Subhlakshmi Finance Private Limited

Provides financial services to small and micro enterprises in North India, with focus on rural areas.

1996 | Sangrur, Punjab (India) | Active
Last Updated: July 18, 2024

Subhlakshmi Finance Profile

Key Indicators

  • Authorised Capital ₹ 30.00 Cr
  • Paid Up Capital ₹ 20.88 Cr
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 195.17 Cr
  • Satisfied Charges ₹ 272.94 Cr
  • Revenue Growth 7.20%
  • Profit Growth 4.34%
  • Ebitda -0.58%
  • Net Worth 32.00%
  • Total Assets 8.28%

About Subhlakshmi Finance

Subhlakshmi Finance Private Limited (SFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 19 January 1996 and has a history of 29 years and one month. Its registered office is in Sangrur, Punjab, India.

The Corporate was formerly known as Pepsu Capital Services Pvt Ltd. 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 30.00 Cr and a paid-up capital of Rs 20.88 Cr.

The company currently has active open charges totaling ₹195.17 Cr. The company has closed loans amounting to ₹272.94 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Subhlakshmi Finance Private Limited India are Durgeshwar Mishra as Ceo, Bipin Sharma as Cfo, and Bhupin Khanna as Company Secretary. Navin Maini, Ashish Gupta, Sanjeev Yadav, and Three other members serve as directors at the Company.

Company Details

  • Location

    Sangrur, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    subhlakshmi.in

  • Social Media
  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U67120PB1996PTC017604

  • Company No.

    017604

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Jan 1996

  • Date of AGM

    01 Aug 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services

Who are the key members and board of directors at Subhlakshmi Finance?

Executive Team (3)

NameDesignationAppointment DateStatus
Durgeshwar Mishra Country flag representing In CEO20-Sep-2021Current
Bipin Sharma Country flag representing In CFO20-Sep-2021Current
Bhupin Khanna Company Secretary03-Jun-2022Current

Board Members (6)

NameDesignationAppointment DateStatus
Navin Maini Country flag representing In Director 19-Dec-2022Current
Ashish Gupta Country flag representing In Director 04-Oct-2016Current
Sanjeev Yadav Country flag representing In Director 03-Oct-2016Current
Durgeshwar Mishra Country flag representing In Director and Ceo 19-Feb-2020Current
Bipin Sharma Country flag representing In Director and Cfo 10-Sep-2016Current
Aditya Prasad Country flag representing In Director 19-Dec-2022Current

Financial Performance of Subhlakshmi Finance.

Subhlakshmi Finance Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 7.2% increase. The company also saw a slight improvement in profitability, with a 4.34% increase in profit. The company's net worth Soared by an impressive increase of 32%.

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
7.20%
Revenue from Operations
6.21%
Total Assets
8.28%
Profit or Loss
4.34%
Net Worth
32.00%
EBITDA
-0.58%

What is the Ownership and Shareholding Structure of Subhlakshmi Finance?

In 2023, Subhlakshmi Finance had a promoter holding of 99.88% and a public holding of 0.13%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹195.17 Cr

Satisfied Charges

₹272.94 Cr

Charges Breakdown by Lending Institutions

  • Others : 129.75 Cr
  • State Bank Of India : 25.00 Cr
  • Indian Overseas Bank : 22.00 Cr
  • Sidbi : 10.00 Cr
  • North Eastern Development Finance Corporation Limited : 5.00 Cr
  • Others : 3.42 Cr

Latest Charge Details

DateLenderAmountStatus
21 Mar 2024Sidbi₹10.00 CrOpen
16 Mar 2024Others₹1.50 CrOpen
28 Feb 2024Others₹2.00 CrOpen
01 Dec 2023Others₹10.00 CrOpen
30 Sep 2023Others₹15.00 CrOpen

How Many Employees Work at Subhlakshmi Finance?

Subhlakshmi Finance has a workforce of 485 employees as of Apr 04, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Subhlakshmi Finance, 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 Subhlakshmi Finance'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 Subhlakshmi Finance

Recent activity within the organization

  • Charges

    A charge with Sidbi amounted to Rs. 10.00 Cr with Charge ID 100886662 was registered on 21 Mar 2024.

    21 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 1.50 Cr with Charge ID 100887016 was registered on 16 Mar 2024.

    16 Mar 2024

  • Charges

    A charge registered on 25 Feb 2022 via Charge ID 100539015 with Others was fully satisfied on 07 Mar 2024.

    07 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100881708 was registered on 28 Feb 2024.

    28 Feb 2024

  • Charges

    A charge registered on 28 Dec 2021 via Charge ID 100525958 with Others was fully satisfied on 27 Feb 2024.

    27 Feb 2024

  • Charges

    A charge registered on 01 Nov 2021 via Charge ID 100499666 with Others was fully satisfied on 13 Dec 2023.

    13 Dec 2023

Recent News, Updates & Announcement

Frequently asked questions

  • Subhlakshmi Finance Private Limited was incorporated on 19 Jan 1996.

  • The authorized share capital of Subhlakshmi Finance Private Limited is ₹ 30.00 Cr and paid-up capital is ₹ 20.88 Cr.

  • Currently 9 directors are associated with Subhlakshmi Finance Private Limited.

    • Navin Kumar Maini
    • Ashish Kumar Gupta
    • Sanjeev Kumar Yadav
    • Durgeshwar Kumar Mishra
    • Bipin Bihari Sharma
    • Aditya Prasad
    • Durgeshwar Kumar Mishra
    • Bipin Bihari Sharma
    • Bhupin Khanna
  • As per Ministry of Corporate Affairs (Mca), the registered address of Subhlakshmi Finance Private Limited is H.NoB336 Guru Nanak Colony Gali No-2, Sangrur, Punjab, India, 148001.

  • The corporate identification number (CIN) of Subhlakshmi Finance Private Limited is U67120PB1996PTC017604 and the company number is 017604 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Subhlakshmi Finance Private Limited is https://www.subhlakshmi.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Subhlakshmi Finance Private Limited has risen by 7.20%.

  • As Per 2023 financial reports, 485 employees are currently employed by Subhlakshmi Finance Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Subhlakshmi Finance Private Limited has experienced an upsurge of 32.00%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Subhlakshmi Finance Private Limited amount to ₹ 195.17 Cr.

  • The most recent Balance Sheet for Subhlakshmi Finance Private Limited was filed with the ROC on 31 Mar 2023.

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