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

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

What is authorized share capital and paid-up capital of Subh Deep Securities Private Limited?

The authorized share capital of Subh Deep Securities Private Limited is ₹ 100000.0 and paid-up capital is ₹ 100000.0.

Who are the current board members & directors of Subh Deep Securities Private Limited?

Currently 2 directors are associated with Subh Deep Securities Private Limited. Bharat Shantilal Shah And Bina Bharat Shah.

What is the registered address of Subh Deep Securities Private Limited?

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.

What is the corporate identification number (CIN) and company number of Subh Deep Securities Private Limited?

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).

When was the last Balance Sheet of Subh Deep Securities Private Limited filed with the ROC?

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

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 as on 04-01-2025
Paid Up Capital ₹ 0.10 M as on 04-01-2025
Company Age 29 Year, 2 Months
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 and two months. 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	Director	16-Mar-2015	Current
Bharat Shah	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%.

Subh-Deep Securities revenue growth over time

Subh-Deep Securities 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.

Charges (Loans)

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.

Employee growth trends for Subh-Deep Securities Private Limited

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

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 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 11 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 9 months .
16 May 1997
Company Incorporation
Subh-Deep Securities Private Limited was registered on 10 Jan 1996 with Roc Mumbai & aged 29 years 2 months as per MCA records.
10 Jan 1996

Frequently asked questions

What is the Incorporation or founding date of Subh-Deep Securities Private Limited?
Subh-Deep Securities Private Limited was incorporated on 10 Jan 1996.
What is authorized share capital and paid-up capital of Subh-Deep Securities Private Limited?
The authorized share capital of Subh-Deep Securities Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Subh-Deep Securities Private Limited?
Currently 2 directors are associated with Subh-Deep Securities Private Limited.
- Bina Bharat Shah
- Bharat Shantilal Shah
What is the registered address of Subh-Deep Securities Private Limited?
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.
What is the corporate identification number (CIN) and company number of Subh-Deep Securities Private Limited?
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).
When was the last Balance Sheet of Subh-Deep Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Subh-Deep Securities Private Limited was filed with the ROC on 31 Mar 2024.

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