Subhiksha Trading Services Limited
Operates retail discount stores and pharmacies, trading mobile equipment, groceries, drugs, and consumer products.
1997 | Chennai, Tamil Nadu (India) | Active
Subhiksha Trading Services Profile
Key Indicators
- Authorised Capital ₹ 74.00 Cr
- Paid Up Capital ₹ 32.57 Cr
- Company Age 28 Year, 1 Month
- Last Filing with ROC 30 Jun 2008
- Open Charges ₹ 949.30 Cr
- Satisfied Charges ₹ 25.00 Cr
About Subhiksha Trading Services
Subhiksha Trading Services Limited (STSL) is a Public Limited Indian Non-Government Company incorporated in India on 10 April 1997 and has a history of 28 years and one month. Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the E-Commerce Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 30 June 2008. It's a company limited by shares with an authorized capital of Rs 74.00 Cr and a paid-up capital of Rs 32.57 Cr.
The company currently has active open charges totaling ₹949.30 Cr. The company has closed loans amounting to ₹25.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Subramanian Ramaswami serves as a director at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52599TN1997PLC037948
- Company No.
037948
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
10 Apr 1997
- Date of AGM
31 Dec 2008
- Date of Balance Sheet
30 Jun 2008
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
E-Commerce
Business Services
Subhiksha Trading Services Limited
Explore comprehensive data for Subhiksha Trading Services Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Subhiksha Trading Services?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Subramanian Ramaswami  | Managing Director | 01-Apr-2000 | Current |
Board Members
No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.
Financial Performance of Subhiksha Trading Services.
Enhance accessibility to Subhiksha Trading Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Subhiksha Trading Services?
Unlock access to Subhiksha Trading Services'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.
Related Corporates (Common Directorship)
Subhiksha Investments Madras Private LimitedSubramanian Ramaswami is a mutual person
- Viswapriya Finance Limited
Subramanian Ramaswami is a mutual person
- Viswapriya (India) Limited
Subramanian Ramaswami is a mutual person
- South India Stock Broking Services Private Limited
Subramanian Ramaswami is a mutual person
Charges (Loans)
Open Charges
₹949.30 Cr
Satisfied Charges
₹25.00 Cr
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 155.00 Cr
- The Hongkong And Shanghai Banking Corporation Ltd : 85.00 Cr
- Hdfc Bank Limited : 83.00 Cr
- Icici Bank : 75.00 Cr
- Bank Of Baroda : 75.00 Cr
- Others : 476.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2008 | Development Credit Bank Limited | ₹10.00 Cr | Open |
| 01 Jul 2008 | Barclays Bank Plc | ₹25.00 Cr | Open |
| 29 May 2008 | Indusind Bank Limited | ₹30.00 Cr | Open |
| 16 Apr 2008 | Bank Of India | ₹50.00 Cr | Open |
| 28 Dec 2007 | Centurion Bank Of Punjab Limited | ₹25.00 Cr | Open |
How Many Employees Work at Subhiksha Trading Services?
Subhiksha Trading Services has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Subhiksha Trading Services, 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 Subhiksha Trading Services's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Subhiksha Trading Services
Recent activity within the organization
- Charges
A charge with The Federal Bank Limited of Rs. 53.00 Cr registered on 29 Sep 2007 with Charge ID 10071392 was modified on 07 Jan 2009.
- Annual General Meeting
Subhiksha Trading Services Limited last Annual general meeting of members was held on 31 Dec 2008 as per latest MCA records.
- Charges
A charge registered on 02 Jul 2001 via Charge ID 90294821 with Uti Bank Ltd was fully satisfied on 25 Nov 2008.
- Charges
A charge with Development Credit Bank Limited amounted to Rs. 10.00 Cr with Charge ID 10125428 was registered on 25 Aug 2008.
- Charges
A charge with Development Credit Bank of Rs. 30.00 Cr registered on 06 Dec 2007 with Charge ID 10083085 was modified on 08 Jul 2008.
- Charges
A charge with Barclays Bank Plc amounted to Rs. 25.00 Cr with Charge ID 10115611 was registered on 01 Jul 2008.
Frequently asked questions
What is the Incorporation or founding date of Subhiksha Trading Services Limited?
Subhiksha Trading Services Limited was incorporated on 10 Apr 1997.
What is authorized share capital and paid-up capital of Subhiksha Trading Services Limited?
The authorized share capital of Subhiksha Trading Services Limited is ₹ 74.00 Cr and paid-up capital is ₹ 32.57 Cr.
Who are the current board members & directors of Subhiksha Trading Services Limited?
Currently 1 director is associated with Subhiksha Trading Services Limited.
- Subramanian Ramaswami
What is the registered address of Subhiksha Trading Services Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Subhiksha Trading Services Limited is Cabina Flatno.2 2Ndfloor Habibcomplex No.5 Durgabaideshmukhroad R.A.Puram, India, Chennai, Tamil Nadu, 600028.
What is the corporate identification number (CIN) and company number of Subhiksha Trading Services Limited?
The corporate identification number (CIN) of Subhiksha Trading Services Limited is U52599TN1997PLC037948 and the company number is 037948 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Subhiksha Trading Services Limited?
As per the financial statements for fiscal Year 0, The total open charges for Subhiksha Trading Services Limited amount to ₹ 949.30 Cr.
When was the last Balance Sheet of Subhiksha Trading Services Limited filed with the ROC?
The most recent Balance Sheet for Subhiksha Trading Services Limited was filed with the ROC on 30 Jun 2008.
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