Sulabh Plantations And Finance Private Limited
Founded in 1996 and headquartered in Delhi, India.
1996 | New Delhi (India) | Active
Sulabh Plantations And Finance Profile
Key Indicators
- Authorised Capital ₹ 4.50 M
- Paid Up Capital ₹ 4.35 M
- Company Age 28 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.49 Cr
About Sulabh Plantations And Finance
Sulabh Plantations And Finance Private Limited (SPAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 September 1996 and has a history of 28 years and six months. Its registered office is in New 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 2024. It's a company limited by shares with an authorized capital of Rs 4.50 M and a paid-up capital of Rs 4.35 M.
The company currently has active open charges totaling ₹3.49 Cr.
Shyam Bajpai and Sidheshwar Pandey serve as directors at the Company.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U01122DL1996PTC377218
- Company No.
011223
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Sep 1996
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Sulabh Plantations And Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shyam Bajpai  | Director | 11-Apr-2008 | Current |
| Sidheshwar Pandey | Director | 31-Dec-2020 | Current |
Financial Performance of Sulabh Plantations And Finance.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
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| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Sulabh Plantations And Finance?
Unlock access to Sulabh Plantations And Finance'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.
Related Corporates (Common Directorship)
Arihant Exports Private LimitedShyam Bajpai and Sidheshwar Pandey are mutual person
- Ujjwal Commodities Private Limited.
Shyam Bajpai is a mutual person
- New Kms Finance Private Limited.
Shyam Bajpai is a mutual person
- Priority Intra Commercial Private Ltd
Shyam Bajpai and Sidheshwar Pandey are mutual person
- Inder Overseas Private Limited
Sidheshwar Pandey is a mutual person
- Nityanand Exports And Consultants Company Private Limited
Sidheshwar Pandey is a mutual person
Charges (Loans)
Open Charges
₹34.93 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Indian Bank : 3.49 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2023 | Indian Bank | ₹3.49 Cr | Open |
How Many Employees Work at Sulabh Plantations And Finance?
Unlock and access historical data on people associated with Sulabh Plantations And Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sulabh Plantations And Finance, 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 Sulabh Plantations And Finance's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Sulabh Plantations And Finance
Recent activity within the organization
- Annual General Meeting
Sulabh Plantations And Finance Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Balance Sheet
Sulabh Plantations And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Indian Bank amounted to Rs. 34.93 M with Charge ID 100787411 was registered on 14 Sep 2023.
- Director Appointment
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 2 months .
- Director Appointment
Shyam Bajpai was appointed as a Director was appointed as a Director on 11 Apr 2008 & has been associated with this company since 16 years 11 months .
- Company Incorporation
Sulabh Plantations And Finance Private Limited was registered on 19 Sep 1996 with Roc Delhi & aged 28 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sulabh Plantations And Finance Private Limited?
Sulabh Plantations And Finance Private Limited was incorporated on 19 Sep 1996.
What is authorized share capital and paid-up capital of Sulabh Plantations And Finance Private Limited?
The authorized share capital of Sulabh Plantations And Finance Private Limited is ₹ 4.50 M and paid-up capital is ₹ 4.35 M.
Who are the current board members & directors of Sulabh Plantations And Finance Private Limited?
Currently 2 directors are associated with Sulabh Plantations And Finance Private Limited.
- Shyam Bajpai
- Sidheshwar Pandey
What is the registered address of Sulabh Plantations And Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sulabh Plantations And Finance Private Limited is 102 Akashdeep Building 26A Barakhamba Road India, New Delhi, 110001.
What is the corporate identification number (CIN) and company number of Sulabh Plantations And Finance Private Limited?
The corporate identification number (CIN) of Sulabh Plantations And Finance Private Limited is U01122DL1996PTC377218 and the company number is 011223 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Sulabh Plantations And Finance Private Limited?
As per the financial statements for fiscal Year , The total open charges for Sulabh Plantations And Finance Private Limited amount to ₹ 3.49 Cr.
When was the last Balance Sheet of Sulabh Plantations And Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Sulabh Plantations And Finance Private Limited was filed with the ROC on 31 Mar 2024.
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