Select Substrate Agency Private Limited - Company overview

Registered with ROC Mumbai Ii on 1 July 2004, Select Substrate Agency Private Limited is an active private limited company that has been aro…

2004-07-01 Thane, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
10.00 cr
PAID-UP CAPITAL
32.00 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
22 Years 3 Months
since 2004-07-01
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
Updated: 2023-02-25 01:20:53
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Select Substrate Agency Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANJAY TIWARI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Select Substrate Agency Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 1 July 2004, Select Substrate Agency Private Limited is an active private limited company that has been around for about 22 years. The registered office is at Gut No. 29, Village - Chandiwali, Wada, Thane, Maharashtra.

Infyner groups it under Recycling & Waste Management, in the Non-Agricultural Intermediate Products segment.

It has two directors: Sanjay Tiwari and Rohit Kumar Saxena. The longest-serving is Sanjay Tiwari, on the board since 2004; the most recent to join is Rohit Kumar Saxena, appointed in October 2009. Rohit Kumar Saxena is the managing director. Two former directors are on record; the most recent to leave was Kailash Bhagwanram Jangir in November 2010. The same directors also sit on the board of Caravan Plastics Private Limited.

₹32 lakh of its ₹2 crore authorised capital is paid up (about 16%). Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. Nothing newer than 2013 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Central Bank Of India among the lenders.

Recycling & Waste Management •••••••• •••••••• •••••••• Plastics •••••••• ••••••••
  • Location Gut No. 29, Village - Chandiwali, Wada,, Thane, Maharashtra - 421303
Legal NameSelect Substrate Agency Private Limited
CIN / LLPINU51495MH2004PTC147264
Company No.147264
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-07-01
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Select Substrate Agency Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Tiwari
Director | Since 2004-07-01 | DIN: 02006305
R
Rohit Kumar Saxena
Managing Director | Since 2009-10-17 | DIN: 02391831

Charges of Select Substrate Agency Private Limited Open and satisfied charges registered against the company with MCA.

Central Bank Of India : 10.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 10.00 cr
Satisfied 0
LenderAmountStatus
Central Bank Of India
Creation Date: 26 Jul 2010
 10.00 cr Open

Companies With Common Directors Of Select Substrate Agency Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Caravan Plastics Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Select Substrate Agency Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Select Substrate Agency Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Select Substrate Agency Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Select Substrate Agency Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Select Substrate Agency Private Limited?
MCA does not publish an "owner" field. Select Substrate Agency Private Limited is run by its directors, Sanjay Tiwari and Rohit Kumar Saxena, with Rohit Kumar Saxena as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Select Substrate Agency Private Limited?
Select Substrate Agency Private Limited has two current directors: Sanjay Tiwari (since July 2004) and Rohit Kumar Saxena (since October 2009). Rohit Kumar Saxena is the managing director.
What is CIN of Select Substrate Agency Private Limited?
The CIN of Select Substrate Agency Private Limited is U51495MH2004PTC147264. Reading it left to right: U means it is not listed, 51495 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 147264 is its registration number.
When was Select Substrate Agency Private Limited incorporated?
Select Substrate Agency Private Limited was incorporated on 1 July 2004 with ROC Mumbai Ii. That makes it about 22 years old.
What is the registered address of Select Substrate Agency Private Limited?
The registered office on MCA records is Gut No. 29, Village - Chandiwali, Wada, Thane, Maharashtra - 421303.
What is the current status of Select Substrate Agency Private Limited?
MCA shows Select Substrate Agency Private Limited as Active, and its last AGM on record was in September 2013.
What is the contact number or email for Select Substrate Agency Private Limited?
You can post to its registered office at Gut No. 29, Village - Chandiwali, Wada, Thane, Maharashtra - 421303.
What industry or business activity is Select Substrate Agency Private Limited associated with?
It is grouped under Recycling & Waste Management, in the Non-Agricultural Intermediate Products segment.
What is paid-up capital and authorised share capital of Select Substrate Agency Private Limited?
Paid-up capital is ₹32 lakh and authorised capital is ₹2 crore, so about 16% of the authorised amount has been issued.
When did Select Substrate Agency Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013. Nothing newer than 2013 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Select Substrate Agency Private Limited?
One charge against Select Substrate Agency Private Limited is still open. Lenders named in the filings include Central Bank Of India.
Have any directors left Select Substrate Agency Private Limited?
Yes, two former directors are on record. The most recent to leave were Kailash Bhagwanram Jangir (November 2010) and Shankar Bundiwal (October 2009).
Which companies share directors with Select Substrate Agency Private Limited?
Caravan Plastics Private Limited shares at least one director with Select Substrate Agency Private Limited.
How can I get the financial details of Select Substrate Agency Private Limited?
No financial statements for Select Substrate Agency Private Limited are on record with us yet.
Select Substrate Agency Private Limited - is it listed or unlisted?
Select Substrate Agency Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Select Substrate Agency Private Limited?
Select Substrate Agency Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Select Substrate Agency Private Limited?
MCA classifies Select Substrate Agency Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.