Survin Finance And Investments Limited

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SURVIN FINANCE AND INVESTMENTS LIMITED is an Indian Private Limited Company incorporated on 03-Feb-1993. It operates in the various sectors based in East Delhi, India. With an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.99 Cr the company is classified as a Public. The company currently has 3 directors. DAYA SHANKAR AGGARWAL,SHIKHAR AGGARWAL,ASHOK KUMAR AGARWAL all of whom were appointed as promoters The registered office is in 22 T/F Office No.302 Kh. No.429 Veer Savarkar Block, Shakarpur, Near V3S Mall, NA, East Delhi, East Delhi, Delhi 110092, India.

Basic Information

Date of incorporation:

03-Feb-1993

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (3)

DSA

DAYA SHANKAR AGGARWAL

Director

Director

AKA

Director

Contact

Address (Registered Address):

22 T/f Office No.302 Kh. No.429 Veer Savarkar Block, Shakarpur, Near V3s Mall, Na, East Delhi, East Delhi, Delhi 110092, India

Pincode:

110092

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

06/23/2021

Last Charge Amount:

₹29.47 Lakh

Financials

Financial Year:

2023-2024

Authorized Capital:

₹3.00 Cr

Paid Up Capital:

₹2.99 Cr

Sum of Charges:

₹29.47 Lakh

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

MBV COMMODITIES PRIVATE LIMITED

U51398DL2005PTC132276

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TAVISHI HOLDINGS PRIVATE LIMITED

U67120DL1996PTC079127

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NATRAJ BUILDCON PRIVATE LIMITED

U45400DL2007PTC166547

Active

TELSTAR EDITING AND STUDIO PRIVATE LIMITED

U74899DL1995PTC071155

Active

MALSONS PROMOTERS PRIVATE LIMITED

U45201DL1997PTC089183

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TRACKWORLD TOUR & TRAVELS PRIVATE LIMITED

U63090DL2016PTC309450

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CONTRAVOL ENTERTAINMENT PRIVATE LIMITED

U74999DL2016PTC292867

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NEWWAYS MERCHANT PRIVATE LIMITED

U46900DL1993PTC052721

Active

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Frequently Asked Questions about SURVIN FINANCE AND INVESTMENTS LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on both V2 & V3 MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

03-Feb-1993

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (3)

DSA

DAYA SHANKAR AGGARWAL

Director

Director

AKA

Director

Contact

Address (Registered Address):

22 T/f Office No.302 Kh. No.429 Veer Savarkar Block, Shakarpur, Near V3s Mall, Na, East Delhi, East Delhi, Delhi 110092, India

Pincode:

110092

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

06/23/2021

Last Charge Amount:

₹29.47 Lakh

Financials

Financial Year:

2023-2024

Authorized Capital:

₹3.00 Cr

Paid Up Capital:

₹2.99 Cr

Sum of Charges:

₹29.47 Lakh

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

MBV COMMODITIES PRIVATE LIMITED

U51398DL2005PTC132276

Strike Off

TAVISHI HOLDINGS PRIVATE LIMITED

U67120DL1996PTC079127

Active

NATRAJ BUILDCON PRIVATE LIMITED

U45400DL2007PTC166547

Active

TELSTAR EDITING AND STUDIO PRIVATE LIMITED

U74899DL1995PTC071155

Active

MALSONS PROMOTERS PRIVATE LIMITED

U45201DL1997PTC089183

Strike Off

TRACKWORLD TOUR & TRAVELS PRIVATE LIMITED

U63090DL2016PTC309450

Strike Off

CONTRAVOL ENTERTAINMENT PRIVATE LIMITED

U74999DL2016PTC292867

Strike Off

NEWWAYS MERCHANT PRIVATE LIMITED

U46900DL1993PTC052721

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

MBV COMMODITIES PRIVATE LIMITED

TAVISHI HOLDINGS PRIVATE LIMITED

NATRAJ BUILDCON PRIVATE LIMITED

TELSTAR EDITING AND STUDIO PRIVATE LIMITED

MALSONS PROMOTERS PRIVATE LIMITED

TRACKWORLD TOUR & TRAVELS PRIVATE LIMITED

CONTRAVOL ENTERTAINMENT PRIVATE LIMITED

NEWWAYS MERCHANT PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about SURVIN FINANCE AND INVESTMENTS LIMITED

What is SURVIN FINANCE AND INVESTMENTS LIMITED registered as?

When was SURVIN FINANCE AND INVESTMENTS LIMITED incorporated?

What is the status of SURVIN FINANCE AND INVESTMENTS LIMITED?

Where is SURVIN FINANCE AND INVESTMENTS LIMITED located?

In which state is SURVIN FINANCE AND INVESTMENTS LIMITED registered?

What is the class of SURVIN FINANCE AND INVESTMENTS LIMITED?

What is the origin of SURVIN FINANCE AND INVESTMENTS LIMITED?

How long has SURVIN FINANCE AND INVESTMENTS LIMITED been incorporated?

What is the authorized capital of SURVIN FINANCE AND INVESTMENTS LIMITED?

What is the paid-up capital of SURVIN FINANCE AND INVESTMENTS LIMITED?

Is SURVIN FINANCE AND INVESTMENTS LIMITED listed?

Who are the current directors of SURVIN FINANCE AND INVESTMENTS LIMITED?

Who were the past directors of SURVIN FINANCE AND INVESTMENTS LIMITED?

Who are the members of the executive team at SURVIN FINANCE AND INVESTMENTS LIMITED?

What is the company type of SURVIN FINANCE AND INVESTMENTS LIMITED?

What is the company subcategory of SURVIN FINANCE AND INVESTMENTS LIMITED?

Does SURVIN FINANCE AND INVESTMENTS LIMITED have any charges registered against it?

What is the ROC code of SURVIN FINANCE AND INVESTMENTS LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)