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SUBROS LIMITED

Active

SUBROS LIMITED having CIN L74899DL1985PLC020134 is 55 years , 3 month & 19 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Delhi, Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 130,471,500. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. SUBROS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-05-2023. Directors of SUBROS LIMITED are Arjan Kumar Sikri and Naohisa Kuriyama.

SUBROS LIMITED ' Corporate Identification Number (CIN) is L74899DL1985PLC020134 and its registration number is 020134. Users may contact SUBROS LIMITED on its Email address - kamal.samtani@subros.com Registered address of SUBROS LIMITED is Lower ground floorword trade centre barakhamba lane,new delhi,delhi,india-110001. Current status of SUBROS LIMITED is - Active.

Key Indicators

Authorised Capital
250,000,000

as on 02/14/1985

Paid Up Capital
130,471,500

as on 02/14/1985

Company Age
40 Year, 2 Months
Last Filing with ROC
1 Year, 7 Months

Company Information

CIN L74899DL1985PLC020134
Company Status Active
Registration Number 020134
Date of Incorporation 02/14/1985
RoC ROC Delhi
Company Age 40 years & 75 days
Authorized Capital ₹ 250000000
Paid-up capital ₹ 130471500
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Computer programming, consultancy and related activities
Listing status listed
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID kamal.samtani@subros.com
Address LOWER GROUND FLOORWORD TRADE CENTRE BARAKHAMBA LANE NEW DELHI Delhi India 110001
Website subros.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
MOHAMMED ASAD PATHAN shareholder
07/28/2014 00040352 *****6697R 9 years
Director
SHAILENDRA SWARUP shareholder
10/31/2002 00167799 *****7127G 20 years
Director
KENICHI AYUKAWA . shareholder
07/28/2014 02262755 *****0460R 9 years
Director
ARVIND KAPUR shareholder
03/23/2019 00096308 *****9677E 4 years
Director
HIDEMASA TAKAHASHI shareholder
03/30/2021 09099451 1 years
Director
YASUAKI MATSUNAGA shareholder
01/27/2022 08523934 *****6002C 1 years
Director
MEENA SETHI shareholder
07/29/2013 00221921 *****2923G 9 years
Director
HEMANT KUMAR AGARWAL shareholder
04/01/2021 *****3773C 4 years
Director
SHIV RAM RAM SINGH shareholder
06/01/2022 *****1599H 3 years
Director
JYOTSNA SURI shareholder
02/03/2023 00004603 2 years
Director
SHRADHA SURI shareholder
05/12/2008 00176902 *****7675Q 16 years
Director
TOMOAKI YOSHIMORI shareholder
12/12/2020 08981304 *****4058R 4 years
Director
PARMOD KUMAR DUGGAL shareholder
08/05/2021 02382912 *****8925F 3 years
Director
JYOTSNA SURI shareholder
10/30/2006 00004603 *****2295L 16 years
Director
GIRISH NARAIN MEHRA shareholder
03/30/1996 00059311 *****4191N 26 years
Director 03/13/2003 00058467 *****5348C 21 years
Director
HISASHI TAKEUCHI shareholder
10/01/2022 07806180 *****7249D 3 years
Director
TOMOAKI YOSHIMORI shareholder
02/06/2023 08981304 *****4058R 1 years
Director 04/24/2023 00058467 0 years
Director
KAMAL SAMTANI shareholder
05/06/2023 02818197 *****0338Q 1 years
Director
YASUHIRO IIDA shareholder
06/16/2023 07144682 *****3485G 1 years
Director
KENICHI AYUKAWA shareholder
07/09/2024 02262755 0 years
Director
SHRADHA SURI shareholder
10/06/2022 *****7675Q 2 years
Director
ASHOK LAVASA shareholder
04/30/2024 07575403 *****5376R 1 years
Director
DEEPA GOPALAN WADHWA shareholder
04/29/2024 07862942 *****9627M 1 years
Director
SMITA PIYUSH MANKAD shareholder
05/01/2024 02009838 *****4199F 1 years
Director
ARJAN KUMAR SIKRI shareholder
05/01/2024 08624055 *****7754F 1 years
Director 05/12/2024 10419005 *****7790K 0 years
Director
MOHAMMED ASAD PATHAN shareholder
09/28/2023 00040352 *****6697R 0 years
Director
ARVIND KAPUR shareholder
08/16/2023 00096308 *****9677E 1 years
Director
NAOHISA KURIYAMA shareholder
06/08/2023 10047865 1 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
Active
637,921,940 0 Maharashtra
Active
637,921,940 0 Maharashtra
Active
637,921,940 0 Maharashtra
Active
637,921,940 0 Maharashtra
Active
637,921,940 0 Maharashtra
Active
637,921,940 0 Maharashtra
Active
637,921,940 0 Maharashtra
Active
637,921,940 0 Maharashtra
Active
637,921,940 0 Maharashtra

