Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SBEC STOCKHOLDING AND INVESTMENT LIMITED
CIN: U67120DL2001PLC112424 As on: 2026-07-13
SBEC STOCKHOLDING AND INVESTMENT LIMITED (CIN: U67120DL2001PLC112424) is a Public company incorporated on 14 Sep 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 45500000.00.
SBEC STOCKHOLDING AND INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SBEC STOCKHOLDING AND INVESTMENT LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SBEC STOCKHOLDING AND INVESTMENT LIMITED are VIJAY KUMAR MODI, SHIV SHANKAR AGARWAL, ANIRUDH KUMAR MODI, UMESH KUMAR MODI, and MANGAT RAI GUPTA.
SBEC STOCKHOLDING AND INVESTMENT LIMITED's Corporate Identification Number (CIN) is U67120DL2001PLC112424 and its registration number is 112424. Users may contact SBEC STOCKHOLDING AND INVESTMENT LIMITED on its Email address - [email protected]. Registered address of SBEC STOCKHOLDING AND INVESTMENT LIMITED is 613 HEMKUNT TOWER98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019.
Current status of SBEC STOCKHOLDING AND INVESTMENT LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SBEC STOCKHOLDING AND INVESTMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SBEC STOCKHOLDING AND INVESTMENT
Purchase full report of SBEC STOCKHOLDING AND INVESTMENT
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SBEC STOCKHOLDING AND INVESTMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SBEC STOCKHOLDING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00004606 | VIJAY KUMAR MODI | Director | 2021-09-04 |
| 00004840 | SHIV SHANKAR AGARWAL | Director | 2001-09-16 |
| 01751260 | ANIRUDH KUMAR MODI | Additional Director | 2024-01-17 |
| 00002757 | UMESH KUMAR MODI | Director | 2010-08-14 |
| 00003501 | MANGAT RAI GUPTA | Director | 2010-08-14 |
Past Directors & Key Managerial Personnel of SBEC STOCKHOLDING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00002696 | GULAB CHAND JAIN | Additional Director | - | 2011-09-27 |
| 00002696 | GULAB CHAND JAIN | Director | - | 2015-05-21 |
| 00003163 | SUSHIL KUMAR AGRAWAL | Director | - | 2007-04-25 |
| 00004606 | VIJAY KUMAR MODI | Additional Director | - | 2021-09-04 |
| 00002757 | UMESH KUMAR MODI | Additional Director | - | 2010-08-14 |
| 00002757 | UMESH KUMAR MODI | Director | - | 2009-05-20 |
| 00003501 | MANGAT RAI GUPTA | Additional Director | - | 2010-08-14 |
| 00003817 | JAGAN NATH KHURANA | Director | - | 2018-04-01 |
| 00298252 | RAJEEV KUMAR AGARWAL | Additional Director | - | 2015-09-23 |
| 00298252 | RAJEEV KUMAR AGARWAL | Director | - | 2020-12-05 |
Other Directorships of GULAB CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBEC SUGAR LIMITED | L15421UP1991PLC019160 | Director | - | 2015-04-07 |
| BIHAR SPONGE IRON LIMITED | L27106JH1982PLC001633 | Director | - | 2015-04-15 |
| SBEC SYSTEMS (INDIA) LIMITED | L74210DL1987PLC029979 | Director | - | 2015-08-12 |
| SBEC BIOENERGY LIMITED | U40105UP1996PLC037250 | Director | - | 2015-05-21 |
| SBEC INVESTMENTS LIMITED | U67120DL1996PLC081903 | Additional Director | - | 2012-09-29 |
| SBEC INVESTMENTS LIMITED | U67120DL1996PLC081903 | Director | 2012-09-29 | Ongoing |
| OWN INVESTMENT INDIA LIMITED | U74899DL1981PLC012017 | Director | - | 2018-12-27 |
| MODI CASINGS AND PACKAGING PRIVATE LIMITED | U74900DL2008PTC183504 | Director | - | 2015-05-10 |
Other Directorships of SUSHIL KUMAR AGRAWAL
Other Directorships of VIJAY KUMAR MODI
