It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 | New Delhi, Delhi, India | ActiveSulabh Plantations And Finance Private Limited, a active private limited company, was established on 19 September 1996 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U01122MP1996PTC011223. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.50 M and a paid-up capital of ₹4.35 M.
It upholds a compliant status. Its leadership includes Sidheshwar Pandey (Director), Shyam Bajpai (Director). Past directors included Gopalan Rajasekhar, Sidheshwar Pandey, Shyam Bajpai. It holds ₹3.49 Cr open charges and no settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at 102 Akashdeep Building 26A Barakhamba Road, New Delhi, Delhi, 110001.
U01122DL1996PTC377218
377218
19 September 1996
₹4.50 M
₹4.35 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sidheshwar Pandey | Director | 31 Dec 2020 | Current |
| Shyam Bajpai | Director | 11 Apr 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 23 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 21 Jun 2008 | Past |
| Pramod Abcsdd | Director | 11 May 2011 | Past |
| Pramod Abcsdd | Director | 28 Jan 2016 | Past |
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₹34,928,624.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2023 | Indian Bank | ₹3.49 Cr | Open |
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Progress on A charge with Indian Bank of Rs. 34.93 M registered on 14 Sep 2023 with Charge ID 100787411 was modified on 07 Nov 2025. was documented.
Progress on Sulabh Plantations And Finance Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was documented.
Sulabh Plantations And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
The activity A charge with Indian Bank amounted to Rs. 34.93 M with Charge ID 100787411 was registered on 14 Sep 2023. was completed.
Sidheshwar Pandey was appointed as a Director was appointed as a Director on 31 Dec 2020 & has been associated with this company since 4 years 11 months . was recorded as a recent event.
Shyam Bajpai was appointed as a Director was appointed as a Director on 11 Apr 2008 & has been associated with this company since 17 years 8 months . was recorded as a recent event.
The CIN of Sulabh Plantations And Finance Private Limited is U01122DL1996PTC377218.
Sulabh Plantations And Finance Private Limited is headquartered at 102 Akashdeep Building 26A Barakhamba Road, New Delhi, Delhi, 110001.
Sulabh Plantations And Finance Private Limited was incorporated on 19 September 1996.
The current directors of Sulabh Plantations And Finance Private Limited are
The primary industry of Sulabh Plantations And Finance Private Limited is Financial And Insurance Service.
Sulabh Plantations And Finance Private Limited is unlisted.
The authorized capital of Sulabh Plantations And Finance Private Limited is ₹4.50 M, and the paid-up capital is ₹4.35 M.
The compliance status of Sulabh Plantations And Finance Private Limited is Compliant.
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