Sulabh Plantations And Finance Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Active
Last Updated:
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About Sulabh Plantations And Finance Private Limited

Sulabh Plantations And Finance Private Limited, a active private limited company, was established on 19 September 1996 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U01122DL1996PTC377218. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.50 M and a paid-up capital of ₹4.35 M.

It upholds a compliant status. Its leadership includes Sidheshwar Pandey (Director), Shyam Bajpai (Director). Past directors included Gopalan Rajasekhar, Sidheshwar Pandey, Shyam Bajpai. It holds ₹3.49 Cr open charges and no settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at 102 Akashdeep Building 26A Barakhamba Road, New Delhi, Delhi, 110001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U01122DL1996PTC377218

  • Registration Number

    377218

  • Incorporation Date

    19 September 1996

  • Authorized Capital

    ₹4.50 M

  • Paid-Up Capital

    ₹4.35 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.50 M
  • Paid Up Capital ₹ 4.35 M
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.49 Cr
  • Revenue Growth **** 0.08%
  • Profit Growth **** -2632.45%
  • Ebitda **** -2390.34%
  • Net Worth -0.08%
  • Total Assets -0.06%
Company report

Sulabh Plantations And Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sulabh Plantations And Finance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sulabh Plantations And Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Sidheshwar Pandey Director 31 Dec 2020 Current
Shyam Bajpai Director 11 Apr 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Dec 2020 Past
Pramod Abcsdd Additional Director 23 Nov 2021 Past
Pramod Abcsdd Additional Director 21 Jun 2008 Past
Pramod Abcsdd Director 11 May 2011 Past
Pramod Abcsdd Director 28 Jan 2016 Past

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Financial Performance of Sulabh Plantations And Finance.

Sulabh Plantations And Finance Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 0.08% increase. The company also saw a substantial fall in profitability, with a 2632.45% decrease in profit. The company's net worth dipped by a decrease of 0.08%.

Sulabh Plantations And Finance revenue growth over time
Sulabh Plantations And Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 0.08%
*******
*******
*******
*******
Revenue from Operations
*******
 -14.21%
*******
*******
*******
*******
Total Assets
*******
 -0.06%
*******
*******
*******
*******
Profit or Loss
*******
 -2632.45%
*******
*******
*******
*******
Net Worth
*******
 -0.08%
*******
*******
*******
*******
EBITDA
*******
 -2390.34%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sulabh Plantations And Finance?

In 2017, Sulabh Plantations And Finance had a promoter holding of 100.00%. The company had 6 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹34,928,624.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Bank : 3.49 Cr
Latest Charge Details
Date Lender Amount Status
14 Sep 2023 Indian Bank ₹3.49 Cr Open

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How Many Employees Work at Sulabh Plantations And Finance?

Unlock and access historical data on people associated with Sulabh Plantations And Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sulabh Plantations And Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sulabh Plantations And Finance's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sulabh Plantations And Finance
Recent Activity within the Organization
  • Charges

    The activity A charge with Indian Bank of Rs. 34.93 M registered on 14 Sep 2023 with Charge ID 100787411 was modified on 07 Nov 2025. was completed.

  • Annual General Meeting

    Sulabh Plantations And Finance Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Sulabh Plantations And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Charges

    A charge with Indian Bank amounted to Rs. 34.93 M with Charge ID 100787411 was registered on 14 Sep 2023. was recorded as a recent event.

  • Director Appointment

    Progress on Sidheshwar Pandey was appointed as a Director was appointed as a Director on 31 Dec 2020 & has been associated with this company since 5 years 2 months . was documented.

  • Director Appointment

    The activity Shyam Bajpai was appointed as a Director was appointed as a Director on 11 Apr 2008 & has been associated with this company since 17 years 10 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sulabh Plantations And Finance Private Limited?

The CIN of Sulabh Plantations And Finance Private Limited is U01122DL1996PTC377218.

Where is Sulabh Plantations And Finance Private Limited headquartered?

Sulabh Plantations And Finance Private Limited is headquartered at 102 Akashdeep Building 26A Barakhamba Road, New Delhi, Delhi, 110001.

When was Sulabh Plantations And Finance Private Limited incorporated?

Sulabh Plantations And Finance Private Limited was incorporated on 19 September 1996.

Who are the current directors of Sulabh Plantations And Finance Private Limited?

The current directors of Sulabh Plantations And Finance Private Limited are

What is the primary industry of Sulabh Plantations And Finance Private Limited?

The primary industry of Sulabh Plantations And Finance Private Limited is Financial And Insurance Service.

Is Sulabh Plantations And Finance Private Limited a listed company?

Sulabh Plantations And Finance Private Limited is unlisted.

What is the capital structure of Sulabh Plantations And Finance Private Limited?

The authorized capital of Sulabh Plantations And Finance Private Limited is ₹4.50 M, and the paid-up capital is ₹4.35 M.

What is the compliance status of Sulabh Plantations And Finance Private Limited?

The compliance status of Sulabh Plantations And Finance Private Limited is Compliant.

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