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      • Complaints
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      • Auditors

      SHUBHLABH INDIA FINSEC LIMITED

      CIN: U65993HR2008PLC037669 As on: 2026-07-13
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      SHUBHLABH INDIA FINSEC LIMITED (CIN: U65993HR2008PLC037669) is a Public company incorporated on 03 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 500000.00.

      SHUBHLABH INDIA FINSEC LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SHUBHLABH INDIA FINSEC LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of SHUBHLABH INDIA FINSEC LIMITED are NAVEEN BOTHRA, KAMAL CHAND BOTHRA, and RAKESH BOHRA.

      SHUBHLABH INDIA FINSEC LIMITED's Corporate Identification Number (CIN) is U65993HR2008PLC037669 and its registration number is 37669. Users may contact SHUBHLABH INDIA FINSEC LIMITED on its Email address - [email protected]. Registered address of SHUBHLABH INDIA FINSEC LIMITED is B-400, II FLOOR, NEHRU GROUND, N.I.T. , FARIDABAD, Haryana, India - 121001.

      Current status of SHUBHLABH INDIA FINSEC LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SHUBHLABH INDIA FINSEC 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.

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      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 SHUBHLABH INDIA FINSEC 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHUBHLABH INDIA FINSEC
      DIN Director Name Designation Appointment Date
      00252124 NAVEEN BOTHRA Director 2008-03-03
      00252132 KAMAL CHAND BOTHRA Director 2008-03-03
      01574730 RAKESH BOHRA Additional Director 2010-01-09
      Past Directors & Key Managerial Personnel of SHUBHLABH INDIA FINSEC
      DIN Director Name Designation Appointment Date Cessation
      00223421 NARENDRA GOUSHAL Director - 2010-01-12
      Other Directorships of NARENDRA GOUSHAL
      Company Name CIN Designation Appointment Date Cessation
      ARCH COMMODITY BROKERS PRIVATE LIMITED U51909DL2004PTC126982 Director - 2021-10-30
      ARCH FINANCE LIMITED U65910DL1985PLC020822 Director - 2009-09-29
      ARCH FINANCE LIMITED U65910DL1985PLC020822 Managing Director 2009-09-29 Ongoing
      ARCEDGE SECURITIES PRIVATE LIMITED U66120DL1995PTC073422 Director - 2024-06-05
      SHUBHLABH INDIA STOCK BROKERS LIMITED U67190HR2008PLC037667 Director 2008-03-03 Ongoing
      POTENTIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1995PTC069079 Director - 2019-08-19
      SHUBHLABH INDIA FINMART LIMITED U74992DL2008PLC174581 Director - 2011-12-28
      Other Directorships of NAVEEN BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      BKM FOODS LLP AAN-5865 Designated Partner 2018-11-28 Ongoing
      SHUB LABH INDIA MARKETING AND CONSULTANTS PRIVATE LIMITED U51109DL2006PTC151895 Director - 2015-08-05
      TULSHYAN DISTRIBUTORS PVT. LTD. U52324WB1993PTC059312 Additional Director - 2015-08-18
      TULSHYAN DISTRIBUTORS PVT. LTD. U52324WB1993PTC059312 Director - 2018-11-26
      SHUBHLABH INDIA WEALTH MANAGEMENT SERVICES PRIVATE LIMITED U65923DL2008PTC173141 Director - 2014-09-04
      SHUBHLABH INDIA STOCK BROKERS LIMITED U67190HR2008PLC037667 Director 2008-03-03 Ongoing
      SUBH LABH BUILDTECH PRIVATE LIMITED U70109DL2006PTC151316 Director 2006-07-27 Ongoing
      SLB BUILDTECH PRIVATE LIMITED U70109DL2012PTC232882 Director 2012-03-14 Ongoing
      OJUS INVESTMENT SOLUTIONS PRIVATE LIMITED U74140DL2008PTC186242 Additional Director - 2022-09-21
      OJUS INVESTMENT SOLUTIONS PRIVATE LIMITED U74140DL2008PTC186242 Director 2021-07-27 Ongoing
