About Saurabh (India) Private Limited
Data last updated: 30 July 2025
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 specialised in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 20 May 1994.
Registered with ROC Delhi under CIN U74899DL1994PTC059163.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1 Cr. Formerly known as Ashok Bansal & Company Private Limited. It was led by directors Ashok Kumar Bansal and Saurabh Bansal.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 713 Gd – Itl Northex Tower Netaji Subhash Place Pitampura, India, Delhi, 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.
As per MCA filings, the company had open charges of ₹208.45 Cr and satisfied charges of ₹3.72 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is saurabhindia.com.
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Registered Address713 Gd – Itl Northex Tower Netaji Subhash Place Pitampura, India, Delhi, Delhi, India – 110034
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Saurabh (India) Private Limited
Saurabh (India) Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Saurabh (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Saurabh (India) Private Limited
Saurabh (India) Private Limited is audited by K.C.Jain&Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.C.Jain&Co. | Locked | Locked | Locked |
Complete auditor history for Saurabh (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Saurabh (India) Private Limited
Saurabh (India) Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Bansal | Director | 20 May 1994 | 32 Years 2 Months | As last reported |
| Saurabh Bansal | Director | 01 Sep 2010 | 15 Years 11 Months | As last reported |
Financials of Saurabh (India) Private Limited FY 2017 filings available
Saurabh (India) Private Limited reported revenue of ₹505.78 Cr (up 78.00% YoY) for FY 2017.
Ten-year financial statements for Saurabh (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Saurabh (India) Private Limited
Shareholding and ownership data for Saurabh (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Saurabh (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2017 | Others | ₹15 Cr | Open |
| 24 Nov 2016 | Others | ₹15 Cr | Open |
| 29 Mar 2016 | Others | ₹29.1 Cr | Open |
| 05 Dec 2015 | Bank of Maharashtra | ₹40 Cr | Open |
| 20 Nov 2015 | Others | ₹35 Cr | Open |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Saurabh (India) Private Limited
View historical data on people associated with Saurabh (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saurabh (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Saurabh (India) Private Limited
GST registrations and filing compliance for Saurabh (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Saurabh (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Saurabh (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Saurabh (India) Private Limited
MSME payment history for Saurabh (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Saurabh (India) Private Limited
Corporate group structure for Saurabh (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Saurabh (India) Private Limited
MCA filings and documents for Saurabh (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Saurabh (India) Private Limited
Frequently Asked Questions about Saurabh (India) Private Limited
Saurabh (India) Private Limited 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) Private Limited is a dissolved (liquidated) private limited company in the food and beverages sector based in Delhi, India. It was incorporated on 20 May 1994 and is registered under CIN U74899DL1994PTC059163. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Saurabh (India) Private Limited was incorporated on 20 May 1994. Registered with ROC Delhi.
The current directors of Saurabh (India) Private Limited are:
- Ashok Kumar Bansal - Director
- Saurabh Bansal - Director
The CIN (Corporate Identification Number) of Saurabh (India) Private Limited is U74899DL1994PTC059163. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Saurabh (India) Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution.