Subhavan Investment Private Limited

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

1981 | Delhi (India) | Active
Last Updated: January 29, 2025

Subhavan Investment Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 43 Year, 6 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 six 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

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

Board Members (3)

Name Designation Appointment Date Status
Gautam Punj Country flag representing In Director 01-Jun-2001 Current
Anil Sharma Country flag representing In Director 01-Jun-2001 Current
Nirmal Punj Country flag representing In Director 02-Mar-2009 Current

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%.

Graph illustrating revenue growth over time
Graph showing 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.

Graph showing employee growth trends

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

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

Alert Indicator

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 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.

    23 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • 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 15 years 11 months .

    02 Mar 2009

  • 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 8 months .

    01 Jun 2001

  • 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 8 months .

    01 Jun 2001

  • Company Incorporation

    Subhavan Investment Private Limited was registered on 31 Jul 1981 with Roc Delhi & aged 43 years 6 months as per MCA records.

    31 Jul 1981

Frequently asked questions

  • Subhavan Investment Private Limited was incorporated on 31 Jul 1981.

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

  • Currently 3 directors are associated with Subhavan Investment Private Limited.

    • Gautam Nilender Punj
    • Anil Chandra Sharma
    • Nirmal Punj
  • 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.

  • 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).

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

  • 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%.

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

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