Sulabh Plantations And Finance Private Limited

Sulabh Plantations And Finance Private Limited

Founded in 1996 headquartered in Madhya Pradesh, India.

1996 Indore, Madhya Pradesh (India) Active

About

Basic Data Updated:

4 months ago
Sulabh Plantations And Finance Private Limited (SPAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 September 1996 and has a history of 27 years and seven months. Its registered office is in Indore, Madhya Pradesh, India.

The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized ... Read More

Industry

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
CIN/LLPIN/FCRNU01122DL1996PTC377218
Company No.011223
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date19 Sep 1996
Date of AGM28 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Sulabh Plantations And Finance Private Limited

financial-graph financial-graph
Content-lock

Enhance accessibility to Sulabh Plantations And Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

Shareholding-Indiacator Shareholding-Indiacator
Content-lock

Unlock access to Sulabh Plantations And Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Sulabh Plantations And Finance Private Limited

Board Members(2)

Charges (Loans)

Open Charges

₹349.29 Lakh

LenderAmountStatus

Indian Bank

Creation Date: 14 Sep 2023
₹3.49 CrOpen

Deals i

Valuation-Graph Valuation-Graph
Content-lock

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

Rating-Graph Rating-Graph
Content-lock

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.

Alert

Alert-Indicator Alert-Indicator
Content-lock

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.

Related Corporates (Common Directorship)

  • Arihant Exports Private Limited

    Arihant Exports Private Limited

    Active build-icon 39 years 2 months

    Shyam Bajpai and Sidheshwar Pandey are mutual person

  • Ujjwal Commodities Private Limited.

    Ujjwal Commodities Private Limited.

    Active build-icon 16 years 2 months

    Shyam Bajpai is a mutual person

  • New Kms Finance Private Limited.

    New Kms Finance Private Limited.

    Active build-icon 35 years 4 months

    Shyam Bajpai is a mutual person

  • Priority Intra Commercial Ltd

    Priority Intra Commercial Ltd

    Active build-icon 43 years 10 days

    Shyam Bajpai and Sidheshwar Pandey are mutual person

  • Inder Overseas Private Limited

    Inder Overseas Private Limited

    Active build-icon 35 years 1 month

    Sidheshwar Pandey is a mutual person

  • Nityanand Exports And Consultants Company Private Limited

    Nityanand Exports And Consultants Company Private Limited

    Active build-icon 39 years 1 month

    Sidheshwar Pandey is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Sulabh Plantations And Finance Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.

    28 Sep 2023
  • Activity

    Charges

    A charge with Indian Bank amounted to Rs. 349.29 Lakh with Charge ID 100787411 was registered on 14 Sep 2023.

    14 Sep 2023
  • Activity

    Balance Sheet

    Sulabh Plantations And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    Director Appointment

    Sidheshwar Pandey was appointed as a Director was appointed as a Director on 31 Dec 2020 & has been associated with this company since 3 years 4 months .

    31 Dec 2020
  • Activity

    Director Appointment

    Shyam Bajpai was appointed as a Director was appointed as a Director on 11 Apr 2008 & has been associated with this company since 16 years 25 days .

    11 Apr 2008

Frequently asked questions

What is the Incorporation or founding date of Sulabh Plantations And Finance Private Limited?

Sulabh Plantations And Finance Private Limited was incorporated 27 years 7 months ago on 19 Sep 1996 with Registrar of Companies Roc Delhi.

People also Viewed

Similar Companies Based on Financial Solutions

  • Pankaj Investments Ltd

    Kolkata, West Bengal, India

  • Webtech International Limited

    Kolkata, West Bengal, India

  • Domdox Nidhi Limited

    Theni, Tamil Nadu, India

  • Supaul Micrope Foundation

    Samastipur, Bihar, India

  • Puthumana Consultants Private Limited

    South Delhi, Delhi, India

  • Metrochem Capital Trust Limited

    Ahmedabad, Gujarat, India

  • Umasons Equipment And Accessories Private Limited

    Aurangabad, Maharashtra, India

  • Unique Commercial Pvt Ltd

    South West Delhi, Delhi, India

  • Sterling Holiday Financial Services Limited

    Kanchipuram, Tamil Nadu, India

  • Amp Industries Limited

    Kamrup, Assam, India

  • Potential Vanijya Private Limited

    Kolkata, West Bengal, India

  • Karuna Impex Enterprises Limited

    Kolkata, West Bengal, India