Surabhi Transport Private Limited - Company Profile

It is a transport and logistics private limited company based in Navi Mumbai, Maharashtra, India, established in 2000.
2000 Navi Mumbai, Maharashtra, India Active
Last Updated:
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About Surabhi Transport Private Limited

Surabhi Transport Private Limited, a active private limited company, was established on 05 June 2000 in Navi Mumbai, Maharashtra, India. Engaging in cargo services within the transport and storage sector, it holds CIN: U60100MH2000PTC126991. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Jaikrishna Kanhayalal Gupta (Managing Director), Mamta Jaikrishna Gupta (Director). Past directors included Jaikrishna Kanhayalal Gupta. It holds ₹78.85 Cr open charges and ₹14.68 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1104, 11Th Floor, Ellora Fiesta, Sector -11, Opp. Juinagar Railway Station, Sanpada, Navi Mumbai, Maharashtra, 400706.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U60100MH2000PTC126991

  • Registration Number

    126991

  • Incorporation Date

    05 June 2000

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 25 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 78.85 Cr
  • Satisfied Charges ₹ 14.68 Cr
  • Revenue Growth **** 24.67%
  • Profit Growth **** 87.86%
  • Ebitda **** 54.64%
  • Net Worth 4.18%
  • Total Assets **** 8.13%
Company report

Surabhi Transport Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Surabhi Transport 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 Transport Private Limited?
Current Directors
Name Designation Appointment Date Status
Jaikrishna Kanhayalal Gupta Managing Director 05 Jun 2000 Current
Mamta Jaikrishna Gupta Director 30 Dec 2002 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Nov 2021 Past

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Financial Performance of Surabhi Transport.

Surabhi Transport Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 24.67% increase. The company also saw a substantial improvement in profitability, with a 87.86% increase in profit. The company's net worth moved up by a moderate rise of 4.18%.

Surabhi Transport revenue growth over time
Surabhi Transport 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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 24.67%
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*******
*******
Revenue from Operations
*******
 24.78%
*******
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*******
*******
Total Assets
*******
 8.13%
*******
*******
*******
*******
Profit or Loss
*******
 87.86%
*******
*******
*******
*******
Net Worth
*******
 4.18%
*******
*******
*******
*******
EBITDA
*******
 54.64%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Surabhi Transport?

In 2023, Surabhi Transport 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

₹788,535,709.00

Satisfied Charges

₹146,790,000.00

Charges Breakdown by Lending Institutions
  • Others : 36.65 Cr
  • Hdfc Bank Limited : 18.44 Cr
  • Axis Bank Limited : 9.96 Cr
  • Standard Chartered Bank : 6.00 Cr
  • Hdb Financial Services Limited : 2.84 Cr
  • Others : 4.95 Cr
Latest Charge Details
Date Lender Amount Status
30 Jan 2026 Others ₹4.13 Cr Open
25 Oct 2025 Others ₹1.92 Cr Open
25 Sep 2025 Others ₹1.88 Cr Open
29 Jul 2025 Others ₹3.60 Cr Open
11 Feb 2025 Others ₹1.50 Cr Open

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How Many Employees Work at Surabhi Transport?

Unlock and access historical data on people associated with Surabhi Transport, 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 Transport, 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 Transport'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 Transport
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others amounted to Rs. 41.30 M with Charge ID 101240931 was registered on 30 Jan 2026. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 19.22 M with Charge ID 101181077 was registered on 25 Oct 2025. was documented.

  • Annual General Meeting

    Progress on Surabhi Transport Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 18.77 M with Charge ID 101171226 was registered on 25 Sep 2025. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 36.00 M with Charge ID 101156404 was registered on 29 Jul 2025. was completed.

  • Charges

    The activity A charge registered on 06 Mar 2021 via Charge ID 100423141 with Axis Bank Limited was fully satisfied on 05 Apr 2025. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Surabhi Transport Private Limited?

The CIN of Surabhi Transport Private Limited is U60100MH2000PTC126991.

Where is Surabhi Transport Private Limited headquartered?

Surabhi Transport Private Limited is headquartered at 1104, 11Th Floor, Ellora Fiesta, Sector -11, Opp. Juinagar Railway Station, Sanpada, Navi Mumbai, Maharashtra, 400706.

When was Surabhi Transport Private Limited incorporated?

Surabhi Transport Private Limited was incorporated on 05 June 2000.

Who are the current directors of Surabhi Transport Private Limited?

The current directors of Surabhi Transport Private Limited are

What is the primary industry of Surabhi Transport Private Limited?

The primary industry of Surabhi Transport Private Limited is Transport And Storage.

Is Surabhi Transport Private Limited a listed company?

Surabhi Transport Private Limited is unlisted.

What is the capital structure of Surabhi Transport Private Limited?

The authorized capital of Surabhi Transport Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Surabhi Transport Private Limited?

The compliance status of Surabhi Transport Private Limited is Compliant.

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