Subhkiran Capital Limited

NBFC providing various loans and money transfer services with branches in multiple locations.

1997 | Hyderabad, Telangana (India) | Active
Last Updated:

Subhkiran Capital Profile

Key Indicators

  • Authorised Capital ₹ 12.00 Cr
  • Paid Up Capital ₹ 9.15 Cr
  • Company Age 27 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 37.99 Cr
  • Satisfied Charges ₹ 0.60 M

About Subhkiran Capital

Subhkiran Capital Limited (SCL) is a leading Public Limited Indian Non-Government Company incorporated in India on 05 May 1997 and has a history of 27 years and nine months. Its registered office is in Hyderabad, Telangana, India.

The Corporate was formerly known as Sha Nathmal Yeswanth Raj Finance Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 12.00 Cr and a paid-up capital of Rs 9.15 Cr.

The company currently has active open charges totaling ₹37.99 Cr. The company has closed loans amounting to ₹0.60 M, as per Ministry of Corporate Affairs (MCA) records.

Prakasan Pankajakshan, Chandrasseril Renjan, Bhaskaran Chathkutti, and One other member serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U65993KL1997PLC069553

  • Company No.

    116971

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    05 May 1997

  • Date of AGM

    18 Jul 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

Who are the key members and board of directors at Subhkiran Capital?

Executive Team (1)

NameDesignationAppointment DateStatus
Chandrasseril Renjan Country flag representing In Managing Director06-Jan-2016Current

Board Members (3)

NameDesignationAppointment DateStatus
Rajan Valappil Country flag representing In Additional Director Current
Prakasan Pankajakshan Country flag representing In Whole-Time Director 06-Jan-2016Current
Bhaskaran Chathkutti Country flag representing In Whole-Time Director 08-Apr-2016Current

Financial Performance of Subhkiran Capital.

Subhkiran Capital revenue growth over time
Subhkiran Capital 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 Subhkiran Capital?

Unlock access to Subhkiran Capital'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

₹37.99 Cr

Satisfied Charges

₹0.06 Cr

Charges Breakdown by Lending Institutions

  • Others : 37.99 Cr

Latest Charge Details

DateLenderAmountStatus
05 Jan 2024Others₹1.31 CrOpen
20 Sep 2023Others₹3.37 CrOpen
04 Jul 2023Others₹1.23 CrOpen
02 Aug 2022Others₹6.41 CrOpen
11 May 2022Others₹2.49 CrOpen

How Many Employees Work at Subhkiran Capital?

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

Employee growth trends for Subhkiran Capital Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Subhkiran Capital, 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 Subhkiran Capital'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 Subhkiran Capital

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 2.80 Cr registered on 01 Feb 2021 with Charge ID 100444143 was modified on 19 Mar 2024.

  • Charges

    A charge with Others of Rs. 2.62 Cr registered on 21 Dec 2020 with Charge ID 100409410 was modified on 19 Mar 2024.

  • Charges

    A charge with Others of Rs. 1.89 Cr registered on 26 Oct 2020 with Charge ID 100391201 was modified on 19 Mar 2024.

  • Charges

    A charge with Others of Rs. 2.18 Cr registered on 24 Sep 2020 with Charge ID 100390234 was modified on 19 Mar 2024.

  • Charges

    A charge with Others of Rs. 0.02 Cr registered on 03 Jul 2020 with Charge ID 100372316 was modified on 19 Mar 2024.

  • Charges

    A charge with Others of Rs. 0.03 Cr registered on 27 May 2020 with Charge ID 100382364 was modified on 13 Mar 2024.

Frequently asked questions

  • What is the Incorporation or founding date of Subhkiran Capital Limited?

    Subhkiran Capital Limited was incorporated on 05 May 1997.

  • What is authorized share capital and paid-up capital of Subhkiran Capital Limited?

    The authorized share capital of Subhkiran Capital Limited is ₹ 12.00 Cr and paid-up capital is ₹ 9.15 Cr.

  • Who are the current board members & directors of Subhkiran Capital Limited?

    Currently 4 directors are associated with Subhkiran Capital Limited.

    • Prakasan Pankajakshan
    • Chandrasseril Kelukkutty Renjan
    • Bhaskaran Pullarkkatt Chathkutti
    • Rajan Achuthan Nair Thattathu Valappil

  • What is the registered address of Subhkiran Capital Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Subhkiran Capital Limited is Flat No.407 Malik Chambers, Hyderguda, Hyderabad, Telangana, India, 500029.

  • What is the corporate identification number (CIN) and company number of Subhkiran Capital Limited?

    The corporate identification number (CIN) of Subhkiran Capital Limited is U65993KL1997PLC069553 and the company number is 116971 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Subhkiran Capital Limited?

    The Official website of Subhkiran Capital Limited is https://www.subhkirancapital.com

  • What are the total open charges for Subhkiran Capital Limited?

    As per the financial statements for fiscal Year , The total open charges for Subhkiran Capital Limited amount to ₹ 37.99 Cr.

  • When was the last Balance Sheet of Subhkiran Capital Limited filed with the ROC?

    The most recent Balance Sheet for Subhkiran Capital Limited was filed with the ROC on 31 Mar 2023.

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