About Saurabh (India) Private Limited
Data last updated:
Saurabh (India) Private Limited was a private limited company based in Delhi, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 20 May 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC059163. The company has 3 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Ashok Bansal & Company Private Limited. It was led by directors Ashok Kumar Bansal and Saurabh Bansal.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 713 Gd – Itl Northex Tower Netaji Subhash Place Pitampura, India, Delhi, India – 110034.
As per the financials filed for FY 2017, the company reported a revenue of ₹505.78 Cr, a growth of 78% compared to the previous year. For the same year it recorded a net profit of ₹3.06 Cr (net margin 0.6%) and EBITDA of ₹6.69 Cr (EBITDA margin 1.3%).
As per MCA filings, the company had open charges of ₹208.45 Cr and satisfied charges of ₹3.72 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
The last known website on record is saurabhindia.com.
Company details
Contact details
Saurabh (India) Private Limited's registered office is in Delhi, Delhi. Its website is saurabhindia.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address713 Gd – Itl Northex Tower Netaji Subhash Place Pitampura, India, Delhi, India – 110034
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Saurabh (India) 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
Business activity
The main business activity of Saurabh (India) is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Saurabh (India) Private Limited, buy the company report.
Financials of Saurabh (India) Private Limited
FY 2017 filings availableSaurabh (India) Private Limited reported revenue of ₹505.78 Cr (up 78% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 78% in the latest year. EBITDA rose 53% 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 | ₹505.78 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹6.69 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹3.06 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 | 1.3% | ||
| Net Profit Margin | 0.6% | ||
| 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 Saurabh (India) Private Limited, buy the company report.
Board of directors of Saurabh (India) Private Limited
Saurabh (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Bansal | Director | 20 May 1994 | 32 Years 5 Months | As last reported |
| Saurabh Bansal | Director | 01 Sep 2010 | 16 Years 2 Months | As last reported |
Peer comparison
Saurabh (India) Private Limited is compared with the 5 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mte Exim Private Limited | ₹513.76 Cr (FY 2025) | 18.0% | Kolkata, West Bengal, India | |||
| Saurabh (India) Private Limitedthis company | ₹505.78 Cr (FY 2017) | ₹3.06 Cr | 0.6% | 78.0% | Delhi, India | |
| K.B.Wines Private Limited | ₹503.78 Cr (FY 2025) | -9.0% | Pune, Maharashtra, India | |||
| Shrinath Trade Ventures Private Limited | ₹497.91 Cr (FY 2025) | 26.0% | Hyderabad, Telangana, India | |||
| Miniso Life Style Private Limited | ₹497.48 Cr (FY 2025) | 42.0% | Gurugram, Haryana, India | |||
| Kanjiravelil Traders Private Limited | ₹497.22 Cr (FY 2024) | 13.0% | Ernakulam, Kerala, India |
To see the full peer comparison of Saurabh (India) Private Limited, buy the company report.
Auditor
Saurabh (India) Private Limited is audited by K.C.Jain&Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K.C.Jain&Co. | FY 2017 | 001291N |
Shareholding
The shareholding of Saurabh (India) Private 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 (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jul 2017 | 100123239 | Others | ₹15 Cr | Open | |
| 24 Nov 2016 | 100063487 | Others | ₹15 Cr | Open | |
| 29 Mar 2016 | 100021812 | Others | ₹29.1 Cr | Open | |
| 05 Dec 2015 | 10612049 | Bank of Maharashtra | ₹40 Cr | Open | |
| 20 Nov 2015 | 100019770 | Others | ₹35 Cr | Open |
To see the full charge records of Saurabh (India) Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Saurabh (India) Private Limited has 3 court cases on record: 1 filed by Saurabh (India), 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
| District court, South East, Delhi | Interim or miscellaneous application | Filed against the company by Deutsche Bank A.G | Disposed |
| District court, North West, Delhi | Civil suit | Filed by the company against Bhushan Oil and Fats Pvt.Ltd | Disposed |
To see the full case history of Saurabh (India) 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.
Credit ratings & regulatory alerts
Saurabh (India) Private Limited was last rated by Crisil on 14 May 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 14 May 2020 |
To see the full credit ratings and regulatory alerts of Saurabh (India) Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saurabh (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Saurabh (India) has 3 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 Saurabh (India) Private Limited, buy the company report.
Recent activity
Saurabh (India) Private Limited has 3 board changes on record since 1994: 2 appointments and 1 cessation. The latest: Sunita Bansal ceased to be Director on 03 Apr 2018.
13 earlier events are in the company report.
Frequently asked questions
Saurabh (India) has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Saurabh (India) was a private limited company based in Delhi, India. The company worked in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 20 May 1994 and is registered under CIN U74899DL1994PTC059163. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Saurabh (India) was incorporated on 20 May 1994. It is registered with the Registrar of Companies, Delhi.
Saurabh (India) had 2 directors:
- Ashok Kumar Bansal - Director
- Saurabh Bansal - Director
The CIN (Corporate Identification Number) of Saurabh (India) is U74899DL1994PTC059163. 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 (India) is at 713 Gd – Itl Northex Tower Netaji Subhash Place Pitampura, India, Delhi, India – 110034.
Saurabh (India) can be reached through the website saurabhindia.com. Its registered office is in Delhi, India.
The latest financial statements of Saurabh (India) on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Saurabh (India) has 3 GST registrations on record and all of them are cancelled or inactive.
Saurabh (India) operated in the food and beverages industry, in the food and beverage retail and distribution segment.
The peers of Saurabh (India) by revenue are Mte Exim Private Limited, K.B.Wines Private Limited, Shrinath Trade Ventures Private Limited, Miniso Life Style Private Limited, Kanjiravelil Traders Private Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
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