Surbhika Steels Private Ltd
About Surbhika Steels Private Ltd
Data last updated:
Surbhika Steels Private Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 10 October 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1985PTC022200. Its GSTIN is 06AAACS4502N1ZE (Haryana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48.05 Lakh. It is led by directors Nikunj Daga and Akshaya Daga.
Its last annual general meeting (AGM) was held on 30 November 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 7/18 Kalkaji Extension, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹392.5 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹1.98 Cr (net margin 0.5%) and EBITDA of ₹3.61 Cr (EBITDA margin 0.9%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 10% over five years.
As per MCA filings, the company has open charges of ₹27 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Surbhika Steels Private Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7/18 Kalkaji Extension, New Delhi, Delhi, India – 110019
- IndustryMetals and Minerals, Metal Manufacturing & Processing
To see the full contact details of Surbhika Steels Private Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Surbhika Steels is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Surbhika Steels Private Ltd, buy the company report.
Financials of Surbhika Steels Private Ltd
FY 2023 filings availableSurbhika Steels Private Ltd reported revenue of ₹392.5 Cr (down 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 10%. EBITDA rose 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.61 Cr | ||||
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| Net Profit (PAT) | ₹1.98 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 0.9% | ||||
| Net Profit Margin | 0.5% | ||||
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To see the full financial statements and ratios of Surbhika Steels Private Ltd, buy the company report.
Board of directors of Surbhika Steels Private Ltd
Surbhika Steels has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikunj Daga | Director | 01 May 2005 | 21 Years 5 Months | Current |
| Akshaya Daga Also directs: Nikunj Udyog LLP | Director | 30 Sep 2011 | 15 Years 0 Months | Current |
Auditor
Surbhika Steels Private Ltd is audited by H.P. GOEL & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H.P. GOEL & COMPANY | FY 2023 | 0000749N |
Shareholding
The shareholding of Surbhika Steels Private Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Surbhika Steels Private Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Aug 2025 | 101151842 | Others | ₹15 Cr | Open | |
| 20 Jun 2022 | 100583186 | Others | ₹10 Cr | Open | |
| 31 May 2013 | 10433900 | Icici Bank Limited | ₹2 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Surbhika Steels Private Ltd has 4 court cases on record: 4 filed by Surbhika Steels, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
| NCLAT | 1 | 0 | 0 |
Cases on record (5 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, DELHI | Writ petition | Filed against the company by M/S Surbhika Steels Pvt Ltd and 1 other | Disposed |
| High Court, DELHI | Writ petition | Filed by the company against M/S Surbhika Steels Pvt Ltd and 4 others | Disposed |
| NCLT, Allahabad | Insolvency matter | Filed by the company against Joint Commissioner State Tax Circle – Specials-1 Bhiwadi Alwar Rajasthan and 1 other | Disposed |
| District court, Palwal, Haryana | Criminal miscellaneous application | Filed by the company against State of Haryana | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed by the company against individuals | Disposed |
To see the full case history of Surbhika Steels Private Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surbhika Steels Private Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Surbhika Steels has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAACS4502N1ZE | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Surbhika Steels Private Ltd, buy the company report.
Recent activity
Surbhika Steels Private Ltd has 6 board changes on record since 2005: 2 appointments and 4 cessations. The latest: Akshaya Daga ceased to be Additional Director on 29 Sep 2012.
Frequently asked questions
Surbhika Steels is an active private limited company based in New Delhi, Delhi, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 10 October 1985 (41+ years old) and is registered under CIN U74899DL1985PTC022200.
Surbhika Steels has 2 current directors:
- Nikunj Daga - Director
- Akshaya Daga - Director
The latest financial statements of Surbhika Steels on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 November 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Surbhika Steels is 06AAACS4502N1ZE, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Surbhika Steels is U74899DL1985PTC022200. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surbhika Steels has 4 court cases on record: 4 filed by the company and 1 filed against it. Most are in the district courts.
Surbhika Steels was incorporated on 10 October 1985, making it 41+ years old. It is registered with the Registrar of Companies, Delhi.
Akshaya Daga ceased to be Additional Director on 29 Sep 2012. Akshaya Daga was appointed as Director on 30 Sep 2011. Ashok Kumar Daga ceased to be Director on 30 Sep 2011. Surbhika Steels has 6 board changes on record in total.
The registered office of Surbhika Steels is at 718 Kalkaji Extension, New Delhi, Delhi, India – 110019.
Surbhika Steels operates in the metals and minerals industry, in the metal manufacturing and processing segment.