Subhi International Private Limited

Real estate development and consulting services since 1997, based in Delhi.

1997 | Delhi (India) | Inactive
Last Updated: February 04, 2025

Subhi International Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.30 M
  • Company Age 27 Year, 3 Months
  • Last Filing with ROC 31 Mar 2014
  • Satisfied Charges ₹ 15.00 Cr

About Subhi International

Subhi International Private Limited (SIPL) is Strike Off company established on 13 Nov 1997 with its office registered at Delhi, India and has been running since 27 Year, 3 Months with a paid up capital of 0.30 M. According to MCA records, 2 Directors are linked to this company as of 04 Feb 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63090DL1997PTC090684

  • Company No.

    090684

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Nov 1997

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Real Estate and Construction

Who are the key members and board of directors at Subhi International?

Executive Team (1)

NameDesignationAppointment DateStatus
Vinod Bansal Country flag representing In Managing Director13-Nov-1997Current

Board Members (1)

NameDesignationAppointment DateStatus
Gulshan Soni Country flag representing In Director 30-Jun-2002Current

Financial Performance of Subhi International.

Enhance accessibility to Subhi International's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Subhi International?

Unlock access to Subhi International'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹15.00 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of Indore : 15.00 Cr

Latest Charge Details

DateLenderAmountStatus
14 Mar 2005State Bank Of Indore₹15.00 CrSatisfied

How Many Employees Work at Subhi International?

Unlock and access historical data on people associated with Subhi International, 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 Subhi International, 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 Subhi International'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 Subhi International

Recent activity within the organization

  • Annual General Meeting

    Subhi International Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

    30 Sep 2014

  • Balance Sheet

    Subhi International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.

    31 Mar 2014

  • Charges

    A charge registered on 14 Mar 2005 via Charge ID 90055661 with State Bank Of Indore was fully satisfied on 10 Jun 2008.

    10 Jun 2008

  • Charges

    A charge with State Bank Of Indore amounted to Rs. 15.00 Cr with Charge ID 90055661 was registered on 14 Mar 2005.

    14 Mar 2005

  • Director Appointment

    Gulshan Kumar Soni was appointed as a Director was appointed as a Director on 30 Jun 2002 & has been associated with this company since 22 years 7 months .

    30 Jun 2002

  • Director Appointment

    Vinod Bansal was appointed as a Managing Director was appointed as a Managing Director on 13 Nov 1997 & has been associated with this company since 27 years 3 months .

    13 Nov 1997

Frequently asked questions

  • Subhi International Private Limited was incorporated on 13 Nov 1997.

  • The authorized share capital of Subhi International Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.30 M.

  • Currently 2 directors are associated with Subhi International Private Limited.

    • Vinod Bansal
    • Gulshan Kumar Soni
  • As per Ministry of Corporate Affairs (Mca), the registered address of Subhi International Private Limited is 108 Namdhari Chambers 9/54D-B Gupta Road Karol Bagh India, New Delhi, 110005.

  • The corporate identification number (CIN) of Subhi International Private Limited is U63090DL1997PTC090684 and the company number is 090684 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Subhi International Private Limited was filed with the ROC on 31 Mar 2014.

People also Viewed

Similar Companies Based on Real Estate Builders & Developers