It is a financial services public limited company based in East Delhi, Delhi, India, established in 1993.
1993 | East Delhi, Delhi, India | ActiveSurvin Finance And Investments Limited, a active public limited company, was established on 03 February 1993 in East Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U74899DL1993PLC051983. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.99 Cr.
It upholds a compliant status. Its leadership includes Ashok Kumar Agarwal (Director), Shikhar Aggarwal (Director), Daya Shankar Aggarwal (Director). Past directors included Dayaram Vishwakarma, Mohinder Khurana, Mohan Chand Rastogi. It holds no open charges and ₹2.95 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 22 T/F Office No.302 Kh. No.429 Veer Savarkar Block, Shakarpur, Near V3S, Mall, East Delhi, Delhi, 110092.
U74899DL1993PLC051983
051983
03 February 1993
₹3.00 Cr
₹2.99 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Survin Finance And Investments Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashok Kumar Agarwal | Director | 11 Jun 2012 | Current |
| Shikhar Aggarwal | Director | 06 Mar 2018 | Current |
| Daya Shankar Aggarwal | Director | 11 Apr 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 May 2011 | Past |
| Pramod Abcsdd | Director | 14 Jun 2008 | Past |
| Pramod Abcsdd | Director | 20 Jun 2010 | Past |
| Pramod Abcsdd | Director | 17 Jun 2013 | Past |
| Pramod Abcsdd | Director | 18 Oct 2011 | Past |
| Pramod Abcsdd | Additional Director | 01 Jun 2011 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Survin Finance And Investments Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 6.87% decrease. The company also saw a substantial fall in profitability, with a 42.53% decrease in profit. The company's net worth moved up by a moderate rise of 1.77%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2020, Survin Finance And Investments had a promoter holding of 50.94% and a public holding of 49.06%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹2,947,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jun 2021 | Axis Bank Limited | ₹2.95 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Survin Finance And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Survin Finance And Investments, 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 Survin Finance And Investments's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
Survin Finance And Investments Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on A charge registered on 23 Jun 2021 via Charge ID 100473040 with Axis Bank Limited was fully satisfied on 03 Sep 2024. was documented.
Survin Finance And Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity A charge with Axis Bank Limited amounted to Rs. 0.29 Cr with Charge ID 100473040 was registered on 23 Jun 2021. was completed.
The activity Shikhar Aggarwal was appointed as a Director was appointed as a Director on 06 Mar 2018 & has been associated with this company since 7 years 10 months . was completed.
Progress on Daya Shankar Aggarwal was appointed as a Director was appointed as a Director on 11 Apr 2015 & has been associated with this company since 10 years 9 months . was documented.
The CIN of Survin Finance And Investments Limited is U74899DL1993PLC051983.
Survin Finance And Investments Limited is headquartered at 22 T/F Office No.302 Kh. No.429 Veer Savarkar Block, Shakarpur, Near V3S, Mall, East Delhi, Delhi, 110092.
Survin Finance And Investments Limited was incorporated on 03 February 1993.
The current directors of Survin Finance And Investments Limited are
The primary industry of Survin Finance And Investments Limited is Financial And Insurance Service.
Survin Finance And Investments Limited is unlisted.
The authorized capital of Survin Finance And Investments Limited is ₹3.00 Cr, and the paid-up capital is ₹2.99 Cr.
The compliance status of Survin Finance And Investments Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX