Surbee Chit Fund And Finance Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 1981.
1981 New Delhi, Delhi, India Struck Off
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About Surbee Chit Fund And Finance Private Limited

Surbee Chit Fund And Finance Private Limited, a struck off private limited company, was established on 13 August 1981 in New Delhi, Delhi, India. it holds CIN: U74899DL1981PTC012155. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.10 M.

Its leadership includes Vijay Bhatia (Director), Ramesh Bhatia (Director), Pushpa Bhatia (Director). Its latest AGM occurred on 29 September 2009, with the balance sheet filed on 31 March 2009. It is based at 5241/A Ii 2Nd Floorshiv Market Sadar Bazar, New Delhi, Delhi, 110006.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1981PTC012155

  • Registration Number

    012155

  • Incorporation Date

    13 August 1981

  • Authorized Capital

    ₹0.30 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 44 Year, 7 Months
  • Last Filing with ROC 31 Mar 2009
Company report

Surbee Chit Fund And Finance Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Surbee Chit Fund And Finance 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 Surbee Chit Fund And Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Vijay Bhatia Director 13 Aug 1981 Current
Ramesh Bhatia Director 30 Sep 2002 Current
Pushpa Bhatia Director 30 Sep 2002 Current

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Financial Performance of Surbee Chit Fund And Finance.

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Surbee Chit Fund And Finance revenue growth over time
Surbee Chit Fund And Finance 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
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What is the Ownership and Shareholding Structure of Surbee Chit Fund And Finance?

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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 Surbee Chit Fund And Finance?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Surbee Chit Fund And Finance
Recent Activity within the Organization
  • Annual General Meeting

    The activity Surbee Chit Fund And Finance Private Limited last Annual general meeting of members was held on 29 Sep 2009 as per latest MCA records. was completed.

  • Balance Sheet

    Surbee Chit Fund And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Ramesh Bhatia was appointed as a Director was appointed as a Director on 30 Sep 2002 & has been associated with this company since 23 years 5 months . was completed.

  • Director Appointment

    Pushpa Bhatia was appointed as a Director was appointed as a Director on 30 Sep 2002 & has been associated with this company since 23 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Vijay Bhatia was appointed as a Director was appointed as a Director on 13 Aug 1981 & has been associated with this company since 44 years 7 months . was completed.

  • Company Incorporation

    Surbee Chit Fund And Finance Private Limited was registered on 13 Aug 1981 with Roc Delhi & aged 44 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Surbee Chit Fund And Finance Private Limited?

The CIN of Surbee Chit Fund And Finance Private Limited is U74899DL1981PTC012155.

Where is Surbee Chit Fund And Finance Private Limited headquartered?

Surbee Chit Fund And Finance Private Limited is headquartered at 5241/A Ii 2Nd Floorshiv Market Sadar Bazar, New Delhi, Delhi, 110006.

When was Surbee Chit Fund And Finance Private Limited incorporated?

Surbee Chit Fund And Finance Private Limited was incorporated on 13 August 1981.

Who are the current directors of Surbee Chit Fund And Finance Private Limited?

The current directors of Surbee Chit Fund And Finance Private Limited are

Is Surbee Chit Fund And Finance Private Limited a listed company?

Surbee Chit Fund And Finance Private Limited is unlisted.

What is the capital structure of Surbee Chit Fund And Finance Private Limited?

The authorized capital of Surbee Chit Fund And Finance Private Limited is ₹0.30 M, and the paid-up capital is ₹0.10 M.

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