Charges on assets

1

IFCI Limited

No. of Loans: 1

Total Amount: 5,600,000.00 cr

10

Others

No. of Loans: 10

Total Amount: 3,678,800,000.00 cr

5

Canara Bank

No. of Loans: 5

Total Amount: 6,500,000,000.00 cr

2

HDFC BANK LIMITED

No. of Loans: 2

Total Amount: 2,000,000,000.00 cr

1

State Bank of India

No. of Loans: 1

Total Amount: 750,000,000.00 cr

6

GE CAPITAL SERVICES INDIA

No. of Loans: 6

Total Amount: 1,290,560,000.00 cr

3

KOTAK MAHINDRA BANK LIMITED

No. of Loans: 3

Total Amount: 1,125,000,000.00 cr

1

The Hongkong And Shanghai Banking Corporation Limited

No. of Loans: 1

Total Amount: 250,000,000.00 cr

6

New Bank of India

No. of Loans: 6

Total Amount: 29,448,000.00 cr

2

The Hongkong and Shanghai Banking Corporation Limited

No. of Loans: 2

Total Amount: 900,000,000.00 cr

2

ICICI BANK LIMITED

No. of Loans: 2

Total Amount: 750,000,000.00 cr

1

DBS Bank Ltd.

No. of Loans: 1

Total Amount: 995,000,000.00 cr

1

VIJAYA BANK

No. of Loans: 1

Total Amount: 350,000,000.00 cr

1

GE MONEY FINANCIAL SERVICES Private LIMITED

No. of Loans: 1

Total Amount: 200,000,000.00 cr

1

IDBI

No. of Loans: 1

Total Amount: 5,600,000.00 cr

1

BAJAJ FINANCE LIMITED

No. of Loans: 1

Total Amount: 400,000,000.00 cr

1

GE CAPLTAL SERVICES INDIA

No. of Loans: 1

Total Amount: 150,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
IFCI Limited 61 Nehru Place 5,600,000 22 Apr, 1988 06 Dec, 1988 01 Jul, 2022 Closed
Others CONNAUGHT PLACE, 500,000,000 27 Jun, 2016 17 Aug, 2017 09 Sep, 2021 Closed
Others S. No. 94 & 95, Bhusari Colony (Right), Kothrud 500,000,000 16 Nov, 2017 - 30 Apr, 2020 Closed
Canara Bank 2nd Floor, World Trade Tower, 2,550,000,000 27 Aug, 2002 29 May, 2017 09 Feb, 2021 Closed
Others Old Padra Road, Vadodara 200,000,000 06 Apr, 2018 - - Open
HDFC BANK LIMITED LOWER PAREL W 1,250,000,000 03 Jul, 2018 - - Open
Others 150,000,000 26 Jun, 2020 - 13 Mar, 2024 Closed
State Bank of India 20/34 Pusa Road, 2nd Floor 750,000,000 11 Mar, 2021 25 Aug, 2023 - Open
Canara Bank 2nd Floor, World Trade Tower, 100,000,000 21 Mar, 2000 29 May, 2017 09 Feb, 2021 Closed
Canara Bank 2nd Floor, World Trade Tower, 950,000,000 11 Apr, 1990 21 Feb, 2018 09 Feb, 2021 Closed
Canara Bank 2nd Floor, World Trade Tower, 2,550,000,000 15 Sep, 2008 29 May, 2017 29 Dec, 2023 Closed
Canara Bank 2nd Floor, World Trade Tower, 350,000,000 01 May, 1989 21 Feb, 2018 09 Feb, 2021 Closed
Others Bandra Kurla Complex, Bandra (E), 300,000,000 12 Dec, 2013 23 Feb, 2017 28 Mar, 2018 Closed
GE CAPITAL SERVICES INDIA 1,RAFI MARG, 225,000,000 27 Sep, 2010 - 23 Jul, 2012 Closed
Others Hospitality Dist, Delhi Aerocity 100,000,000 30 Aug, 2017 - - Open
