SUBROS LIMITED

Active

SUBROS LIMITED having CIN L74899DL1985PLC020134 is 41 years , 6 month & 29 days old Public Indian Company incorporated on 14 Feb 1985. It is classified as Non-government company and is registered at 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 74899 (which is part of its CIN).

As per the NIC code, it is involved in . 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 - [email protected] 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.

SUBROS LIMITED Key Indicators

Authorised Capital

250,000,000

as on 12/09/2026

Paid Up Capital

130,471,500

as on 12/09/2026

Company Age

41 Year, 6 Months

Last Filing with ROC

3 Year, 0 Months

CIN	L74899DL1985PLC020134
Company Status	Active
Registration Number	020134
Date of Incorporation	02/14/1985
RoC	ROC Delhi
Company Age	41 years & 220 days
Authorized Capital	₹ 250000000
Paid-up capital	₹ 130471500
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Listing status	listed
Date Of Incorporation	14-02-1985
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) LOWER GROUND FLOORWORD TRADE CENTRE BARAKHAMBA LANE NEW DELHI Delhi India 110001
Website	subros.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00040352	MOHAMMED ASAD PATHAN	28 Sep 2023	Director	41 years
00167799	SHAILENDRA SWARUP	31 Oct 2002	Director	41 years
02262755	KENICHI AYUKAWA .	28 Jul 2014	Director	41 years
00096308	ARVIND KAPUR	16 Aug 2023	Director	41 years
08523934	YASUAKI MATSUNAGA	27 Jan 2022	Director	41 years
00221921	MEENA SETHI	29 Jul 2013	Director	41 years
00176902	SHRADHA SURI	12 May 2008	Director	41 years
08981304	TOMOAKI YOSHIMORI	06 Feb 2023	Director	41 years
02382912	PARMOD KUMAR DUGGAL	05 Aug 2021	Director	41 years
00004603	JYOTSNA SURI	30 Oct 2006	Director	41 years
00059311	GIRISH NARAIN MEHRA	30 Mar 1996	Director	41 years
00058467	KUTTALAM RAJAGOPALAN RAMAMOORTHY	13 Mar 2003	Director	41 years
07806180	HISASHI TAKEUCHI	01 Oct 2022	Director	41 years
02818197	KAMAL SAMTANI	06 May 2023	Director	41 years
07144682	YASUHIRO IIDA	16 Jun 2023	Director	41 years
07575403	ASHOK LAVASA	30 Apr 2024	Director	41 years
07862942	DEEPA GOPALAN WADHWA	29 Apr 2024	Director	41 years
02009838	SMITA PIYUSH MANKAD	01 May 2024	Director	41 years
08624055	ARJAN KUMAR SIKRI	01 May 2024	Director	41 years
10419005	VANAJA NARAYANAN SARNA	12 May 2024	Director	41 years