Other Directorships of SHIV SHANKAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIHAR SPONGE IRON LIMITED | L27106JH1982PLC001633 | Additional Director | - | 2018-09-20 |
| BIHAR SPONGE IRON LIMITED | L27106JH1982PLC001633 | Director | - | 2023-05-11 |
| SBEC SYSTEMS (INDIA) LIMITED | L74210DL1987PLC029979 | Additional Director | - | 2008-09-29 |
| SBEC SYSTEMS (INDIA) LIMITED | L74210DL1987PLC029979 | Director | 2008-09-29 | Ongoing |
| CHANDIL POWER LIMITED | U00432JH2006PLC011972 | Additional Director | - | 2014-09-29 |
| CHANDIL POWER LIMITED | U00432JH2006PLC011972 | Director | 2014-09-29 | Ongoing |
| MI SPIRITS INDIA PRIVATE LIMITED | U15139DL2010PTC200690 | Director | - | 2010-06-07 |
| SBEC BIOENERGY LIMITED | U40105UP1996PLC037250 | Director | 1998-04-07 | Ongoing |
| MODI HITECH INDIA LIMITED | U51109DL1983PLC015250 | Director | 2022-10-07 | Ongoing |
| G O MOBILE TRADING PRIVATE LIMITED | U51909DL2007PTC158717 | Director | - | 2009-03-07 |
| SBEC INVESTMENTS LIMITED | U67120DL1996PLC081903 | Director | - | 2009-05-20 |
| MODI CASINGS AND PACKAGING PRIVATE LIMITED | U74900DL2008PTC183504 | Director | - | 2018-04-16 |
Other Directorships of ANIRUDH KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBEC SUGAR LIMITED | L15421UP1991PLC019160 | Additional Director | - | 2023-09-28 |
| SBEC SUGAR LIMITED | L15421UP1991PLC019160 | Director | 2023-09-23 | Ongoing |
| BIHAR SPONGE IRON LIMITED | L27106JH1982PLC001633 | Additional Director | - | 2020-09-23 |
| BIHAR SPONGE IRON LIMITED | L27106JH1982PLC001633 | Director | 2021-11-16 | Ongoing |
| BIHAR SPONGE IRON LIMITED | L27106JH1982PLC001633 | Director | - | 2021-11-15 |
| DUCT FABRICATORS PRIVATE LIMITED | U36100DL2009PTC188263 | Whole-time director | 2009-03-06 | Ongoing |
| SBEC BIOENERGY LIMITED | U40105UP1996PLC037250 | Additional Director | 2024-01-17 | Ongoing |
| MODI HITECH INDIA LIMITED | U51109DL1983PLC015250 | Additional Director | - | 2020-12-30 |
| MODI HITECH INDIA LIMITED | U51109DL1983PLC015250 | Director | 2020-12-30 | Ongoing |
| ROOTS AIR SYSTEMS PRIVATE LIMITED | U74899DL1988PTC030311 | Additional Director | - | 2012-09-29 |
| ROOTS AIR SYSTEMS PRIVATE LIMITED | U74899DL1988PTC030311 | Director | - | 2018-10-26 |
| UDYAM FOODS LIMITED | U74899DL1998PLC093840 | Director | 1998-05-15 | Ongoing |
Other Directorships of UMESH KUMAR MODI
Other Directorships of MANGAT RAI GUPTA
Other Directorships of JAGAN NATH KHURANA
Other Directorships of RAJEEV KUMAR AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U67120DL1990PTC455906 | I. KAY HOLDING COMPANY PVT. LTD. | 401, SHAKUNTALA BUILDING ,59 NEHRU PLACE, NEW DELHI 110019,59 NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| AAG-9945 | INSTRUO COACHING LLP | FLAT NO. 116, FIRST FLOOR, HEMKUNT CHAMBER 89 NEHRU, PLACE, NEW DELHI NEW DELHI NEW DELHI, Delhi, India - 110019 |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| U47912DL2023PTC412622 | LEVELEX RETAIL PRIVATE LIMITED | 622-B, BUILDING NO.89 HEMKUNT CHAMBER, NEHRU PLACE,,NEW DELHI-110019,New Delhi,South Delhi,Delhi,110019-India |
| U51909DL2015PTC332207 | MANIMAYA MARKETING PRIVATE LIMITED | 319-A, 3rd floor, Hemkunt Chambers,89, Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| L74140DL1989PLC131289 | ATLAS JEWELLERY INDIA LIMITED | OFFICE NO. 1518, 15TH FLOOR, HEMKUNT CHAMBERS, 89 NEHRU PLACE, SOUTH DELHI, NEW DELHI , New Delhi, Delhi, India - 110019 |
