Subishi Impex Private Limited

This company trades in various products and plans to introduce more to canteen stores department.

2001 | Mumbai, Maharashtra (India) | Active
Last Updated:

Subishi Impex Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.44 M
  • Company Age 23 Year, 11 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 4.69 Cr
  • Revenue Growth %
  • Profit Growth 11.51%
  • Ebitda -39.13%
  • Net Worth -2.92%
  • Total Assets -0.62%

About Subishi Impex

Subishi Impex Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 June 2001 and has a history of 23 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Subishi Fibres And Fabricators Private Limited. The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.44 M.

The company currently has active open charges totaling ₹4.69 Cr.

Sidhanth Mally and Subi Mally 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

    U19200MH2001PTC073787

  • Company No.

    073787

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Jun 2001

  • Date of AGM

    30 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods
Company report

Subishi Impex Private Limited

Explore comprehensive data for Subishi Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Subishi Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Sidhanth Mally Country flag representing In Director 01-Sep-2010Current
Subi Mally Country flag representing In Director 12-Jun-2001Current

Financial Performance of Subishi Impex.

Subishi Impex Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 11.51% increase in profit. The company's net worth dipped by a decrease of 2.92%.

Subishi Impex revenue growth over time
Subishi Impex 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
-0.62%
Profit or Loss
11.51%
Net Worth
-2.92%
EBITDA
-39.13%

What is the Ownership and Shareholding Structure of Subishi Impex?

In 2018, Subishi Impex 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)

Open Charges

₹46.93 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Central Bank Of India : 1.50 Cr
  • Dhanlaxmi Bank Limited : 1.47 Cr
  • Bank Of Maharashtra : 1.07 Cr
  • Assitant General Manager Bank Of Maharashtra : 0.60 Cr
  • Oriental Bank Of Commerce : 0.05 Cr

Latest Charge Details

DateLenderAmountStatus
18 Mar 2011Dhanlaxmi Bank Limited₹1.47 CrOpen
19 Oct 2010Assitant General Manager Bank Of Maharashtra₹3.40 MOpen
08 May 2010Assitant General Manager Bank Of Maharashtra₹2.60 MOpen
23 Jun 2006Bank Of Maharashtra₹1.07 CrOpen
20 Aug 2002Central Bank Of India₹1.50 CrOpen

How Many Employees Work at Subishi Impex?

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

Employee growth trends for Subishi Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Subishi Impex, 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 Subishi Impex'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 Subishi Impex

Recent activity within the organization

  • Annual General Meeting

    Subishi Impex Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Subishi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

  • Charges

    A charge with Dhanlaxmi Bank Limited amounted to Rs. 14.70 M with Charge ID 10276417 was registered on 18 Mar 2011.

  • Charges

    A charge with Assitant General Manager Bank Of Maharashtra amounted to Rs. 3.40 M with Charge ID 10252809 was registered on 19 Oct 2010.

  • Director Appointment

    Sidhanth Ranjith Mally was appointed as a Director was appointed as a Director on 01 Sep 2010 & has been associated with this company since 14 years 8 months .

  • Charges

    A charge with Assitant General Manager Bank Of Maharashtra amounted to Rs. 2.60 M with Charge ID 10294690 was registered on 08 May 2010.

Frequently asked questions

  • What is the Incorporation or founding date of Subishi Impex Private Limited?

    Subishi Impex Private Limited was incorporated on 12 Jun 2001.

  • What is authorized share capital and paid-up capital of Subishi Impex Private Limited?

    The authorized share capital of Subishi Impex Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.44 M.

  • Who are the current board members & directors of Subishi Impex Private Limited?

    Currently 2 directors are associated with Subishi Impex Private Limited.

    • Sidhanth Ranjith Mally
    • Subi Mally

  • What is the registered address of Subishi Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Subishi Impex Private Limited is 603/703 Surana Regency Shasmira Road Amar Nagar Worli, India, Mumbai, Maharashtra, 400030.

  • What is the corporate identification number (CIN) and company number of Subishi Impex Private Limited?

    The corporate identification number (CIN) of Subishi Impex Private Limited is U19200MH2001PTC073787 and the company number is 073787 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Subishi Impex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2018 indicates that The net worth of Subishi Impex Private Limited has experienced an downturn of -2.92%.

  • What are the total open charges for Subishi Impex Private Limited?

    As per the financial statements for fiscal Year 2018, The total open charges for Subishi Impex Private Limited amount to ₹ 4.69 Cr.

  • When was the last Balance Sheet of Subishi Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Subishi Impex Private Limited was filed with the ROC on 31 Mar 2018.

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
Start Free Trial

People also Viewed

Similar Companies Based on Health & Beauty Retail & Distribution