Saurabh (India) Private Limited, a dissolved (liquidated) private limited company, was established on 20 May 1994 in Delhi, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U74899DL1994PTC059163. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹1.00 Cr.
Formerly known as Ashok Bansal & Company Private Limited. It upholds a active non-compliant status. Its leadership includes Ashok Kumar Bansal (Director), Saurabh Bansal (Director). Past directors included Sunita Bansal. It holds ₹208.45 Cr open charges and ₹3.72 Cr settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 713, Gd-Itl, Northex Tower Netaji Subhash Place, Pitampura, India, Delhi, Delhi, 110034.
U74899DL1994PTC059163
059163
20 May 1994
₹2.50 Cr
₹1.00 Cr
Roc Delhi
Unlisted
Dissolved (Liquidated)
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashok Kumar Bansal | Director | 20 May 1994 | Current |
| Saurabh Bansal | Director | 01 Sep 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Apr 2018 | Past |
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Saurabh (India) Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 77.61% increase. The company also saw a substantial improvement in profitability, with a 52.9% increase in profit. The company's net worth Soared by an impressive increase of 22.93%.
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In 2017, Saurabh (India) had a promoter holding of 94.20% and a public holding of 5.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,084,500,000.00
₹37,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2017 | Others | ₹15.00 Cr | Open |
| 24 Nov 2016 | Others | ₹15.00 Cr | Open |
| 29 Mar 2016 | Others | ₹29.10 Cr | Open |
| 05 Dec 2015 | Bank Of Maharashtra | ₹40.00 Cr | Open |
| 20 Nov 2015 | Others | ₹35.00 Cr | Open |
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A charge with Others of Rs. 15.00 Cr registered on 28 Jul 2017 with Charge ID 100123239 was modified on 16 Dec 2022. was recorded as a recent event.
Progress on A charge with Others of Rs. 29.10 Cr registered on 29 Mar 2016 with Charge ID 100021812 was modified on 02 Feb 2018. was documented.
The activity Saurabh (India) Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was completed.
The activity A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100123239 was registered on 28 Jul 2017. was completed.
Progress on Saurabh (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was documented.
A charge with Others of Rs. 35.00 Cr registered on 20 Nov 2015 with Charge ID 100019770 was modified on 18 Jan 2017. was recorded as a recent event.
The CIN of Saurabh (India) Private Limited is U74899DL1994PTC059163.
Saurabh (India) Private Limited is headquartered at 713, Gd-Itl, Northex Tower Netaji Subhash Place, Pitampura, India, Delhi, Delhi, 110034.
Saurabh (India) Private Limited was incorporated on 20 May 1994.
The current directors of Saurabh (India) Private Limited are
The primary industry of Saurabh (India) Private Limited is Trade.
Saurabh (India) Private Limited is unlisted.
The authorized capital of Saurabh (India) Private Limited is ₹2.50 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Saurabh (India) Private Limited is Active Non-Compliant.
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