| U45201DL2003PTC122470 | TRANSASIA INFRASTRUCTURE (INDIA) PRIVATE LIMITED | Flat No. 119, Hemkunt Chambers 89, Nehru Place New Delhi -110019 , New Delhi, Delhi, India - 110019 |
| U72200DL2014PTC265546 | ADINATH INFOTECH PRIVATE LIMITED | FLAT NO. 217/89, HEMKUNT CHAMBER, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U72900DL2013PTC250063 | ADINATH INFOSOLUTIONS PRIVATE LIMITED | FLAT NO. 217/89, HEMKUNT CHAMBER, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U72900DL2019PTC349924 | SZIIAH TECHNOLOGY PRIVATE LIMITED | Flat No. 603, Hemkunt Chamber 89, Nehru Place New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U93000DL2014PTC265418 | GPLUS SECURITIES PRIVATE LIMITED | FLAT NO. 217/89, HEMKUNT CHAMBER, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U22300DL2022PTC407582 | INNOVERGES SOLUTIONS PRIVATE LIMITED | Flat no. 111, First floor, Hemkunt Tower 98, Nehru Place, New Delhi -110019 , NEW DELHI, Delhi, India - 110019 |
| U68100DL1969PTC005100 | GREATWAY PVT LTD | 114 HEMKUNT TOWER98 NEHRU PLACE,NEW DELHI,Delhi,110019-India |
| U32101DL1985PLC021465 | MODI I TV LIMITED | HEMKUNT TOWER98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U29242DL1985PLC020075 | INDOCAN EXPLORATION AND DRILLING CO.LIMI TED. | 1206 HEMKUNT TOWER98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U17200DL1991PTC042693 | GREATWAY TEX PRIVATE LIMITED | 114 HEMKUNT TOWER98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U72200DL2000PTC105791 | ALPHATECH SOLUTIONS PRIVATE LIMITED | 315 HEMKUNT TOWER98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U72900DL2003PTC122627 | MOYNIHAN SOFTWARE PRIVATE LIMITED | 709 HEMKUNT TOWER98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1984PTC019151 | MAHAVEER PASTA PRODUCTS INDIA PVT LTD | 1506 HEMKUNT TOWER98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74140DL2004PTC125987 | ORION AVIATION AND SPACE TECHNOLOGY PRIV ATE LIMITED | 205 HEMKUNT TOWER98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U80903DL2000PTC105341 | G.M.MODI INSTITUTE OF ENGLISH PRIVATE LI MITED | 1400 HEMKUNT TOWER98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U31100DL1983PLC016355 | GREEN DOT ELECTRIC LIMITED | G-9 HEMKUNT TOWER98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U77305DL2023PTC413350 | SRAXPRESS LOGISTICS PRIVATE LIMITED | 314,HEMKUNT CHAMBERS,89,NEHRU PLACE NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U46699DL2023FTC419904 | GLOBAL STEEL DUST INDIA PRIVATE LIMITED | 607, 6th Floor, Hemkunt Towers,98, Nehru Place, New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U46524DL2005PTC136639 | HASTIN MARKETING PRIVATE LIMITED | Flat No 211,Second Floor, Hemkunt Chambers, 89 , Nehru Place, New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| ACG-7217 | TALENT TRADE ENT LLP | 1406A, 14TH FLOOR, BUILDING NO. 89,HEMKUNT CHAMBER,NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,India-110019 |
| U63000DL2015PTC276426 | PROFICIENT LOGISTICS SOLUTIONS PRIVATE LIMITED | 1222-A, 12th Floor, Hemkunt Chamber 89, Nehru Place, Near Nehru Place Flyover , New Delhi, Delhi, India - 110019 |
| U31908DL2011PTC223912 | LUXTRA LIGHTING PRIVATE LIMITED | 720 HEMKUNT CHAMBERS 89, NEHRU PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U45203DL2016PTC293047 | ELECON BUILDWELL PRIVATE LIMITED | 1506, Hemkunt Chamber, 89 Nehru place, New Delhi , New Delhi, Delhi, India - 110019 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.