Surbee Finance Private Limited Company Logo

Surbee Finance Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1989.

1989 | New Delhi, Delhi, India | Struck Off
Last Updated:

About Surbee Finance Private Limited

Surbee Finance Private Limited, a struck off private limited company, was established on 03 November 1989 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74899DL1989PTC038266. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.90 M.

Its leadership includes Raj Kumar Dolai (Director), Anil Maji (Director). Past directors included Raj Kumar Dilori, Vijay Bhatia, Anil Maji. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 40/4913 Regar Pura, Karol Bagh, New Delhi, Delhi, 110005.

Company Details

  • CIN/LLPIN

    U74899DL1989PTC038266

  • Registration Number

    038266

  • Incorporation Date

    03 November 1989

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.90 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.90 M
  • Company Age 36 Year, 25 Days
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth %
  • Profit Growth -24.75%
  • Ebitda -24.75%
  • Net Worth -4.50%
  • Total Assets -4.50%
Company report

Surbee Finance Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Surbee 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 Finance Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Raj Kumar DolaiDirector02 Mar 2012Current
Anil MajiDirector18 Apr 2012Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector19 Apr 2012Past
Pramod AbcsddDirector12 Mar 2012Past
Pramod AbcsddAdditional Director10 Sep 2014Past
Pramod AbcsddDirector12 Mar 2012Past

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Financial Performance of Surbee Finance.

Surbee Finance Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 24.75% decrease in profit. The company's net worth dipped by a decrease of 4.5%.

Surbee Finance revenue growth over time
Surbee Finance profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
-4.50%
Profit or Loss
-24.75%
Net Worth
-4.50%
EBITDA
-24.75%

What is the Ownership and Shareholding Structure of Surbee Finance?

In 2017, Surbee Finance had a promoter holding of 7.14% and a public holding of 92.86%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Surbee Finance?

Unlock and access historical data on people associated with Surbee Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Surbee Finance Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Surbee Finance, 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 Surbee Finance'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.

Latest Updates, News, and FAQs on Surbee Finance

Recent Activity within the Organization

  • Annual General Meeting

    Surbee Finance Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Surbee Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Anil Maji was appointed as a Director was appointed as a Director on 18 Apr 2012 & has been associated with this company since 13 years 7 months . was documented.

  • Director Appointment

    Raj Kumar Dolai was appointed as a Director was appointed as a Director on 02 Mar 2012 & has been associated with this company since 13 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Surbee Finance Private Limited was registered on 03 Nov 1989 with Roc Delhi & aged 36 years 25 days as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Surbee Finance Private Limited?

    The CIN of Surbee Finance Private Limited is U74899DL1989PTC038266.

  • Where is Surbee Finance Private Limited headquartered?

    Surbee Finance Private Limited is headquartered at 40/4913 Regar Pura, Karol Bagh, New Delhi, Delhi, 110005.

  • When was Surbee Finance Private Limited incorporated?

    Surbee Finance Private Limited was incorporated on 03 November 1989.

  • Who are the current directors of Surbee Finance Private Limited?

    The current directors of Surbee Finance Private Limited are

  • What is the primary industry of Surbee Finance Private Limited?

    The primary industry of Surbee Finance Private Limited is Financial Services.

  • Is Surbee Finance Private Limited a listed company?

    Surbee Finance Private Limited is unlisted.

  • What is the capital structure of Surbee Finance Private Limited?

    The authorized capital of Surbee Finance Private Limited is ₹1.00 M, and the paid-up capital is ₹0.90 M.

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