SUBHLAKSHMI FINANCE PRIVATE LIMITED

SUBHLAKSHMI FINANCE PRIVATE LIMITED (CIN: U67120PB1996PTC017604) is a Private company incorporated on 19 Jan 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chandigarh. Its authorized share capital is Rs. 300000000.00 and its paid-up capital is Rs. 208772610.00.
SUBHLAKSHMI FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SUBHLAKSHMI FINANCE PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SUBHLAKSHMI FINANCE PRIVATE LIMITED is H.NO,B336, GURU NANAK COLONY, GALI NO-2,SANGRUR,Punjab,India,148001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U67120PB1996PTC017604
ROC Code:	ROC Chandigarh
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	01/19/1996
Date of AGM:	08/01/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	H.NO,B336, GURU NANAK COLONY, GALI NO-2,SANGRUR,Punjab,India,148001

Key Numbers

Authorised Capital:	300000000
Paid up Capital:	208772610
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SUBHLAKSHMI FINANCE PRIVATE LIMITED

Previous CIN

Previous CIN:

U67120PB1996PTC017604

Regulatory Filings for SUBHLAKSHMI FINANCE PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SUBHLAKSHMI FINANCE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SUBHLAKSHMI FINANCE PRIVATE LIMITED

Litigation Report for SUBHLAKSHMI FINANCE PRIVATE LIMITED

Obtain a detailed list of all legal cases that SUBHLAKSHMI FINANCE PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SUBHLAKSHMI FINANCE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SUBHLAKSHMI FINANCE PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SUBHLAKSHMI FINANCE PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SUBHLAKSHMI FINANCE PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SUBHLAKSHMI FINANCE PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01819088	ASHISH KUMAR GUPTA	Director	2021-10-03
05155290	DURGESHWAR KUMAR MISHRA	CEO	2021-09-20
05155290	DURGESHWAR KUMAR MISHRA	Director	2021-09-20
06745272	BIPIN BIHARI SHARMA	CFO	2021-09-20
06745272	BIPIN BIHARI SHARMA	Director	2021-09-20
03110672	SANJEEV KUMAR YADAV	Director	2021-09-20
00419921	NAVIN KUMAR MAINI	Director	2023-08-01
09800130	ADITYA PRASAD	Director	2023-08-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100887016	Open	03/16/2024	No Data Available
100886662	Open	03/21/2024	No Data Available
100881708	Open	02/28/2024	No Data Available
100828144	Open	12/01/2023	No Data Available
100791197	Open	09/30/2023	No Data Available
100790890	Open	09/29/2023	No Data Available
100788140	Open	09/30/2023	No Data Available
100782940	Open	08/31/2023	No Data Available
100755841	Open	07/27/2023	No Data Available
100748579	Open	06/30/2023	No Data Available
100747645	Open	07/17/2023	No Data Available
100743473	Open	06/26/2023	No Data Available
100742571	Open	06/26/2023	No Data Available
100724950	Open	05/20/2023	No Data Available
100700579	Open	03/23/2023	No Data Available
100688166	Open	03/15/2023	No Data Available
100676907	Open	01/31/2023	No Data Available
100659019	Open	12/15/2022	No Data Available
100657909	Open	12/30/2022	No Data Available
100653370	Open	11/23/2022	No Data Available
100653297	Open	11/30/2022	No Data Available
100646573	Open	11/28/2022	No Data Available
100646565	Open	11/22/2022	No Data Available
100641941	Open	11/03/2022	No Data Available
100641861	Open	10/29/2022	No Data Available
100622080	Closed	10/06/2022	04/16/2024
100615829	Open	09/21/2022	No Data Available
100614811	Open	09/30/2022	No Data Available
100612973	Open	09/12/2022	No Data Available
100378017	Closed	09/28/2020	08/03/2022
100590963	Open	06/09/2022	No Data Available
100600530	Open	07/29/2022	No Data Available
100140441	Closed	11/13/2017	05/05/2022
100565748	Open	03/30/2022	No Data Available
100560975	Closed	03/31/2022	05/22/2024
100560057	Closed	03/31/2022	05/10/2024
100556642	Closed	03/25/2022	04/23/2024
100387095	Closed	10/23/2020	06/16/2022
