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
SURVIN INDIA PRIVATE LTD
CIN: U93000DL1986PTC026534 As on: 2026-07-13
SURVIN INDIA PRIVATE LTD (CIN: U93000DL1986PTC026534) is a Private company incorporated on 31 Dec 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SURVIN INDIA PRIVATE LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURVIN INDIA PRIVATE LTD's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of SURVIN INDIA PRIVATE LTD are SAVITA SETH, and HARISH MANCHANDA.
SURVIN INDIA PRIVATE LTD's Corporate Identification Number (CIN) is U93000DL1986PTC026534 and its registration number is 26534. Users may contact SURVIN INDIA PRIVATE LTD on its Email address - [email protected]. Registered address of SURVIN INDIA PRIVATE LTD is 56 DARYAGANJ NEW DELHI , New Delhi, Delhi, India - 110002.
Current status of SURVIN INDIA PRIVATE LTD 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 SURVIN INDIA 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 SURVIN INDIA
Purchase full report of SURVIN INDIA
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 SURVIN INDIA 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 SURVIN INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02700546 | SAVITA SETH | Managing Director | 2009-07-01 |
| 08189698 | HARISH MANCHANDA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of SURVIN INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02700546 | SAVITA SETH | Director | - | 2023-06-30 |
| 08189698 | HARISH MANCHANDA | Additional Director | - | 2018-09-29 |
| 00059388 | ROHTAS KUMAR | Director | - | 2011-04-30 |
| 02848883 | RAJESH KUMAR | Director | - | 2018-07-25 |
| 03514966 | ANIL KUMAR MISHRA | Additional Director | - | 2014-11-04 |
| 03514966 | ANIL KUMAR MISHRA | Director | - | 2017-02-06 |
| 08104333 | RAJWANT BHAMRAH SINGH | Additional Director | - | 2018-09-29 |
| 08104333 | RAJWANT BHAMRAH SINGH | Director | - | 2019-05-09 |
| 00059274 | MUKESH AGRAWAL | Director | - | 2009-07-02 |
| 00059307 | VINOD KUMAR HANDA | Director | - | 2007-10-01 |
| 01194059 | LAL BAHADUR UPADHYAY | Director | - | 2008-01-01 |
Other Directorships of SAVITA SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURVIN INDIA ASSOCIATES PRIVATE LIMITED | U74999DL2016PTC303212 | Director | 2016-07-19 | Ongoing |
Other Directorships of HARISH MANCHANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ROHTAS KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRG HAPPY JOURNEY PRIVATE LIMITED | U63030DL2012PTC240329 | Director | - | 2014-10-20 |
Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARV MINING ENGINEERS PRIVATE LIMITED | U10204DL2013PTC260597 | Additional Director | 2015-12-23 | Ongoing |
| IBEL ANANT PRIVATE LIMITED | U10300DL2014PTC268097 | Director | - | 2018-03-31 |
| MG TRADE SERVICES (INDIA) PRIVATE LIMITED | U74899DL1984PTC019103 | Additional Director | - | 2015-04-02 |
| P R MEHRA CONSULTING PVT LTD | U74899DL1995PTC072648 | Additional Director | 2009-11-24 | Ongoing |
| INTER INDIA SOYUZ PRIVATE LIMITED | U74999DL2014PTC273163 | Director | - | 2018-03-31 |
| SURVIN INDIA ASSOCIATES PRIVATE LIMITED | U74999DL2016PTC303212 | Director | 2016-07-19 | Ongoing |
Other Directorships of ANIL KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P R MEHRA CONSULTING PVT LTD | U74899DL1995PTC072648 | Additional Director | 2014-09-01 | Ongoing |
Other Directorships of RAJWANT BHAMRAH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH AGRAWAL
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Other Directorships of VINOD KUMAR HANDA
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Other Directorships of LAL BAHADUR UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| UES EXPRESS PRIVATE LIMITED | U64100DL2008PTC179721 | Director | 2008-06-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-8434 | PURPLE ROSE GARDEN & RESORTS LLP | 9, DARYAGANJ, NEAR LIC OFFICE , NEW DELHI DELHI Central Delhi Delhi 110002 NEW DELHI, Delhi, India - 110002 |
| U41001DL2005PTC286466 | NISCHAY TIE UP PRIVATE LIMITED | 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, New Delhi,New Delhi,New Delhi,Delhi,110002-India |
| ABB-5837 | SWASTIK AGRO FRESH LLP | Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002 |
| U74900DL1998PTC097161 | MCJC VENTURES PRIVATE LIMITED | 74, DARYAGANJ NEW DELHI,DELHI,New Delhi,Delhi,110002-India |
