intermediates?

Unlock and access historical data on people associated with Surabhi Intermediates, 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 Surabhi Intermediates, 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 Surabhi Intermediates'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.

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Latest Updates, News, and FAQs on Surabhi Intermediates
Recent Activity within the Organization
  • Annual General Meeting

    The activity Surabhi Intermediates Limited last Annual general meeting of members was held on 25 Apr 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Surabhi Intermediates Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Satyender Kumar was appointed as a Director was appointed as a Director on 15 Dec 2019 & has been associated with this company since 6 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Sat Vir Singh was appointed as a Director was appointed as a Director on 27 Feb 2019 & has been associated with this company since 7 years 3 days . was completed.

  • Director Appointment

    The activity Sanjivani Anilkumar Malik was appointed as a Director was appointed as a Director on 27 Feb 2019 & has been associated with this company since 7 years 3 days . was completed.

  • Company Incorporation

    Progress on Surabhi Intermediates Limited was registered on 07 Sep 1995 with Roc Mumbai & aged 30 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Surabhi Intermediates Limited?

The CIN of Surabhi Intermediates Limited is U24116MH1995PLC092472.

Where is Surabhi Intermediates Limited headquartered?

Surabhi Intermediates Limited is headquartered at 09 Kapadia Chambers599 J S S Road Marine Line (E), Mumbai, Maharashtra, 400002.

When was Surabhi Intermediates Limited incorporated?

Surabhi Intermediates Limited was incorporated on 07 September 1995.

Who are the current directors of Surabhi Intermediates Limited?

The current directors of Surabhi Intermediates Limited are

What is the primary industry of Surabhi Intermediates Limited?

The primary industry of Surabhi Intermediates Limited is Trading.

Is Surabhi Intermediates Limited a listed company?

Surabhi Intermediates Limited is unlisted.

What is the capital structure of Surabhi Intermediates Limited?

The authorized capital of Surabhi Intermediates Limited is ₹5.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Surabhi Intermediates Limited?

The compliance status of Surabhi Intermediates Limited is Compliant.

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