Subhkiran Capital Limited

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

1997 | Ernakulam, Kerala (India) | Active
Last Updated:

Subhkiran Capital Profile

Key Indicators

  • Authorised Capital ₹ 12.00 Cr
  • Paid Up Capital ₹ 9.15 Cr
  • Company Age 27 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 35.56 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 11 months. Its registered office is in Ernakulam, Kerala, 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 ₹35.56 Cr. The company has closed loans amounting to ₹0.60 M, as per Ministry of Corporate Affairs (MCA) records.

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

Company Details

  • Location

    Ernakulam, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

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
Company report

Subhkiran Capital Limited

Explore comprehensive data for Subhkiran Capital Limited, including financials, compliance details, shareholding patterns, and litigation history.

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 (4)

NameDesignationAppointment DateStatus
Bhaskaran Chathkutti Country flag representing In Whole-Time Director 08-Apr-2016Current
Prakasan Pankajakshan Country flag representing In Whole-Time Director 06-Jan-2016Current
Kerulan Ratheendranathannair Country flag representing In Director 24-Jun-2024Current
Bal Narayanan Director 24-Jul-2024Current

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

₹35.56 Cr

Satisfied Charges

₹0.06 Cr

Charges Breakdown by Lending Institutions

  • Others : 35.56 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

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Subhkiran Capital

Recent activity within the organization

  • Director Appointment

    Bal Karthikazhikathu Narayanan was appointed as a Director was appointed as a Director on 24 Jul 2024 & has been associated with this company since 9 months 3 days .

  • Director Appointment

    Kerulan Balakrishnan Ratheendranathannair was appointed as a Director was appointed as a Director on 24 Jun 2024 & has been associated with this company since 10 months 2 days .

  • Charges

    A charge with Others of Rs. 1.93 Cr registered on 29 Nov 2021 with Charge ID 100534723 was modified on 15 Apr 2024.

  • Charges

    A charge with Others of Rs. 1.63 Cr registered on 09 Sep 2021 with Charge ID 100481112 was modified on 15 Apr 2024.

  • Charges

    A charge with Others of Rs. 0.88 Cr registered on 02 Aug 2021 with Charge ID 100469829 was modified on 15 Apr 2024.

  • Charges

    A charge with Others of Rs. 1.47 Cr registered on 17 Jun 2021 with Charge ID 100467095 was modified on 15 Apr 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 5 directors are associated with Subhkiran Capital Limited.

    • Bhaskaran Pullarkkatt Chathkutti
    • Chandrasseril Kelukkutty Renjan
    • Prakasan Pankajakshan
    • Kerulan Balakrishnan Ratheendranathannair
    • Bal Karthikazhikathu Narayanan
  • What is the registered address of Subhkiran Capital Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Subhkiran Capital Limited is Vii/20B 1St Floor Sunny Towers Chendamangalam Junction North Paravur, India, Ernakulam, Kerala, 683513.

  • 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 ₹ 35.56 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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