Surabhi Tie-Up Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Active
Last Updated:
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About Surabhi Tie-Up Private Limited

Surabhi Tie-Up Private Limited, a active private limited company, was established on 12 February 2007 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51109WB2007PTC113278. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.60 M and a paid-up capital of ₹4.32 M.

It upholds a compliant status. Its leadership includes Sanjay Turi (Director), Rizwan Ahmad (Director). Past directors included Ayush Bagaria, Nibas Mantri, Avishek Bagaria. It holds ₹34.02 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 33/1, Netaji Subhash Road, Marshall House R. No.868, 8Th Floor, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB2007PTC113278

  • Registration Number

    113278

  • Incorporation Date

    12 February 2007

  • Authorized Capital

    ₹4.60 M

  • Paid-Up Capital

    ₹4.32 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.60 M
  • Paid Up Capital ₹ 4.32 M
  • Company Age 19 Year, 13 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 34.02 Cr
  • Revenue Growth **** %
  • Profit Growth **** -79036.01%
  • Ebitda **** -78990.16%
  • Net Worth -18.13%
  • Total Assets -18.23%
Company report

Surabhi Tie-Up Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Surabhi Tie-Up Private 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 Tie-Up Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Turi Director 08 Jul 2015 Current
Rizwan Ahmad Director 08 Jul 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Jul 2015 Past
Pramod Abcsdd Director 26 Sep 2011 Past
Pramod Abcsdd Director 10 Jul 2015 Past
Pramod Abcsdd Director 26 Sep 2011 Past

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Financial Performance of Surabhi Tie-Up.

Surabhi Tie-Up Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 79036.01% decrease in profit. The company's net worth observed a substantial decline by a decrease of 18.13%.

Surabhi Tie-Up revenue growth over time
Surabhi Tie-Up 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
*******
 -18.23%
*******
*******
*******
*******
Profit or Loss
*******
 -79036.01%
*******
*******
*******
*******
Net Worth
*******
 -18.13%
*******
*******
*******
*******
EBITDA
*******
 -78990.16%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Surabhi Tie-Up?

In 2021, Surabhi Tie-Up 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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Charges (Loans)
Open Charges

₹340,200,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 34.02 Cr
Latest Charge Details
Date Lender Amount Status
24 Apr 2016 Indian Overseas Bank ₹34.02 Cr Open

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How Many Employees Work at Surabhi Tie-Up?

Unlock and access historical data on people associated with Surabhi Tie-Up, 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 Tie-Up, 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 Tie-Up'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 Tie-Up
Recent Activity within the Organization
  • Annual General Meeting

    The activity Surabhi Tie-Up Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Surabhi Tie-Up Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was documented.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 340.20 M with Charge ID 100036301 was registered on 24 Apr 2016. was recorded as a recent event.

  • Director Appointment

    The activity Sanjay Turi was appointed as a Director was appointed as a Director on 08 Jul 2015 & has been associated with this company since 10 years 7 months . was completed.

  • Director Appointment

    The activity Rizwan Ahmad was appointed as a Director was appointed as a Director on 08 Jul 2015 & has been associated with this company since 10 years 7 months . was completed.

  • Company Incorporation

    Progress on Surabhi Tie-Up Private Limited was registered on 12 Feb 2007 with Roc Kolkata & aged 19 years 13 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Surabhi Tie-Up Private Limited?

The CIN of Surabhi Tie-Up Private Limited is U51109WB2007PTC113278.

Where is Surabhi Tie-Up Private Limited headquartered?

Surabhi Tie-Up Private Limited is headquartered at 33/1, Netaji Subhash Road, Marshall House R. No.868, 8Th Floor, Kolkata, West Bengal, 700001.

When was Surabhi Tie-Up Private Limited incorporated?

Surabhi Tie-Up Private Limited was incorporated on 12 February 2007.

Who are the current directors of Surabhi Tie-Up Private Limited?

The current directors of Surabhi Tie-Up Private Limited are

What is the primary industry of Surabhi Tie-Up Private Limited?

The primary industry of Surabhi Tie-Up Private Limited is Financial Services.

Is Surabhi Tie-Up Private Limited a listed company?

Surabhi Tie-Up Private Limited is unlisted.

What is the capital structure of Surabhi Tie-Up Private Limited?

The authorized capital of Surabhi Tie-Up Private Limited is ₹4.60 M, and the paid-up capital is ₹4.32 M.

What is the compliance status of Surabhi Tie-Up Private Limited?

The compliance status of Surabhi Tie-Up Private Limited is Compliant.

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