Suraksha Entrepreneurs Private Limited

Founded in 2003 and headquartered in Jharkhand, India.

2003 | Dh Jharia Dhanbad, Jharkhand (India) | Active
Last Updated:

Suraksha Entrepreneurs Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.25 M
  • Company Age 22 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.20 M
  • Satisfied Charges ₹ 0.50 M

About Suraksha Entrepreneurs

Suraksha Entrepreneurs Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 March 2003 and has a history of 22 years and one month. Its registered office is in Dh Jharia Dhanbad, Jharkhand.

The Company is engaged in the Non-Profit Organizations 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 2.50 M and a paid-up capital of Rs 0.25 M.

The company currently has active open charges totaling ₹1.20 M. The company has closed loans amounting to ₹0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Tanvi Agarwal, Rajiv Agarwal, and Sangita Agarwal serve as directors at the Company.

Company Details

  • Location Dh Jharia Dhanbad, Jharkhand
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51397JH2003PTC010131

  • Company No.

    010131

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Mar 2003

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jharkhand

Industry

Non-Profit Organizations
Company report

Suraksha Entrepreneurs Private Limited

Explore comprehensive data for Suraksha Entrepreneurs Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Suraksha Entrepreneurs?

Executive Team (1)

NameDesignationAppointment DateStatus
Rajiv Agarwal Country flag representing In Managing Director31-Mar-2003Current

Board Members (2)

NameDesignationAppointment DateStatus
Tanvi Agarwal Country flag representing In Director 15-Nov-2011Current
Sangita Agarwal Country flag representing In Director 31-Mar-2003Current

Financial Performance of Suraksha Entrepreneurs.

Suraksha Entrepreneurs Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Suraksha Entrepreneurs revenue growth over time
Suraksha Entrepreneurs 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 Suraksha Entrepreneurs?

In 2017, Suraksha Entrepreneurs had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.20 M

Satisfied Charges

₹0.50 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.12 Cr

Latest Charge Details

DateLenderAmountStatus
31 May 2023Hdfc Bank Limited₹1.20 MOpen
21 Mar 2016State Bank Of India₹0.50 MSatisfied

How Many Employees Work at Suraksha Entrepreneurs?

Unlock and access historical data on people associated with Suraksha Entrepreneurs, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Suraksha Entrepreneurs Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suraksha Entrepreneurs, 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 Suraksha Entrepreneurs's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Suraksha Entrepreneurs

Recent activity within the organization

  • Annual General Meeting

    Suraksha Entrepreneurs Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Suraksha Entrepreneurs Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jharkhand.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.20 M with Charge ID 100787298 was registered on 31 May 2023.

  • Charges

    A charge registered on 21 Mar 2016 via Charge ID 100017124 with State Bank Of India was fully satisfied on 31 Mar 2018.

  • Charges

    A charge with State Bank Of India amounted to Rs. 0.50 M with Charge ID 100017124 was registered on 21 Mar 2016.

  • Director Appointment

    Tanvi Agarwal was appointed as a Director was appointed as a Director on 15 Nov 2011 & has been associated with this company since 13 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Suraksha Entrepreneurs Private Limited?

    Suraksha Entrepreneurs Private Limited was incorporated on 31 Mar 2003.

  • What is authorized share capital and paid-up capital of Suraksha Entrepreneurs Private Limited?

    The authorized share capital of Suraksha Entrepreneurs Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.25 M.

  • Who are the current board members & directors of Suraksha Entrepreneurs Private Limited?

    Currently 3 directors are associated with Suraksha Entrepreneurs Private Limited.

    • Tanvi Agarwal
    • Rajiv Agarwal
    • Sangita Agarwal

  • What is the registered address of Suraksha Entrepreneurs Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Suraksha Entrepreneurs Private Limited is H/O Dr. Rajiv Agrawal Hettibna. Dhanbad India, Dh Jharia Dhanbad, Jharkhand.

  • What is the corporate identification number (CIN) and company number of Suraksha Entrepreneurs Private Limited?

    The corporate identification number (CIN) of Suraksha Entrepreneurs Private Limited is U51397JH2003PTC010131 and the company number is 010131 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Suraksha Entrepreneurs Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Suraksha Entrepreneurs Private Limited amount to ₹ 1.20 M.

  • When was the last Balance Sheet of Suraksha Entrepreneurs Private Limited filed with the ROC?

    The most recent Balance Sheet for Suraksha Entrepreneurs Private Limited was filed with the ROC on 31 Mar 2024.

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