It is a financial services private limited company based in New Delhi, Delhi, India, established in 1991.
1991 | New Delhi, Delhi, India | ActiveSurge Trading And Finance Private Limited, a active private limited company, was established on 06 August 1991 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74899DL1991PTC045289. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.70 M.
Formerly known as Lugani Educational Consultants Private Limited. It upholds a compliant status. Its leadership includes Prabhjot Singh Sahni (Director), Jagjit Singh Sahni (Director), Kanwarinderpal Sahni (Director). Past directors included Prabhjot Singh Sahni, Surjit Kour. It holds ₹1.52 Cr open charges and ₹8.94 M settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1246 Chotta Bazar Kashmere Gate, New Delhi, Delhi, 110006.
U74899DL1991PTC045289
045289
06 August 1991
₹5.00 M
₹2.70 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prabhjot Singh Sahni | Director | 17 Jul 2016 | Current |
| Jagjit Singh Sahni | Director | 06 Aug 1991 | Current |
| Kanwarinderpal Sahni | Director | 06 Aug 1991 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Oct 2013 | Past |
| Pramod Abcsdd | Director | 17 Jul 2016 | Past |
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Surge Trading And Finance Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 100.97% increase. The company also saw a substantial improvement in profitability, with a 131.99% increase in profit. The company's net worth Soared by an impressive increase of 68.14%.
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In 2023, Surge Trading And Finance had a public holding of 77.38%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹15,210,123.00
₹8,940,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2020 | Hdfc Bank Limited | ₹1.52 Cr | Open |
| 17 Apr 2014 | Allahabad Bank | ₹0.94 M | Satisfied |
| 28 Dec 2009 | Allahabad Bank | ₹8.00 M | Satisfied |
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Surge Trading And Finance Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Surge Trading And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
A charge with Hdfc Bank Limited of Rs. 15.21 M registered on 20 Dec 2020 with Charge ID 100411279 was modified on 02 Apr 2022. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 15.21 M with Charge ID 100411279 was registered on 20 Dec 2020. was documented.
The activity A charge registered on 17 Apr 2014 via Charge ID 10529899 with Allahabad Bank was fully satisfied on 14 Dec 2016. was completed.
Prabhjot Singh Sahni was appointed as a Director was appointed as a Director on 17 Jul 2016 & has been associated with this company since 9 years 4 months . was recorded as a recent event.
The CIN of Surge Trading And Finance Private Limited is U74899DL1991PTC045289.
Surge Trading And Finance Private Limited is headquartered at 1246 Chotta Bazar Kashmere Gate, New Delhi, Delhi, 110006.
Surge Trading And Finance Private Limited was incorporated on 06 August 1991.
The current directors of Surge Trading And Finance Private Limited are
The primary industry of Surge Trading And Finance Private Limited is Financial And Insurance Service.
Surge Trading And Finance Private Limited is unlisted.
The authorized capital of Surge Trading And Finance Private Limited is ₹5.00 M, and the paid-up capital is ₹2.70 M.
The compliance status of Surge Trading And Finance Private Limited is Compliant.
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