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Surbhi Investments And Trading Company Private Limited

Established in 1989, Surbhi Investments And Trading Company Private Limited has 37 years of operational experience. Surbhi Investments And Trading Company Private Limited is registered with CIN U65990MH1989PTC051424 (reg. no. 51424). It is officially registered under the category of company limited by shares. Authorized share capital stands at ₹25.30 crore. The paid-up share capital amounts to ₹25.19 crore.

The company specializes in financial intermediation; except insurance and pension funding operations. The company’s registration location is Mumbai. It is incorporated at Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, Cs No 105 And 111,junction Of Mg, Road, Fort, Mumbai City, Mumbai, Maharashtra, India, 400001. The company is currently active. PAN number for the company is AAACS7095J. As per official records, the company’s LEI is 335800UZUVI85NA2E429. The firm’s registered email for correspondence is fortcompliance@gmail.com.

Company Overview

CIN
U65990MH1989PTC051424
Date of Incorporation
18/04/1989
Company Status
Active
RoC
Mumbai
Registration Number
051424
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800UZUVI85NA2E429
LEI Status
Issued
Authorized Capital
₹25,30,00,000.00
Paid up Capital
₹25,18,85,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
fortcompliance@gmail.com
PAN
AAACS7095J

GST Numbers

StateGST NumberStatus
Maharashtra27AAACS7095J1ZWActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE912R08025SURBHI INVESTMENTS & TRADING COMPANY PRIVATE LIMITED SR A TR ONE 0.0010 OCD 12FB35 FVRS100.001% 12/02/2035SURBHI INVS & T/0.001 DEB UNSECDCFUFN
INE912R08033SURBHI INVESTMENTS & TRADING COMPANY PRIVATE LIMITED SR ONE 0.0010 OCD 29OT34 FVRS100.001% 29/10/2034SURBHI INVS & T/0.001 DEB UNSECDCFUFN
INE912R08041SURBHI INVESTMENTS & TRADING COMPANY PRIVATE LIMITED 0.0001 OCD 30JL34 FVRS100.0001% 30/07/2034SURBHI INVS & T/0.0001 DEB UNSECDCFUFN
INE912R08017SURBHI INVESTMENTS & TRADING COMPANY PRIVATE LIMITED SR-A 2.5 OCD 21OT28 FVRS10002.5% 21/10/2028SURBHI INVS & T/2.5 OFCD 20281021DCFUFN
INE912R01012SURBHI INVESTMENTS & TRADING COMPANY PRIVATE LIMITED EQ - 12/10/2026SURBHI INVS & T/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
05/09/2019Deepak Yuvraj Patil*****3962LCompany Secretary
05/08/2021Ramesh Singh Bhadoria00024224DirectorView other directorships
01/10/2022Prashant Devidas Potdar09750480DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Charges

SRNDateAmountHolder
AB436437928/03/2022₹20,00,00,000.00Tata Capital Limited
T2156771430/07/2017₹1,50,00,000.00Bajaj Finance Limited

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Address

Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, Cs No 105 And 111,junction Of Mg, Road, Fort, Mumbai City, Mumbai, Maharashtra, India, 400001

Frequently Asked Questions

What is the incorporation date of Surbhi Investments And Trading Company Private Limited?
The incorporation date of Surbhi Investments And Trading Company Private Limited is 18/04/1989.
What is the authorized share capital and paid-up capital of Surbhi Investments And Trading Company Private Limited?
The authorized share capital of Surbhi Investments And Trading Company Private Limited is ₹25,30,00,000.00. The paid-up capital is ₹25,18,85,000.00.
Who are the current board members & directors of Surbhi Investments And Trading Company Private Limited?

The current board member of Surbhi Investments And Trading Company Private Limited are:

  • Prashant Devidas Potdar
  • Ramesh Singh Bhadoria
  • Deepak Yuvraj Patil
What is the registered address of Surbhi Investments And Trading Company Private Limited?
The registered address of Surbhi Investments And Trading Company Private Limited is Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, Cs No 105 And 111,junction Of Mg, Road, Fort, Mumbai City, Mumbai, Maharashtra, India, 400001.
What is the Corporate Identification Number of Surbhi Investments And Trading Company Private Limited?
The Corporate Identification Number of Surbhi Investments And Trading Company Private Limited is U65990MH1989PTC051424.