Sabharwal Finance And Estates Private Limited

Founded in 1997 and headquartered in Uttar Pradesh, India.

1997 | Lucknow, Uttar Pradesh (India) | Active
Last Updated:

Sabharwal Finance And Estates Profile

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 27 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.60 M

About Sabharwal Finance And Estates

Sabharwal Finance And Estates Private Limited (SFAEPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 August 1997 and has a history of 27 years and nine months. Its registered office is in Lucknow, Uttar Pradesh, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 Cr and a paid-up capital of Rs 3.00 Cr.

The company currently has active open charges totaling ₹3.60 M.

Prateek Tiwari and Praveen Tripathi serve as directors at the Company.

Company Details

  • Location

    Lucknow, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65910UP1997PTC195710

  • Company No.

    020339

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Aug 1997

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services
Company report

Sabharwal Finance And Estates Private Limited

Explore comprehensive data for Sabharwal Finance And Estates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sabharwal Finance And Estates?

Board Members (2)

NameDesignationAppointment DateStatus
Prateek Tiwari Country flag representing In Director 13-Aug-2020Current
Praveen Tripathi Country flag representing In Director 29-Feb-2016Current

Financial Performance of Sabharwal Finance And Estates.

Sabharwal Finance And Estates revenue growth over time
Sabharwal Finance And Estates profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sabharwal Finance And Estates?

Unlock access to Sabharwal Finance And Estates's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.36 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • City Union Bank Limited : 0.36 Cr

Latest Charge Details

DateLenderAmountStatus
25 Nov 2024City Union Bank Limited₹3.60 MOpen

How Many Employees Work at Sabharwal Finance And Estates?

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Employee growth trends for Sabharwal Finance And Estates Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sabharwal Finance And Estates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sabharwal Finance And Estates's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Sabharwal Finance And Estates

Recent activity within the organization

  • Charges

    A charge with City Union Bank Limited amounted to Rs. 0.36 Cr with Charge ID 101018742 was registered on 25 Nov 2024.

  • Annual General Meeting

    Sabharwal Finance And Estates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sabharwal Finance And Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Director Appointment

    Prateek Tiwari was appointed as a Director was appointed as a Director on 13 Aug 2020 & has been associated with this company since 4 years 9 months .

  • Director Appointment

    Praveen Tripathi was appointed as a Director was appointed as a Director on 29 Feb 2016 & has been associated with this company since 9 years 2 months .

  • Company Incorporation

    Sabharwal Finance And Estates Private Limited was registered on 11 Aug 1997 with Roc Kanpur & aged 27 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sabharwal Finance And Estates Private Limited?

    Sabharwal Finance And Estates Private Limited was incorporated on 11 Aug 1997.

  • What is authorized share capital and paid-up capital of Sabharwal Finance And Estates Private Limited?

    The authorized share capital of Sabharwal Finance And Estates Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 3.00 Cr.

  • Who are the current board members & directors of Sabharwal Finance And Estates Private Limited?

    Currently 2 directors are associated with Sabharwal Finance And Estates Private Limited.

    • Prateek Tiwari
    • Praveen Tripathi

  • What is the registered address of Sabharwal Finance And Estates Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sabharwal Finance And Estates Private Limited is 201 1St Floor 645B/397 P3 Vashishth 60 Feet Road Jankipuram, India, Lucknow, Uttar Pradesh, 226021.

  • What is the corporate identification number (CIN) and company number of Sabharwal Finance And Estates Private Limited?

    The corporate identification number (CIN) of Sabharwal Finance And Estates Private Limited is U65910UP1997PTC195710 and the company number is 020339 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Sabharwal Finance And Estates Private Limited?

    As per the financial statements for fiscal Year , The total open charges for Sabharwal Finance And Estates Private Limited amount to ₹ 3.60 M.

  • When was the last Balance Sheet of Sabharwal Finance And Estates Private Limited filed with the ROC?

    The most recent Balance Sheet for Sabharwal Finance And Estates Private Limited was filed with the ROC on 31 Mar 2024.

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