Subha Securities Private Limited

Subha Securities Private Limited

Provides loans and financial services, established in 1987, based in Mumbai.

1987 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
Subha Securities Private Limited (SSPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 July 1987 and has a history of 37 years and two months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Subha Metals Pvt Ltd. The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 25.00 Lakh and a paid-up capital of Rs 4.48 Lakh.

The Corporate currently has active open charges totaling ₹20.00 Lakh.

Jitendra Jain and Sumermal Jain serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67120MH1987PTC044053
Company No.044053
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date13 Jul 1987
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Subha Securities Private Limited

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Subha Securities Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 1.3% increase. The company also saw a substantial improvement in profitability, with a 248.47% increase in profit. The company's net worth moved up by a moderate rise of 5%.

Corporate Structure

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Unlock access to Subha Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Subha Securities Private Limited

Executive Team (1)

  • SJ

    Sumermal Jain In Managing Director

    Appointment Date: 13-Jul-1987

    Status: Current

Board Members(1)

Charges (Loans)

Open Charges

₹20.00 Lakh

LenderAmountStatus

Punjab & Sind Bank

Creation Date: 18 Apr 1994
₹2.00 MOpen

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Subha Securities, 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 Subha Securities's trajectory.

Rating

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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.

Alert

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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.

Related Corporates (Common Directorship)

  • Cupro Recycling Private Limited

    Cupro Recycling Private Limited

    Active build-icon 23 years 11 months

    Sumermal Jain is a mutual person

  • Goldstar Metals Limited

    Goldstar Metals Limited

    Active build-icon 26 years 1 month

    Jitendra Jain is a mutual person

  • Bombay Non-Ferrous Metals Association Limited

    Bombay Non-Ferrous Metals Association Limited

    Active build-icon 46 years 10 months

    Sumermal Jain is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Subha Securities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Subha Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Director Appointment

    Jitendra Sumermal Jain was appointed as a Director was appointed as a Director on 01 Apr 2004 & has been associated with this company since 20 years 5 months .

    01 Apr 2004
  • Activity

    Charges

    A charge with Punjab & Sind Bank amounted to Rs. 20.00 Lakh with Charge ID 90224504 was registered on 18 Apr 1994.

    18 Apr 1994
  • Activity

    Director Appointment

    Sumermal Bhabutmal Jain was appointed as a Managing Director was appointed as a Managing Director on 13 Jul 1987 & has been associated with this company since 37 years 2 months .

    13 Jul 1987

Frequently asked questions

What is the Incorporation or founding date of Subha Securities Private Limited?

Subha Securities Private Limited was incorporated 37 years 2 months ago on 13 Jul 1987 with Registrar of Companies Roc Mumbai.

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