Saurabh Management Pvt Ltd
About Saurabh Management Pvt Ltd
Data last updated: 30 December 2025
Saurabh Management Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 07 January 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U74140WB1994PTC061374.
Capital: an authorised share capital of ₹6.59 Cr and a paid-up capital of ₹6.54 Cr. It is led by directors Sushil Kumar Agrawal and Vandana Agrawal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 21 Hemant Basu Sarani 3Rd Floor Room No. 306, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.6 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹21.21 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address21 Hemant Basu Sarani 3Rd Floor Room No. 306, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Saurabh Management Pvt Ltd
Saurabh Management Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1994PTC061374. The current CIN is U74140WB1994PTC061374, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140WB1994PTC061374 | Current |
| U99999WB1994PTC061374 | Previous |
Business Activity of Saurabh Management Pvt Ltd
Saurabh Management Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Saurabh Management Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Saurabh Management Pvt Ltd
Saurabh Management Pvt Ltd is audited by RAMESHKUMARTAPADIA for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMESHKUMARTAPADIA | Locked | Locked | Locked |
Complete auditor history for Saurabh Management Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Saurabh Management Pvt Ltd
Saurabh Management Pvt Ltd is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Sushil Kumar Agrawal | Director | 16 Sep 2002 | 23 Years 10 Months | Current |
| Vandana Agrawal | Director | 23 May 2013 | 13 Years 2 Months | Current |
Financials of Saurabh Management Pvt Ltd FY 2024 filings available
Saurabh Management Pvt Ltd reported revenue of ₹1.6 Cr (up 340.00% YoY) for FY 2024.
Ten-year financial statements for Saurabh Management Pvt Ltd
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Ownership and Shareholding of Saurabh Management Pvt Ltd
Shareholding and ownership data for Saurabh Management Pvt Ltd
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Group Structure of Saurabh Management Pvt Ltd
Saurabh Management Pvt Ltd has 4 associated companies. This group structure data is as of FY 2021. The corporate group structure reflects Saurabh Management Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Saurabh Management Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 2025 | Hdfc Bank Limited | ₹21.21 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Saurabh Management Pvt Ltd
View historical data on people associated with Saurabh Management Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Saurabh Management Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Saurabh Management Pvt Ltd
GST registrations and filing compliance for Saurabh Management Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Saurabh Management Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Saurabh Management Pvt Ltd
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MSME Payment Delays by Saurabh Management Pvt Ltd
MSME payment history for Saurabh Management Pvt Ltd
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Subsidiaries & Group Companies of Saurabh Management Pvt Ltd
Corporate group structure for Saurabh Management Pvt Ltd
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MCA Filings & Documents of Saurabh Management Pvt Ltd
MCA filings and documents for Saurabh Management Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Saurabh Management Pvt Ltd
Frequently Asked Questions about Saurabh Management Pvt Ltd
Saurabh Management Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 January 1994 (32+ years old) and is registered under CIN U74140WB1994PTC061374.
Saurabh Management Pvt Ltd reported revenue of ₹1.6 Cr for FY 2024 (up 340.00% YoY).
The current directors of Saurabh Management Pvt Ltd are:
- Sushil Kumar Agrawal - Director
- Vandana Agrawal - Director
The primary industry of Saurabh Management Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Saurabh Management Pvt Ltd can be reached at the registered office: 21 Hemant Basu Sarani 3Rd Floor Room No. 306, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹6.59 Cr, and the paid-up capital is ₹6.54 Cr.