SBS Construction Pvt Ltd - infrastructure and utilities in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U45201WB1993PTC058075 Incorporated 12 March 1993 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company infrastructure and utilities
Data last updated
Revenue · FY 2023
₹33.57 Lakh
▼ 4% YoY
Net loss · FY 2023
₹2.58 Lakh
Net margin -7.7%
EBITDA · FY 2023
-₹1.12 Lakh
EBITDA margin -3.3%
Authorised capital
₹7.5 Cr
Registered with MCA
Paid-up capital
₹5.59 Cr
Issued & subscribed
Company age
33 yrs
Est. 1993
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date

About SBS Construction Pvt Ltd

Data last updated:

SBS Construction Pvt Ltd was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Haldia Precision Engineering Pvt Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 12 March 1993.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45201WB1993PTC058075.

The company had an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹5.59 Cr. It was led by directors Sanjay Bhartia and Aradhana Bhartia.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 12 Govt Place East India, Kolkata, West Bengal, India – 700069.

As per the financials filed for FY 2023, the company reported a revenue of ₹33.57 Lakh, a decline of 4% compared to the previous year. For the same year it recorded a net loss of ₹2.58 Lakh (net margin -7.7%) and EBITDA of -₹1.12 Lakh (EBITDA margin -3.3%). Revenue has grown at a compounded annual rate (CAGR) of 35% over three years and 22% over five years.

Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U45201WB1993PTC058075
Registration Number 058075
Incorporation Date 12 March 1993
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Haldia Precision Engineering Pvt Ltd
Compliance Status Active Compliant

CIN history

SBS Construction has one previous CIN (Corporate Identification Number): U99999WB1993PTC058075. The current CIN is U45201WB1993PTC058075, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45201WB1993PTC058075Current
U99999WB1993PTC058075Previous

Contact details

SBS Construction Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    12 Govt Place East India, Kolkata, West Bengal, India – 700069
  • Industry
    Infrastructure and Utilities, General Construction Services

To see the full contact details of SBS Construction Pvt Ltd, buy the company report.

Comprehensive company report
SBS Construction Pvt Ltd - 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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Business activity

The main business activity of SBS Construction is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of SBS Construction Pvt Ltd, buy the company report.

Financials of SBS Construction Pvt Ltd

FY 2023 filings available

SBS Construction Pvt Ltd reported revenue of ₹33.57 Lakh (down 4% YoY) for FY 2023.

Revenue · FY 2023
₹33.57 Lakh ▼ 4%
Net loss · FY 2023
₹2.58 Lakh margin -7.7%
EBITDA · FY 2023
-₹1.12 Lakh margin -3.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 4%
3 years · compounded
▼ 35%
5 years · compounded
▲ 22%
EBITDA CAGR growth
1 year
▼ 109%
3 years · compounded
▼ 26%
5 years · compounded
▼ 17%

Revenue fell 4% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 22%. EBITDA fell 109% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹33.57 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹1.12 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹2.58 Lakh
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 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin-3.3%
Net Profit Margin-7.7%
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 SBS Construction Pvt Ltd, buy the company report.

Board of directors of SBS Construction Pvt Ltd

SBS Construction has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjay BhartiaDirector12 Mar 199333 Years 7 MonthsAs last reported
Aradhana BhartiaDirector30 Sep 20224 Years 0 MonthsAs last reported

Auditor

SBS Construction Pvt Ltd is audited by G A R V & Associates for the financial year 2023.

Auditor firmFinancial yearFirm registration number
G A R V & AssociatesFY 2023301094E

Shareholding

The shareholding of SBS Construction Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of SBS Construction Pvt Ltd, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for SBS Construction Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for SBS Construction Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

SBS Construction Pvt Ltd has 6 board changes on record since 1993: 2 appointments and 4 cessations. The latest: Kalyan Kumar Manna ceased to be Additional Director on 01 Oct 2022.

AGM
Sbs Construction Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Sbs Construction Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Ceased
Kalyan Kumar Manna ceased to be Additional Director.
Appointed
Aradhana Bhartia was appointed as Director.
Ceased
Aradhana Bhartia ceased to be Additional Director.
Ceased
Sandeep Bhartia ceased to be Director.
Ceased
Sugandha Bhartia ceased to be Additional Director.
Appointed
Sanjay Bhartia was appointed as Director.
Incorporation
12 Mar 1993
Sbs Construction Pvt Ltd was registered on 12 Mar 1993 with Roc Kolkata & aged 33 years 7 months as per MCA records.

Frequently asked questions

SBS Construction has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

SBS Construction was a private limited company based in Kolkata, West Bengal, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 12 March 1993 and is registered under CIN U45201WB1993PTC058075. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

SBS Construction was incorporated on 12 March 1993. It is registered with the Registrar of Companies, Kolkata.

SBS Construction had 2 directors:

The CIN (Corporate Identification Number) of SBS Construction is U45201WB1993PTC058075. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of SBS Construction is at 12 Govt Place East India, Kolkata, West Bengal, India – 700069.

The latest financial statements of SBS Construction on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

SBS Construction operated in the infrastructure and utilities industry, in the general construction services segment.

SBS Construction has 2 court cases on record: 2 filed by the company.

Kalyan Kumar Manna ceased to be Additional Director on 01 Oct 2022. Aradhana Bhartia was appointed as Director on 30 Sep 2022. Aradhana Bhartia ceased to be Additional Director on 28 Apr 2022. SBS Construction has 6 board changes on record in total.