Sulabh Resources Pvt Ltd - Company Profile

It is a financial services private limited company based in Howrah, West Bengal, India, established in 1993.
1993 Howrah, West Bengal, India Active
Last Updated:
Access Report
About Sulabh Resources Pvt Ltd

Sulabh Resources Pvt Ltd, a active private limited company, was established on 09 March 1993 in Howrah, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67110WB1993PTC058313. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.15 Cr and a paid-up capital of ₹1.12 Cr.

It upholds a compliant status. Its leadership includes Heena Raj Mehta (Director), Raj Thakor Mehta (Director), Nishita Thakor Solanki (Director). Past directors included Ajay Kumar Kedia, Rupal Kashyap Mehta, Uday Vinodrai Singala. It holds no open charges and ₹13.35 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 17/2, Kshetra Mitra Lane, 3Rd Floor Howrah, Howrah, West Bengal, 711106.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67110WB1993PTC058313

  • Registration Number

    058313

  • Incorporation Date

    09 March 1993

  • Authorized Capital

    ₹1.15 Cr

  • Paid-Up Capital

    ₹1.12 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.15 Cr
  • Paid Up Capital ₹ 1.12 Cr
  • Company Age 33 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 13.35 Cr
Company report

Sulabh Resources Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sulabh Resources Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Sulabh Resources Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Heena Raj Mehta Director 27 Jun 2019 Current
Raj Thakor Mehta Director 27 Jun 2019 Current
Nishita Thakor Solanki Director 27 Jun 2019 Current
Kashyap Kanaiyalal Mehta Director 24 Aug 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Jul 2008 Past
Pramod Abcsdd Director 13 Dec 2014 Past
Pramod Abcsdd Director 01 Dec 2023 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 17 Jan 2008 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sulabh Resources.

Sulabh Resources Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sulabh Resources revenue growth over time
Sulabh Resources 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sulabh Resources?

In 2023, Sulabh Resources had a public holding of 53.96%. The company had 1 Associate company. 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹133,485,530.00

Charges Breakdown by Lending Institutions
  • Indiabulls Housing Finance Limited : 9.70 Cr
  • Others : 3.65 Cr
Latest Charge Details
Date Lender Amount Status
22 Aug 2017 Others ₹3.65 Cr Satisfied
23 Sep 2014 Indiabulls Housing Finance Limited ₹3.90 Cr Satisfied
22 Sep 2014 Indiabulls Housing Finance Limited ₹2.30 Cr Satisfied
08 Mar 2013 Indiabulls Housing Finance Limited ₹3.50 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Sulabh Resources?

Unlock and access historical data on people associated with Sulabh Resources, 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 Resources, 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 Resources'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sulabh Resources
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sulabh Resources Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Sulabh Resources Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Heena Raj Mehta was appointed as a Director was appointed as a Director on 27 Jun 2019 & has been associated with this company since 6 years 10 months . was completed.

  • Director Appointment

    The activity Raj Thakor Mehta was appointed as a Director was appointed as a Director on 27 Jun 2019 & has been associated with this company since 6 years 10 months . was completed.

  • Director Appointment

    Nishita Thakor Solanki was appointed as a Director was appointed as a Director on 27 Jun 2019 & has been associated with this company since 6 years 10 months . was recorded as a recent event.

  • Charges

    A charge registered on 22 Aug 2017 via Charge ID 100123005 with Others was fully satisfied on 19 Jun 2018. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sulabh Resources Pvt Ltd?

The CIN of Sulabh Resources Pvt Ltd is U67110WB1993PTC058313.

Where is Sulabh Resources Pvt Ltd headquartered?

Sulabh Resources Pvt Ltd is headquartered at 17/2, Kshetra Mitra Lane, 3Rd Floor Howrah, Howrah, West Bengal, 711106.

When was Sulabh Resources Pvt Ltd incorporated?

Sulabh Resources Pvt Ltd was incorporated on 09 March 1993.

Who are the current directors of Sulabh Resources Pvt Ltd?

The current directors of Sulabh Resources Pvt Ltd are

What is the primary industry of Sulabh Resources Pvt Ltd?

The primary industry of Sulabh Resources Pvt Ltd is Financial And Insurance Service.

Is Sulabh Resources Pvt Ltd a listed company?

Sulabh Resources Pvt Ltd is unlisted.

What is the capital structure of Sulabh Resources Pvt Ltd?

The authorized capital of Sulabh Resources Pvt Ltd is ₹1.15 Cr, and the paid-up capital is ₹1.12 Cr.

What is the compliance status of Sulabh Resources Pvt Ltd?

The compliance status of Sulabh Resources Pvt Ltd is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available