SBEC INVESTMENTS LIMITED ( CIN No: U67120DL1996PLC081903 ) Company Information

SBEC INVESTMENTS LIMITED is a Public Company, Which CIN Number is U67120DL1996PLC081903 , was incorporated 28 Years , 2 Months ago on dated 12 September 1996 . SBEC INVESTMENTS LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-Delhi. As regarding the financial status on the time of registration of SBEC INVESTMENTS LIMITED Company its authorized share capital is Rs. 1000000 and its paid up capital is Rs. 1000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 671, Main Activity of the said Company SBEC INVESTMENTS LIMITED is : Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a .

The registration number of this company is 081903 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1400, HEMKUNT, TOWER, 98, NEHRU, PLACE, NEW DELHI DL IN 110019. For any Query You can reach this company by email address or Postal address.

SBEC INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of SBEC INVESTMENTS LIMITED :
Current status of SBEC INVESTMENTS LIMITED is - Strike Off.

Company Details of SBEC INVESTMENTS LIMITED

  • Company Name :

    SBEC INVESTMENTS LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    081903

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    28 Years , 2 Months

  • Business Activity Code :

    671

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 1000000

  • Paid up capital :

    ₹ 1000000

  • Number of Employees in SBEC INVESTMENTS LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2013

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of SBEC INVESTMENTS LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SBEC INVESTMENTS LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of SBEC INVESTMENTS LIMITED


Financial Report of SBEC INVESTMENTS LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Companies with Similar Address
CIN Name Address
L74210DL1987PLC029979 SBEC SYSTEMS (INDIA) LIMITED 1400,, HEMKUNT, TOWER, 98,, NEHRU, PLACE, NEW, DELHI, New
U74900DL1995PTC070758 WIN-MEDICARE INVESTMENTS PRIVATE LIMITED 1400, HEMKUNT, TOWER, 98, NEHRU, PLACE, NEW
U74140DL1985PTC020509 MODI SANTA FE INDIA PRIVATE LTD 1400, HEMKUNT, TOWER,, 98, NEHRU, PLACE, NEW
U67120DL1995PLC070760 WIN-MEDI INVESTMENTS LIMITED 1400, HEMKUNT, TOWER, 98, NEHRU, PLACE, NEW
U67120DL1995PTC070764 WML INVESTMENTS PRIVATE LIMITED 1400, HEMKUNT, TOWER, 98, NEHRU, PLACE, ,, NEW
U45207DL1995PTC073363 MODI-MERRILL ENERGY PRIVATE LIMITED 1400,, HEMKUNT, TOWER, 48, NEHRU, PLACE, NEW
U67120DL1997PTC087365 JAI ABHISHEK INVESTMENTS PRIVATE LIMITED 1400,, HEMKUNT, TOWER,, 98, NEHRU, PLACE, NEW
U74999KL2018PTC054719 JUREEN AMISTAD TRADING AND BUSINESS SERVICES PRIVATE LIMITED 8/1400,, Kurudamannil, Thenalil,8/1400,, Kurudamannil, Ajith, Lane,, Venchavodu,, Sreekaryam, P., O., Sreekaryam
U74899DL1984PTC017917 WIN HEALTH CARE PVT LTD 1400, HEMKUNT, TOWER, 98NEHRUPLACE, NEW
U24121DL1984PTC018049 WINTHROP INDIA PRIVATE LIMITED 1400,HEMKUNT, TOWER,, 98,NEHRUPLACE,, NEW
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SBEC INVESTMENTS LIMITED DL 110019 1400, HEMKUNT, TOWER, 98, NEHRU, PLACE, NEW