Surabhi Intermediates Limited - Company overview

Surabhi Intermediates Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U24116MH1995PLC092472…

1995-09-07 Mumbai, Maharashtra Active Unlisted Active Compliant
SI Surabhi Intermediates Limited
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Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
30 Years 10 Months
since 1995-09-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-04-25
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Surabhi Intermediates Limited 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (55), 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
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Intermediates Limited

Surabhi Intermediates Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U24116MH1995PLC092472). Business overview includes Trading (Other Wholesale), incorporated on September 07, 1995 (31+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Other Wholesale Wholesale
  • Location 09 Kapadia Chambers599 J S S Road Marine Line (E), Mumbai, Maharashtra - 400002
CIN / LLPINU24116MH1995PLC092472
Company No.092472
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-09-07
Date of AGM2025-04-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Surabhi Intermediates Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
Earning Per Share

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)

Preview
Status
Activity
State
Coverage

Current Directors of Surabhi Intermediates Limited (3)

S
Director | Since 2019-02-27 | DIN: 06403492
S
Director | Since 2019-12-15 | DIN: 08226573
S
Director | Since 2019-02-27 | DIN: 07462502

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Surabhi Intermediates Limited
What is CIN of Surabhi Intermediates Limited?
The Corporate Identification Number (CIN) for Surabhi Intermediates Limited is U24116MH1995PLC092472. 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 092472 as per MCA.
When was Surabhi Intermediates Limited incorporated?
Surabhi Intermediates Limited was incorporated 30 years 10 months ago on 07 Sep 1995.
What is paid-up capital and authorised share capital of Surabhi Intermediates Limited?
The paid-up capital of Surabhi Intermediates Limited is ₹ 500,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Surabhi Intermediates Limited?
Surabhi Intermediates Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Surabhi Intermediates Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Surabhi Intermediates Limited is 09 Kapadia Chambers599 J S S Road Marine Line (E), Mumbai, Maharashtra, 400002, India.
What is the ROC code of Surabhi Intermediates Limited?
Surabhi Intermediates Limited ROC code is Roc Mumbai.
What is the company classification of Surabhi Intermediates Limited?
Surabhi Intermediates Limited is classified as Public Limited Indian Non-Government Company.
Surabhi Intermediates Limited - is it listed or unlisted?
Surabhi Intermediates Limited is a Unlisted company.
What is the current status of Surabhi Intermediates Limited?
Surabhi Intermediates Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Surabhi Intermediates Limited associated with?
Surabhi Intermediates Limited lists activity aligned with: Trading - Other Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Surabhi Intermediates Limited?
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 Intermediates Limited?
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.