Indian Company DB

SPHINX WORLDBIZ LIMITED

SPHINX WORLDBIZ LIMITED, founded on Jan. 29, 1996, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 230,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

SPHINX WORLDBIZ LIMITED is identified by its Corporate Identification Number (CIN) U74899DL1996PLC075839 and registration number 075839 . Its registered address is G-7,20,HARI SADAN,ANSARI ROAD,DARYA GANJ, , NEW DELHI, , Delhi, India, 110002.

As of now, SPHINX WORLDBIZ LIMITED status is 'Active'.

Company Details

CIN Number U74899DL1996PLC075839
Company Name SPHINX WORLDBIZ LIMITED
ROC Code ROC Delhi
Registration Number 075839
Incorporation date Jan. 29, 1996
Email Id [email protected]
Registered Address G-7,20,HARI SADAN,ANSARI ROAD,DARYA GANJ, , NEW DELHI, , Delhi, India, 110002
State Delhi
Last AGM Date 09/30/2023
Paid Up Capital Rs. 5020400
Authorised Capital Rs. 230000000
Subscribed Capital Rs. 5020400
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
VED PRAKASH YAJURVEDI
Nationality:
Indian
Age/Gender:
67 years, 7 months old Male
DIN:
08523448
PAN:
*****3580D
OtherID:
5-8DPM-1290
Director
Signatory
Appointment:
May 4, 2024
Cur Designation:
May 31, 2024
Cessation Date:
VIVEK KUMAR
Nationality:
Indian
Age/Gender:
68 years, 5 months old Male
DIN:
00206819
PAN:
*****0274E
OtherID:
5-8C3W-342
Director
Signatory
Appointment:
May 4, 2024
Cur Designation:
May 31, 2024
Cessation Date:
NARENDRA SINGH SURANA
Nationality:
Indian
Age/Gender:
69 years, 8 months old
DIN:
PAN:
*****0480K
OtherID:
1-3D7N-51667
SBO
SBO
Appointment:
Cur Designation:
Sept. 21, 2019
Cessation Date:
AJAY JAIN
Nationality:
Indian
Age/Gender:
44 years, 10 months old Male
DIN:
02704846
PAN:
*****2026D
OtherID:
5-7UOP-164
Director
Signatory
Appointment:
Dec. 6, 2010
Cur Designation:
Dec. 6, 2010
Cessation Date:
NARENDRA SINGH SURANA
Nationality:
Indian
Age/Gender:
69 years, 8 months old Male
DIN:
01470765
PAN:
*****0480K
OtherID:
5-7T32-1846
Managing Director
Signatory
Appointment:
Jan. 29, 1996
Cur Designation:
July 1, 2017
Cessation Date:
SUDHANSHU SURANA
Nationality:
Indian
Age/Gender:
42 years, 7 months old Male
DIN:
01820114
PAN:
*****6999G
OtherID:
5-7TP2-2163
Whole-time director
Signatory
Appointment:
Dec. 6, 2010
Cur Designation:
July 1, 2017
Cessation Date:
AVISHKAR SURANA
Nationality:
Indian
Age/Gender:
33 years old Male
DIN:
07633160
PAN:
*****6343B
OtherID:
5-8BVR-260
Whole-time director
Signatory
Appointment:
Oct. 10, 2016
Cur Designation:
July 1, 2017
Cessation Date:
PRATEECHI AGARWAL
Nationality:
Indian
Age/Gender:
59 years, 3 months old Female
DIN:
00188395
PAN:
*****7708A
OtherID:
5-7EPT-230
Director
Signatory
Appointment:
May 4, 2024
Cur Designation:
May 31, 2024
Cessation Date:
DEEPAK JAIN
Nationality:
Indian
Age/Gender:
61 years, 5 months old Male
DIN:
10600972
PAN:
*****9265H
OtherID:
1-66ID0RV
Director
Signatory
Appointment:
May 4, 2024
Cur Designation:
May 31, 2024
Cessation Date:
AVISHKAR SURANA
Nationality:
Age/Gender:
33 years old Male
DIN:
07633160
PAN:
*****6343B
OtherID:
1-69UV1TM
FO User
Appointment:
Cur Designation:
July 1, 2017
Cessation Date:
NARENDRA SINGH SURANA
Nationality:
Age/Gender:
69 years, 8 months old Male
DIN:
01470765
PAN:
*****0480K
OtherID:
1-40B1BS5
FO User
Appointment:
Cur Designation:
July 1, 2017
Cessation Date:
NARENDRA SINGH SURANA
Nationality:
Indian
Age/Gender:
69 years, 8 months old Male
DIN:
01470765
PAN:
