SB Softwares Private Limited

SB Softwares Private Limited - real estate and construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U72300DL2007PTC168967 Incorporated 04 October 2007 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Revenue · FY 2015
₹14.24 Cr
▲ 48% YoY
Net profit · FY 2015
₹8.42 Cr
Net margin 59.1%
EBITDA · FY 2015
-₹35.24 Lakh
EBITDA margin -2.5%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
GST registrations
1
None active

About SB Softwares Private Limited

Data last updated:

SB Softwares Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Sharma Packaging Private Limited. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 October 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72300DL2007PTC168967. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ankit Jain and Vikas Gupta.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at B – 59 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020.

As per the financials filed for FY 2015, the company reported a revenue of ₹14.24 Cr, a growth of 48% compared to the previous year. For the same year it recorded a net profit of ₹8.42 Cr (net margin 59.1%) and EBITDA of -₹35.24 Lakh (EBITDA margin -2.5%).

Company details

CIN U72300DL2007PTC168967
Registration Number 168967
Incorporation Date 04 October 2007
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Parent Company Sharma Packaging Private Limited

Contact details

SB Softwares Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    B – 59 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of SB Softwares Private Limited, buy the company report.

Comprehensive company report
SB Softwares Private Limited - one report that includes everything
  • 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
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Financials of SB Softwares Private Limited

FY 2015 filings available

SB Softwares Private Limited reported revenue of ₹14.24 Cr (up 48% YoY) for FY 2015.

Revenue · FY 2015
₹14.24 Cr ▲ 48%
Net profit · FY 2015
₹8.42 Cr margin 59.1%
EBITDA · FY 2015
-₹35.24 Lakh margin -2.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 48%

Revenue rose 48% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹14.24 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹35.24 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹8.42 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

MetricsFY 2014-15
Profitability
EBITDA Margin-2.5%
Net Profit Margin59.1%
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 SB Softwares Private Limited, buy the company report.

Board of directors of SB Softwares Private Limited

SB Softwares has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ankit JainDirector01 Aug 200917 Years 2 MonthsAs last reported
Vikas GuptaDirector01 Aug 200917 Years 2 MonthsAs last reported

Auditor

SB Softwares Private Limited is audited by DINESH KHANDELWAL & ASSOCIATES for the financial year 2015.

Auditor firmFinancial yearFirm registration number
DINESH KHANDELWAL & ASSOCIATESFY 2015011695N

Shareholding

The shareholding of SB Softwares Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of SB Softwares Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for SB Softwares Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

SB Softwares has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of SB Softwares Private Limited, buy the company report.

Recent activity

SB Softwares Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Sangeeta Behl ceased to be Director on 16 Mar 2013.

AGM
Sb Softwares Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Sb Softwares Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Ceased
Sangeeta Behl ceased to be Director.
Ceased
Shikha Gupta ceased to be Director.
Ceased
Shuchi Bahl ceased to be Director.
Appointed
Ankit Jain was appointed as Director.
Appointed
Vikas Gupta was appointed as Director.
Ceased
Nikhil Kumar Anand ceased to be Director.
Ceased
Aghum Bahl ceased to be Director.
Ceased
Baliram Choudhary ceased to be Director.
Incorporation
04 Oct 2007
Sb Softwares Private Limited was registered on 04 Oct 2007 with Roc Delhi & aged 19 years 26 days as per MCA records.

Frequently asked questions

SB Softwares has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

SB Softwares was a private limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 October 2007 and is registered under CIN U72300DL2007PTC168967. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of SB Softwares is U72300DL2007PTC168967. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

SB Softwares had 2 directors:

SB Softwares was incorporated on 04 October 2007. It is registered with the Registrar of Companies, Delhi.

The registered office of SB Softwares is at B – 59 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020.

The latest financial statements of SB Softwares on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

No. SB Softwares has 1 GST registration on record and it is cancelled or inactive.

SB Softwares operated in the real estate and construction industry, in the real estate builders and developers segment.

Sangeeta Behl ceased to be Director on 16 Mar 2013. Shikha Gupta ceased to be Director on 29 Aug 2009. Shuchi Bahl ceased to be Director on 29 Aug 2009. SB Softwares has 8 board changes on record in total.