It is a financial services private limited company based in Hyderabad, Telangana, India, established in 1986.
1986 | Hyderabad, Telangana, India | ActiveSurbhi Mercantile Private Limited, a active private limited company, was established on 15 October 1986 in Hyderabad, Telangana, India. Engaging in nbfc within the financial services sector, it holds CIN: U74899TG1986PTC157016. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹3.25 Cr and a paid-up capital of ₹3.23 Cr.
Formerly known as Alka Mercantile Private Limited. It upholds a compliant status. Its leadership includes Sanjay Kotthapalli (Director), Md Shabbir Ali (Director). Past directors included Rajiv Aggarwal, Sanjay Aggarwal, Asma Farooqi. Its latest AGM occurred on 25 November 2021, with the balance sheet filed on 31 March 2021. It is based at 8-2-293/82/A/806/1, Road No.36 Jubilee Hills,, Hyderabad, Telangana, 500033.
U74899TG1986PTC157016
157016
15 October 1986
₹3.25 Cr
₹3.23 Cr
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Kotthapalli | Director | 19 Nov 2019 | Current |
| Md Shabbir Ali | Director | 04 Aug 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Nov 2018 | Past |
| Pramod Abcsdd | Director | 19 Nov 2018 | Past |
| Pramod Abcsdd | Director | 19 Nov 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 27 Jan 2020 | Past |
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Surbhi Mercantile Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 30.48% decrease in profit. The company's net worth dipped by a decrease of 0.03%.
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In 2018, Surbhi Mercantile had a promoter holding of 42.29% and a public holding of 57.71%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Md Shabbir Ali was appointed as a Director was appointed as a Director on 04 Aug 2025 & has been associated with this company since 3 months 27 days . was documented.
The activity Surbhi Mercantile Private Limited last Annual general meeting of members was held on 25 Nov 2021 as per latest MCA records. was completed.
Surbhi Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Hyderabad. was recorded as a recent event.
Progress on Sanjay Kotthapalli was appointed as a Director was appointed as a Director on 19 Nov 2019 & has been associated with this company since 6 years 11 days . was documented.
Progress on Surbhi Mercantile Private Limited was registered on 15 Oct 1986 with Roc Hyderabad & aged 39 years 1 month as per MCA records. was documented.
The CIN of Surbhi Mercantile Private Limited is U74899TG1986PTC157016.
Surbhi Mercantile Private Limited is headquartered at 8-2-293/82/A/806/1, Road No.36 Jubilee Hills,, Hyderabad, Telangana, 500033.
Surbhi Mercantile Private Limited was incorporated on 15 October 1986.
The current directors of Surbhi Mercantile Private Limited are
The primary industry of Surbhi Mercantile Private Limited is Financial Services.
Surbhi Mercantile Private Limited is unlisted.
The authorized capital of Surbhi Mercantile Private Limited is ₹3.25 Cr, and the paid-up capital is ₹3.23 Cr.
The compliance status of Surbhi Mercantile Private Limited is Compliant.
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