About Sulabh Resources Pvt Ltd
Data last updated:
Sulabh Resources Pvt Ltd is a private limited company based in Howrah, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 09 March 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67110WB1993PTC058313. Its GSTIN is 27AAHCS6454N1ZO (Maharashtra).
The company has an authorised share capital of ₹1.15 Cr and a paid-up capital of ₹1.12 Cr. It is led by directors including Heena Raj Mehta and Raj Thakor Mehta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 17/2 Kshetra Mitra Lane 3rd Floor Howrah, West Bengal, India – 711106.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.82 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.5 Lakh (net margin 8.9%) and EBITDA of ₹1.81 Lakh (EBITDA margin 10.8%). Revenue has declined at a compounded annual rate (CAGR) of 112% over three years and 51% over five years.
As per MCA filings, the company has satisfied charges of ₹13.35 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sunshinegroup.co.in.
Company details
CIN history
Sulabh Resources has one previous CIN (Corporate Identification Number): U99999WB1993PTC058313. The current CIN is U67110WB1993PTC058313, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110WB1993PTC058313 | Current |
| U99999WB1993PTC058313 | Previous |
Contact details
Sulabh Resources Pvt Ltd's registered office is in Howrah, West Bengal. Its website is sunshinegroup.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address17/2 Kshetra Mitra Lane 3rd Floor Howrah, West Bengal, India – 711106
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Sulabh Resources Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Sulabh Resources is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sulabh Resources Pvt Ltd, buy the company report.
Financials of Sulabh Resources Pvt Ltd
FY 2024 filings availableSulabh Resources Pvt Ltd reported revenue of ₹16.82 Lakh (up 163% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 163% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 51%. 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹1.81 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.5 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.8% | ||||
| Net Profit Margin | 8.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Sulabh Resources Pvt Ltd, buy the company report.
Board of directors of Sulabh Resources Pvt Ltd
Sulabh Resources has 4 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Heena Raj Mehta | Director | 27 Jun 2019 | 7 Years 4 Months | Current |
| Raj Thakor Mehta | Director | 27 Jun 2019 | 7 Years 4 Months | Current |
| Nishita Thakor Solanki Also directs: Aerlin Housing and Infrastructure Private Limited | Director | 27 Jun 2019 | 7 Years 4 Months | Current |
| Kashyap Kanaiyalal Mehta Also directs: Blue Berry Infraventures LLP, Orchid Planet Realty LLP, Zenith Barter Private Limited and 1 more | Director | 24 Aug 2009 | 17 Years 2 Months | Current |
Peer comparison
Sulabh Resources Pvt Ltd is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kusharag Finance & Investment Limited | ₹16.9 Lakh (FY 2025) | -77.0% | Kolkata, West Bengal, India | |||
| Ratanshree Finvest Pvt Ltd | ₹16.89 Lakh (FY 2025) | -20.0% | Kolkata, West Bengal, India | |||
| Sulabh Resources Pvt Ltdthis company | ₹16.82 Lakh (FY 2024) | ₹1.5 Lakh | 8.9% | 163.0% | Howrah, West Bengal, India | |
| U S G Holdings Pvt.Ltd. | ₹16.74 Lakh (FY 2024) | 4.0% | Ps Magra, West Bengal, India | |||
| Delfin International Ltd. | ₹16.69 Lakh (FY 2025) | 14.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Sulabh Resources Pvt Ltd, buy the company report.
Auditor
Sulabh Resources Pvt Ltd is audited by Dharmesh Muni & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Dharmesh Muni & Co. | FY 2023 | 117629W |
Shareholding
The shareholding of Sulabh Resources 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 category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sulabh Resources Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Aug 2017 | 100123005 | Others | ₹3.65 Cr | Satisfied | |
| 23 Sep 2014 | 10523367 | Indiabulls Housing Finance Limited | ₹3.9 Cr | Satisfied | |
| 22 Sep 2014 | 10523503 | Indiabulls Housing Finance Limited | ₹2.3 Cr | Satisfied | |
| 08 Mar 2013 | 10416688 | Indiabulls Housing Finance Limited | ₹3.5 Cr | Satisfied |
To see the full charge records of Sulabh Resources Pvt Ltd, buy the company report.
Total charge records: 4 View all charges
Legal cases
Sulabh Resources Pvt Ltd has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (S) | Filed against the company by an individual | Pending |
To see the full case history of Sulabh Resources Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Sulabh Resources Pvt Ltd has 2 MSME Form 1 returns on record between 2018 and 2022, listing 3 overdue payments to 3 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (3 of 3)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| an individual supplier | |||
| Makarand M. Joshi & Co. |
To see the full MSME payment records of Sulabh Resources Pvt Ltd, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Sulabh Resources has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Sulabh Resources has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCS6454N1ZO | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sulabh Resources Pvt Ltd, buy the company report.
Recent activity
Sulabh Resources Pvt Ltd has 15 board changes on record since 2008: 4 appointments and 11 cessations. The latest: Uday Vinodrai Singala ceased to be Director on 01 Dec 2023.
14 earlier events are in the company report.
Frequently asked questions
Sulabh Resources is an active private limited company based in Howrah, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 09 March 1993 (33+ years old) and is registered under CIN U67110WB1993PTC058313.
Sulabh Resources has 4 current directors:
- Heena Raj Mehta - Director
- Raj Thakor Mehta - Director
- Nishita Thakor Solanki - Director
- Kashyap Kanaiyalal Mehta - Director
The latest financial statements of Sulabh Resources on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Sulabh Resources is 27AAHCS6454N1ZO, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sulabh Resources is U67110WB1993PTC058313. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sulabh Resources has 2 court cases on record: 2 filed against it. 2 are pending.
Sulabh Resources was incorporated on 09 March 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sulabh Resources by revenue are Kusharag Finance & Investment Limited, Ratanshree Finvest Pvt Ltd, U S G Holdings Pvt.Ltd, Delfin International Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Uday Vinodrai Singala ceased to be Director on 01 Dec 2023. Kashyap Kanaiyalal Mehta ceased to be Managing Director on 22 Sep 2022. Heena Raj Mehta ceased to be Additional Director on 30 Sep 2019. Sulabh Resources has 15 board changes on record in total.
Sulabh Resources has 2 MSME Form 1 returns on record between 2018 and 2022, listing 3 overdue payments to 3 micro and small suppliers. The latest return was filed on 23 Aug 2022.
Sulabh Resources can be reached through the website sunshinegroup.co.in. Its registered office is in Howrah, West Bengal, India.
The registered office of Sulabh Resources is at 172 Kshetra Mitra Lane 3rd Floor Howrah, West Bengal, India – 711106.
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