Survam Investments Private Limited
About Survam Investments Private Limited
Data last updated: 13 February 2026
Survam Investments Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 30 May 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U67190DL2007PTC164182.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹11 Cr. It is led by directors Ujjwal Munjal and Akshay Munjal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 503 Rectangle – 1 D – 4 Saket District Centre, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.43 Cr, a growth of 27% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address503 Rectangle – 1 D – 4 Saket District Centre, New Delhi, Delhi, India – 110017
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Survam Investments Private Limited
Survam Investments Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Survam Investments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Survam Investments Private Limited
Survam Investments Private Limited is audited by SUSHIL SINGH & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUSHIL SINGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Survam Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Survam Investments Private Limited
Survam Investments Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ujjwal Munjal
Also directs:
Qubo Smart Living Private Limited, Rockman Advanced Composites Private Limited, Rockman Autotech Limited and 5 more
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Director | 30 May 2007 | 19 Years 2 Months | Current |
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Akshay Munjal
Also directs:
Spares Superhero Private Limited, Queen Building Solutions Private Limited, Survam Corporate Services Private Limited and 5 more
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Director | 30 May 2007 | 19 Years 2 Months | Current |
Financials of Survam Investments Private Limited FY 2025 filings available
Survam Investments Private Limited reported revenue of ₹3.43 Cr (up 27.00% YoY) for FY 2025.
Ten-year financial statements for Survam Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Survam Investments Private Limited
Shareholding and ownership data for Survam Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Survam Investments Private Limited
Survam Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Survam Investments Private Limited
Survam Investments Private Limited has a workforce of 2 employees as of Mar 30, 2024.
Employee and EPFO history for Survam Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Survam Investments Private Limited
GST registrations and filing compliance for Survam Investments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Survam Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Survam Investments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Survam Investments Private Limited
MSME payment history for Survam Investments Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Survam Investments Private Limited
Corporate group structure for Survam Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Survam Investments Private Limited
MCA filings and documents for Survam Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Survam Investments Private Limited
Frequently Asked Questions about Survam Investments Private Limited
Survam Investments Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 30 May 2007 (19+ years old) and is registered under CIN U67190DL2007PTC164182. The company has 2 employees.
Survam Investments Private Limited reported revenue of ₹3.43 Cr for FY 2025 (up 27.00% YoY).
The current directors of Survam Investments Private Limited are:
- Ujjwal Munjal - Director
- Akshay Munjal - Director
The primary industry of Survam Investments Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Survam Investments Private Limited can be reached at the registered office: 503 Rectangle – 1 D – 4 Saket District Centre, New Delhi, Delhi, India – 110017.
The authorised capital is ₹15 Cr, and the paid-up capital is ₹11 Cr.