SARLA HOLDINGS PRIVATE LIMITED

SARLA HOLDINGS PRIVATE LIMITED (CIN: U70101HR2001PTC114812) is a Private company incorporated on 25 Jul 2001. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 460000000.00 and its paid-up capital is Rs. 186726500.00.
SARLA HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SARLA HOLDINGS PRIVATE LIMITED's NIC code is 70101. As per the NIC code, it is involved in .
The registered address of SARLA HOLDINGS PRIVATE LIMITED is PATHWAYS SCHOOL GURGAON,GATE NO.01,,BALIAWAS,GURGAON-FARIDABAD ROAD,Gurgaon Sector 45,Gurgaon,Sector -45,Haryana,India,122003.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U70101HR2001PTC114812
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	07/25/2001
Date of AGM:	12/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	PATHWAYS SCHOOL GURGAON,GATE NO.01,,BALIAWAS,GURGAON-FARIDABAD ROAD,Gurgaon Sector 45,Gurgaon,Sector -45,Haryana,India,122003

Key Numbers

Authorised Capital:	460000000
Paid up Capital:	186726500
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	70101

Previous Name

Previous Company Name:

SARLA HOLDINGS PRIVATE LIMITED

Previous CIN

Previous CIN:

U70101HR2001PTC114812

Regulatory Filings for SARLA HOLDINGS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SARLA HOLDINGS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SARLA HOLDINGS PRIVATE LIMITED

Litigation Report for SARLA HOLDINGS PRIVATE LIMITED

Obtain a detailed list of all legal cases that SARLA HOLDINGS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SARLA HOLDINGS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SARLA HOLDINGS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SARLA HOLDINGS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SARLA HOLDINGS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About SARLA HOLDINGS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00767598	PRAMOD KUMAR JAIN	Whole-time director	2009-04-01
00767779	PRAVEEN JAIN	Whole-time director	2009-04-01
00769232	PRABHAT JAIN	Whole-time director	2009-04-01
00769291	PRASHANT JAIN	Whole-time director	2009-04-01
	RAMA SHANKER TIWARI	Company Secretary	2007-07-02
00195609	DINESH CHANDRA KOTHARI	Director	2008-09-30
09112412	PRASAN JAIN	Director	2023-09-30
07660534	PRANAY JAIN	Director	2023-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101035932	Open	12/31/2024	No Data Available
101026973	Open	12/30/2024	No Data Available
101026961	Open	12/30/2024	No Data Available
100939992	Open	06/04/2024	No Data Available
100834775	Open	12/18/2023	No Data Available
100738049	Open	06/29/2023	No Data Available
100698699	Open	03/30/2023	No Data Available
100647020	Closed	10/31/2022	03/28/2024
100609215	Open	08/26/2022	No Data Available
100601748	Open	07/22/2022	No Data Available
100558356	Open	03/17/2022	No Data Available
100142758	Closed	08/29/2017	01/30/2022
100055341	Closed	08/02/2016	01/28/2022
100536765	Open	01/25/2022	No Data Available
100536764	Open	01/21/2022	No Data Available
100536762	Open	01/21/2022	No Data Available
100065618	Closed	08/03/2016	02/05/2022
100054422	Closed	08/30/2016	09/27/2021
100103753	Closed	12/28/2016	09/27/2021
100101775	Closed	12/28/2016	09/27/2021
100059828	Closed	08/22/2016	09/08/2021
100054421	Closed	08/08/2016	09/27/2021
100133746	Closed	05/29/2017	08/29/2022
100134771	Closed	07/12/2017	09/25/2022
100142553	Closed	09/14/2017	09/30/2022
100190719	Closed	06/30/2018	12/12/2023
100246834	Closed	02/12/2019	05/02/2024
100276076	Closed	07/01/2019	10/20/2023
100281109	Closed	07/30/2019	01/07/2025
100305958	Closed	09/27/2019	02/07/2025
100308003	Closed	08/31/2019	01/07/2025
100321288	Open	01/21/2020	No Data Available
100330731	Closed	02/27/2020	02/12/2023
100333652	Closed	03/20/2020	06/22/2021
100343465	Closed	06/01/2020	01/21/2021
100369131	Closed	05/23/2020	06/22/2021
100370276	Closed	09/16/2020	01/21/2021
10444241	Closed	07/09/2013	03/21/2015
10501864	Open	05/31/2014	No Data Available
10483880	Closed	03/07/2014	08/26/2014
10449806	Closed	09/02/2013	08/26/2014
10441988	Closed	07/24/2013	11/09/2017
90037568	Closed	09/30/2002	08/27/2014
10324072	Closed	12/03/2011	08/26/2014
10573726	Closed	09/19/2014	05/17/2021
100021952	Closed	03/30/2016	01/21/2021
10278013	Closed	02/21/2011	11/09/2017
10438028	Closed	05/30/2013	11/09/2017
10438032	Closed	05/30/2013	11/09/2017
10537823	Closed	11/25/2014	02/16/2015
10548230	Closed	12/31/2014	05/17/2021
10584649	Closed	07/23/2015	07/01/2021
10585200	Closed	06/22/2015	05/17/2021
10591245	Closed	08/17/2015	06/25/2021
10610658	Closed	07/10/2015	05/17/2021
10611570	Closed	07/30/2015	05/17/2021
10401602	Closed	01/07/2013	09/26/2013
10369678	Closed	07/18/2012	11/09/2017
10357013	Closed	04/28/2012	11/14/2017
10295817	Closed	06/28/2011	09/03/2013
10199628	Closed	12/30/2009	10/09/2012
10184085	Closed	10/06/2009	09/11/2014
10127542	Closed	10/06/2008	09/26/2012
100148506	Closed	08/24/2017	02/26/2023
100105914	Closed	06/15/2017	10/03/2022

Prosecution Details of SARLA HOLDINGS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of SARLA HOLDINGS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of SARLA HOLDINGS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of SARLA HOLDINGS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SARLA HOLDINGS PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of SARLA HOLDINGS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	PATHWAYS SCHOOL GURGAON,GATE NO.01,,BALIAWAS,GURGAON-FARIDABAD ROAD,Gurgaon Sector 45,Gurgaon,Sector -45,Haryana,India,122003

Auditors of SARLA HOLDINGS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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