Solventures India Private Limited

Solventures India Private Limited - health and wellness services in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U70102HR2013PTC051226 Incorporated 09 December 2013 ROC Delhi HQ Gurgaon, Haryana, India
Active Private Limited Company health and wellness services
Data last updated
Authorised capital
₹31 Lakh
Registered with MCA
Paid-up capital
₹31 Lakh
Issued & subscribed
Open charges
₹95 Lakh
Secured borrowings
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Active
MCA master data

About Solventures India Private Limited

Data last updated:

Solventures India Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the beauty salons and wellness spas segment of the health and wellness sector. It was incorporated on 09 December 2013 and has been in existence for over 13 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70102HR2013PTC051226.

The company has an authorised share capital of ₹31 Lakh and a paid-up capital of ₹31 Lakh. It is led by directors Virendra Mohan and Swaroop Pal.

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 is at C – 2/104 Sushant Lok Phase 1 Ground Floor, Gurgaon, Haryana, India – 122001.

As per MCA filings, the company has open charges of ₹95 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U70102HR2013PTC051226
Registration Number 051226
Incorporation Date 09 December 2013
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Compliance Status Active Non-Compliant

Contact details

Solventures India Private Limited's registered office is in Gurgaon, Haryana.

  • Registered Address
    C – 2/104 Sushant Lok Phase 1 Ground Floor, Gurgaon, Haryana, India – 122001
  • Industry
    Health and Wellness Services, Beauty Salons & Wellness Spas
Comprehensive company report
Solventures India Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Solventures India Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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
Net Profit Margin
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 Solventures India Private Limited, buy the company report.

Board of directors of Solventures India Private Limited

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

Current Directors
NameDesignationAppointment DateTenureStatus
Swaroop PalAdditional Director01 Feb 201610 Years 8 MonthsCurrent
Virendra MohanDirector09 Dec 201312 Years 10 MonthsCurrent

Charges & borrowings

Open charges
₹95 Lakh
Satisfied charges
None
Breakdown by lending institutions
Bank of Baroda₹0.95 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
01 Dec 201410539053Bank of Baroda₹95 LakhOpen

To see the full charge records of Solventures India Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Solventures India Private Limited; 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 Solventures India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Solventures India Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Gurpal Singh Malhans ceased to be Director on 11 Feb 2016.

Ceased
Gurpal Singh Malhans ceased to be Director.
Ceased
Mukesh Kumar ceased to be Director.
Ceased
Randhir Singh Bansal ceased to be Director.
Appointed
Swaroop Pal was appointed as Additional Director.
AGM
Solventures India Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Charges
A charge with Bank Of Baroda of Rs. 95.00 Lakh registered on 01 Dec 2014 with Charge ID 10539053 was modified on 04 Jun 2015.
Filing
Solventures India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Ceased
Swaroop Pal ceased to be Director.
Charges
A charge with Bank Of Baroda amounted to Rs. 95.00 Lakh with Charge ID 10539053 was registered on 01 Dec 2014.
Appointed
Virendra Mohan was appointed as Director.
Incorporation
09 Dec 2013
Solventures India Private Limited was registered on 09 Dec 2013 with Roc Delhi & aged 12 years 10 months as per MCA records.

Frequently asked questions

Solventures India is an active private limited company based in Gurgaon, Haryana, India. The company works in beauty salons and wellness spas, within the health and wellness services industry. It was incorporated on 09 December 2013 (13+ years old) and is registered under CIN U70102HR2013PTC051226.

Solventures India has 2 current directors:

The latest financial statements of Solventures India 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.

The CIN (Corporate Identification Number) of Solventures India is U70102HR2013PTC051226. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Solventures India was incorporated on 09 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.

Gurpal Singh Malhans ceased to be Director on 11 Feb 2016. Mukesh Kumar ceased to be Director on 11 Feb 2016. Randhir Singh Bansal ceased to be Director on 11 Feb 2016. Solventures India has 6 board changes on record in total.

The registered office of Solventures India is at C – 2104 Sushant Lok Phase 1 Ground Floor, Gurgaon, Haryana, India – 122001.

Solventures India operates in the health and wellness services industry, in the beauty salons and wellness spas segment.

Solventures India has open charges of ₹95 Lakh and no satisfied charges on record as per latest MCA filings.

The compliance status of Solventures India is active non-compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.