Saurabh Industries Limited
About Saurabh Industries Limited
Data last updated:
Saurabh Industries Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 20 October 1984.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U29212MH1984PLC130596.
The company had an authorised share capital of ₹1.02 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Ashok Amar Nath Sharma and Snehal Ashish Jalan.
Its last annual general meeting (AGM) was held on 11 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 17/C Woodlands67 Dr Deshmukh Marg, Mumbai, Maharashtra, India – 400026.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.23 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.17 Cr (net margin 41.5%) and EBITDA of ₹2.88 Cr (EBITDA margin 55.1%).
Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
Company details
CIN history
Saurabh Industries has one previous CIN (Corporate Identification Number): U29212MH2001PLC130596. The current CIN is U29212MH1984PLC130596, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29212MH1984PLC130596 | Current |
| U29212MH2001PLC130596 | Previous |
Contact details
Saurabh Industries Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address17/C Woodlands67 Dr Deshmukh Marg, Mumbai, Maharashtra, India – 400026
- IndustryFinancial Services, NBFC
To see the full contact details of Saurabh Industries Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Saurabh Industries is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Saurabh Industries Limited, buy the company report.
Financials of Saurabh Industries Limited
FY 2017 filings availableSaurabh Industries Limited reported revenue of ₹5.23 Cr (up 440% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 440% in the latest year. EBITDA rose 796% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹5.23 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹2.88 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹2.17 Cr | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 55.1% | ||
| Net Profit Margin | 41.5% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Saurabh Industries Limited, buy the company report.
Board of directors of Saurabh Industries Limited
Saurabh Industries has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Amar Nath Sharma | Director | 09 Aug 2011 | 15 Years 2 Months | As last reported |
| Snehal Ashish Jalan Also directs: Hamilton & Company Limited, Woodlands Associates Private Limited | Director | 12 Mar 1991 | 35 Years 7 Months | As last reported |
| Priyavrat Rajeev Goenka Also directs: The South Pacific Clothes Export Company Private Limited | Director | 23 Sep 2004 | 22 Years 1 Months | As last reported |
| Anil Kumar Wahal | Director | 29 Dec 2004 | 21 Years 10 Months | As last reported |
Peer comparison
Saurabh Industries Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shree Gajanand Fintrade Private Limited | ₹5.49 Cr (FY 2025) | 64.0% | Mumbai, Maharashtra, India | |||
| Moneyx Finserve Private Limited | ₹5.46 Cr (FY 2024) | 510.0% | Bangalore, Karnataka, India | |||
| Original Finserv Private Limited | ₹5.27 Cr (FY 2025) | 50.0% | Chennai, Tamil Nadu, India | |||
| Saurabh Industries Limitedthis company | ₹5.23 Cr (FY 2017) | ₹2.17 Cr | 41.5% | 440.0% | Mumbai, Maharashtra, India | |
| I-Loan Credit Private Limited | ₹5.21 Cr (FY 2024) | -18.0% | Gurgaon, Haryana, India | |||
| Ideal Financing Corporation Limited | ₹5.17 Cr (FY 2025) | 2.0% | Kolkata, West Bengal, India | |||
| Vinayana Investment and Finance Limited | ₹5.16 Cr (FY 2025) | 20.0% | New Delhi, Delhi, India |
To see the full peer comparison of Saurabh Industries Limited, buy the company report.
Auditor
Saurabh Industries Limited is audited by BAGARIA & CO LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BAGARIA & CO LLP | FY 2017 | 113447W |
Shareholding
The shareholding of Saurabh Industries Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Saurabh Industries Limited, buy the company report.
Legal cases
Saurabh Industries Limited has 3 court cases on record: 3 filed by Saurabh Industries. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 1 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against M/S. Ankur Drugs and Pharma Ltd., and Ors and 2 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Ms Ankur Drugs and Pharma Ltd | Disposed |
To see the full case history of Saurabh Industries Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saurabh Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Saurabh Industries Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saurabh Industries Limited has 7 board changes on record since 1991: 4 appointments and 3 cessations. The latest: Mohan Almal ceased to be Director on 27 Apr 2012.
Frequently asked questions
Saurabh Industries has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Saurabh Industries was a public limited company based in Mumbai, Maharashtra, India. The company worked in nbfc, within the financial services industry. It was incorporated on 20 October 1984 and is registered under CIN U29212MH1984PLC130596. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Saurabh Industries was incorporated on 20 October 1984. It is registered with the Registrar of Companies, Mumbai.
Saurabh Industries had 4 directors:
- Ashok Amar Nath Sharma - Director
- Snehal Ashish Jalan - Director
- Priyavrat Rajeev Goenka - Director
- Anil Kumar Wahal - Director
The CIN (Corporate Identification Number) of Saurabh Industries is U29212MH1984PLC130596. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Saurabh Industries is at 17C Woodlands67 Dr Deshmukh Marg, Mumbai, Maharashtra, India – 400026.
The latest financial statements of Saurabh Industries on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 11 September 2017. Year-wise statements from 2015 are in the company report.
Saurabh Industries operated in the financial services industry, in the nbfc segment.
The peers of Saurabh Industries by revenue are Shree Gajanand Fintrade Private Limited, Moneyx Finserve Private Limited, Original Finserv Private Limited, I-Loan Credit Private Limited, Ideal Financing Corporation Limited and 1 more, all in the BFSI industry (NBFC), with the same principal business activity (other financial activities).
Saurabh Industries has 3 court cases on record: 3 filed by the company. 1 is pending.
Mohan Almal ceased to be Director on 27 Apr 2012. Ashok Amar Nath Sharma ceased to be Additional Director on 12 Sep 2011. Ashok Amar Nath Sharma was appointed as Director on 09 Aug 2011. Saurabh Industries has 7 board changes on record in total.
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