About
Basic Data Updated:
4 months agoThe Corporate was formerly known as Lugani Educational Consultants Private Limited. The Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized ... Read More
Industry
Company Details
- Location
North Delhi, Delhi, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U74899DL1991PTC045289 |
| Company No. | 045289 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 06 Aug 1991 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Surge Trading And Finance Private Limited
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%.
Enhance accessibility to Surge Trading And Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Surge Trading And Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Surge Trading And Finance Private Limited
Unlock and access historical data on people associated with Surge Trading And Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 20 Dec 2020 | ₹1.52 Cr | Open |
Allahabad Bank Creation Date: 17 Apr 2014 | ₹0.94 M | Satisfied |
Allahabad Bank Creation Date: 28 Dec 2009 | ₹8.00 M | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Surge Trading And Finance, 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 Surge Trading And Finance's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Frontier Food Products Pvt Ltd
Active
39 years 9 months Kanwarinderpal Sahni, Jagjit Sahni and 1 more are mutual person
Inclusive Trading And Finance Private Limited
Active 28 years 1 month Kanwarinderpal Sahni and Prabhjot Sahni are mutual person
Recent activity within the organization
Annual General Meeting
Surge Trading And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Surge Trading And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge with Hdfc Bank Limited of Rs. 152.10 Lakh registered on 20 Dec 2020 with Charge ID 100411279 was modified on 02 Apr 2022.
02 Apr 2022Charges
A charge with Hdfc Bank Limited amounted to Rs. 152.10 Lakh with Charge ID 100411279 was registered on 20 Dec 2020.
20 Dec 2020Charges
A charge registered on 17 Apr 2014 via Charge ID 10529899 with Allahabad Bank was fully satisfied on 14 Dec 2016.
14 Dec 2016
Frequently asked questions
What is the Incorporation or founding date of Surge Trading And Finance Private Limited?
