Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SURVI PROJECTS PRIVATE LIMITED
CIN: U45309DL1996PTC075906
SURVI PROJECTS PRIVATE LIMITED (CIN: U45309DL1996PTC075906) is a Private company incorporated on 21 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 4000000.00.
SURVI PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURVI PROJECTS PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of SURVI PROJECTS PRIVATE LIMITED are NEERAJ BHAGAT, and SATISH CHOUDHERY.
SURVI PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309DL1996PTC075906 and its registration number is 75906. Users may contact SURVI PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURVI PROJECTS PRIVATE LIMITED is 110, HARSHA HOUSE NAJAFGARH ROAD COMMERCIAL COMPLEX OPP. MILAN CINEMA , NEW DELHI, Delhi, India - 000000.
Current status of SURVI PROJECTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SURVI PROJECTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SURVI PROJECTS
Purchase full report of SURVI PROJECTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SURVI PROJECTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SURVI PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00297606 | NEERAJ BHAGAT | Director | 1996-06-21 |
| 09639090 | SATISH CHOUDHERY | Director | 2022-05-25 |
Past Directors & Key Managerial Personnel of SURVI PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00297473 | JATINDER KUMAR BHAGAT | Director | - | 2022-06-06 |
Other Directorships of NEERAJ BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEX ECOTECH LIMITED | U29299PN2009PLC133737 | Additional Director | - | 2024-03-25 |
| APEX ECOTECH LIMITED | U29299PN2009PLC133737 | Director | 2024-03-08 | Ongoing |
| INCREDIBLE HOUSING DEVELOPERS LIMITED | U70109DL2011PLC216341 | Additional Director | 2013-10-01 | Ongoing |
Other Directorships of SATISH CHOUDHERY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JATINDER KUMAR BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAGLAS TRADERS PVT LTD | U51103WB1991PTC051281 | Director | - | 2010-01-18 |
| VARIETY COMMODITIES PRIVATE LIMITED | U51109WB2003PTC096662 | Director | - | 2010-01-18 |
| ALBINO CONSTRUCTION PRIVATE LIMITED | U70101WB2003PTC096746 | Director | - | 2010-01-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24232DL1985PTC022544 | BROSSIS MEDICAMENTS PRIVATE LTD | I-14,A-2, SHIV LOK BLDG,NAJAFGARH COMMERCIAL COMPLEX(OPP MILAN CINEMA) , NEW DELHI, Delhi, India - 000000 |
| U15143DL1986PLC024855 | HARYANA REFINERIES LIMITED | I-8 AND 9.SHIVLOK HOUSE, MILAN CINEMA COMPLEX, NAJAFGARH NEW , NEW DELHI, Delhi, India - 000000 |
| U31909DL1989PTC035200 | T.T. ELECTRONICS PRIVATE LIMITED | 102 SHIVLOK HOUSE-II NAJAFGARHROAD COMMERCIAL COMPLEX OPP MILAN CINEMA NEW DELHI , NA, Delhi, India - 000000 |
| U74899DL1990PTC045643 | USTAT LEASING AND FINANCE PRIVATE LIMITED | 108-109 SHIVLOK HOUSE-IKARAMPURA COMMERCIAL COMPLEX OPP MILAN CINEMA NEW DELHI , NA, Delhi, India - 000000 |
| U67190DL1996PLC076325 | JVS FINLEASE LIMITED | I-10, SHIVLOK HOUSE-ICOMMERCIAL COMPLEX OPP MILAN CINEMA , NEW DELHI, Delhi, India - 000000 |
| F00848 | CONTINENTAL OVERSEAS CORPN., | 903,NEW DELHI HOUSE, 27,BARAKHAMBA ROAD, , NEW DELHI-110 001., Delhi, India - 000000 |
| F00933 | FAUJITSU LTD., | 801,NEW DELHI HOUSE, 27,BARAKHAMBA ROAD, , NEW DELHI-110 001., Delhi, India - 000000 |
| U25206DL1989PLC035326 | HORIZON CABLES LIMITED | 201 HIMLAND HOUSE MILAN COMM-ERCIAL NAJAFGARH ROAD NEW DELHI. , NA, Delhi, India - 000000 |
| U74300DL1984PTC018490 | DOLPHIN MARKETING PRIVATE LIMITED | 102 MAGNUM HOUSE NAIJAFGARHROAD COMMERCIAL COMPLEX OPP MILAN CINEMA DELHI , NA, Delhi, India - 000000 |
