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SUBHLAKSHMI FINANCE PRIVATE LIMITED

CIN : U67120PB1996PTC017604
|
ROC : RoC-Chandigarh
Active
Last Updated On : 03-06-2023
CINU67120PB1996PTC017604
Company NameSUBHLAKSHMI FINANCE PRIVATE LIMITED
ROC CodeRoC-Chandigarh
Registration Number017604
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)30,00,00,000
Paid up Capital (Rs)20,52,90,940
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-01-1996
Registered AddressH.NO,B336, GURU NANAK COLONY, GALI NO-2 SANGRUR PB 148001 IN
Address other than R/o2ND FLOOR, 200, PLOT-23, OPP. DLF TOWERS, NAJAFGARH ROAD, SHIVAJI MARG NEW DELHI DL 110015 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-06-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00419921NAVIN KUMAR MAINI19-12-2022
01819088ASHISH KUMAR GUPTA04-10-2016
03110672SANJEEV KUMAR YADAV20-09-2021
ALCPM5963FDURGESHWAR KUMAR MISHRA20-09-2021
05155290DURGESHWAR KUMAR MISHRA20-09-2021
ALLPB4359FBIPIN BIHARI SHARMA20-09-2021
06745272BIPIN BIHARI SHARMA20-09-2021
09800130ADITYA PRASAD19-12-2022
CTVPK7413DBHUPIN KHANNA03-06-2022
SUBHLAKSHMI FINANCE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chandigarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-01-1996. Its Corporate Identification Number (CIN) is U67120PB1996PTC017604, and it carries the registration number 017604. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUBHLAKSHMI FINANCE PRIVATE LIMITED has an authorised share capital of ₹30,00,00,000 and paid-up capital of ₹20,52,90,940. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is H.NO,B336, GURU NANAK COLONY, GALI NO-2 SANGRUR PB 148001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SUBHLAKSHMI FINANCE PRIVATE LIMITED?
    H.NO,B336, GURU NANAK COLONY, GALI NO-2 SANGRUR PB 148001 IN
  • Who are the owners / directors of SUBHLAKSHMI FINANCE PRIVATE LIMITED?
    • NAVIN KUMAR MAINI
    • ASHISH KUMAR GUPTA
    • SANJEEV KUMAR YADAV
    • DURGESHWAR KUMAR MISHRA
    • DURGESHWAR KUMAR MISHRA
    • BIPIN BIHARI SHARMA
    • BIPIN BIHARI SHARMA
    • ADITYA PRASAD
    • BHUPIN KHANNA
  • How can I contact SUBHLAKSHMI FINANCE PRIVATE LIMITED?
    [email protected]
  • When was SUBHLAKSHMI FINANCE PRIVATE LIMITED established?
    It was founded on 19-01-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.