Subal Securities P Ltd
Founded in 1994 and headquartered in Maharashtra, India.
1994 | Thane, Maharashtra (India) | Active
Subal Securities P Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.48 M
- Company Age 30 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Subal Securities P
Subal Securities P Ltd (SSPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 July 1994 and has a history of 30 years and nine months. Its registered office is in Thane, 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 2.50 M and a paid-up capital of Rs 2.48 M, as per Ministry of Corporate Affairs (MCA) records.
Pavan Chhabra and Charu Chhabra serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1994PTC079351
- Company No.
079351
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Jul 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Subal Securities P?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pavan Chhabra  | Director | 03-Apr-2002 | Current |
| Charu Chhabra | Director | 03-Apr-2002 | Current |
Financial Performance of Subal Securities P.
Subal Securities P 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Subal Securities P?
In 2017, Subal Securities P had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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- Master Commodity Services Limited
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- Master Capital Services Limited
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- Hindola Investments Private Limited
Pavan Chhabra and Charu Chhabra are mutual person
- Paawan Capital Services Limited
Pavan Chhabra and Charu Chhabra are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Subal Securities P?
Unlock and access historical data on people associated with Subal Securities P, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Subal Securities P, 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 Securities P's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Subal Securities P
Recent activity within the organization
- Annual General Meeting
Subal Securities P Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Subal Securities P Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Pavan Kumar Chhabra was appointed as a Director was appointed as a Director on 03 Apr 2002 & has been associated with this company since 22 years 11 months .
- Director Appointment
Charu Pavan Chhabra was appointed as a Director was appointed as a Director on 03 Apr 2002 & has been associated with this company since 22 years 11 months .
- Company Incorporation
Subal Securities P Ltd was registered on 01 Jul 1994 with Roc Mumbai & aged 30 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Subal Securities P Ltd?
Subal Securities P Ltd was incorporated on 01 Jul 1994.
What is authorized share capital and paid-up capital of Subal Securities P Ltd?
The authorized share capital of Subal Securities P Ltd is ₹ 2.50 M and paid-up capital is ₹ 2.48 M.
Who are the current board members & directors of Subal Securities P Ltd?
Currently 2 directors are associated with Subal Securities P Ltd.
- Pavan Kumar Chhabra
- Charu Pavan Chhabra
What is the registered address of Subal Securities P Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Subal Securities P Ltd is Plot No 199, Atomica Chs Ltd Sector 17 Nerul (E) India, Navi Mumbai, Maharashtra, 400706.
What is the corporate identification number (CIN) and company number of Subal Securities P Ltd?
The corporate identification number (CIN) of Subal Securities P Ltd is U65990MH1994PTC079351 and the company number is 079351 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Subal Securities P Ltd filed with the ROC?
The most recent Balance Sheet for Subal Securities P Ltd was filed with the ROC on 31 Mar 2024.