SURBEE CHIT FUND AND FINANCE PRIVATE LIM ITED
CIN: U74899DL1981PTC012155 As on: 2026-07-13
SURBEE CHIT FUND AND FINANCE PRIVATE LIM ITED (CIN: U74899DL1981PTC012155) is a Private company incorporated on 13 Aug 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.
SURBEE CHIT FUND AND FINANCE PRIVATE LIM ITED's Annual General Meeting (AGM) was last held on 29 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SURBEE CHIT FUND AND FINANCE PRIVATE LIM ITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SURBEE CHIT FUND AND FINANCE PRIVATE LIM ITED are RAMESH BHATIA, VIJAY BHATIA, and PUSHPA BHATIA.
SURBEE CHIT FUND AND FINANCE PRIVATE LIM ITED's Corporate Identification Number (CIN) is U74899DL1981PTC012155 and its registration number is 12155. Users may contact SURBEE CHIT FUND AND FINANCE PRIVATE LIM ITED on its Email address - [email protected]. Registered address of SURBEE CHIT FUND AND FINANCE PRIVATE LIM ITED is 5241/A II 2ND FLOORSHIV MARKET SADAR BAZAR , NEW DELHI, Delhi, India - 110006.
Current status of SURBEE CHIT FUND AND FINANCE PRIVATE LIM ITED is - Strike Off.
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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Previous CINs
ZaubaCorp's company report for SURBEE CHIT FUND AND FINANCE LIM ITED 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.
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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 SURBEE CHIT FUND AND FINANCE LIM ITED 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 SURBEE CHIT FUND AND FINANCE LIM ITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00231605 | RAMESH BHATIA | Director | 2002-09-30 |
| 00460721 | VIJAY BHATIA | Director | 1981-08-13 |
| 00460798 | PUSHPA BHATIA | Director | 2002-09-30 |
Past Directors & Key Managerial Personnel of SURBEE CHIT FUND AND FINANCE LIM ITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHATIA JEWELLERS (INDIA) PRIVATE LIMITED | U15541DL1997PTC087474 | Director | 1997-10-03 | Ongoing |
| BHATIA COMMODITIES PRIVATE LIMITED | U32119DL2005PTC132191 | Director | 2005-01-18 | Ongoing |
| BHATIA SONS JEWELLERS PRIVATE LIMITED | U51398DL1996PTC079363 | Director | - | 2016-06-07 |
| SIRIS 18 HOSPITALITY PRIVATE LIMITED | U55100DL2012PTC231492 | Director | 2012-02-14 | Ongoing |
| VISHU HOTELS PRIVATE LIMITED | U55101DL2005PTC140661 | Director | 2005-09-13 | Ongoing |
| SURBEE FINANCE PRIVATE LIMITED | U74899DL1989PTC038266 | Director | - | 2012-03-12 |
| ALKIN GLOBAL TECHNOLOGIES PRIVATE LIMITED | U74999DL2019PTC347493 | Additional Director | - | 2020-12-31 |
| ALKIN GLOBAL TECHNOLOGIES PRIVATE LIMITED | U74999DL2019PTC347493 | Director | 2020-12-31 | Ongoing |
Other Directorships of VIJAY BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHATIA JEWELLERS (INDIA) PRIVATE LIMITED | U15541DL1997PTC087474 | Director | 2002-09-29 | Ongoing |
| SUNSURYA LIGHTING PRIVATE LIMITED | U31900DL2016PTC301763 | Director | - | 2022-01-12 |
| YEVA DIAMONDS PRIVATE LIMITED | U36911DL2011PTC221638 | Director | - | 2022-01-13 |
| BHATIA SONS JEWELLERS PRIVATE LIMITED | U51398DL1996PTC079363 | Director | - | 2016-06-07 |
| SURBEE FINANCE PRIVATE LIMITED | U74899DL1989PTC038266 | Director | - | 2012-03-12 |
Other Directorships of PUSHPA BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VISHU HOTELS PRIVATE LIMITED | U55101DL2005PTC140661 | Director | 2005-09-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31909DL2003PTC118573 | PANNA LIGHTING PRIVATE LIMITED | 2496SADAR TIMBERS MARKET 2ND FLOOR SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U52100DL2015PTC283831 | VELOCIOUS TRADING PRIVATE LIMITED | 803, 2nd Floor, Pan Mandi, Sadar Bazar, New Delhi , NEW DELHI, Delhi, India - 110006 |
