Subhlakshmi Finance Private Limited registered address on file is FACTORY AREA UPKAR NAGAR, PATIALA - 147001, Punjab, India.
Subhlakshmi Finance Private Limited currently have 12 Active Directors / Partners: Ashish Kumar Gupta, Virender Kumar Kashyap, Sanjeev Kumar Yadav, Sanjeev Kumar Yadav, Bipin Bihari Sharma, Bipin Bihari Sharma, Durgeshwar Kumar Mishra, Kanwal Anil, Jai Ram Sarangal, Deep Shubham, Navin Kumar Maini, Aditya Prasad, and there are no other Active Directors / Partners in the company except these 12 officials.
Subhlakshmi Finance Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | SUBHLAKSHMI FINANCE PRIVATE LIMITED |
|---|---|
| CIN | U67120PB1996PTC017604 |
| Registration Date | 19 January, 1996 |
| Registeration No. | 017604 |
| RoC | ROC Chandigarh |
| State | Punjab |
| Registered Address | FACTORY AREA UPKAR NAGAR, PATIALA - 147001, Punjab, India |
| Address other than Registered Address | 4th FLOOR, PLOT BEARING NO. 55 P Sector 44, Gurugram 122003 HR IN |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 300000000 INR |
| PaidUp Capital | Rs 206168440 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 01 August, 2023 |
| Date of Balance Sheet | 31 March, 2023 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts | Rs 1000000 INR | 08 December, 2016 | - | Closed |
| Book debts | Rs 5000000 INR | 26 December, 2016 | - | Closed |
| Book debts | Rs 5000000 INR | 30 January, 2017 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 5000000 INR | 29 March, 2017 | - | Closed |
| Book debts | Rs 10000000 INR | 02 March, 2017 | - | Closed |
| Book debts | Rs 10000000 INR | 17 January, 2018 | - | Closed |
| Book debts | Rs 10000000 INR | 16 February, 2018 | - | Open |
| Book debts | Rs 10000000 INR | 28 January, 2019 | 02 July, 2019 | Open |
| Book debts | Rs 10000000 INR | 28 February, 2019 | 02 July, 2019 | Open |
| Book debts | Rs 10000000 INR | 21 November, 2019 | - | Open |
| Book debts Floating charge |
Rs 10000000 INR | 27 July, 2020 | - | Open |
| Book debts | Rs 12500000 INR | 19 February, 2019 | - | Open |
| Book debts | Rs 15000000 INR | 14 February, 2017 | - | Closed |
| Book debts | Rs 20000000 INR | 26 September, 2017 | - | Closed |
| Book debts | Rs 20000000 INR | 29 September, 2017 | - | Closed |
| Book debts Floating charge |
Rs 20000000 INR | 29 December, 2017 | - | Closed |
| Book debts | Rs 20000000 INR | 19 January, 2018 | - | Open |
| Book debts | Rs 20000000 INR | 02 May, 2018 | - | Closed |
| Book debts | Rs 20000000 INR | 27 August, 2018 | - | Open |
| Book debts | Rs 20000000 INR | 25 March, 2019 | - | Open |
| Book debts | Rs 20000000 INR | 24 May, 2019 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 20000000 INR | 10 June, 2019 | - | Open |
| Book debts | Rs 20000000 INR | 12 June, 2019 | - | Open |
| Book debts | Rs 20000000 INR | 24 September, 2019 | - | Open |
| Book debts | Rs 20000000 INR | 29 November, 2019 | - | Open |
| Book debts | Rs 20000000 INR | 29 January, 2020 | - | Open |
| Book debts | Rs 20000000 INR | 10 February, 2020 | - | Open |
| Book debts Floating charge |
Rs 20000000 INR | 02 March, 2020 | - | Open |
| Book debts | Rs 25000000 INR | 25 June, 2018 | - | Closed |
| Book debts | Rs 25000000 INR | 29 June, 2019 | - | Open |
| Book debts | Rs 28900000 INR | 02 May, 2018 | - | Closed |
| Book debts LOAN RECEIVABLES AND INVESTMENTS |
Rs 30000000 INR | 16 May, 2017 | - | Open |
| Book debts | Rs 30000000 INR | 28 June, 2017 | - | Closed |
| Book debts | Rs 30000000 INR | 30 June, 2017 | - | Closed |
| Book debts | Rs 30000000 INR | 31 August, 2017 | - | Closed |
| Book debts | Rs 30000000 INR | 31 July, 2018 | - | Open |
| Book debts | Rs 30000000 INR | 10 December, 2018 | 20 August, 2019 | Open |
| Book debts 12.50% of the total loan amount as cash margin. |
Rs 30000000 INR | 16 March, 2019 | - | Open |
| Book debts | Rs 30000000 INR | 29 June, 2019 | - | Open |
| Book debts | Rs 30000000 INR | 27 November, 2019 | - | Open |
| Book debts | Rs 35000000 INR | 16 March, 2017 | - | Closed |
| Book debts Floating charge Liquid collateral to the tune 10% |
Rs 40000000 INR | 21 December, 2019 | - | Open |
| Book debts | Rs 40000000 INR | 12 March, 2020 | - | Open |
| Book debts | Rs 50000000 INR | 31 July, 2017 | - | Closed |
| Book debts Floating charge |
Rs 50000000 INR | 17 September, 2018 | - | Open |
| Book debts | Rs 50000000 INR | 03 October, 2018 | - | Open |
| Book debts | Rs 50000000 INR | 15 March, 2019 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 50000000 INR | 27 March, 2019 | - | Open |
| Book debts | Rs 50000000 INR | 29 June, 2019 | - | Open |
| Book debts | Rs 50000000 INR | 23 August, 2019 | - | Open |
| Book debts | Rs 50000000 INR | 28 February, 2020 | - | Open |
| Book debts Hypothecation over receivable created against Loan |
Rs 50000000 INR | 20 July, 2020 | - | Open |
| Book debts | Rs 60000000 INR | 28 March, 2018 | 20 September, 2019 | Open |
| Book debts Floating charge |
Rs 70000000 INR | 12 December, 2019 | - | Open |
| Book debts | Rs 70000000 INR | 28 February, 2020 | - | Open |
| Book debts | Rs 75000000 INR | 27 September, 2018 | - | Open |
| Book debts Floating charge LOAN RECEIVABLES AND INVESTMENTS |
Rs 100000000 INR | 23 March, 2018 | - | Open |
| Book debts RECEIVABLES |
Rs 100000000 INR | 25 July, 2019 | - | Open |
| Book debts Floating charge LOAN RECEIVABLES AND INVESTMENTS |
Rs 150000000 INR | 13 November, 2017 | - | Open |