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Surbhi Properties PVT Ltd

U70109WB1990PTC049750ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Surbhi Properties PVT Ltd is a Private Non-govt company company incorporated in 1990 and based in West Bengal, India. Surbhi Properties PVT Ltd operates in Real Estate (NIC 70109) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2016-17, the company reported revenue of ₹0 and profit after tax of ₹4.4K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1741d ago · may be overdue
Revenue (latest FY)
₹0
2016-17
PAT (latest FY)
₹4.4K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
1990
36 years old
State
West Bengal
Sector
Real Estate
NIC 70109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
05 Nov 2021
1741d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s*********************(at)gmail.com
Registered Office
PODDAR COURT, 9TH FLOOR, GATE NO.1 18 RABINDRA SARANI, KOLKATA Kolkata WB 700001 IN
SURBHI PROPERTIES PVT LTD
Brand SURBHI PROPERTIES PVT LTD · Legal entity Surbhi Properties PVT Ltd

Explore the complete profile of SURBHI PROPERTIES PVT LTD, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1990
Joined to MCA on CIN U70109WB1990PTC049750

Quick facts

Identity · Activity · Auditor · Contact
Registered office
PODDAR COURT, 9TH FLOOR, GATE NO.1 18 RABINDRA SARANI, KOLKATA Kolkata WB 700001 IN
NIC code
70109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*********************(at)gmail.com
Section
Real Estate
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
04 Sept 1990 · 05 Nov 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Whole-time Director
2.8y · Ahmedabad · DIN 7326501
DR
Deepa Reddy
Whole-time Director
4.3y · Mumbai · DIN 5629745
KB
Kunal Bhatia
Additional Director
2.4y · Mumbai · DIN 6030718
AM
Arun Malhotra
Additional Director
8.9y · Mumbai · DIN 9830554
Get the full board of directors

Directors, DINs & appointment history for Surbhi Properties PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Surbhi Properties PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
540251296HDFC Bank Ltd(Bank)₹13.00 Cr19 Sep 2020Satisfied
733510582HDFC Bank Ltd(Bank)₹3.01 Cr19 Sep 2023Open
967232909State Bank of India(Bank)₹24.28 Cr12 Mar 2021Open
285775155Axis Bank Ltd(Bank)₹16.72 Cr12 Mar 2020Open
865456484State Bank of India(Bank)₹1.62 Cr27 Jan 2023Open
466583984State Bank of India(Bank)₹21.30 Cr12 Mar 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Surbhi Properties PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹741₹1.5K₹2.2K₹02016-17
FYRevenuePATNet WorthTotal AssetsEmployees
2016-17—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹56.95 Cr+3.5%-1.6%-2.6%
Profit after Tax₹-2.20 Cr+26.8%-2.7%+15.5%
Net Worth₹35.11 Cr+31.1%+22.9%+21.2%
Employees177-10.4%+5.6%+20.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Surbhi Properties PVT Ltd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17———+0.12%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters320,66,93369.18%
Institutional Investors32,68,0098.97%
Public & Others106,52,84821.85%
See the full shareholding pattern

Promoter, institutional & public holding for Surbhi Properties PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

23 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P45
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Real Estate

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Samast Vikas Limited
Delhi · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Hrel Real Estate Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Thiess India Private Limited
Haryana · Inc 2006
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Apr 2021
Sailesh appointed as Director
04 Sept 1990
Company incorporated
Surbhi Properties PVT Ltd registered with RoC-Kolkata; year 1990

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Surbhi Properties PVT Ltd

When was Surbhi Properties PVT Ltd incorporated?
Surbhi Properties PVT Ltd was incorporated in 1990 (around 04 Sept 1990). Its CIN is U70109WB1990PTC049750 and it is registered with RoC-Kolkata.
Where is Surbhi Properties PVT Ltd located?
Surbhi Properties PVT Ltd is headquartered in West Bengal, at: PODDAR COURT, 9TH FLOOR, GATE NO.1 18 RABINDRA SARANI, KOLKATA Kolkata WB 700001 IN .
What sector does Surbhi Properties PVT Ltd operate in?
Surbhi Properties PVT Ltd operates in the Real Estate sector (NIC code 70109), classified as Non-govt company.
Who are the directors of Surbhi Properties PVT Ltd?
Director details for Surbhi Properties PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Surbhi Properties PVT Ltd?
Surbhi Properties PVT Ltd has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Surbhi Properties PVT Ltd have any open charges?
Surbhi Properties PVT Ltd has no open MCA-registered charges on record.
What is Surbhi Properties PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Surbhi Properties PVT Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.