Saurabh Investments And Finance Limited

Founded in 1996 and headquartered in Delhi, India.

1996 | Delhi (India) | Active
Last Updated:

Saurabh Investments And Finance Profile

Key Indicators

  • Authorised Capital ₹ 6.10 M
  • Paid Up Capital ₹ 6.00 M
  • Company Age 28 Year, 11 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 0.50 M

About Saurabh Investments And Finance

Saurabh Investments And Finance Limited (SIAFL) is a Public Limited Indian Non-Government Company incorporated in India on 07 March 1996 and has a history of 28 years and 11 months. Its registered office is in Delhi, 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 2015. It's a company limited by shares with an authorized capital of Rs 6.10 M and a paid-up capital of Rs 6.00 M.

The company currently has active open charges totaling ₹0.50 M.

Mohan Prasad, Suraj Sharma, and Binay Kumar serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1996PLC029775

  • Company No.

    029775

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    07 Mar 1996

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Saurabh Investments And Finance?

Board Members (3)

NameDesignationAppointment DateStatus
Mohan Prasad Country flag representing In Director 25-Sep-2006Current
Suraj Sharma Country flag representing In Additional Director 15-May-2009Current
Binay Kumar Country flag representing In Additional Director 15-May-2009Current

Financial Performance of Saurabh Investments And Finance.

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Saurabh Investments And Finance revenue growth over time
Saurabh Investments And Finance profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Saurabh Investments And Finance?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 0.05 Cr

Latest Charge Details

DateLenderAmountStatus
13 Dec 1983Canara Bank₹0.50 MOpen

How Many Employees Work at Saurabh Investments And Finance?

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Employee growth trends for Saurabh Investments And Finance Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Saurabh Investments And Finance

Recent activity within the organization

  • Annual General Meeting

    Saurabh Investments And Finance Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

  • Balance Sheet

    Saurabh Investments And Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.

  • Director Appointment

    Suraj Sharma was appointed as a Additional Director was appointed as a Additional Director on 15 May 2009 & has been associated with this company since 15 years 9 months .

  • Director Appointment

    Binay Kumar was appointed as a Additional Director was appointed as a Additional Director on 15 May 2009 & has been associated with this company since 15 years 9 months .

  • Director Appointment

    Mohan Prasad was appointed as a Director was appointed as a Director on 25 Sep 2006 & has been associated with this company since 18 years 5 months .

  • Charges

    A charge with Canara Bank amounted to Rs. 0.50 M with Charge ID 90045111 was registered on 13 Dec 1983.

Frequently asked questions

  • What is the Incorporation or founding date of Saurabh Investments And Finance Limited?

    Saurabh Investments And Finance Limited was incorporated on 07 Mar 1996.

  • What is authorized share capital and paid-up capital of Saurabh Investments And Finance Limited?

    The authorized share capital of Saurabh Investments And Finance Limited is ₹ 6.10 M and paid-up capital is ₹ 6.00 M.

  • Who are the current board members & directors of Saurabh Investments And Finance Limited?

    Currently 3 directors are associated with Saurabh Investments And Finance Limited.

    • Mohan Prasad
    • Suraj Sharma
    • Binay Kumar

  • What is the registered address of Saurabh Investments And Finance Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Saurabh Investments And Finance Limited is 916 Kirti Shikhar11 District Center Janakpuri India, New Delhi, 110083.

  • What is the corporate identification number (CIN) and company number of Saurabh Investments And Finance Limited?

    The corporate identification number (CIN) of Saurabh Investments And Finance Limited is U74899DL1996PLC029775 and the company number is 029775 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Saurabh Investments And Finance Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Saurabh Investments And Finance Limited amount to ₹ 0.50 M.

  • When was the last Balance Sheet of Saurabh Investments And Finance Limited filed with the ROC?

    The most recent Balance Sheet for Saurabh Investments And Finance Limited was filed with the ROC on 31 Mar 2015.

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