Subhavan Investment Private Limited

Investment company incorporated in 1981 with registered office in New Delhi.

1981 | Delhi (India) | Active
Last Updated:

Subhavan Investment Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 43 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -11.08%
  • Profit Growth -8.96%
  • Ebitda -8.33%
  • Net Worth 3.81%
  • Total Assets 3.67%

About Subhavan Investment

Subhavan Investment Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 July 1981 and has a history of 43 years and nine months. Its registered office is in Delhi, 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 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Gautam Punj, Anil Sharma, and Nirmal Punj serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1981PTC012088

  • Company No.

    012088

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Jul 1981

  • Date of AGM

    23 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Subhavan Investment Private Limited

Explore comprehensive data for Subhavan Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Gautam Punj Country flag representing In Director 01-Jun-2001Current
Anil Sharma Country flag representing In Director 01-Jun-2001Current
Nirmal Punj Country flag representing In Director 02-Mar-2009Current

Financial Performance of Subhavan Investment.

Subhavan Investment Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 11.08% decrease. The company also saw a slight decrease in profitability, with a 8.96% decrease in profit. The company's net worth moved up by a moderate rise of 3.81%.

Subhavan Investment revenue growth over time
Subhavan Investment profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-11.08%
Revenue from Operations
-11.08%
Total Assets
3.67%
Profit or Loss
-8.96%
Net Worth
3.81%
EBITDA
-8.33%

What is the Ownership and Shareholding Structure of Subhavan Investment?

In 2023, Subhavan Investment had a promoter holding of 99.96% and a public holding of 0.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Subhavan Investment?

Unlock and access historical data on people associated with Subhavan Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Subhavan Investment Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Subhavan Investment, 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 Subhavan Investment's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Subhavan Investment

Recent activity within the organization

  • Annual General Meeting

    Subhavan Investment Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Subhavan Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Nirmal Punj was appointed as a Director was appointed as a Director on 02 Mar 2009 & has been associated with this company since 16 years 2 months .

  • Director Appointment

    Gautam Nilender Punj was appointed as a Director was appointed as a Director on 01 Jun 2001 & has been associated with this company since 23 years 11 months .

  • Director Appointment

    Anil Chandra Sharma was appointed as a Director was appointed as a Director on 01 Jun 2001 & has been associated with this company since 23 years 11 months .

  • Company Incorporation

    Subhavan Investment Private Limited was registered on 31 Jul 1981 with Roc Delhi & aged 43 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Subhavan Investment Private Limited?

    Subhavan Investment Private Limited was incorporated on 31 Jul 1981.

  • What is authorized share capital and paid-up capital of Subhavan Investment Private Limited?

    The authorized share capital of Subhavan Investment Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Subhavan Investment Private Limited?

    Currently 3 directors are associated with Subhavan Investment Private Limited.

    • Gautam Nilender Punj
    • Anil Chandra Sharma
    • Nirmal Punj

  • What is the registered address of Subhavan Investment Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Subhavan Investment Private Limited is 2 Pspl Properties Kalkaji Industrial Area, India, New Delhi, 110019.

  • What is the corporate identification number (CIN) and company number of Subhavan Investment Private Limited?

    The corporate identification number (CIN) of Subhavan Investment Private Limited is U74899DL1981PTC012088 and the company number is 012088 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Subhavan Investment Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Subhavan Investment Private Limited has fallen by -11.08%.

  • What change has been observed in the net worth of Subhavan Investment Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Subhavan Investment Private Limited has experienced an upsurge of 3.81%.

  • When was the last Balance Sheet of Subhavan Investment Private Limited filed with the ROC?

    The most recent Balance Sheet for Subhavan Investment Private Limited was filed with the ROC on 31 Mar 2024.

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