Surabhi Intermediates Limited
About Surabhi Intermediates Limited
Data last updated:
Surabhi Intermediates Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 07 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24116MH1995PLC092472.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sat Vir Singh and Satyender Kumar.
Its last annual general meeting (AGM) was held on 25 April 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 09 Kapadia Chambers599 J S Road Marine Line (E), Mumbai, Maharashtra, India – 400002.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address09 Kapadia Chambers599 J S Road Marine Line (E), Mumbai, Maharashtra, India – 400002
- IndustryTrading, Other Wholesale, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Surabhi Intermediates Limited FY 2025 filings available
Financial Statement Summary of Surabhi Intermediates Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Surabhi Intermediates Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Surabhi Intermediates are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Surabhi Intermediates Limited
Surabhi Intermediates Limited is audited by VIREN VASA AND ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIREN VASA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Surabhi Intermediates Limited
Surabhi Intermediates has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sat Vir Singh Also directs: Ifoodies Fusion Twilight LLP, Fieldmaster Developers Private Limited, Srim Kuber Limited and 3 more | Director | 27 Feb 2019 | 7 Years 7 Months | Current |
| Satyender Kumar | Director | 15 Dec 2019 | 6 Years 9 Months | Current |
| Sanjivani Anilkumar Malik Also directs: Saferiver Revival Systems Private Limited | Director | 27 Feb 2019 | 7 Years 7 Months | Current |
Ownership and Shareholding of Surabhi Intermediates Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Surabhi Intermediates Limited
Surabhi Intermediates Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surabhi Intermediates Limited
Employment history and EPFO contributions of people linked to Surabhi Intermediates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Surabhi Intermediates Limited
Surabhi Intermediates has one previous CIN (Corporate Identification Number): U24116MH1995PTC092472. The current CIN is U24116MH1995PLC092472, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24116MH1995PLC092472 | Current |
| U24116MH1995PTC092472 | Previous |
Recent Activity on Surabhi Intermediates Limited
Surabhi Intermediates Limited has 9 board changes on record since 2012: 3 appointments and 6 cessations. The latest: Karan Viren Vasa ceased to be Director on 20 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Surabhi Intermediates Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Surabhi Intermediates Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Surabhi Intermediates Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Surabhi Intermediates Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Surabhi Intermediates Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Surabhi Intermediates Limited
Surabhi Intermediates is an active public limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 07 September 1995 (31+ years old) and is registered under CIN U24116MH1995PLC092472.
Surabhi Intermediates has 3 current directors:
- Sat Vir Singh - Director
- Satyender Kumar - Director
- Sanjivani Anilkumar Malik - Director
The CIN (Corporate Identification Number) of Surabhi Intermediates is U24116MH1995PLC092472. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surabhi Intermediates was incorporated on 07 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Karan Viren Vasa ceased to be Director on 20 Dec 2019. Satyender Kumar was appointed as Director on 15 Dec 2019. Alaknanda Rajesh Bindra ceased to be Director on 01 Apr 2019. Surabhi Intermediates has 9 board changes on record in total.
The registered office of Surabhi Intermediates is at 09 Kapadia Chambers599 J S Road Marine Line E, Mumbai, Maharashtra, India – 400002.
Surabhi Intermediates has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh.
Surabhi Intermediates operates in the trading industry, in the other wholesale segment.
No. Surabhi Intermediates is not listed on any stock exchange. It is an unlisted company.
The compliance status of Surabhi Intermediates is compliant as of 29 August 2026. The company is actively filing with the Registrar of Companies.