SARLA HOLDINGS PRIVATE LIMITED
OVERVIEW - SARLA HOLDINGS PRIVATE LIMITED
Sarla Holdings Private Limited is an unlisted private company incorporated on 25 July, 2001. It is classified as a private limited company and is located in Gurgaon, Haryana. It's authorized share capital is INR 46.00 cr and the total paid-up capital is INR 18.67 cr.
Sarla Holdings Private Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 4.45 % over the previous year. At the same time, it's book networth has increased by 66.99 %. Other performance and liquidity ratios are available here.
Description: The company owns and operates K-12 International Schools
Products & Services: Education services
Category: Service Provider
The current status of Sarla Holdings Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Sarla Holdings Private Limited, per our records, was held on 30 September, 2023.
Sarla Holdings Private Limited has eight directors - Dinesh Chandra Kothari, Pramod Kumar Jain, and others.
The Corporate Identification Number (CIN) of Sarla Holdings Private Limited is U70101HR2001PTC114812. The registered office of Sarla Holdings Private Limited is at PATHWAYS SCHOOL GURGAON,GATE NO.01, BALIAWAS,GURGAON-FARIDAB AD ROAD Gurgaon Sector 45, Sector -45, Gurgaon, Haryana.
REGISTERED DETAILS - SARLA HOLDINGS PRIVATE LIMITED
CIN
U70101HR2001PTC114812
Incorporation Date / Age
25 July, 2001 / 23 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 4600.0 Lacs
Paidup Capital
INR 1867.265 Lacs
industry*
Real Estate and Renting
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
PATHWAYS SCHOOL GURGAON,GATE NO.01, BALIAWAS,GURGAON-FARIDAB
AD ROAD Gurgaon Sector 45
Sector -45
Gurgaon - 122003
Haryana - India
FINANCIAL HIGHLIGHTS - SARLA HOLDINGS PRIVATE LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | 4.45 % |
| Networth | 66.99 % |
| Debt/Equity Ratio | 7.00 |
| Return on Equity | 40.11 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - SARLA HOLDINGS PRIVATE LIMITED
The company has 8 directors and 1 reported key management personnel.
The longest serving directors currently on board are Pramod Kumar Jain, Prabhat Jain and Prashant Jain who were appointed on 25 July, 2001. They have been on the board for more than 22 years. The most recently appointed directors are Pranay Jain and Prasan Jain, who were appointed on 24 February, 2023.
Prabhat Jain has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 25 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| DINESH CHANDRA KOTHARI | Director | 04 August, 2008 | View other directorships |
| PRAMOD KUMAR JAIN | Director | 25 July, 2001 | View other directorships |
| PRAVEEN JAIN | Director | 12 June, 2003 | View other directorships |
| PRABHAT JAIN | Director | 25 July, 2001 | View other directorships |
| PRASHANT JAIN | Director | 25 July, 2001 | View other directorships |
| KIRAN DATAR | Director | 04 August, 2008 | No other directorships |
| PRANAY JAIN | Director | 24 February, 2023 | View other directorships |
| PRASAN JAIN | Director | 24 February, 2023 | View other directorships |
| RAMA SHANKER TIWARI | KMP | 02 July, 2007 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| U70101DL2001PTC111808 |
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|---|---|---|---|---|
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1996 | Maharashtra | 18.64 cr | Buy financial reports |
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1992 | Tamil Nadu | 18.84 cr | Buy financial reports |
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PIVOTAL INFRASTRUCTURE PRIVATE LIMITED.
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ATIR PROPERTIES PRIVATE LIMITED
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2021 | Maharashtra | 18.39 cr | Buy financial reports |
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BKC DWELLINGS PRIVATE LIMITED
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|
2009 | Maharashtra | 18.39 cr | Buy financial reports |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Haryana | 2023 | 10,000.00 | |
| Haryana | 2023 | 10,000.00 | |
| Haryana | 2023 | 10,000.00 |
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