Sab Retail Solutions Private Limited
About Sab Retail Solutions Private Limited
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Sab Retail Solutions Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the advertising and media services segment of the media and publishing sector. It was incorporated on 16 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2004PTC145101. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.58 Lakh. It was formerly known as Ark Productions Private Limited. It is led by directors Balaji Murugesan and Sairam Thiagarajan.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 412 Lodha Supremus Road No. 22 Wagle Estate Thane (West), Maharashtra, India – 400604.
As per the financials filed for FY 2015, the company reported a revenue of ₹8.91 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹22.78 Lakh (net margin 2.6%) and EBITDA of ₹68.86 Lakh (EBITDA margin 7.7%).
As per MCA filings, the company has open charges of ₹4.01 Cr on record. Court records list 12 cases involving the company, including 3 filed by the company and 9 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sab Retail Solutions has one previous CIN (Corporate Identification Number): U92100MH2004PTC145101. The current CIN is U74120MH2004PTC145101, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120MH2004PTC145101 | Current |
| U92100MH2004PTC145101 | Previous |
Contact details
Sab Retail Solutions Private Limited's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address412 Lodha Supremus Road No. 22 Wagle Estate Thane (West), Maharashtra, India – 400604
- IndustryMedia and Publishing, Advertising Agencies & Media Services
To see the full contact details of Sab Retail Solutions Private 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
Financials of Sab Retail Solutions Private Limited
FY 2015 filings availableSab Retail Solutions Private Limited reported revenue of ₹8.91 Cr (down 2% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue fell 2% in the latest year. EBITDA fell 3% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹8.91 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹68.86 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹22.78 Lakh |
| 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 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 7.7% |
| Net Profit Margin | 2.6% |
| 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 Sab Retail Solutions Private Limited, buy the company report.
Board of directors of Sab Retail Solutions Private Limited
Sab Retail Solutions has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sairam Thiagarajan Also directs: Sab Creations Private Limited | Additional Director | 20 Feb 2019 | 7 Years 8 Months | Current |
| Balaji Murugesan Also directs: Sab Creations Private Limited, Shine Creations Private Limited | Director | 03 Feb 2012 | 14 Years 8 Months | Current |
Auditor
Sab Retail Solutions Private Limited is audited by S RATHOD & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S RATHOD & ASSOCIATES | FY 2015 | 108737W |
Shareholding
The shareholding of Sab Retail Solutions Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sab Retail Solutions Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2016 | 100057031 | Others | ₹20 Lakh | Open | |
| 28 Sep 2016 | 100057743 | Others | ₹20 Lakh | Open | |
| 28 Jan 2016 | 10616918 | Janaseva Sahakari Bank (Borivli) Ltd | ₹3 Cr | Open | |
| 17 Feb 2014 | 10484624 | Edelweiss Housing Finance Limited | ₹61.16 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Sab Retail Solutions Private Limited has 12 court cases on record: 3 filed by Sab Retail Solutions, 9 filed against it. 4 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 9 | 4 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Arbitration matter | Filed against the company by Kotak Mahindra Bank Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by Rammaica India Ltd Pankaj Jobalia | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by Bajaj Finance Ltd | Disposed |
| District court, Thane, Maharashtra | Execution petition | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Ltd | Disposed |
To see the full case history of Sab Retail Solutions Private 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 Sab Retail Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sab Retail Solutions Private Limited has 1 active EPFO establishment as of Mar 21, 2024.
GST
Sab Retail Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sab Retail Solutions Private Limited, buy the company report.
Recent activity
Sab Retail Solutions Private Limited has 11 board changes on record since 2012: 2 appointments and 9 cessations. The latest: Lalitha Sairam ceased to be Director on 20 Feb 2019.
6 earlier events are in the company report.
Frequently asked questions
Sab Retail Solutions is an active private limited company based in Thane, Maharashtra, India. The company works in advertising agencies and media services, within the media and publishing industry. It was incorporated on 16 March 2004 (22+ years old) and is registered under CIN U74120MH2004PTC145101.
Sab Retail Solutions has 2 current directors:
- Sairam Thiagarajan - Additional Director
- Balaji Murugesan - Director
The latest financial statements of Sab Retail Solutions on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
No. Sab Retail Solutions has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sab Retail Solutions is U74120MH2004PTC145101. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sab Retail Solutions has 12 court cases on record: 3 filed by the company and 9 filed against it. 4 are pending.
Sab Retail Solutions was incorporated on 16 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Lalitha Sairam ceased to be Director on 20 Feb 2019. Sairam Thiagarajan was appointed as Additional Director on 20 Feb 2019. Nilima Vishnu Bajaj ceased to be Additional Director on 20 Aug 2018. Sab Retail Solutions has 11 board changes on record in total.
The registered office of Sab Retail Solutions is at 412 Lodha Supremus Road No. 22 Wagle Estate Thane West, Maharashtra, India – 400604.
Sab Retail Solutions operates in the media and publishing industry, in the advertising agencies and media services segment.