KOTAK MAHINDRA BANK LIMITED 14, KASTURBA GANDHI MARG 580,000,000 20 May, 2010 19 Jun, 2013 30 Jul, 2015 Closed
GE CAPITAL SERVICES INDIA 1,RAFI MARG, 100,000,000 29 Mar, 2010 - 23 Jul, 2012 Closed
The Hongkong And Shanghai Banking Corporation Limited Barakhamba Road 250,000,000 15 Mar, 2007 - 16 Apr, 2012 Closed
HDFC BANK LIMITED LOWER PAREL W 750,000,000 05 Feb, 2018 - 20 Sep, 2023 Closed
Others Hospitality Dist., Dehli Aerocity 350,000,000 02 Jun, 2016 30 Aug, 2017 11 Jan, 2019 Closed
New Bank of India 4,026,000 11 Apr, 1986 - 13 Oct, 1986 Closed
New Bank of India 5,244,000 09 Oct, 1986 - 06 May, 1987 Closed
Others Bandra Kurla Complex, Bandra (E), 500,000,000 07 Feb, 2015 30 Aug, 2017 11 Jan, 2019 Closed
The Hongkong and Shanghai Banking Corporation Limited 500,000,000 25 Feb, 2014 28 Mar, 2014 05 Sep, 2017 Closed
Others Bandra Kurla Complex, Bandra (E), 750,000,000 10 Mar, 2014 30 Aug, 2017 11 Jan, 2019 Closed
ICICI BANK LIMITED ALKAPURI 550,000,000 11 Feb, 2013 11 Feb, 2013 06 Nov, 2017 Closed
DBS Bank Ltd. Connaught Place 995,000,000 09 Jul, 2012 16 Sep, 2013 11 Apr, 2017 Closed
KOTAK MAHINDRA BANK LIMITED 14, K G MARG, CONNAUGHT PLACE 225,000,000 07 Mar, 2012 - 12 Aug, 2015 Closed
VIJAYA BANK 17,VIJAYA BUILDING, BARAKHAMBA ROAD, 350,000,000 31 Mar, 2009 - 22 Mar, 2010 Closed
GE MONEY FINANCIAL SERVICES Private LIMITED E1 2 3 NETAJI SUBHASH PLACE 200,000,000 28 Mar, 2011 30 May, 2011 06 Aug, 2015 Closed
Others ALKAPURI 328,800,000 26 Mar, 2015 23 Jul, 2016 22 Jul, 2020 Closed
ICICI BANK LIMITED ALKAPURI 200,000,000 26 Mar, 2015 - 20 Mar, 2018 Closed
IDBI 227 Vinay K Shah Marg Nariman Point 5,600,000 22 Apr, 1988 - 11 Oct, 2002 Closed
GE CAPITAL SERVICES INDIA 1,RAFI MARG, 65,000,000 29 Mar, 2010 - 06 Aug, 2015 Closed
New Bank of India 4,783,000 22 Dec, 1986 - 06 Jul, 1987 Closed
New Bank of India 6,400,000 22 Dec, 1986 - 06 Apr, 1987 Closed
New Bank of India 1,445,000 20 Dec, 1986 - 22 Jun, 1987 Closed
BAJAJ FINANCE LIMITED 400,000,000 28 Dec, 2013 12 Aug, 2014 12 Mar, 2019 Closed
KOTAK MAHINDRA BANK LIMITED K G MARG, CONNAUGHT PLACE 320,000,000 21 May, 2010 - 23 Aug, 2012 Closed
GE CAPITAL SERVICES INDIA QUTAB ENCLAVE, DLF CITY 300,000,000 29 Mar, 2006 - 23 Jul, 2012 Closed
GE CAPLTAL SERVICES INDIA 150,000,000 30 Mar, 2004 - 23 Jul, 2012 Closed
GE CAPITAL SERVICES INDIA E-1,2,3, Netaji Subhash Place, Wazirpur, 400,000,000 23 Mar, 2012 29 May, 2012 06 Aug, 2015 Closed
New Bank of India 7,550,000 16 Jul, 1986 - 06 Jul, 1987 Closed
The Hongkong and Shanghai Banking Corporation Limited 25 Barakhamba Road 400,000,000 14 May, 2011 - 08 May, 2017 Closed
GE CAPITAL SERVICES INDIA 1,RAFI MARG, 200,560,000 29 Jan, 2008 15 Sep, 2008 23 Jul, 2012 Closed

