Survika Traders Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
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About Survika Traders Pvt Ltd

Survika Traders Pvt Ltd, a active private limited company, was established on 06 March 1996 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51109WB1996PTC077818. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.45 Cr and a paid-up capital of ₹1.42 Cr.

It upholds a compliant status. Its leadership includes Uma Kankani (Director), Anil Kumar Rathi (Director), Nilesh Vasudev Durbhatkar (Ceo). Past directors included Raj Gopal Kankani. It holds no open charges and ₹1.30 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 24 Strand Roadps Hare Street 1St Floor, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51109WB1996PTC077818

  • Registration Number

    077818

  • Incorporation Date

    06 March 1996

  • Authorized Capital

    ₹1.45 Cr

  • Paid-Up Capital

    ₹1.42 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.45 Cr
  • Paid Up Capital ₹ 1.42 Cr
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.30 Cr
  • Revenue Growth **** -93.84%
  • Profit Growth **** -31.11%
  • Ebitda **** -25.45%
  • Net Worth 0.22%
  • Total Assets -37.90%
Company report

Survika Traders Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Survika Traders 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 Survika Traders Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Uma Kankani Director 12 Jun 2003 Current
Anil Kumar Rathi Director 01 Oct 2003 Current
Nilesh Vasudev Durbhatkar Ceo 13 Mar 2025 Current
Vishwas Sampangi Raj Director 13 Mar 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jul 2009 Past

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Financial Performance of Survika Traders.

Survika Traders Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 93.84% decrease. The company also saw a substantial fall in profitability, with a 31.11% decrease in profit. The company's net worth moved up by a moderate rise of 0.22%.

Survika Traders revenue growth over time
Survika Traders 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
********
 -93.84%
*******
*******
*******
*******
Revenue from Operations
*******
 -93.85%
*******
*******
*******
*******
Total Assets
*******
 -37.90%
*******
*******
*******
*******
Profit or Loss
*******
 -31.11%
*******
*******
*******
*******
Net Worth
*******
 0.22%
*******
*******
*******
*******
EBITDA
*******
 -25.45%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Survika Traders?

Unlock access to Survika Traders'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.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹13,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Maharastra : 1.30 Cr
Latest Charge Details
Date Lender Amount Status
19 Apr 2000 Bank Of Maharastra ₹8.00 M Satisfied
19 Apr 2000 Bank Of Maharastra ₹5.00 M Satisfied

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How Many Employees Work at Survika Traders?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Survika Traders
Recent Activity within the Organization
  • Director Appointment

    Nilesh Vasudev Durbhatkar was appointed as a Ceo was appointed as a Ceo on 24 Mar 2025 & has been associated with this company since 1 year 1 month . was recorded as a recent event.

  • Director Appointment

    Nilesh Vasudev Durbhatkar was appointed as a CEO was appointed as a CEO on 13 Mar 2025 & has been associated with this company since 1 year 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Vishwas Sampangi Raj was appointed as a Director was appointed as a Director on 13 Mar 2025 & has been associated with this company since 1 year 2 months . was documented.

  • Annual General Meeting

    Progress on Survika Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    The activity A charge registered on 19 Apr 2000 via Charge ID 90249000 with Bank Of Maharastra was fully satisfied on 30 Apr 2024. was completed.

  • Charges

    A charge registered on 19 Apr 2000 via Charge ID 90246998 with Bank Of Maharastra was fully satisfied on 30 Apr 2024. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Survika Traders Pvt Ltd?

The CIN of Survika Traders Pvt Ltd is U51109WB1996PTC077818.

Where is Survika Traders Pvt Ltd headquartered?

Survika Traders Pvt Ltd is headquartered at 24 Strand Roadps Hare Street 1St Floor, Kolkata, West Bengal, 700001.

When was Survika Traders Pvt Ltd incorporated?

Survika Traders Pvt Ltd was incorporated on 06 March 1996.

Who are the current directors of Survika Traders Pvt Ltd?

The current directors of Survika Traders Pvt Ltd are

What is the primary industry of Survika Traders Pvt Ltd?

The primary industry of Survika Traders Pvt Ltd is Financial And Insurance Service.

Is Survika Traders Pvt Ltd a listed company?

Survika Traders Pvt Ltd is unlisted.

What is the capital structure of Survika Traders Pvt Ltd?

The authorized capital of Survika Traders Pvt Ltd is ₹1.45 Cr, and the paid-up capital is ₹1.42 Cr.

What is the compliance status of Survika Traders Pvt Ltd?

The compliance status of Survika Traders Pvt Ltd is Compliant.

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