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Name	Status	Paid Up Capital	Common Directors	Address
WTE-TECH INDIA PRIVATE LIMITED	Strike Off	20,000.00	2	Maharashtra
SAMPRAVH FOUNDATION FOR SCIENCE INNOVATION AND ENTREPRENEURSHIP	Active	50,000.00	2	Karnataka
STERLING TOOLS LIMITED	Active	7,20,48,422.00	1	Delhi
JAGRAN PRAKASHAN LIMITED	Active	43,53,08,544.00	1	Uttar Pradesh
DEV VALLEY DEVCON PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
XEROX INDIA ENTERPRISES PRIVATE LIMITED	Strike Off	1,00,000.00	1	Delhi
BENGAL & ASSAM COMPANY LIMITED	Active	76,29,63,280.00	1	West Bengal
VIS LEGIS CONSULT PRIVATE LIMITED.	Active	2,00,000.00	1	Delhi
KANGAROO PROPERTIES AND SERVICES PRIVATE LIMITED	Active	1,30,200.00	1	Delhi
BURANSH HEALTHCARE LLP	Strike Off	0.00	1	-
MARUTI SUZUKI INDIA LIMITED	Active	1,57,20,12,870.00	2	Delhi
AAK MANUFACTURING AND CONSULTANCY PRIVATE LIMITED	Strike Off	1,00,000.00	2	Haryana
CONTECH INFOSYSTEMS PRIVATE LIMITED	Strike Off	0.00	1	Haryana
ORIENT TEXFABS PRIVATE LIMITED	Active	6,07,51,000.00	1	Delhi
SILVER STREAK FASHION EXPORTS PRIVATE LIMITED	Converted to LLP	1,00,000.00	1	Delhi
SELICA EXPORTS PRIVATE LIMITED	Converted to LLP	1,00,000.00	1	Delhi
OPTIMUM ESTATE DEVELOPERS PRIVATE LIMITED	Converted to LLP	1,00,000.00	1	Delhi
MALINI MANAGEMENT AND CONSULTANCY PVT LTD	Converted to LLP	1,00,000.00	1	Delhi
EXQUISITE TRADELINKS LLP	Active	0.00	1	-
ORIENT STYLES LLP	Active	0.00	1	-
KRC DEVELOPERS LLP	Active	0.00	1	-
ISC INFRABUILD LLP	Active	0.00	1	-
PRIMATEL FIBCOM LIMITED	Active	12,89,83,080.00	2	Delhi
MANGAR HOTELS & RESORTS LIMITED	Active	3,25,84,610.00	2	Delhi
COLD FORM ENGINEERING PRIVATE LIMITED	Active	1,40,00,000.00	2	Uttar Pradesh
FIBCOM INDIA LIMITED	Amalgamated	15,30,00,000.00	2	Delhi
AUTOTECH ANCILLARIES LIMITED	Active	59,50,000.00	2	Delhi
UDAIPUR HOTELS LIMITED	Amalgamated	60,74,060.00	2	Delhi
KHAJURAHO HOTELS LIMITED	Amalgamated	1,08,17,000.00	2	Delhi
DEEKSHA HUMAN RESOURCE INITIATIVES LIMITED	Active	5,00,000.00	2	Delhi
PRIMA REALTORS PRIVATE LIMITED	Active	1,60,05,000.00	2	Delhi
BHARAT HOTELS LIMITED	Active	75,99,11,990.00	2	Delhi
ACMA MOBILITY FOUNDATION	Active	0.00	1	Delhi
UNIPARTS INDIA LIMITED	Active	45,13,37,580.00	1	Delhi
PIA INFRASTRUCTURE PRIVATE LIMITED	Strike Off	1,00,000.00	1	Delhi
AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA	Active	0.00	1	Delhi
SONA BLW PRECISION FORGINGS LIMITED	Active	6,21,71,79,750.00	1	Haryana
PRIMA INFRATECH PRIVATE LIMITED	Active	20,00,000.00	1	Delhi
AMRIT CORP. LIMITED	Active	3,27,41,380.00	1	Uttar Pradesh
UJJIVAN FINANCIAL SERVICES LIMITED	Amalgamated	1,21,78,46,580.00	2	Karnataka
MARUTI SUZUKI TOYOTSU INDIA PRIVATE LIMITED	Active	44,10,00,000.00	1	Delhi
DENSO INDIA PRIVATE LIMITED	Active	30,04,80,200.00	1	Delhi
SKH METALS LIMITED	Active	7,14,24,700.00	1	Haryana
SIMBHAOLI SUGARS LIMITED	Amalgamated	60,22,88,100.00	2	Uttar Pradesh
DENSO HARYANA PRIVATE LIMITED	Active	2,87,51,77,820.00	1	Delhi
GLOBAL AUTOTECH LIMITED	Active	25,00,00,000.00	6	Delhi
ENTRADA INDIA ADVISORS PRIVATE LIMITED	Active	1,00,000.00	1	Haryana
HORIZON PACKS PRIVATE LIMITED	Active	3,16,75,39,990.00	2	Maharashtra
NDR AUTO COMPONENTS LIMITED	Active	11,89,26,520.00	2	Delhi
ASA CORPORATE CATALYST INDIA PRIVATE LIMITED	Active	1,58,240.00	2	Delhi
ARTEMIS MEDICARE SERVICES LIMITED	Active	13,89,32,250.00	2	Delhi
SAPPHIRE FOODS INDIA LIMITED	Active	63,79,21,940.00	2	Maharashtra
MUKAND SUMI SPECIAL STEEL LIMITED	Active	46,62,72,110.00	2	Maharashtra
J. K. CEMENT LIMITED.	Active	77,26,83,000.00	2	Uttar Pradesh
JK PAPER LIMITED	Active	1,69,40,23,440.00	2	Gujarat
MINDTREE LIMITED	Amalgamated	1,64,95,56,250.00	2	Karnataka
BAJAJ AUTO CREDIT LIMITED	Active	27,00,00,00,000.00	1
BAJAJ HOLDINGS & INVESTMENT LIMITED.	Active	1,11,29,35,100.00	1
MAHINDRA RURAL HOUSING FINANCE LIMITED	Active	1,22,88,78,700.00	1	Maharashtra
DSP FUND MANAGERS IFSC PRIVATE LIMITED	Active	37,00,00,000.00	1	Gujarat
FABINDIA LIMITED	Active	14,79,14,610.00	2	Delhi
MAHINDRA HEAVY ENGINES LIMITED	Amalgamated	6,34,40,00,000.00	2	Maharashtra
MAHINDRA VEHICLE MANUFACTURERS LIMITED	Amalgamated	41,54,72,00,000.00	2	Maharashtra
WOMEN ON WINGS FOUNDATION	Active	1,00,000.00	2	Delhi
BHARTI AIRTEL LIMITED	Active	28,95,52,92,867.50	1	Haryana
GUJARAT STATE PETRONET LIMITED	Active	5,64,21,13,760.00	1	Gujarat
GUJARAT STATE PETROLEUM CORPORATION LIMITED	Active	10,75,65,40,264.00	2	Gujarat
SANDHAR TECHNOLOGIES LIMITED	Active	60,19,07,080.00	2	Delhi

