Subal Investment Industrial Pvt Ltd

Founded in 1987 and headquartered in Maharashtra, India.

1987 | Mumbai, Maharashtra (India) | Active
Last Updated:

Subal Investment Industrial Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.12 M
  • Company Age 37 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024

About Subal Investment Industrial

Subal Investment Industrial Pvt Ltd (SIIPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 June 1987 and has a history of 37 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.12 M, as per Ministry of Corporate Affairs (MCA) records.

Manoj Lalwani, Gopal Lalwani, and Kirorimal Kundnani serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U99999MH1987PTC043777

  • Company No.

    043777

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Jun 1987

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Subal Investment Industrial Pvt Ltd

Explore comprehensive data for Subal Investment Industrial Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Subal Investment Industrial?

Board Members (3)

NameDesignationAppointment DateStatus
Manoj Lalwani Country flag representing In Director 15-Oct-2014Current
Gopal Lalwani Country flag representing In Director 15-Oct-2014Current
Kirorimal Kundnani Country flag representing In Director 02-Apr-2018Current

Financial Performance of Subal Investment Industrial.

Subal Investment Industrial Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Subal Investment Industrial revenue growth over time
Subal Investment Industrial profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Subal Investment Industrial?

In 2017, Subal Investment Industrial had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Subal Investment Industrial?

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Employee growth trends for Subal Investment Industrial Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Subal Investment Industrial, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Subal Investment Industrial's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Subal Investment Industrial

Recent activity within the organization

  • Annual General Meeting

    Subal Investment Industrial Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Subal Investment Industrial Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Kirorimal Daryanomal Kundnani was appointed as a Director was appointed as a Director on 02 Apr 2018 & has been associated with this company since 7 years 11 days .

  • Director Appointment

    Manoj Tahalram Lalwani was appointed as a Director was appointed as a Director on 15 Oct 2014 & has been associated with this company since 10 years 5 months .

  • Director Appointment

    Gopal Tahalram Lalwani was appointed as a Director was appointed as a Director on 15 Oct 2014 & has been associated with this company since 10 years 5 months .

  • Company Incorporation

    Subal Investment Industrial Pvt Ltd was registered on 15 Jun 1987 with Roc Mumbai & aged 37 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Subal Investment Industrial Pvt Ltd?

    Subal Investment Industrial Pvt Ltd was incorporated on 15 Jun 1987.

  • What is authorized share capital and paid-up capital of Subal Investment Industrial Pvt Ltd?

    The authorized share capital of Subal Investment Industrial Pvt Ltd is ₹ 1.50 M and paid-up capital is ₹ 1.12 M.

  • Who are the current board members & directors of Subal Investment Industrial Pvt Ltd?

    Currently 3 directors are associated with Subal Investment Industrial Pvt Ltd.

    • Manoj Tahalram Lalwani
    • Gopal Tahalram Lalwani
    • Kirorimal Daryanomal Kundnani

  • What is the registered address of Subal Investment Industrial Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Subal Investment Industrial Pvt Ltd is 18 Sunplaza Shopping Centre Hariom Nagar, Mulund (E) India, Mumbai, Maharashtra, 400081.

  • What is the corporate identification number (CIN) and company number of Subal Investment Industrial Pvt Ltd?

    The corporate identification number (CIN) of Subal Investment Industrial Pvt Ltd is U99999MH1987PTC043777 and the company number is 043777 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Subal Investment Industrial Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Subal Investment Industrial Pvt Ltd was filed with the ROC on 31 Mar 2024.

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