Surabhi Development Projects Pvt Ltd - Company overview

Surabhi Development Projects Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB1996P…

1996-06-10 Kolkata, West Bengal Active Unlisted Active Compliant
SD Surabhi Development Projects Pvt Ltd
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Key Metrics

AUTHORISED CAPITAL
2.00 cr
PAID-UP CAPITAL
1.11 cr
COMPANY AGE
30 Years 1 Months
since 1996-06-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
-4.66 cr
SATISFIED CHARGES
1
4.66 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
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Updated: 2024-12-22 17:15:50

Company Health Scores

Health scores for Surabhi Development Projects Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (50), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Surabhi Development Projects Pvt Ltd

Surabhi Development Projects Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB1996PTC079992). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on June 10, 1996 (30+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Real Estate Builders & Developers
  • Location Uttara Appartment 13,Broad Street,P.S-Karea, Kolkata, West Bengal - 700019
CIN / LLPINU70101WB1996PTC079992
Company No.079992
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-06-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Surabhi Development Projects Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
Activity
State
Coverage

Current Directors of Surabhi Development Projects Pvt Ltd (2)

A
Director | Since 2012-03-31 | DIN: 03175420
R
Additional Director | Since 2022-11-15 | DIN: 01865746

Charges of Surabhi Development Projects Pvt Ltd

Union Bank Of India : 4.66 cr
Open Charges: 1 Satisfied Charges: 1
Open -4.66 cr
Satisfied 4.66 cr
LenderAmountStatus
Union Bank Of India
Creation Date: 17 Nov 2003
4.66 cr Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Surabhi Development Projects Pvt Ltd
What is CIN of Surabhi Development Projects Pvt Ltd?
The Corporate Identification Number (CIN) for Surabhi Development Projects Pvt Ltd is U70101WB1996PTC079992. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 079992 as per MCA.
When was Surabhi Development Projects Pvt Ltd incorporated?
Surabhi Development Projects Pvt Ltd was incorporated 30 years 1 month ago on 10 Jun 1996.
What is paid-up capital and authorised share capital of Surabhi Development Projects Pvt Ltd?
The paid-up capital of Surabhi Development Projects Pvt Ltd is ₹ 11,148,400.00 and authorised share capital is ₹ 20,000,000.00.
Who are the current board members and directors of Surabhi Development Projects Pvt Ltd?
Surabhi Development Projects Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Surabhi Development Projects Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Surabhi Development Projects Pvt Ltd is Uttara Appartment 13,Broad Street,P.S-Karea, Kolkata, West Bengal, 700019, India.
What is the ROC code of Surabhi Development Projects Pvt Ltd?
Surabhi Development Projects Pvt Ltd ROC code is Roc Kolkata I.
What is the company classification of Surabhi Development Projects Pvt Ltd?
Surabhi Development Projects Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Surabhi Development Projects Pvt Ltd - is it listed or unlisted?
Surabhi Development Projects Pvt Ltd is a Unlisted company.
What is the current status of Surabhi Development Projects Pvt Ltd?
Surabhi Development Projects Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Surabhi Development Projects Pvt Ltd associated with?
Surabhi Development Projects Pvt Ltd lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Surabhi Development Projects Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Surabhi Development Projects Pvt Ltd.
What is the turnover or revenue of Surabhi Development Projects Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Surabhi Development Projects Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.