| U51909DL1996PTC406516 | SURPATI ENTERPRISES PRIVATE LIMITED | 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110,002,NEW DELHI,New Delhi,Delhi,110002-India |
| U47890DL2024PTC426848 | WALI TRADING PRIVATE LIMITED | UG- 12, PROPERTY NO. 4929, PLOT NO. 63,,DARYA GANJ, Darya Ganj, New Delhi, Central Delhi- 110002, Delhi,New Delhi,Central Delhi,Delhi,110002-India |
| U62013DL2023PTC419656 | FRIENDVIBE PRIVATE LIMITED | 2-a/3 S/f Front Side Asaf, Ali Road Turkman Gate, A,jmeri Gate Extn., Central Delhi, New Delhi, Delhi, India,,New Delhi,Central Delhi,Delhi,110002-India |
| U22222DL2009PTC186987 | WISEMEN CREATIVE EDUCATION PRIVATE LIMITED | 83, SHYAMLAL MARG 2nd FLOOR DARYAGANJ NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002 |
| U33201DL2011PTC212527 | GENIUS OPTICALS PRIVATE LIMITED | 4574/15, SECOND FLOOR, ANSARI ROAD DARYAGANJ, NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002 |
| AAI-2870 | BISHWANATH ENTERPRISES LLP | 4596/7, MAHAVIR NIWAS, 2ND FLOOR, 11 NO. DARYAGANJ, NEW DELHI-110002 NEW DELHI, Delhi, India - 110002 |
| U51109DL2000PTC106518 | SIDDHI VINAYAK AROMATICS PRIVATE LIMITED | 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ, NEW DELHI - 110002 , NEW DELHI, Delhi, India - 110002 |
| U74999DL2019PTC348101 | BOOKS HARBOR PRIVATE LIMITED | 4637/11/N, HARISADAN, ANSARI ROAD DARYAGANJ, OPP FIRE STATION NEW DELHI - 110002 , NEW DELHI, Delhi, India - 110002 |
| ACL-9373 | BELLS INSTRUMENTS LLP | 8 NETAJI SUBHASH MARGDARYA GANJ,NEW DELHI-2 DARYA GANJ,NEW DELHI-2,New Delhi,Central Delhi,Delhi,India-110002 |
| U24239DL1952PTC002131 | JOHN MOORE (INDIA) PRIVATE LIMITED | 7/2, DARYAGANJ NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U99999DL1978PTC009177 | FLAMINGO HOTEL PRIVATE LIMITED | PROMOTER'S ADD:- 13 DARYAGANJ NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U72900DL2017PTC327162 | OTA TECHNOLOGIES PRIVATE LIMITED | 7/7 GROUND FLOOR ANSARI ROAD, DARYAGANJ,NEW DELHI,New Delhi,Delhi,110002-India |
| U65921DL1989PTC036886 | USHIKA LEASING AND FINANCE COMPANY PRIVA TE LIMITED | PROMOTER'S ADD:- 4804/24 DARYAGANJ NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U73100DL2024PTC429154 | BRANCRAFT DIGITAL PRIVATE LIMITED | 1488/6 Pataudi House,Daryaganj, New Delhi-2,New Delhi,Central Delhi,Delhi,110002-India |
| U65923DL1987PTC384877 | GAURAV RESOURCES COMPANY PVT LTD | 4771, BHARAT RAM ROAD, 23, DARYAGANJ NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U74899DL1993PTC051956 | TIRTHANKAR TRADE LINK PRIVATE LIMITED | 17 NO. NETAJI SUBHASH MARG DARYAGANJ NEW DELHI , New Delhi, Delhi, India - 110002 |
| U29192DL2006PTC152527 | ACME COLD CHAIN SOLUTIONS PRV LTD | 104, MUNISH PLAZA, 20, ANSARI ROAD, DARYAGANJ, NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| AAM-5789 | SERVONIX INDIA LLP | 4844 GF, EASTERN SIDE, ANSARI ROAD, 24 DARYAGANJ, NEW DELHI NEW DELHI, Delhi, India - 110002 |
| U45200DL2006PTC155333 | SDL REAL ESTATES PRIVATE LIMITED | 129, Munish Plaza 20 Ansari Road, Daryaganj, New Delhi , New Delhi, Delhi, India - 110002 |
| U40109DL2006PTC151281 | ACME ENVIRO SOLUTIONS PRIVATE LIMITED | 104, MUNISH PLAZA, 20, ANASRI ROAD, DARYAGANJ NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U52599DL2006PTC149482 | RGR TRADING PRIVATE LIMITED | 5A, FIRST FLOOR, ANSARI ROAD DARYAGANJ, NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U52241DL2025OPC449422 | PRC GLOBAL CARRIER (OPC) PRIVATE LIMITED | 306 MUNISH PLAZA,,4637/20 ANSARI ROAD DARYAGANJ, New Delhi,New Delhi,Central Delhi,Delhi,110002-India |
| U74899DL1995PTC064211 | ARPIT COMPUTRONICS PRIVATE LIMITED | 20, ANSARI ROAD, GROUND FLOOR MUNISH PLAZA, DARYAGANJ NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U18101DL2006PTC147232 | MAHAVIRA COLLECTIONS PRIVATE LIMITED | M-6 AKARSHAN BHAWAN 23, ANSARI ROAD, DARYAGANJ NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U85100DL2017PTC327738 | RISHIKESH WELLNESS PARADIGM PRIVATE LIMITED | 4346/4-C, basement, Madan Mohan Street Daryaganj, New Delhi , New Delhi, Delhi, India - 110002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10077192 | 2007-08-07 | - | - | 1,500,000.00 | Citi Bank N.A | |
| 10107951 | 2007-08-07 | - | - | 1,500,000.00 | Citi Bank N.A | |
| 100467111 | 2021-07-21 | - | - | 606,761.00 | HDFC 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.