Survika Traders Pvt Ltd
About Survika Traders Pvt Ltd
Data last updated:
Survika Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 06 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1996PTC077818. Its GSTIN is 19AAECS2106E1ZQ (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.45 Cr and a paid-up capital of ₹1.42 Cr. It is led by directors including Uma Kankani and Anil Kumar Rathi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 24 Strand Roadps Hare Street 1st Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.36 Lakh, a decline of 13% compared to the previous year. For the same year it recorded a net profit of ₹49,120 (net margin 4.7%) and EBITDA of ₹1.31 Lakh (EBITDA margin 12.6%). Revenue has declined at a compounded annual rate (CAGR) of 30% over three years and 17% over five years.
As per MCA filings, the company has satisfied charges of ₹1.3 Cr on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Survika Traders Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address24 Strand Roadps Hare Street 1st Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Survika Traders Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Survika Traders is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Survika Traders Pvt Ltd, buy the company report.
Financials of Survika Traders Pvt Ltd
FY 2024 filings availableSurvika Traders Pvt Ltd reported revenue of ₹10.36 Lakh (down 13% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 17% over five years, including a 13% fall in the latest year. EBITDA fell 53% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹1.31 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹49,120 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12.6% | ||||
| Net Profit Margin | 4.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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To see the full financial statements and ratios of Survika Traders Pvt Ltd, buy the company report.
Board of directors and KMP of Survika Traders Pvt Ltd
Survika Traders Pvt Ltd currently reports 3 directors and 1 key managerial person. 1 former director has served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uma Kankani | Director | 12 Jun 2003 | 23 Years 4 Months | Current |
| Anil Kumar Rathi Also directs: Rathi Vyapar & Vinimay Private Limited | Director | 01 Oct 2003 | 23 Years 0 Months | Current |
| Nilesh Vasudev Durbhatkar Also directs: Digorist Private Limited | Ceo | 13 Mar 2025 | 1 Years 7 Months | Current |
| Vishwas Sampangi Raj Also directs: Digorist Private Limited | Director | 13 Mar 2025 | 1 Years 7 Months | Current |
Peer comparison
Survika Traders Pvt Ltd is compared with the 7 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rahee Viniyog Limited | ₹10.41 Lakh (FY 2021) | 0.0% | Howrah, West Bengal, India | |||
| Sr Securities Limited | ₹10.4 Lakh (FY 2024) | 16.0% | Telangana, India | |||
| Sahyadree Multicity Finance Private Limited | ₹10.4 Lakh (FY 2024) | -87.0% | Hooghly, West Bengal, India | |||
| Nilima Enterprises Pvt.Ltd. | ₹10.4 Lakh (FY 2019) | -2.0% | Kolkata, West Bengal, India | |||
| Survika Traders Pvt Ltdthis company | ₹10.36 Lakh (FY 2025) | ₹49,120 | 4.7% | -13.0% | Kolkata, West Bengal, India | |
| Stanrose Mafatlal Investments and Finance Limited | ₹10.36 Lakh (FY 2021) | -74.0% | Ahmedabad, Gujarat, India | |||
| Sagittarius Investments Private Limited | ₹10.36 Lakh (FY 2023) | 23.0% | Coimbatore, Tamil Nadu, India | |||
| Supermax Vinimay Pvt Ltd | ₹10.32 Lakh (FY 2025) | 873.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Survika Traders Pvt Ltd, buy the company report.
Auditor
Survika Traders Pvt Ltd is audited by R K SONTHALIA & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K SONTHALIA & CO | FY 2022 | 329657E |
Shareholding
The shareholding of Survika Traders Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Survika Traders Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Apr 2000 | 90246998 | Bank of Maharastra | ₹80 Lakh | Satisfied | |
| 19 Apr 2000 | 90249000 | Bank of Maharastra | ₹50 Lakh | Satisfied |
To see the full charge records of Survika Traders Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Survika Traders Pvt Ltd has 6 court cases on record: 1 filed by Survika Traders, 5 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by India Bulls Financial Services Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Reliance Capital Ltd. | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Financial Services Ltd | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by individuals | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Standrard Chartered Bank | Pending |
To see the full case history of Survika Traders Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Survika Traders Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Survika Traders has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECS2106E1ZQ | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Survika Traders Pvt Ltd, buy the company report.
Recent activity
Survika Traders Pvt Ltd has 5 board changes on record since 2003: 4 appointments and 1 cessation. The latest: Nilesh Vasudev Durbhatkar was appointed as CEO on 13 Mar 2025.
1 earlier event is in the company report.
Frequently asked questions
Survika Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 06 March 1996 (30+ years old) and is registered under CIN U51109WB1996PTC077818.
Survika Traders has 4 current directors and KMP:
- Uma Kankani - Director
- Anil Kumar Rathi - Director
- Vishwas Sampangi Raj - Director
- Nilesh Vasudev Durbhatkar - Ceo
The latest financial statements of Survika Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Survika Traders is 19AAECS2106E1ZQ, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Survika Traders is U51109WB1996PTC077818. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Survika Traders has 6 court cases on record: 1 filed by the company and 5 filed against it. 2 are pending. Most are in the district courts.
Survika Traders was incorporated on 06 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Survika Traders by revenue are Rahee Viniyog Limited, Sr Securities Limited, Sahyadree Multicity Finance Private Limited, Nilima Enterprises Pvt.Ltd, Stanrose Mafatlal Investments and Finance Limited and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Nilesh Vasudev Durbhatkar was appointed as CEO on 13 Mar 2025. Vishwas Sampangi Raj was appointed as Director on 13 Mar 2025. Raj Gopal Kankani ceased to be Director on 01 Jul 2009. Survika Traders has 5 board changes on record in total.
The registered office of Survika Traders is at 24 Strand Roadps Hare Street 1st Floor, Kolkata, West Bengal, India – 700001.
Survika Traders operates in the financial services industry, in the nbfc segment.
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