| U63040DL1990PTC040651 | SKYLARK AIRWAYS PRIVATE LIMITED | FLAT NO 201 BALRAM HOUSEKARAMPURA COMMERCIAL COMPLEX OPP MILAN CINEMA NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1991PTC045919 | ANMOL FOODS PVT. LTD. | 104 MAGNUM HOUSE-II B-3NAJAFGARH ROAD COMMERCIAL COMPLEX NEW DELHI , NA, Delhi, India - 000000 |
| U15530DL1997PLC086212 | KARAN INDIA LIMITED | 204,HIMLAND HOUSE, MILAN COMMERCIAL COMPLEX,KARAMPURA, , NEW DELHI, Delhi, India - 000000 |
| U74899DL1995PTC068138 | G.K. KINGSWAY MOTORS PRIVATE LIMITED | 107 HARSHA HOUSE COMMERCIAL COMPLEX KARAM PURA , NEW DELHI, Delhi, India - 000000 |
| U31900DL1990PTC039548 | FAIR AGRO-VENTURES PRIVATE LIMITED | 209 HARSHA HOUSE KARAM PURA KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 000000 |
| U24222DL1986PTC024062 | SHANTI ENAMEL ENTERPRISES PRIVATE LIMITED | 304 MAGNUM H.NO.1,KAARAMPURA COMMERCIAL COMPLEX OPO.MILAN CINEMA , NEW DELHI, Delhi, India - 000000 |
| U74899DL1991PTC045736 | ISHWAR DAYAL VIDYA RATAN TRAIDNG PRIVATE LIMITED | 410 NEW DELHI HOUSE 27-BBARAKHAMBA ROAD NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U52110DL2005PTC143833 | CDR RETAIL PRIVATE LIMITED | A-1 M.G. ROAD OPP PETRO PUMPSULTANPUR NEW DELHI-30 SULTANPUR, NEW DELHI-30 , NEW DELHI, Delhi, India - 000000 |
| U70101DL2005PTC141268 | SHRI RADHEY BUILDPROP PRIVATE LIMITED | 8B RAJENDRA PARKPUSA ROAD NEW DELHI PUSA ROAD NEW DELHI , PUSA ROAD NEW DELHI, Delhi, India - 000000 |
| U31102DL1997PTC087998 | BPS CONTROL SERVICING CONSULTANCY PRIVATE LIMITED | G-1 GROUND FLOO;R MAGHUM; HOUSE -II COMMERCIAL; COMPLEX KARAMPURA N DELHI-15 , NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC143621 | NEEL KANTH TECHNOBUILD PRIVATE LIMITED | A-27 KHANPUR EXTDEVLI ROAD, NEW DELHI-62 DEVLI ROAD, NEW DELHI-62 , DEVLI ROAD, NEW DELHI-62, Delhi, India - 000000 |
| U45201DL2006PTC145624 | GANPATI BUILDPROP PRIVATE LIMITED | 8B RAJENDRA PARKPUSA ROAD NEW DELHI-60 PUSA ROAD NEW DELHI-60 , PUSA ROAD NEW DELHI-60, Delhi, India - 000000 |
| U74899DL1994PTC057463 | RASHMI FABRICS PRIVATE LIMITED. | HOUSE NO -RZ-17 PAPRAWAT ROAD,NAJAFGARH ROAD , NEW DELHI, Delhi, India - 000000 |
| U24222DL1986PTC026372 | DADRI CHEMICALS PRIVATE LTD. | 304 MAGNUM HOUSE NO-1KARAMPURA COMMERCIAL COMPLEX OPP MILAN CINEMA N.D. , NA, Delhi, India - 000000 |
| U24232DL1998PLC094613 | TRUEMIX PHARMACEUTICALS LIMITED | A-5, CHOTEY LAL PARK, OPP BANK OF INDIA KIRTI NAGAR, NAJAFGARH ROAD , NEW DELHI, Delhi, India - 000000 |
| F00958 | BREMER LAGIR GASELL SCLAFT, | C/O.M/S CLOBUS, 809,NEW DELHI HOUSE, , 27,BARAKHAMBA ROAD, NEW DELHI., Delhi, India - 000000 |
| U65923DL1985PTC021534 | NAHIDCO FINANCE PRIVATE LTD. | 101, MAGNUM HOUSE, NAJAFGARHRD., OPP. MILAN CINEMA NEW DELHI. , NA, Delhi, India - 000000 |
| U67120DL1984PLC018710 | PANKAJ FINANCE AND LEASING LTD | 101-102, MAGNUM HOUSE,OPP.MILAN CINEMA, NEW DELHI , NA, Delhi, India - 000000 |
| U65921DL1985PTC021535 | NAHIDCO COMMERCIAL PROJECTS PRIVATE LTD. | 101, MAGNAM HOUSE, NAJAFGARHRD. OPP. MILAN CINEMA NEW DELHI. , NA, Delhi, India - 000000 |
| U34300DL1985PTC020847 | NAHIDCO AUTOMOBILES PRIVATE LIMITED | 101 MAGNUM HOUSE -I NAJAFGARHROAD OPP MILAN CINEMA NEW DELHI , NA, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10223117 | 2010-05-14 | - | 2013-11-25 | 1,934,000.00 | HDFC BANK LIMITED | |
| 10373934 | 2011-05-30 | 2013-02-12 | 2013-11-11 | 125,000,000.00 | Bank Of Maharashtra | |
| 10453484 | 2013-09-24 | 2021-09-09 | - | 270,000,000.00 | HDFC BANK LIMITED | |
| 100697450 | 2022-12-30 | - | - | 600,000.00 | HDFC BANK LIMITED | |
| 100751717 | 2023-07-12 | - | - | 30,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.