      BLUE LINE FINANCE PRIVATE LIMITED U74899DL1971PTC005774 Director - 2011-12-15
      PRIMER PLACEMENT OVERSEAS PRIVATE LIMITED U74910DL2004PTC126058 Director - 2016-02-03
      SHUBHLABH INDIA FINMART LIMITED U74992DL2008PLC174581 Director - 2012-02-09
      Other Directorships of KAMAL CHAND BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      SHUB LABH INDIA MARKETING AND CONSULTANTS PRIVATE LIMITED U51109DL2006PTC151895 Director - 2015-08-05
      SHUBHLABH INDIA WEALTH MANAGEMENT SERVICES PRIVATE LIMITED U65923DL2008PTC173141 Director - 2014-09-04
      SHUBHLABH INDIA STOCK BROKERS LIMITED U67190HR2008PLC037667 Director 2008-03-03 Ongoing
      SUBH LABH BUILDTECH PRIVATE LIMITED U70109DL2006PTC151316 Additional Director - 2010-09-30
      SUBH LABH BUILDTECH PRIVATE LIMITED U70109DL2006PTC151316 Director - 2018-05-14
      PRIMER PLACEMENT OVERSEAS PRIVATE LIMITED U74910DL2004PTC126058 Director - 2016-02-03
      SHUBHLABH INDIA FINMART LIMITED U74992DL2008PLC174581 Director - 2012-02-09
      Other Directorships of RAKESH BOHRA
      Company Name CIN Designation Appointment Date Cessation
      COMMTRADENET LLP AAZ-1072 Designated Partner 2021-10-21 Ongoing
      VISTA STEEL PRIVATE LIMITED U27100WB2009PTC161681 Director - 2012-07-31
      URBAN ECOINFRA PRIVATE LIMITED U45200HR2008PTC055544 Additional Director - 2013-09-30
      URBAN ECOINFRA PRIVATE LIMITED U45200HR2008PTC055544 Director - 2017-07-03
      ALLEN PROJECTS LIMITED U45201HR2006PLC101061 Additional Director - 2007-09-29
      ALLEN PROJECTS LIMITED U45201HR2006PLC101061 Director - 2013-04-30
      DURGAPUR FREIGHT TERMINAL PRIVATE LIMITED U45400UP2011PTC046202 Director - 2012-07-31
      SHUBHLABH INDIA STOCK BROKERS LIMITED U67190HR2008PLC037667 Additional Director 2010-01-09 Ongoing
      NIRVANA PROPERTIES LIMITED U70101DL2006PLC146476 Additional Director - 2007-09-29
      NIRVANA PROPERTIES LIMITED U70101DL2006PLC146476 Director - 2009-07-01
      DEORIA PROJECTS LIMITED U70109DL2006PLC151756 Additional Director - 2007-09-29
      DEORIA PROJECTS LIMITED U70109DL2006PLC151756 Director - 2012-07-18
      SPITI PROPERTIES PRIVATE LIMITED U70109DL2006PTC152532 Additional Director - 2007-09-29
      SPITI PROPERTIES PRIVATE LIMITED U70109DL2006PTC152532 Director - 2010-04-27
      ZANSKAR DEVELOPERS PRIVATE LIMITED U70109DL2006PTC153436 Additional Director - 2008-07-31
      VISIONARY PROPERTIES PRIVATE LIMITED U70109HR2006PTC100748 Additional Director - 2007-09-29
      VISIONARY PROPERTIES PRIVATE LIMITED U70109HR2006PTC100748 Director - 2013-04-30
      SANGLA BUILDERS PRIVATE LIMITED U70109HR2006PTC100919 Additional Director - 2007-09-29
      SANGLA BUILDERS PRIVATE LIMITED U70109HR2006PTC100919 Director - 2013-04-30
      KETKI INDIA LIMITED U74899DL1992PLC051163 Additional Director - 2015-09-30
      KETKI INDIA LIMITED U74899DL1992PLC051163 Director - 2017-03-24
      SAVERA FARMS PRIVATE LIMITED U74899HR1990PTC100920 Director - 2013-04-30
      SANGAM FARMS PRIVATE LIMITED U74899HR1990PTC100923 Director - 2013-04-30
      CHITVAN FARMS PRIVATE LIMITED U74899HR1990PTC101058 Director - 2013-04-30
      BIZEZEE MEDIA PRIVATE LIMITED U74900DL2009PTC194828 Director 2011-07-25 Ongoing
      SHUBHLABH INDIA FINMART LIMITED U74992DL2008PLC174581 Additional Director - 2011-12-28
      HIGH VISION SCHOOLS PRIVATE LIMITED U80101DL2006PTC148925 Additional Director - 2008-06-23
      LEARNATPLAY INDIA PRIVATE LIMITED U80302RJ2012PTC037622 Director 2012-01-17 Ongoing

