Subhi International Private Limited
Real estate development and consulting services since 1997, based in Delhi.
1997 | Delhi (India) | Inactive
Subhi International Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 0.30 M
- Company Age 27 Year, 5 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, 5 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
Subhi International Private Limited
Explore comprehensive data for Subhi International Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Subhi International?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinod Bansal  | Managing Director | 13-Nov-1997 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gulshan Soni | Director | 30-Jun-2002 | Current |
Financial Performance of Subhi International.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Subhi International?
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Related Corporates (Common Directorship)
- Juhi Infrastructure Private Limited
Vinod Bansal is a mutual person
- Mileage Filters Private Limited
Vinod Bansal is a mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2005 | State Bank Of Indore | ₹15.00 Cr | Satisfied |
How Many Employees Work at Subhi International?
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Deals i
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Rating
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Alerts
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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.
- Balance Sheet
Subhi International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
- Charges
A charge registered on 14 Mar 2005 via Charge ID 90055661 with State Bank Of Indore was fully satisfied on 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.
- 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 9 months .
- 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 5 months .
Frequently asked questions
What is the Incorporation or founding date of Subhi International Private Limited?
Subhi International Private Limited was incorporated on 13 Nov 1997.
What is authorized share capital and paid-up capital of Subhi International Private Limited?
The authorized share capital of Subhi International Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.30 M.
Who are the current board members & directors of Subhi International Private Limited?
Currently 2 directors are associated with Subhi International Private Limited.
- Vinod Bansal
- Gulshan Kumar Soni
What is the registered address of Subhi International Private Limited?
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.
What is the corporate identification number (CIN) and company number of Subhi International Private Limited?
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).
When was the last Balance Sheet of Subhi International Private Limited filed with the ROC?
The most recent Balance Sheet for Subhi International Private Limited was filed with the ROC on 31 Mar 2014.
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