Subh-Deep Securities Private Limited

Founded in 1996 and headquartered in Maharashtra, India.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated: January 04, 2025

Subh-Deep Securities Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 22 Days
  • Last Filing with ROC 31 Mar 2024

About Subh-Deep Securities

Subh-Deep Securities Private Limited (SSPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 January 1996 and has a history of 29 years. 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Bina Shah and Bharat Shah 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

    U65990MH1996PTC096121

  • Company No.

    096121

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Jan 1996

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Real Estate

Who are the key members and board of directors at Subh-Deep Securities?

Board Members (2)

Name Designation Appointment Date Status
Bina Shah Country flag representing In Director 16-Mar-2015 Current
Bharat Shah Country flag representing In Director 16-May-1997 Current

Financial Performance of Subh-Deep Securities.

Subh-Deep Securities Private Limited, 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%.

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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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Subh-Deep Securities?

In 2017, Subh-Deep Securities had a promoter holding of 40.00% and a public holding of 60.00%. 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 Subh-Deep Securities?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Subh-Deep 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 Subh-Deep 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.

Alerts

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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.

Latest Updates, News, and FAQs on Subh-Deep Securities

Recent activity within the organization

  • Annual General Meeting

    Subh-Deep Securities Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

    28 Sep 2024

  • Balance Sheet

    Subh-Deep Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Bina Bharat Shah was appointed as a Director was appointed as a Director on 16 Mar 2015 & has been associated with this company since 9 years 10 months .

    16 Mar 2015

  • Director Appointment

    Bharat Shantilal Shah was appointed as a Director was appointed as a Director on 16 May 1997 & has been associated with this company since 27 years 8 months .

    16 May 1997

  • Company Incorporation

    Subh-Deep Securities Private Limited was registered on 10 Jan 1996 with Roc Mumbai & aged 29 years 22 days as per MCA records.

    10 Jan 1996

Frequently asked questions

  • Subh-Deep Securities Private Limited was incorporated on 10 Jan 1996.

  • The authorized share capital of Subh-Deep Securities Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Subh-Deep Securities Private Limited.

    • Bina Bharat Shah
    • Bharat Shantilal Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Subh-Deep Securities Private Limited is Plaza Panchsil 11Th Floor 55 Gamdevi, Hughes Road India, Mumbai, Maharashtra, 400007.

  • The corporate identification number (CIN) of Subh-Deep Securities Private Limited is U65990MH1996PTC096121 and the company number is 096121 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Subh-Deep Securities Private Limited was filed with the ROC on 31 Mar 2024.

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