| U24290DL2011PTC214108 | SHRI SARASWATI BANGLES PRIVATE LIMITED | 5401/56A, NEW MARKET SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U22211DL1982PTC013331 | GULATI ASSOCIATES PRIVATE LIMITED | 5391 NEW MARKET, SADAR BAZAR SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U47640DL2023PTC412896 | VENKATESWARA TOYS INDIA PRIVATE LIMITED | 5392 A-35, S/F GUPTA MARKET,SADAR BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U25995DL2025PTC444098 | TOYESA INDIA PRIVATE LIMITED | Plot No A-18 Part G/F,Azad Market, Sadar Bazar,Delhi,North Delhi,Delhi,110006-India |
| U28999DL1998PTC095865 | DOX INDUSTRIES PRIVATE LIMITED | 110 KHURSHID MARKET SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1973PTC006619 | INTIMATE FINANCE AND CHIT FUND PRIVATE L IMITED | 5594 GANDHI MARKET SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U17113DL1966PLC004686 | MURARI WOOLLEN MILLS LIMITED | 36 SABHARWAL MARKET P OLANE SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U65993DL1992PTC047208 | JACKSON HOLDING PRIVATE LIMITED | 2ND FLOOR MELA MARKET CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U27310DL2019PTC352158 | AAR DEE INDIA PRIVATE LIMITED | 120-B, FIRST FLOOR, CROCKERY MARKET, SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U65992DL1985PTC021606 | H.P.CHITS PRIVATE LTD. | 17, 1ST FLOOR, SWADESHI MARKET SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1962PTC003763 | JABCO INDUSTRIES PVT. LTD. | 36, SABHARWAL MARKET,POST OFFICE LANE,SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1994PTC060196 | SNB PLASTOCHEM PRIVATE LIMITED | 87, SABHARWAL MARKET TOLIA WALI GALI ,SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| AAC-1855 | HNC INFRACON LLP | SHOP NO. 34, CHAUDHARY MARKET, GALI PETI WALI, SADAR BAZAR, NEW DELHI, Delhi, India - 110006 |
| AAV-3697 | FALCONFIRE LLP | 629,SHIVAJI ROAD, GALI NO.3 AZAD MARKET SADAR BAZAR NEW DELHI, Delhi, India - 110006 |
| U51311DL1996PTC077349 | EMCOT ENTERPRISES PRIVATE LIMITED | 2873/7, IST FLOOR, BELI RAM MARKET SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U67120DL1996PTC076721 | SAYA FINCAP PRIVATE LIMITED | 2814/9 PRATAP MARKET 1ST FLOOR SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U65921DL1996PTC082923 | BHUMIJA FINCAP PRIVATE LIMITED | 2814/9, PRATAP MARKET,1ST FLOOR, SADAR BAZAR, , NEW DELHI, Delhi, India - 110006 |
| U74899DL1992PTC049050 | AMER AGENTS & TRADERS PRIVATE LIMITED | 3007 3RD FLOORSAINI MARKET BAHADURGARH ROAD SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U15311DL2008PTC185640 | SOYA SHAKTI POWER FOODS PRIVATE LIMITED | 9772, GALI NEEM WALI, NAWAB GANJ AZAD MARKET, SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1994PTC063677 | SUBH LUXMI SECURITIES PRIVATE LIMITED | 209, 2ND FLOOR, 980-81/1,MAKKI MARKET CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U51909DL2013PTC253940 | ASIAN SALES CORPORATION PRIVATE LIMITED | 2488/5, 3RD FLOOR, VIDHYA NAND MARKET, TELIWARA CHOWK, SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| AAS-0724 | SHREE RAJGURU FOILS LLP | G/F 5924 Plot No.70 South Basti Sadar Thana Road Sadar Bazar Delhi NEW DELHI, Delhi, India - 110006 |
| U32109DL2011PTC225394 | UNITED ELECTROWAVE PRIVATE LIMITED | 24A ,OLD LAJPAT RAI MARKET NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U18101DL2007PTC172065 | FASTEK ZIPPERS INDIA PRIVATE LIMITED | 331, 1st Floor, Press Street Sadar Bazar, Delhi-110006 , New Delhi, Delhi, India - 110006 |
| U45400DL2011PTC219107 | BHUMI BUILDWELL PRIVATE LIMITED | 5520-21 F/F, BASTI HARPHOOL SINGH SADAR BAZAR, DELHI 110006 , NEW DELHI, Delhi, India - 110006 |
| AAF-4940 | MAXIME RETAIL LLP | 4545 krishna Bazar Cloth Market Delhi 110006 Fathepuri Colony, Ballimaran ward,City Zone New delhi, Delhi, India - 110006 |
| AAM-0906 | RAM RATTAN COMMERCIAL SERVICES LLP | 2094/6, 2nd Floor, Bajrang Bazar Chah Indara Bhagirath Palace, Delhi-110006 New Delhi, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.