Charges on assets

IFCI Limited

No. of Loans: 1

Total Amount: 5,600,000.00 cr

Others

No. of Loans: 10

Total Amount: 3,678,800,000.00 cr

Canara Bank

No. of Loans: 5

Total Amount: 6,500,000,000.00 cr

HDFC BANK LIMITED

No. of Loans: 2

Total Amount: 2,000,000,000.00 cr

State Bank of India

No. of Loans: 1

Total Amount: 750,000,000.00 cr

GE CAPITAL SERVICES INDIA

No. of Loans: 6

Total Amount: 1,290,560,000.00 cr

KOTAK MAHINDRA BANK LIMITED

No. of Loans: 3

Total Amount: 1,125,000,000.00 cr

The Hongkong And Shanghai Banking Corporation Limited

No. of Loans: 1

Total Amount: 250,000,000.00 cr

New Bank of India

No. of Loans: 6

Total Amount: 29,448,000.00 cr

The Hongkong and Shanghai Banking Corporation Limited

No. of Loans: 2

Total Amount: 900,000,000.00 cr

ICICI BANK LIMITED

No. of Loans: 2

Total Amount: 750,000,000.00 cr

DBS Bank Ltd.

No. of Loans: 1

Total Amount: 995,000,000.00 cr

VIJAYA BANK

No. of Loans: 1

Total Amount: 350,000,000.00 cr

GE MONEY FINANCIAL SERVICES Private LIMITED

No. of Loans: 1

Total Amount: 200,000,000.00 cr

IDBI

No. of Loans: 1

Total Amount: 5,600,000.00 cr

BAJAJ FINANCE LIMITED

No. of Loans: 1

Total Amount: 400,000,000.00 cr

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

Incorporation

41 years , 6 month

Company Email

[email protected]

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.

Key Metrics

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

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Subros Limited

Fund Raising Activity of Subros Limited

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

Board Meetings of Subros Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Subros Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Subros Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Subros Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Subros Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Subros Limited

What is SUBROS LIMITED ?

SUBROS LIMITED having CIN L74899DL1985PLC020134 is 41 years , 6 month old Public Indian Company incorporated with MCA on 12 May 2024. 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 : [email protected]
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 .

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