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Saurabh Investments And Finance Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1996.

1996 | New Delhi, Delhi, India | Active
Last Updated:

About Saurabh Investments And Finance Limited

Saurabh Investments And Finance Limited, a active public limited company, was established on 07 March 1996 in New Delhi, Delhi, India. Engaging in financial activities within the financial services sector, it holds CIN: U74899DL1996PLC029775. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.10 M and a paid-up capital of ₹6.00 M.

It upholds a active non-compliant status. Its leadership includes Mohan Prasad (Director), Binay Kumar (Additional Director), Suraj Sharma (Additional Director). Past directors included Sanjay Kumar, Uday Shankar. It holds ₹0.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 916 Kirti Shikhar11 District Center Janakpuri, New Delhi, Delhi, 110083.

Company Details

  • CIN/LLPIN

    U74899DL1996PLC029775

  • Registration Number

    029775

  • Incorporation Date

    07 March 1996

  • Authorized Capital

    ₹6.10 M

  • Paid-Up Capital

    ₹6.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 6.10 M
  • Paid Up Capital ₹ 6.00 M
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 0.50 M
Company report

Saurabh Investments And Finance Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Saurabh Investments And Finance Limited?

Current Directors

NameDesignationAppointment DateStatus
Mohan PrasadDirector25 Sep 2006Current
Binay KumarAdditional Director15 May 2009Current
Suraj SharmaAdditional Director15 May 2009Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Apr 2016Past
Pramod AbcsddDirector01 Apr 2016Past

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Financial Performance of Saurabh Investments And Finance.

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What is the Ownership and Shareholding Structure of Saurabh Investments And Finance?

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Charges (Loans)

Open Charges

₹500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 0.05 Cr

Latest Charge Details

DateLenderAmountStatus
13 Dec 1983Canara Bank₹0.50 MOpen

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How Many Employees Work at Saurabh Investments And Finance?

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Rating

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Alerts

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Latest Updates, News, and FAQs on Saurabh Investments And Finance

Recent Activity within the Organization

  • Annual General Meeting

    The activity Saurabh Investments And Finance Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Saurabh Investments And Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was completed.

  • Director Appointment

    The activity Binay Kumar was appointed as a Additional Director was appointed as a Additional Director on 15 May 2009 & has been associated with this company since 16 years 6 months . was completed.

  • Director Appointment

    Suraj Sharma was appointed as a Additional Director was appointed as a Additional Director on 15 May 2009 & has been associated with this company since 16 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Mohan Prasad was appointed as a Director was appointed as a Director on 25 Sep 2006 & has been associated with this company since 19 years 2 months . was completed.

  • Charges

    The activity A charge with Canara Bank amounted to Rs. 0.50 M with Charge ID 90045111 was registered on 13 Dec 1983. was completed.

Frequently Asked Questions

  • What is the CIN of Saurabh Investments And Finance Limited?

    The CIN of Saurabh Investments And Finance Limited is U74899DL1996PLC029775.

  • Where is Saurabh Investments And Finance Limited headquartered?

    Saurabh Investments And Finance Limited is headquartered at 916 Kirti Shikhar11 District Center Janakpuri, New Delhi, Delhi, 110083.

  • When was Saurabh Investments And Finance Limited incorporated?

    Saurabh Investments And Finance Limited was incorporated on 07 March 1996.

  • Who are the current directors of Saurabh Investments And Finance Limited?

    The current directors of Saurabh Investments And Finance Limited are

  • What is the primary industry of Saurabh Investments And Finance Limited?

    The primary industry of Saurabh Investments And Finance Limited is Financial Services.

  • Is Saurabh Investments And Finance Limited a listed company?

    Saurabh Investments And Finance Limited is unlisted.

  • What is the capital structure of Saurabh Investments And Finance Limited?

    The authorized capital of Saurabh Investments And Finance Limited is ₹6.10 M, and the paid-up capital is ₹6.00 M.

  • What is the compliance status of Saurabh Investments And Finance Limited?

    The compliance status of Saurabh Investments And Finance Limited is Active Non-Compliant.

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