*****0480K
OtherID:
5-7T32-1846
Managing Director
Signatory
Appointment:
Jan. 29, 1996
Cur Designation:
July 1, 2017
Cessation Date:
SUDHANSHU SURANA
Nationality:
Indian
Age/Gender:
42 years, 7 months old Male
DIN:
01820114
PAN:
*****6999G
OtherID:
5-7TP2-2163
Whole-time director
Signatory
Appointment:
Dec. 6, 2010
Cur Designation:
July 1, 2017
Cessation Date:
AJAY JAIN
Nationality:
Indian
Age/Gender:
44 years, 10 months old Male
DIN:
02704846
PAN:
*****2026D
OtherID:
5-7UOP-164
Director
Signatory
Appointment:
Dec. 6, 2010
Cur Designation:
Dec. 6, 2010
Cessation Date:
NARENDRA SINGH SURANA
Nationality:
Age/Gender:
69 years, 8 months old Male
DIN:
01470765
PAN:
*****0480K
OtherID:
1-40B1BS5
FO User
Appointment:
Cur Designation:
July 1, 2017
Cessation Date:
PRATEECHI AGARWAL
Nationality:
Indian
Age/Gender:
59 years, 3 months old Female
DIN:
00188395
PAN:
*****7708A
OtherID:
5-7EPT-230
Director
Signatory
Appointment:
May 4, 2024
Cur Designation:
May 31, 2024
Cessation Date:
VIVEK KUMAR
Nationality:
Indian
Age/Gender:
68 years, 5 months old Male
DIN:
00206819
PAN:
*****0274E
OtherID:
5-8C3W-342
Director
Signatory
Appointment:
May 4, 2024
Cur Designation:
May 31, 2024
Cessation Date:
AVISHKAR SURANA
Nationality:
Indian
Age/Gender:
33 years old Male
DIN:
07633160
PAN:
*****6343B
OtherID:
5-8BVR-260
Whole-time director
Signatory
Appointment:
Oct. 10, 2016
Cur Designation:
July 1, 2017
Cessation Date:
AVISHKAR SURANA
Nationality:
Age/Gender:
33 years old Male
DIN:
07633160
PAN:
*****6343B
OtherID:
1-69UV1TM
FO User
Appointment:
Cur Designation:
July 1, 2017
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA7176868
100757599
YES BANK LIMITED
Creation: 07/12/2023
Modification: 03/19/2024
Satisfaction:
64630000
YES BANK HOUSE, OFF WESTERN EXPRESS HIGHWAY,, SANTACRUZ EAST, Mumbai, Maharashtra, 400055, India
AA8205185
100719981
YES BANK LIMITED
Creation: 05/02/2023
Modification:
Satisfaction: 05/28/2024
72000000
YES BANK HOUSE, OFF WESTERN EXPRESS HIGHWAY,, SANTACRUZ EAST, Mumbai, Maharashtra, 400055, India
F08479214
100339742
HERO HOUSING FINANCE LIMITED
Creation: 06/04/2020
Modification:
Satisfaction: 06/17/2022
37500000
9, COMMUNITY CENTRE,, BASANT LOK VASANT VIHAR, New Delhi, 110057, India
F01582956
100572244
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
Creation: 03/29/2022
Modification:
Satisfaction:
6600000
5th Floor, Plot No 8, Baashyam Willow Square 9&10,, First Street, Thiru ViKa Industrial Estate, Guindy, Chennai, 600032, India
AA8611595
100288243
KOTAK MAHINDRA BANK LIMITED
Creation: 09/12/2019
Modification: 06/10/2024
Satisfaction:
203895000
27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E),, Mumbai, 400051, India
T19117175
100450369
Axis Bank Limited
Creation: 03/26/2021
Modification:
Satisfaction:
7374236
Trishul', 3rd Floor, Opp to Samartheshwar Temple, Law Garden, Ellis Bridge, Ahmedabad, Gujarat, 380006, India
T20097564
100116127
ADITYA BIRLA HOUSING FINANCE LIMITED
Creation: 07/26/2017
Modification:
Satisfaction: 02/23/2021
22600000
Indian Rayon Compound,, Veraval, 362266, India
A00046417
90054972
Creation: 07/09/2003
Modification: 07/09/2003
Satisfaction: 03/22/2006
0
MID CORPORATE BRANCHJ, BARAKHAMBA ROAD, NEW DELHI, Delhi, India
G41183567
80021241
Creation: 01/13/2006
Modification:
Satisfaction: 04/15/2017
50000000
SEEMAPURI, DELHI, DELHI, Delhi, 110095, India

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