Sambandh Finserve Private Limited, a under cirp private limited company, was established on 03 July 1996 in Rourkela, Orissa, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120OR1996PTC011931. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹50.00 Cr and a paid-up capital of ₹31.95 Cr.
Formerly known as Modline Build-Cap Private Limited. It upholds a compliant status. Employing 15 professional, Its leadership includes Akshaya Kumar Parhi (Director), Girish Kumar Meher (Nominee Director), Livinus Kindo (Director). Past directors included Saurabh Baroi, Kishore Kargeti, Vinod Kumar Jha. It holds ₹738.72 Cr open charges and ₹371.66 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Plot No. O-4/9, Civil Township, Ps. Raghunathpalli, Rourkela, Orissa, 769004.
U67120OR1996PTC011931
011931
03 July 1996
₹50.00 Cr
₹31.95 Cr
Roc Cuttack
Unlisted
Under Cirp
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Akshaya Kumar Parhi | Director | 17 Dec 2020 | Current |
| Girish Kumar Meher | Nominee Director | 25 Feb 2020 | Current |
| Livinus Kindo | Director | 21 Apr 2009 | Current |
| Deepak Kindo | Managing Director | 12 Mar 2009 | Current |
| Anadi Charan Sahu | Director | 20 Feb 2024 | Current |
| Saradindu Jena | Irp/Rp/Liquidator | 25 Sep 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Nominee Director | 11 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 10 Nov 2009 | Past |
| Pramod Abcsdd | Director | 02 Dec 2020 | Past |
| Pramod Abcsdd | Director | 08 Sep 2021 | Past |
| Pramod Abcsdd | Nominee Director | 13 Feb 2019 | Past |
| Pramod Abcsdd | Director | 17 Sep 2020 | Past |
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Sambandh Finserve Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 88.03% decrease. The company also saw a substantial improvement in profitability, with a 83.61% increase in profit. The company's net worth observed a substantial decline by a decrease of 20.7%.
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In 2022, Sambandh Finserve had a promoter holding of 28.80% and a public holding of 71.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹7,387,197,672.00
₹3,716,638,888.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2020 | Others | ₹2.00 Cr | Open |
| 28 Sep 2020 | Others | ₹2.00 Cr | Open |
| 28 Sep 2020 | Others | ₹3.00 Cr | Open |
| 28 Sep 2020 | Others | ₹3.00 Cr | Open |
| 28 Sep 2020 | Others | ₹3.00 Cr | Open |
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Sambandh Finserve has a workforce of 15 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Sambandh Finserve, 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 Sambandh Finserve's trajectory.
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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.
Saradindu Jena was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 25 Sep 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.
Mihir Kumar Patnaik was appointed as a Director was appointed as a Director on 25 Jul 2024 & has been associated with this company since 1 year 4 months . was recorded as a recent event.
Progress on Anadi Charan Sahu was appointed as a Director was appointed as a Director on 20 Feb 2024 & has been associated with this company since 1 year 9 months . was documented.
The activity Sambandh Finserve Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.
The activity Sambandh Finserve Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Cuttack. was completed.
Akshaya Kumar Parhi was appointed as a Director was appointed as a Director on 17 Dec 2020 & has been associated with this company since 4 years 11 months . was recorded as a recent event.
The CIN of Sambandh Finserve Private Limited is U67120OR1996PTC011931.
Sambandh Finserve Private Limited is headquartered at Plot No. O-4/9, Civil Township, Ps. Raghunathpalli, Rourkela, Orissa, 769004.
Sambandh Finserve Private Limited was incorporated on 03 July 1996.
The current directors of Sambandh Finserve Private Limited are
The primary industry of Sambandh Finserve Private Limited is Financial And Insurance Service.
Sambandh Finserve Private Limited is unlisted.
The authorized capital of Sambandh Finserve Private Limited is ₹50.00 Cr, and the paid-up capital is ₹31.95 Cr.
The compliance status of Sambandh Finserve Private Limited is Compliant.
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