Sulabh Securities And Finance Pvt Ltd
Founded in 1994 and headquartered in Gujarat, India.
1994 | Active
Sulabh Securities And Finance Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.52 M
- Company Age 30 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
About Sulabh Securities And Finance
Sulabh Securities And Finance Pvt Ltd (SSAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 August 1994 and has a history of 30 years and seven months. Its registered office is in Na, Gujarat.
The Company is engaged in the Business 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 5.00 M and a paid-up capital of Rs 4.52 M, as per Ministry of Corporate Affairs (MCA) records.
Shantilal Kabra and Geeta Kabra serve as directors at the Company.
Company Details
- Location Na, Gujarat
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67100GJ1994PTC022840
- Company No.
022840
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Aug 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Business Services
Financial Services
Who are the key members and board of directors at Sulabh Securities And Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shantilal Kabra  | Director | 23-Aug-1994 | Current |
| Geeta Kabra | Director | 01-Jan-1995 | Current |
Financial Performance of Sulabh Securities And Finance.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Sulabh Securities And Finance?
Unlock access to Sulabh Securities 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)
Nikshe Multiproducts Private LimitedShantilal Kabra and Geeta Kabra are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sulabh Securities And Finance?
Unlock and access historical data on people associated with Sulabh Securities 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 Securities 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 Securities And Finance's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sulabh Securities And Finance
Recent activity within the organization
- Annual General Meeting
Sulabh Securities And Finance Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sulabh Securities And Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Geeta Shantilal Kabra was appointed as a Director was appointed as a Director on 01 Jan 1995 & has been associated with this company since 30 years 3 months .
- Director Appointment
Shantilal Madanlal Kabra was appointed as a Director was appointed as a Director on 23 Aug 1994 & has been associated with this company since 30 years 7 months .
- Company Incorporation
Sulabh Securities And Finance Pvt Ltd was registered on 23 Aug 1994 with Roc Ahmedabad & aged 30 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sulabh Securities And Finance Pvt Ltd?
Sulabh Securities And Finance Pvt Ltd was incorporated on 23 Aug 1994.
What is authorized share capital and paid-up capital of Sulabh Securities And Finance Pvt Ltd?
The authorized share capital of Sulabh Securities And Finance Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 4.52 M.
Who are the current board members & directors of Sulabh Securities And Finance Pvt Ltd?
Currently 2 directors are associated with Sulabh Securities And Finance Pvt Ltd.
- Shantilal Madanlal Kabra
- Geeta Shantilal Kabra
What is the registered address of Sulabh Securities And Finance Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sulabh Securities And Finance Pvt Ltd is B-1 Shreeji Chambers, C.G.Roadahmedabad. India, Na, Gujarat.
What is the corporate identification number (CIN) and company number of Sulabh Securities And Finance Pvt Ltd?
The corporate identification number (CIN) of Sulabh Securities And Finance Pvt Ltd is U67100GJ1994PTC022840 and the company number is 022840 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sulabh Securities And Finance Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sulabh Securities And Finance Pvt Ltd was filed with the ROC on 31 Mar 2024.
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