Surabhi Resources Pvt Ltd
About Surabhi Resources Pvt Ltd
Data last updated:
Surabhi Resources Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 11 February 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U19116MH1992PTC443005.
The company has an authorised share capital of ₹48 Lakh and a paid-up capital of ₹47.22 Lakh. It is led by directors Jaikishan Lakhiprasad Bhagchandka and Ashish Kailashpati Kedia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹22.46 Lakh, a growth of 31% compared to the previous year. For the same year it recorded a net profit of ₹12.04 Lakh (net margin 53.6%) and EBITDA of ₹19.6 Lakh (EBITDA margin 87.2%). Revenue has declined at a compounded annual rate (CAGR) of 32% over three years and 3% over five years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
CIN History of Surabhi Resources Pvt Ltd
Surabhi Resources has one previous CIN (Corporate Identification Number): U19116WB1992PTC054406. The current CIN is U19116MH1992PTC443005, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U19116MH1992PTC443005 | Current |
| U19116WB1992PTC054406 | Previous |
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- Registered AddressB – 102 Twinkle Apartment Lokhandwala Complex, New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Resources Pvt Ltd FY 2025 filings available
Surabhi Resources Pvt Ltd reported revenue of ₹22.46 Lakh (up 31% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Surabhi Resources Pvt Ltd
Revenue rose 31% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 3%. EBITDA rose 70% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Surabhi Resources Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹19.6 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹12.04 Lakh | •••• | •••• | •••• | •••• |
| 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 Resources Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 87.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 53.6% | •••• | •••• | •••• | •••• |
| 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 Resources 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.
Board of Directors of Surabhi Resources Pvt Ltd
Surabhi Resources has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaikishan Lakhiprasad Bhagchandka Also directs: Shangrila Corporate Consultants LLP, Reasoned Ventures LLP, Aesopian Enterprises LLP and 5 more | Director | 31 Jul 2024 | 2 Years 2 Months | Current |
| Ashish Kailashpati Kedia Also directs: Shangrila Corporate Consultants LLP, Aesopian Enterprises LLP, FTS India LLP and 5 more | Director | 31 Jul 2024 | 2 Years 2 Months | Current |
Peer Comparison of Surabhi Resources Pvt Ltd
Surabhi Resources Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| International Commenter Private Ltd | ₹22.62 Lakh (FY 2025) | •••• | •••• | 10.0% | •••• | New Delhi, Delhi, India |
| SVG Realty (India) Private Limited | ₹22.6 Lakh (FY 2025) | •••• | •••• | 1261.0% | •••• | Indore, Madhya Pradesh, India |
| Keshav Shares and Stock Limited | ₹22.57 Lakh (FY 2025) | •••• | •••• | 97.0% | •••• | Delhi, India |
| Cemin Consultants Private Limited | ₹22.56 Lakh (FY 2025) | •••• | •••• | -4.0% | •••• | Kolkata, West Bengal, India |
| Adidev Developers Private Limited | ₹22.51 Lakh (FY 2025) | •••• | •••• | •••• | Ghaziabad, Uttar Pradesh, India | |
| Surabhi Resources Pvt Ltd this company | ₹22.46 Lakh (FY 2024) | •••• | •••• | 31.0% | •••• | Mumbai, Maharashtra, India |
| Ceekay Holdings Pvt Ltd | ₹22.45 Lakh (FY 2019) | •••• | •••• | 37.0% | •••• | Mumbai, Maharashtra, India |
| Harbinger Trading Company Private Limited | ₹22.43 Lakh (FY 2025) | •••• | •••• | -70.0% | •••• | Mumbai, Maharashtra, India |
| Vintage Divine Tree Private Limited | ₹22.4 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Panipat, Haryana, India |
| Exponential Commodity Services Private Limited | ₹22.37 Lakh (FY 2016) | •••• | •••• | -10.0% | •••• | Delhi, India |
| Crown Sharebroker Private Limited | ₹22.36 Lakh (FY 2025) | •••• | •••• | 39.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Surabhi Resources by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Surabhi Resources Pvt Ltd
Surabhi Resources Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surabhi Resources Pvt Ltd
Employment history and EPFO contributions of people linked to Surabhi Resources.
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.
Recent Activity on Surabhi Resources Pvt Ltd
Surabhi Resources Pvt Ltd has 13 board changes on record since 2011: 2 appointments and 11 cessations. The latest: Ashish Kailashpati Kedia ceased to be Additional Director on 29 Sep 2024.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Surabhi Resources Pvt Ltd
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 Resources Pvt Ltd
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 Resources Pvt Ltd
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 Resources Pvt Ltd
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 Resources Pvt Ltd
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 Resources Pvt Ltd
Surabhi Resources is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 11 February 1992 (34+ years old) and is registered under CIN U19116MH1992PTC443005.
Surabhi Resources reported revenue of ₹22.46 Lakh for FY 2024 (up 31% YoY).
Surabhi Resources has 2 current directors:
- Jaikishan Lakhiprasad Bhagchandka - Director
- Ashish Kailashpati Kedia - Director
Surabhi Resources reported a net profit of ₹12.04 Lakh (net margin 53.6%) and EBITDA of ₹19.6 Lakh (EBITDA margin 87.2%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Surabhi Resources is -32% over three years and -3% over five years. In the latest year (FY 2024) revenue rose 31%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Surabhi Resources is U19116MH1992PTC443005. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surabhi Resources was incorporated on 11 February 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Surabhi Resources by revenue are International Commenter Private Ltd, SVG Realty (India) Private Limited, Keshav Shares and Stock Limited, Cemin Consultants Private Limited, Adidev Developers Private Limited and 5 more, all in the BFSI industry (Broking Services).
Ashish Kailashpati Kedia ceased to be Additional Director on 29 Sep 2024. Jaikishan Lakhiprasad Bhagchandka ceased to be Additional Director on 29 Sep 2024. Akash Rajkumar Bhagchandka ceased to be Director on 03 Aug 2024. Surabhi Resources has 13 board changes on record in total.
The registered office of Surabhi Resources is at B – 102 Twinkle Apartment Lokhandwala Complex, New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Surabhi Resources has an authorised share capital of ₹48 Lakh and a paid-up capital of ₹47.22 Lakh.