Survi Trade & Agency Pvt Ltd - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1991.
1991 New Delhi, Delhi, India Amalgamated
Last Updated:
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About Survi Trade & Agency Pvt Ltd

Survi Trade & Agency Pvt Ltd, a amalgamated private limited company, was established on 15 May 1991 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51109DL1991PTC313851. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.33 Cr.

It upholds a compliant status. Its leadership includes Harish Kalra (Director), Rohit Kaushal (Whole-Time Director). Past directors included Harish Kalra, Ritu Tandon, Rohit Kaushal. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at R-720, Ground Floor New Rajinder Nagar, New Delhi, Delhi, 110060.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109DL1991PTC313851

  • Registration Number

    313851

  • Incorporation Date

    15 May 1991

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.33 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.33 Cr
  • Company Age 34 Year, 9 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** 65.28%
  • Profit Growth **** 86.83%
  • Ebitda **** 85.83%
  • Net Worth 3.91%
  • Total Assets **** 2.64%
Company report

Survi Trade & Agency Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Survi Trade & Agency Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Survi Trade & Agency Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Harish Kalra Director 11 Jan 2020 Current
Rohit Kaushal Whole-Time Director 01 Oct 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Director 01 Oct 2015 Past
Pramod Abcsdd Additional Director 01 Oct 2015 Past
Pramod Abcsdd Director 11 Jan 2020 Past

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Financial Performance of Survi Trade & Agency.

Survi Trade & Agency Pvt Ltd, for the financial year ended 2020, experienced significant growth in revenue, with a 65.28% increase. The company also saw a substantial improvement in profitability, with a 86.83% increase in profit. The company's net worth moved up by a moderate rise of 3.91%.

Survi Trade & Agency revenue growth over time
Survi Trade & Agency profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 65.28%
*******
*******
*******
*******
Revenue from Operations
*******
 63.12%
*******
*******
*******
*******
Total Assets
*******
 2.64%
*******
*******
*******
*******
Profit or Loss
*******
 86.83%
*******
*******
*******
*******
Net Worth
*******
 3.91%
*******
*******
*******
*******
EBITDA
*******
 85.83%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Survi Trade & Agency?

In 2020, Survi Trade & Agency had a public holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Survi Trade & Agency?

Unlock and access historical data on people associated with Survi Trade & Agency, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Survi Trade & Agency, 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 Survi Trade & Agency's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Survi Trade & Agency
Recent Activity within the Organization
  • Annual General Meeting

    The activity Survi Trade & Agency Pvt Ltd last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Survi Trade & Agency Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Harish Kalra was appointed as a Director was appointed as a Director on 11 Jan 2020 & has been associated with this company since 6 years 1 month . was completed.

  • Director Appointment

    The activity Rohit Kaushal was appointed as a Whole-time director was appointed as a Whole-time director on 01 Oct 2015 & has been associated with this company since 10 years 5 months . was completed.

  • Company Incorporation

    Progress on Survi Trade & Agency Pvt Ltd was registered on 15 May 1991 with Roc Delhi & aged 34 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Survi Trade & Agency Pvt Ltd?

The CIN of Survi Trade & Agency Pvt Ltd is U51109DL1991PTC313851.

Where is Survi Trade & Agency Pvt Ltd headquartered?

Survi Trade & Agency Pvt Ltd is headquartered at R-720, Ground Floor New Rajinder Nagar, New Delhi, Delhi, 110060.

When was Survi Trade & Agency Pvt Ltd incorporated?

Survi Trade & Agency Pvt Ltd was incorporated on 15 May 1991.

Who are the current directors of Survi Trade & Agency Pvt Ltd?

The current directors of Survi Trade & Agency Pvt Ltd are

What is the primary industry of Survi Trade & Agency Pvt Ltd?

The primary industry of Survi Trade & Agency Pvt Ltd is Financial And Insurance Service.

Is Survi Trade & Agency Pvt Ltd a listed company?

Survi Trade & Agency Pvt Ltd is unlisted.

What is the capital structure of Survi Trade & Agency Pvt Ltd?

The authorized capital of Survi Trade & Agency Pvt Ltd is ₹3.00 Cr, and the paid-up capital is ₹2.33 Cr.

What is the compliance status of Survi Trade & Agency Pvt Ltd?

The compliance status of Survi Trade & Agency Pvt Ltd is Compliant.

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