Surbhi Investments And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 Mumbai, Maharashtra, India Active
Last Updated:
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About Surbhi Investments And Trading Company Private Limited

Surbhi Investments And Trading Company Private Limited, a active private limited company, was established on 19 April 1989 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U65990MH1989PTC051424. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹25.30 Cr and a paid-up capital of ₹25.19 Cr.

It upholds a compliant status. Its leadership includes Ramesh Singh Bhadoria (Director), Prashant Devidas Potdar (Director). Past directors included Sanjay Vasant Patil, Dilip Singh Bhadoria, Ramesh Singh Bhadoria. It holds ₹20.00 Cr open charges and ₹1.50 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office Unit No 5-8 Maneckji Wadia Building, 5Th Floor, Cs No 105 And 111,Junction Of Mg, Road, Fort, Mumbai, Maharashtra, 400001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U65990MH1989PTC051424

  • Registration Number

    051424

  • Incorporation Date

    19 April 1989

  • Authorized Capital

    ₹25.30 Cr

  • Paid-Up Capital

    ₹25.19 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 25.30 Cr
  • Paid Up Capital ₹ 25.19 Cr
  • Company Age 36 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 20.00 Cr
  • Satisfied Charges ₹ 1.50 Cr
  • Revenue Growth **** -28.13%
  • Profit Growth **** -17.24%
  • Ebitda **** -27.97%
  • Net Worth -23.35%
  • Total Assets -63.64%
Company report

Surbhi Investments And Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Surbhi Investments And Trading Company 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 Surbhi Investments And Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramesh Singh Bhadoria Director 05 Aug 2021 Current
Prashant Devidas Potdar Director 01 Oct 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Aug 2021 Past
Pramod Abcsdd Director 02 Oct 2022 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 17 Aug 2024 Past
Pramod Abcsdd Director 28 Jan 2016 Past

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Financial Performance of Surbhi Investments And Trading Company.

Surbhi Investments And Trading Company Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 28.13% decrease. The company also saw a substantial fall in profitability, with a 17.24% decrease in profit. The company's net worth observed a substantial decline by a decrease of 23.35%.

Surbhi Investments And Trading Company revenue growth over time
Surbhi Investments And Trading Company 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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 -28.13%
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Revenue from Operations
*******
 47.11%
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Total Assets
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 -63.64%
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*******
*******
Profit or Loss
*******
 -17.24%
*******
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*******
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Net Worth
*******
 -23.35%
*******
*******
*******
*******
EBITDA
*******
 -27.97%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Surbhi Investments And Trading Company?

In 2020, Surbhi Investments And Trading Company 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

₹200,000,000.00

Satisfied Charges

₹15,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 20.00 Cr
Latest Charge Details
Date Lender Amount Status
28 Mar 2022 Others ₹20.00 Cr Open
30 Jul 2017 Others ₹1.50 Cr Satisfied

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How Many Employees Work at Surbhi Investments And Trading Company?

Unlock and access historical data on people associated with Surbhi Investments And Trading Company, 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 Surbhi Investments And Trading Company, 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 Surbhi Investments And Trading Company's trajectory.

Rating
Graph displaying rating trends over time

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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 Surbhi Investments And Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Surbhi Investments And Trading Company 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 of Rs. 20.00 Cr registered on 28 Mar 2022 with Charge ID 100560217 was modified on 23 May 2025. was documented.

  • Balance Sheet

    The activity Surbhi Investments And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Prashant Devidas Potdar was appointed as a Director was appointed as a Director on 01 Oct 2022 & has been associated with this company since 3 years 5 months . was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100560217 was registered on 28 Mar 2022. was recorded as a recent event.

  • Director Appointment

    Ramesh Singh Bhadoria was appointed as a Director was appointed as a Director on 05 Aug 2021 & has been associated with this company since 4 years 7 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Surbhi Investments And Trading Company Private Limited?

The CIN of Surbhi Investments And Trading Company Private Limited is U65990MH1989PTC051424.

Where is Surbhi Investments And Trading Company Private Limited headquartered?

Surbhi Investments And Trading Company Private Limited is headquartered at Office Unit No 5-8 Maneckji Wadia Building, 5Th Floor, Cs No 105 And 111,Junction Of Mg, Road, Fort, Mumbai, Maharashtra, 400001.

When was Surbhi Investments And Trading Company Private Limited incorporated?

Surbhi Investments And Trading Company Private Limited was incorporated on 19 April 1989.

Who are the current directors of Surbhi Investments And Trading Company Private Limited?

The current directors of Surbhi Investments And Trading Company Private Limited are

What is the primary industry of Surbhi Investments And Trading Company Private Limited?

The primary industry of Surbhi Investments And Trading Company Private Limited is Financial Services.

Is Surbhi Investments And Trading Company Private Limited a listed company?

Surbhi Investments And Trading Company Private Limited is unlisted.

What is the capital structure of Surbhi Investments And Trading Company Private Limited?

The authorized capital of Surbhi Investments And Trading Company Private Limited is ₹25.30 Cr, and the paid-up capital is ₹25.19 Cr.

What is the compliance status of Surbhi Investments And Trading Company Private Limited?

The compliance status of Surbhi Investments And Trading Company Private Limited is Compliant.

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