SHUBHAM CAPITAL AND LEASING PRIVATE LIMITED

OVERVIEW

Shubham Capital And Leasing Private Limited is an unlisted private company. It was incorporated on 04 October, 1994 and is located in Ludhiana, Punjab. It is classified as a private limited company.The company has two directors - Saurabh Singal and Suresh Chand Upreti.

The registered office of the company is at 12-A, TAGORE NAGAR, CIVIL LINES, , LUDHIANA, Punjab.

The total paid-up capital is INR 16.42 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 24 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

learn more

REGISTERED DETAILS


CIN

U65910PB1994PTC015126

Incorporation Date / Age

04 October, 1994 / 25 yrs

Last Reported AGM Date

24 September, 2018


Authorized Capital

INR 1750.0 Lacs

Paidup Capital

INR 1642.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

12-A, TAGORE NAGAR, CIVIL LINES

LUDHIANA - 141010
Punjab - India

SHUBHAM CAPITAL AND LEASING PRIVATE LIMITED - Registration Details
CINU65910PB1994PTC015126
Incorporation Date / Age04 October, 1994 / 25 yrs
Last Reported AGM Date24 September, 2018
Authorized CapitalINR 1750.0 Lacs
Paidup CapitalINR 1642.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address12-A, TAGORE NAGAR, CIVIL LINES  LUDHIANA - 141010 Punjab - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Saurabh Singal and Suresh Chand Upreti who were appointed on 29 June, 2018. They have been on the board for 1 years and 4 months.

Suresh Chand Upreti has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 23 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SAURABH SINGAL Director 29 June, 2018 Other directorships - WELLINGTON TRANSPORTATION PRIVATE LIMITED,  MUTUAL PLACEMENT SERVICES PRIVATE LIMITED,  ZIP MINERALS & MINING PRIVATE LIMITED,  DRASTIC CONSULTANCY SERVICES PRIVATE LIMITED,  BHUSHAN CAPITAL & CREDIT SERVICES PRIVATE LIMITED,  VISHAL HOLDINGS & CAPITAL PRIVATE LIMITED,  LUMINOUS CEMENT PRIVATE LIMITED, 
SURESH CHAND UPRETI Director 29 June, 2018 Other directorships - SHIVALIK CAPITAL SERVICES PVT LTD,  SUN FLOWER CAPITAL SERVICES PVT LTD,  ZED GREEN FARMING PRIVATE LIMITED,  JAGRITI JOB FINDER PVT LTD,  TEMPLE LEASING AND FINANCE LIMITED,  ULTRA-MODERN EXPORTS PRIVATE LIMITED,  ELEGANT SECURITY SERVICES PRIVATE LIMITED,  LOTUS CAPITAL SERVICES PVT LTD,  ROSE CAPITAL SERVICES PVT LTD,  TRUSTWORTHY SECURITY SERVICES PRIVATE LIMITED,  BHISHAM ENERGY PRIVATE LIMITED,  RA INVESTMENT AND MANAGEMENT CONSULTANTS PRIVATE LIMITED,  JANITOR INFRASTRUCTURE PRIVATE LIMITED,  BSN FINVEST PVT LTD,  WINTAGE FARMING PRIVATE LIMITED,  ENERGY FARMING PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SAURABH SINGAL Director 29 June, 2018 View other directorships
SURESH CHAND UPRETI Director 29 June, 2018 View other directorships
29 June, 2018

SAURABH SINGAL

Director

29 June, 2018

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
UJJWAL HOLDINGS PRIVATE LIMITED

The company is Active. It was formed in 1986. Its paid up capital is INR 16.42 cr.Visit company page

1986 Punjab 16.42 cr Buy financial reports
TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED

The company is Active. It was formed in 1981. Its paid up capital is INR 16.41 cr.Visit company page

1981 West Bengal 16.41 cr Buy financial reports
BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED

The company is Active. It was formed in 2017. Its paid up capital is INR 16.41 cr.Visit company page

2017 Maharashtra 16.41 cr Buy financial reports

Company Network

Company Network • Tofler Business Research Platform

ABOUT COMPANY

Overview Add

* Square image works best

* Crop your image before you upload

* Image size should be less than 2MB

* Accepted image types: JPG, JPEG and PNG

Also known as:

Website:

Description:

Categories:

Industry:

Products & services:

Product brand:

* Square image works best

* Crop your image before you upload

* Image size should be less than 2MB

* Accepted image types: JPG, JPEG and PNG

Also known as:

Website:

Description:

Categories:

Industry:

Products & services:

Product brand:

People Add

No. of employee:

Chairman:

Ceo:

Managing director:

Founder:+ADD

No. of employees:

Chairman:

Ceo:

Managing director:

Founder:+ADD

Contact Add

Corporate address:

Contact email:

Facebook:

LinkedIn:

Twitter:

Corporate address:

Contact email:

Facebook:

LinkedIn: 

Twitter:   

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

learn more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners.
# The above information is purely a summary of the contents and status of documents examined on an inspection of the Company's documents available on the official website of the Ministry of Corporate Affairs (www.mca.gov.in) . It is not based on any personal judgements or opinion of any individual or professional.
Please note that the content of these documents have not been audited at our end and no representation or warranty is made regarding accuracy or reliability of data/content. The above information is provided for general purpose only and Companies Registrar (www.mca.gov.in) should be referred for any definitive information / purpose.
The information provided on this website is without warranty of any kind- express or implied, including but not limited to warranties of merchantability, fitness for a particular purpose.
TWS Systems Private Limited, its directors, officers or employees or any of their data providers shall not be liable for any damages (direct, indirect, special or consequential) for whatever cause and disclaim any responsibility on account of any implications, decisions or actions taken on the basis of any information provided on or through this website (www.tofler.in).
*Industry classification is inferred. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industry classification
# While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information. If you feel information is in fact out of date, you can expedite its updation by clicking on the "Update Info" button near the top of this page.