Subhlakshmi Finance Profile
Key Indicators
- Authorised Capital ₹ 30.00 Cr
- Paid Up Capital ₹ 21.25 Cr
- Company Age 29 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 188.17 Cr
- Satisfied Charges ₹ 314.44 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 two months. Its registered office is in Sangrur, Punjab, India.
The Corporate was formerly known as Pepsu Capital Services Private 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 2024. It's a company limited by shares with an authorized capital of Rs 30.00 Cr and a paid-up capital of Rs 21.25 Cr.
The company currently has active open charges totaling ₹188.17 Cr. The company has closed loans amounting to ₹314.44 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Subhlakshmi Finance Private Limited India are Isha Kalra as Company Secretary, Bipin Sharma as Cfo, and Durgeshwar Mishra as Ceo. Aditya Prasad, Bipin Sharma, Durgeshwar Mishra, and Two other members serve as directors at the Company.
Company Details
- Location
Sangrur, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- 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
23 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Subhlakshmi Finance Private Limited
Explore comprehensive data for Subhlakshmi Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Subhlakshmi Finance?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Isha Kalra | Company Secretary | 27-Jul-2024 | Current |
Bipin Sharma  | CFO | 20-Sep-2021 | Current |
| Durgeshwar Mishra | CEO | 20-Sep-2021 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aditya Prasad | Additional Director | 18-Jan-2025 | Current |
| Sanjeev Yadav | Director | 03-Oct-2016 | Current |
| Ashish Gupta | Director | 04-Oct-2016 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 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.
Related Corporates (Common Directorship)
Kamal Fincap Private LimitedAshish Gupta is a mutual person
Humana Financial Services Private LimitedAshish Gupta is a mutual person
Junio Finance Private LimitedBipin Sharma is a mutual person
Rdbs Investments Private LimitedBipin Sharma, Durgeshwar Mishra and 1 more are mutual person
- Creyatech Private Limited
Bipin Sharma, Durgeshwar Mishra and 1 more are mutual person
- Bluepaper Consultancy Llp
Bipin Sharma is a mutual person
Charges (Loans)
Open Charges
₹188.17 Cr
Satisfied Charges
₹314.44 Cr
Charges Breakdown by Lending Institutions
- Others : 122.75 Cr
- State Bank Of India : 25.00 Cr
- Indian Overseas Bank : 22.00 Cr
- Sidbi : 10.00 Cr
- Mas Financial Services Limited : 5.00 Cr
- Others : 3.42 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2024 | Others | ₹1.00 Cr | Open |
| 29 Nov 2024 | Others | ₹1.00 Cr | Open |
| 06 Nov 2024 | Others | ₹2.50 Cr | Open |
| 16 Oct 2024 | Others | ₹5.00 Cr | Open |
| 30 Sep 2024 | Others | ₹5.00 Cr | Open |
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.
Deals i
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
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
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 registered on 29 Oct 2022 via Charge ID 100641861 with Others was fully satisfied on 05 Feb 2025.
- Director Appointment
Aditya Prasad was appointed as a Additional Director was appointed as a Additional Director on 18 Jan 2025 & has been associated with this company since 2 months 27 days .
- Charges
A charge registered on 22 Nov 2022 via Charge ID 100646565 with Others was fully satisfied on 09 Jan 2025.
- Charges
A charge with Others amounted to Rs. 1.00 Cr with Charge ID 101028887 was registered on 31 Dec 2024.
- Charges
A charge registered on 28 Nov 2022 via Charge ID 100646573 with Others was fully satisfied on 13 Dec 2024.
- Charges
A charge registered on 21 Sep 2022 via Charge ID 100615829 with Others was fully satisfied on 12 Dec 2024.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Subhlakshmi Finance Private Limited?
Subhlakshmi Finance Private Limited was incorporated on 19 Jan 1996.
What is authorized share capital and paid-up capital of Subhlakshmi Finance Private Limited?
The authorized share capital of Subhlakshmi Finance Private Limited is ₹ 30.00 Cr and paid-up capital is ₹ 21.25 Cr.
Who are the current board members & directors of Subhlakshmi Finance Private Limited?
Currently 8 directors are associated with Subhlakshmi Finance Private Limited.
- Isha Kalra
- Bipin Bihari Sharma
- Durgeshwar Kumar Mishra
- Aditya Prasad
- Bipin Bihari Sharma
- Durgeshwar Kumar Mishra
- Sanjeev Kumar Yadav
- Ashish Kumar Gupta
What is the registered address of Subhlakshmi Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Subhlakshmi Finance Private Limited is H.No B336 Guru Nanak Colony, Gali No-2 India, Sangrur, Punjab, 148001.
What is the corporate identification number (CIN) and company number of Subhlakshmi Finance Private Limited?
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).
What is the official website of Subhlakshmi Finance Private Limited?
The Official website of Subhlakshmi Finance Private Limited is https://www.subhlakshmi.in
What has been the recent revenue trend for Subhlakshmi Finance Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Subhlakshmi Finance Private Limited has risen by 7.20%.
How many employees does Subhlakshmi Finance Private Limited currently have?
As Per 2023 financial reports, 485 employees are currently employed by Subhlakshmi Finance Private Limited.
What change has been observed in the net worth of Subhlakshmi Finance Private Limited, and by what percentage?
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%.
What are the total open charges for Subhlakshmi Finance Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Subhlakshmi Finance Private Limited amount to ₹ 188.17 Cr.
When was the last Balance Sheet of Subhlakshmi Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Subhlakshmi Finance Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
Virender KashyapDirector
Shikha SharmaDirector
Navin MainiDirector
Kanwal AnilDirectorJS
Jai SarangalDirectorVK
Vinod KumarDirectorSL
Sohan LalDirectorRK
Rajesh KumarDirector
Similar Companies Based on Investment & Credit NBFC
Tata Capital Limited Mumbai, Maharashtra, India
Shriram Finance Limited Chennai, Tamil Nadu, India
Indian Railway Finance Corporation Limited South West Delhi, Delhi, India
Power Finance Corporation Limited New Delhi, India
Sbi Cards And Payment Services Limited Delhi, India
Mahindra And Mahindra Financial Services Limited Mumbai, Maharashtra, India
Cholamandalam Investment And Finance Company Limited Chennai, Tamil Nadu, India
Bajaj Finance Limited Pune, Maharashtra, India