Registered Details

CIN
L74899DL1985PLC020134
PAN
L74899DL1985PLC020134
Incorporation
55 years , 3 month
Company Email
kamal.samtani@subros.com
Paid up Capital
₹ 130,471,500
Authorised Capital
₹ 250,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital lock lock lock lock lock
Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
Long term borrowings lock lock lock lock lock
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Fixed Assets + lock lock lock lock lock
Tangible assets lock lock lock lock lock
CWIP lock lock lock lock lock
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LT loans and advances lock lock lock lock lock
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Current assets + lock lock lock lock lock
Inventories lock lock lock lock lock
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Cash and cash equivalents lock lock lock lock lock
ST loans and advances lock lock lock lock lock
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Total assets lock lock lock lock lock
Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + lock lock lock lock lock
Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
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Working Capital lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Peers / Similar Companies

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Maharashtra
Jsw Steel Limited
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Steel Authority Of India Limited
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Jindal Steel & Power Limited
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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
Singapore 1997 400 Cr
Orissa 1997 400 Cr
West Bengal 1997 400 Cr
Jharkhand 1997 400 Cr
Singapore 1997 400 Cr
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is SUBROS LIMITED ?

SUBROS LIMITED having CIN L74899DL1985PLC020134 is 55 years , 3 month old Public Indian Company incorporated with MCA on 14 Feb 1985. SUBROS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 250,000,000 and paid-up capital is 130,471,500.

What is the CIN of SUBROS LIMITED?

CIN of SUBROS LIMITED is L74899DL1985PLC020134.

Where is SUBROS LIMITED located?

Address of SUBROS LIMITED is Lower ground floorword trade centre barakhamba lane,new delhi,delhi,india-110001,.

Who are the directors of SUBROS LIMITED ?

The company has 31 directors/key management personnel MOHAMMED PATHAN,SHAILENDRA SWARUP,KENICHI .,ARVIND KAPUR,HIDEMASA TAKAHASHI,YASUAKI MATSUNAGA,MEENA SETHI,HEMANT AGARWAL,SHIV RAM SINGH,JYOTSNA SURI,SHRADHA SURI,TOMOAKI YOSHIMORI,PARMOD DUGGAL,JYOTSNA SURI,GIRISH MEHRA,KUTTALAM RAMAMOORTHY,HISASHI TAKEUCHI,TOMOAKI YOSHIMORI,KUTTALAM RAMAMOORTHY,KAMAL SAMTANI,YASUHIRO IIDA,KENICHI AYUKAWA,SHRADHA SURI,ASHOK LAVASA,DEEPA WADHWA,SMITA MANKAD,ARJAN SIKRI,VANAJA SARNA,MOHAMMED PATHAN,ARVIND KAPUR,NAOHISA KURIYAMA,

What is the contact details of SUBROS LIMITED ?

Email : kamal.samtani@subros.com
Address : LOWER GROUND FLOORWORD TRADE CENTRE BARAKHAMBA LANE NEW DELHI Delhi India 110001

What does SUBROS LIMITED do?

SUBROS LIMITED is involved in activities such as Computer programming, consultancy and related activities

Enquiry
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