100384600	Closed	11/02/2020	06/13/2022
100336436	Closed	03/12/2020	06/02/2022
100330887	Closed	02/28/2020	03/25/2022
100325463	Closed	01/29/2020	04/07/2022
100312941	Closed	12/12/2019	03/28/2022
100288096	Closed	08/23/2019	03/22/2022
100570101	Open	04/30/2022	No Data Available
100326306	Closed	02/28/2020	06/06/2022
100539015	Closed	02/25/2022	03/07/2024
100525958	Closed	12/28/2021	02/27/2024
100528359	Closed	01/25/2022	10/09/2023
100308922	Closed	11/27/2019	08/18/2021
100478499	Closed	08/20/2021	10/12/2023
100282762	Closed	06/29/2019	09/08/2021
100276933	Closed	06/29/2019	08/27/2021
100276932	Closed	06/29/2019	08/27/2021
100276902	Closed	06/29/2019	11/17/2021
100272681	Closed	06/10/2019	10/12/2021
100269141	Closed	05/24/2019	09/21/2021
100212524	Closed	10/03/2018	11/19/2021
100480390	Closed	07/26/2021	12/29/2022
100484235	Closed	09/07/2021	12/01/2023
100499666	Closed	11/01/2021	12/13/2023
100104084	Closed	05/16/2017	11/09/2021
100327244	Closed	02/10/2020	09/20/2021
100068900	Closed	12/08/2016	03/31/2018
100471255	Closed	08/03/2021	08/18/2023
100081062	Closed	01/30/2017	08/27/2018
100081064	Closed	02/14/2017	04/16/2019
100084313	Closed	03/02/2017	10/08/2018
100084363	Closed	03/02/2017	10/01/2019
100072597	Closed	12/26/2016	06/21/2018
100460117	Closed	06/30/2021	06/29/2023
100438123	Open	03/30/2021	No Data Available
100432745	Closed	03/12/2021	09/30/2022
100381113	Open	10/03/2020	No Data Available
100378996	Closed	09/25/2020	10/25/2023
100378981	Open	09/25/2020	No Data Available
100371798	Open	02/24/2020	No Data Available
100360138	Closed	07/27/2020	01/31/2023
100092890	Closed	03/29/2017	04/10/2019
100097607	Closed	03/29/2017	10/10/2018
100116857	Closed	07/31/2017	07/25/2019
100117142	Closed	06/30/2017	07/15/2019
100120793	Closed	06/28/2017	01/07/2019
100122056	Closed	08/31/2017	10/23/2019
100125470	Closed	09/26/2017	10/31/2019
100151350	Closed	01/19/2018	10/03/2020
100153499	Closed	01/17/2018	07/15/2020
100167131	Closed	03/23/2018	08/07/2023
100169317	Closed	03/28/2018	06/02/2021
100179019	Closed	05/02/2018	07/17/2020
100179612	Closed	05/02/2018	01/22/2020
100189450	Closed	06/25/2018	08/31/2020
100197457	Closed	07/31/2018	09/30/2020
100202814	Closed	08/27/2018	12/18/2020
100211262	Closed	09/27/2018	02/02/2021
100223853	Closed	09/17/2018	04/23/2021
100226363	Closed	12/10/2018	02/15/2021
100240010	Closed	01/28/2019	05/27/2021
100245915	Closed	02/19/2019	06/10/2021
100246860	Closed	02/28/2019	06/01/2021
100252211	Closed	03/16/2019	12/21/2020
100252631	Closed	03/15/2019	08/09/2021
100253263	Closed	03/27/2019	06/04/2021
100253267	Closed	03/25/2019	06/24/2021
100273289	Closed	06/12/2019	12/16/2022
100282690	Closed	07/25/2019	12/12/2023
100294441	Closed	09/24/2019	05/19/2021
100308746	Closed	11/21/2019	05/15/2021
100310066	Closed	11/29/2019	12/16/2022
100315989	Closed	12/21/2019	02/28/2023
100330983	Closed	03/02/2020	08/19/2022
100357266	Closed	07/20/2020	03/16/2023
100360126	Closed	07/27/2020	09/30/2022
100128792	Closed	09/29/2017	10/14/2019
100426519	Closed	03/05/2021	03/20/2023
100378383	Closed	09/30/2020	08/11/2021
100151568	Closed	12/29/2017	08/21/2019
100426532	Closed	02/27/2021	04/07/2023
100091301	Closed	03/16/2017	04/26/2019
100400070	Closed	12/05/2020	12/26/2022
100169444	Closed	02/16/2018	11/10/2020
100396976	Closed	11/27/2020	12/16/2022

Prosecution Details of SUBHLAKSHMI FINANCE PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SUBHLAKSHMI FINANCE PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SUBHLAKSHMI FINANCE PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SUBHLAKSHMI FINANCE PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SUBHLAKSHMI FINANCE PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SUBHLAKSHMI FINANCE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	H.NO,B336, GURU NANAK COLONY, GALI NO-2,SANGRUR,Punjab,India,148001

Auditors of SUBHLAKSHMI FINANCE PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire