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)

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REGISTERED DETAILS


CIN

U65910PB1994PTC015126

Incorporation Date / Age

04 October, 1994 / 26 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

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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 / 26 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 2 years and 1 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 - ZIP MINERALS & MINING PRIVATE LIMITED,  MUTUAL PLACEMENT SERVICES PRIVATE LIMITED,  DRASTIC CONSULTANCY SERVICES PRIVATE LIMITED,  BHUSHAN CAPITAL & CREDIT SERVICES PRIVATE LIMITED,  VISHAL HOLDINGS & CAPITAL PRIVATE LIMITED,  LUMINOUS CEMENT PRIVATE LIMITED,  WELLINGTON TRANSPORTATION PRIVATE LIMITED, 
SURESH CHAND UPRETI Director 29 June, 2018 Other directorships - ZED GREEN FARMING PRIVATE LIMITED,  JAGRITI JOB FINDER PVT LTD,  LOTUS CAPITAL SERVICES PVT LTD,  ELEGANT SECURITY SERVICES PRIVATE LIMITED,  ULTRA-MODERN EXPORTS PRIVATE LIMITED,  RA INVESTMENT AND MANAGEMENT CONSULTANTS PRIVATE LIMITED,  JANITOR INFRASTRUCTURE PRIVATE LIMITED,  BHISHAM ENERGY PRIVATE LIMITED,  TRUSTWORTHY SECURITY SERVICES PRIVATE LIMITED,  ENERGY FARMING PRIVATE LIMITED,  SHIVALIK CAPITAL SERVICES PVT LTD,  SUN FLOWER CAPITAL SERVICES PVT LTD,  TEMPLE LEASING AND FINANCE LIMITED,  BSN FINVEST PVT LTD,  ROSE CAPITAL SERVICES PVT LTD,  WINTAGE 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 It was formed in year 1986 in Punjab . The company currently has a paid up capital of INR 16.42 cr.
1986 Punjab 16.42 cr Buy financial reports
TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED It was formed in year 1981 in West Bengal . The company currently has a paid up capital of INR 16.41 cr.
1981 West Bengal 16.41 cr Buy financial reports
AMBIT FINVEST PRIVATE LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 16.41 cr.
2006 Maharashtra 16.41 cr Buy financial reports
TATA ASSET MANAGEMENT LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 16.41 cr.
1994 Maharashtra 16.41 cr Buy financial reports
CAPITAL TRUST LIMITED It was formed in year 1985 in Delhi . The company currently has a paid up capital of INR 16.36 cr.
1985 Delhi 16.36 cr Buy financial reports
TIRUPATI SARJAN LIMITED It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 16.50 cr.
1995 Gujarat 16.50 cr Buy financial reports
SRESTHA FINVEST LIMITED It was formed in year 1985 in Tamil Nadu . The company currently has a paid up capital of INR 16.50 cr.
1985 Tamil Nadu 16.50 cr Buy financial reports
INTERNATIONAL HOUSING FINANCE CORPORATION LIMITED It was formed in year 1990 in Gujarat . The company currently has a paid up capital of INR 16.33 cr.
1990 Gujarat 16.33 cr Buy financial reports
ROCKON ENTERPRISES LIMITED It was formed in year 1976 in Maharashtra . The company currently has a paid up capital of INR 16.52 cr.
1976 Maharashtra 16.52 cr Buy financial reports
OLYMPIC CARDS LIMITED It was formed in year 1992 in Tamil Nadu . The company currently has a paid up capital of INR 16.31 cr.
1992 Tamil Nadu 16.31 cr Buy financial reports

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  • 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

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