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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:

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

  • 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 Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.33 Cr
  • Company Age 34 Year, 6 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

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

NameDesignationAppointment DateStatus
Harish KalraDirector11 Jan 2020Current
Rohit KaushalWhole-Time Director01 Oct 2015Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director31 Dec 2020Past
Pramod AbcsddDirector01 Oct 2015Past
Pramod AbcsddAdditional Director01 Oct 2015Past
Pramod AbcsddDirector11 Jan 2020Past

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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
  • 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
65.28%
Revenue from Operations
63.12%
Total Assets
2.64%
Profit or Loss
86.83%
Net Worth
3.91%
EBITDA
85.83%

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 Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

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 growth trends for Survi Trade & Agency Pvt Ltd

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

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Survi Trade & Agency

Recent Activity within the Organization

  • Annual General Meeting

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

  • Balance Sheet

    Progress on Survi Trade & Agency Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Harish Kalra was appointed as a Director was appointed as a Director on 11 Jan 2020 & has been associated with this company since 5 years 10 months . was documented.

  • Director Appointment

    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 2 months . was recorded as a recent event.

  • Company Incorporation

    The activity Survi Trade & Agency Pvt Ltd was registered on 15 May 1991 with Roc Delhi & aged 34 years 6 months as per MCA records. was completed.

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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