Sabco (India) Pvt Ltd
About Sabco (India) Pvt Ltd
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Sabco (India) Pvt Ltd is a private limited company based in Ahmedabad, Gujarat, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 03 July 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U31100GJ1989PTC012440. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹31.55 Lakh. It is led by directors Kamal Romi Sabharwal and Romi Sabharwal.
Its last annual general meeting (AGM) was held on 07 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 19 Aut Friends Estate Nr Mahantractors Before Changodar – Bawla Bridge Sarkhej – Bavla, Ahmedabad, Gujarat, India.
As per MCA filings, the company has open charges of ₹41.5 Lakh on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sabco (India) Pvt Ltd's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address19 Aut Friends Estate Nr Mahantractors Before Changodar – Bawla Bridge Sarkhej – Bavla, Ahmedabad, Gujarat, India
- IndustryAutomotive, Auto Dealership & Trading
To see the full contact details of Sabco (India) Pvt Ltd, 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 Sabco (India) Pvt Ltd
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sabco (India) Pvt Ltd, buy the company report.
Board of directors of Sabco (India) Pvt Ltd
Sabco (India) has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Romi Sabharwal | Director | 03 Jul 1989 | 37 Years 4 Months | Current |
| Romi Sabharwal | Director | 03 Jul 1989 | 37 Years 4 Months | Current |
Auditor
Sabco (India) Pvt Ltd is audited by SUKUMAR & ATUL for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUKUMAR & ATUL | FY 2019 | 115964W |
Shareholding
The shareholding of Sabco (India) Pvt Ltd is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sabco (India) Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Oct 2012 | 10383182 | State Bank of India | ₹39 Lakh | Open | |
| 30 May 1998 | 90095052 | State Bank of Indore | ₹2.5 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Sabco (India) Pvt Ltd has 3 court cases on record: 2 filed by Sabco (India), 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (SMST R) | Filed by the company against an individual | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed by the company against an individual | Disposed |
To see the full case history of Sabco (India) Pvt Ltd, 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 Sabco (India) Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sabco (India) has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sabco (India) Pvt Ltd, buy the company report.
Recent activity
Sabco (India) Pvt Ltd has 5 board changes on record since 1989: 2 appointments and 3 cessations. The latest: Natasha Romi Sabharwa ceased to be Director on 23 Aug 2012.
Frequently asked questions
Sabco (India) is an active private limited company based in Ahmedabad, Gujarat, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 03 July 1989 (37+ years old) and is registered under CIN U31100GJ1989PTC012440.
Sabco (India) has 2 current directors:
- Kamal Romi Sabharwal - Director
- Romi Sabharwal - Director
The latest financial statements of Sabco (India) on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 07 September 2020. Year-wise statements from 2015 are in the company report.
No. Sabco (India) has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sabco (India) is U31100GJ1989PTC012440. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sabco (India) has 3 court cases on record: 2 filed by the company and 1 filed against it.
Sabco (India) was incorporated on 03 July 1989, making it 37+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Natasha Romi Sabharwa ceased to be Director on 23 Aug 2012. Harbans Sohan Lal ceased to be Director on 14 Feb 2011. Shashi Bala ceased to be Director on 14 Feb 2011. Sabco (India) has 5 board changes on record in total.
The registered office of Sabco (India) is at 19 Aut Friends Estate Nr Mahantractors Before Changodar – Bawla Bridge Sarkhej – Bavla, Ahmedabad, Gujarat, India.
Sabco (India) operates in the automotive industry, in the auto dealership and trading segment.
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