It is a media and publishing private limited company based in New Delhi, Delhi, India, established in 1997.
1997 | New Delhi, Delhi, India | ActiveSurbhaee Advertising Private Limited, a active private limited company, was established on 04 July 1997 in New Delhi, Delhi, India. Engaging in advertising agencies & media services within the media and publishing sector, it holds CIN: U74300DL1997PTC429319. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.53 M.
It upholds a compliant status. Its leadership includes Parmjit Gandhi (Director), Jasmine Gandhi (Director). Past directors included Praveen Singh, Veena Gupta, Gagandeep Gandhi. It holds ₹12.06 Cr open charges and ₹72.03 Cr settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-3A Ground Floor, Maharani Bagh, New Delhi, Delhi, 110065.
U74300DL1997PTC429319
429319
04 July 1997
₹5.00 M
₹0.53 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Parmjit Gandhi | Director | 08 Aug 2013 | Current |
| Jasmine Gandhi | Director | 31 Aug 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Oct 2013 | Past |
| Pramod Abcsdd | Additional Director | 31 Aug 1998 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2013 | Past |
| Pramod Abcsdd | Director | 30 Nov 2011 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2017 | Past |
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Surbhaee Advertising Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 66.68% increase. The company also saw a slight improvement in profitability, with a 1.6% increase in profit. The company's net worth observed a substantial decline by a decrease of 15.83%.
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In 2023, Surbhaee Advertising had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹120,610,000.00
₹720,340,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jul 2024 | Others | ₹12.06 Cr | Open |
| 22 Sep 2016 | Others | ₹25.00 Cr | Satisfied |
| 17 Sep 2014 | Aditya Birla Finance Limited | ₹25.00 Cr | Satisfied |
| 30 Sep 2013 | Bajaj Finance Limited | ₹18.90 Cr | Satisfied |
| 09 Feb 2005 | Abn-Amro Bank | ₹2.00 Cr | Satisfied |
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Surbhaee Advertising Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was recorded as a recent event.
A charge with Others amounted to Rs. 120.61 M with Charge ID 100961866 was registered on 26 Jul 2024. was recorded as a recent event.
A charge registered on 22 Sep 2016 via Charge ID 100054811 with Others was fully satisfied on 18 Jul 2024. was recorded as a recent event.
Progress on Surbhaee Advertising Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on A charge registered on 30 Sep 2013 via Charge ID 10453434 with Bajaj Finance Limited was fully satisfied on 09 Jun 2023. was documented.
Progress on Jasmine Gandhi was appointed as a Director was appointed as a Director on 31 Aug 2018 & has been associated with this company since 7 years 3 months . was documented.
The CIN of Surbhaee Advertising Private Limited is U74300DL1997PTC429319.
Surbhaee Advertising Private Limited is headquartered at A-3A Ground Floor, Maharani Bagh, New Delhi, Delhi, 110065.
Surbhaee Advertising Private Limited was incorporated on 04 July 1997.
The current directors of Surbhaee Advertising Private Limited are
The primary industry of Surbhaee Advertising Private Limited is Media And Publishing.
Surbhaee Advertising Private Limited is unlisted.
The authorized capital of Surbhaee Advertising Private Limited is ₹5.00 M, and the paid-up capital is ₹0.53 M.
The compliance status of Surbhaee Advertising Private Limited is Compliant.
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