Subhnen Finance And Investment Private Limited

Investment company buying and selling securities since 1995.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated:

Subhnen Finance And Investment Profile

Key Indicators

  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 6.60 M
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 349.43%
  • Profit Growth 92.99%
  • Ebitda 23.05%
  • Net Worth -0.00%
  • Total Assets -0.00%

About Subhnen Finance And Investment

Subhnen Finance And Investment Private Limited (SFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 December 1995 and has a history of 29 years and five months. Its registered office is in Mumbai, Maharashtra, India.

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 7.00 M and a paid-up capital of Rs 6.60 M, as per Ministry of Corporate Affairs (MCA) records.

Forum Dhaval and Dhaval Shantilal serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1995PTC094975

  • Company No.

    094975

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Dec 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Subhnen Finance And Investment Private Limited

Explore comprehensive data for Subhnen Finance And Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Subhnen Finance And Investment?

Board Members (2)

NameDesignationAppointment DateStatus
Forum Dhaval Country flag representing In Director 06-May-2019Current
Dhaval Shantilal Country flag representing In Director 10-Dec-2012Current

Financial Performance of Subhnen Finance And Investment.

Subhnen Finance And Investment Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 349.43% increase. The company also saw a substantial improvement in profitability, with a 92.99% increase in profit. The company's net worth witnessed no change by increase of 0%.

Subhnen Finance And Investment revenue growth over time
Subhnen Finance And Investment 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
349.43%
Revenue from Operations
Total Assets
-0.00%
Profit or Loss
92.99%
Net Worth
-0.00%
EBITDA
23.05%

What is the Ownership and Shareholding Structure of Subhnen Finance And Investment?

In 2020, Subhnen Finance And Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Subhnen Finance And Investment?

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

Employee growth trends for Subhnen Finance And Investment Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Subhnen Finance And Investment, 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 Subhnen Finance And Investment'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 Subhnen Finance And Investment

Recent activity within the organization

  • Annual General Meeting

    Subhnen Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Subhnen Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Forum Shah Dhaval was appointed as a Director was appointed as a Director on 06 May 2019 & has been associated with this company since 6 years 7 days .

  • Director Appointment

    Dhaval Shah Shantilal was appointed as a Director was appointed as a Director on 10 Dec 2012 & has been associated with this company since 12 years 5 months .

  • Company Incorporation

    Subhnen Finance And Investment Private Limited was registered on 04 Dec 1995 with Roc Mumbai & aged 29 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Subhnen Finance And Investment Private Limited?

    Subhnen Finance And Investment Private Limited was incorporated on 04 Dec 1995.

  • What is authorized share capital and paid-up capital of Subhnen Finance And Investment Private Limited?

    The authorized share capital of Subhnen Finance And Investment Private Limited is ₹ 7.00 M and paid-up capital is ₹ 6.60 M.

  • Who are the current board members & directors of Subhnen Finance And Investment Private Limited?

    Currently 2 directors are associated with Subhnen Finance And Investment Private Limited.

    • Forum Shah Dhaval
    • Dhaval Shah Shantilal

  • What is the registered address of Subhnen Finance And Investment Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Subhnen Finance And Investment Private Limited is 6 Abhishek Bldgvallabhai Road Vile Parle West India, Mumbai, Maharashtra, 400056.

  • What is the corporate identification number (CIN) and company number of Subhnen Finance And Investment Private Limited?

    The corporate identification number (CIN) of Subhnen Finance And Investment Private Limited is U65990MH1995PTC094975 and the company number is 094975 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Subhnen Finance And Investment Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Subhnen Finance And Investment Private Limited has risen by 349.43%.

  • What change has been observed in the net worth of Subhnen Finance And Investment Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Subhnen Finance And Investment Private Limited has experienced an downturn of -0.00%.

  • When was the last Balance Sheet of Subhnen Finance And Investment Private Limited filed with the ROC?

    The most recent Balance Sheet for Subhnen Finance And Investment Private Limited was filed with the ROC on 31 Mar 2024.

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