      CIN Company Name Company Address
      U67190HR2008PLC037667 SHUBHLABH INDIA STOCK BROKERS LIMITED B-400, II FLOOR, NEHRU GROUND, N.I.T. , FARIDABAD, Haryana, India - 121001
      U74999HR2017PTC068401 SENSIBLE EVENTS AND HOSPITALITY PRIVATE LIMITED B-370, 3RD FLOOR, NEHRU GROUND, N.I.T FARIDABAD HR-121001 , FARIDABAD, Haryana, India - 121001
      U74999HR2016PTC064867 RUMANI MANPOWER CONSULTANCY PRIVATE LIMITED B-437, 3RD FLOOR , NEHRU GROUND, N.I.T FARIDABAD HR-121001 , Faridabad, Haryana, India - 121001
      U67100HR2021PTC096976 MARG FINANCIAL SERVICES PRIVATE LIMITED B-64, 2nd Floor, Nehru Ground, N. I. T. Faridabad , Faridabad, Haryana, India - 121001
      U74999HR2016PTC066722 AMARA HOTELS & RESORTS PRIVATE LIMITED 3D-45, LOWER GROUND FLOOR, B.P., JAI JAGANNATH PLAZA, , N I T FARIDABAD, Haryana, India - 121001
      U28900HR2012PTC044910 VAM ALLOYS PRIVATE LIMITED B-73, Ist Floor Nehru Ground,N.I.T , Faridabad, Haryana, India - 121001
      U15122HR2014PTC051840 SAKSHI GRAIN PROCESSORS PRIVATE LIMITED B-584, Ist Floor, Nehru Ground, N.I.T, , Faridabad, Haryana, India - 121001
      U33309HR2020PTC085709 MAATR HEALTHCARE PRIVATE LIMITED B-64, 3rd Floor, Nehru Ground, N.I.T. , Faridabad, Haryana, India - 121001
      U27101HR2001PTC034646 J D SONS STEELS PRIVATE LIMITED B-17, 1ST FLOOR NEHRU GROUND N I T , FARIDABAD, Haryana, India - 121001
      U78300HR2018PTC074017 CLICKDEE HR SOLUTIONS PRIVATE LIMITED B-314/315 2nd floor, N.I.T, Nehru ground , FARIDABAD, Haryana, India - 121001
      U90009HR2025PTC129026 MOTIONHEAVEN PRIVATE LIMITED D-44,FLOOR, NEHRU GROUND, N.I.T,FARIDABAD,HR FARIDABAD,HR,Faridabad,Faridabad,Haryana,121001-India
      U22121HR1985PTC020932 SUMEET PRESS PRIVATE LIMITED B-206-208NEHRU GROUND N I T , FARIDABAD HARYANA, Haryana, India - 121001
      U73100HR2025OPC137842 RANKBREW BALAJI INFOTECH (OPC) PRIVATE LIMITED Ground floor, 3-C/71 B.P.,N.I.T.-3 FARIDABAD,Faridabad,Faridabad,Haryana,121001-India
      ACE-7099 LAPIS REDOLENT LLP B 584 NEHRU GROUND,N.I.T.,Faridabad,Faridabad,Haryana,India-121001
      U00000HR2003PLC049338 SHRUMDEEP CONSULTANTS LIMITED B-253, NEHRU GROUND N.I.T FARIDABAD , FARIDABAD, Haryana, India - 121001
      U74140HR2001PTC049687 ASTHA MANAGEMENT SERVICES PRIVATE LIMITE D B-253, NEHRU GROUND N.I.T, FARIDABAD , FARIDABAD, Haryana, India - 121001
      U74140HR2003PLC051401 COMBISEVEN CONSULTANTS LIMITED B-253, NEHRU GROUND, N.I.T, FARIDABAD , FARIDABAD, Haryana, India - 121001
      U74140HR2004PLC050306 SEVEN ASSOCIATES CONSULTANTS LIMITED B-253, NEHRU GROUND, N.I.T, FARIDABAD , FARIDABAD, Haryana, India - 121001
      AAV-1747 GURU KRIPA INFRAPROJECTS LLP Shop No E 36, 1st Floor Nehru Ground, N.I.T Faridabad Faridabad, Haryana, India - 121001
      U80903HR2015PTC057500 Y.K. SKILLS INDIA PRIVATE LIMITED A-7/1, NEHRU GROUND NEELAM BATA ROAD , N.I.T. FARIDABAD, Haryana, India - 121001
      U27310HR2008PTC038003 SHYAM STRIPS-TUBES PRIVATE LIMITED B-531 NEHRU GROUND N.I.T , Faridabad, Haryana, India - 121001
      U37100HR2016PTC064179 APEX FIRE PROTECTION PRIVATE LIMITED B-321 NEHRU GROUND N.I.T. , FARIDABAD, Haryana, India - 121001
      U45400HR2007PTC037064 SMS INFRADEVEPOPERS PRIVATE LIMITED B-465 NEHRU GROUND N.I.T. , FARIDABAD, Haryana, India - 121001
      U74999HR2019PTC084182 JAI RADHA MADHAV AUTOMOTIVES PRIVATE LIMITED B-579,NEHRU GROUND N.I.T. , FARIDABAD, Haryana, India - 121001
      U70109HR2013PTC049560 AKD INDIA REALTECH PRIVATE LIMITED B-387, NEHRU GROUND N.I.T , FARIDABAD, Haryana, India - 121001
      U74140HR2015PTC056096 STALWART ISPAT PRIVATE LIMITED B-330 NEHRU GROUND, N.I.T , FARIDABAD, Haryana, India - 121001
      ABB-9054 VRINKK Digital LLP E - 37, 2nd Floor, Nehru Ground, N I T Faridabad, Haryana, India - 121001
      ACD-9105 VIAAN DEVELOPERS LLP B P NO A 9 A,,NH 1 N I T, NH 1 N I T,,Faridabad,Faridabad,Haryana,India-121001
      U46900HR2017PTC068787 KARAM FOOD GRAINS PRIVATE LIMITED E-16A, NEHRU GROUND N.I.T,Faridabad,Faridabad,Haryana,121001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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