SUBROS LIMITED having CIN L74899DL1985PLC020134 is 40 years , 3 month & 24 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 - 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.
as on 07/06/2025
as on 07/06/2025
CIN | L74899DL1985PLC020134 |
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Company Status | Active |
Registration Number | 020134 |
Date of Incorporation | 02/14/1985 |
RoC | ROC Delhi |
Company Age | 40 years & 123 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 | |
Listing status | listed |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | kamal.samtani@subros.com |
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Address | LOWER GROUND FLOORWORD TRADE CENTRE BARAKHAMBA LANE NEW DELHI Delhi India 110001 |
Website | subros.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/28/2023 | 00040352 | *****6697R | 1 years | |
Director | 10/31/2002 | 00167799 | *****7127G | 22 years | |
Director | 07/09/2024 | 02262755 | 0 years | ||
Director | 08/16/2023 | 00096308 | *****9677E | 1 years | |
Director | 03/30/2021 | 09099451 | 4 years | ||
Director | 01/27/2022 | 08523934 | *****6002C | 3 years | |
Director | 07/29/2013 | 00221921 | *****2923G | 11 years | |
Director | 02/03/2023 | 00004603 | 2 years | ||
Director | 05/12/2008 | 00176902 | *****7675Q | 17 years | |
Director | 02/06/2023 | 08981304 | *****4058R | 2 years | |
Director | 08/05/2021 | 02382912 | *****8925F | 3 years | |
Director | 03/30/1996 | 00059311 | *****4191N | 29 years | |
Director | 04/24/2023 | 00058467 | 2 years | ||
Director | 10/01/2022 | 07806180 | *****7249D | 2 years | |
Director | 05/06/2023 | 02818197 | *****0338Q | 2 years | |
Director | 06/16/2023 | 07144682 | *****3485G | 1 years | |
Director | 04/30/2024 | 07575403 | *****5376R | 1 years | |
Director | 04/29/2024 | 07862942 | *****9627M | 1 years | |
Director | 05/01/2024 | 02009838 | *****4199F | 1 years | |
Director | 05/01/2024 | 08624055 | *****7754F | 1 years | |
Director | 05/12/2024 | 10419005 | *****7790K | 1 years | |
Director | 06/08/2023 | 10047865 | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
---|---|---|---|---|
Strike Off
|
20,000.00 | 2 | Maharashtra | |
Active
|
50,000.00 | 2 | Karnataka | |
Active
|
7,20,48,422.00 | 1 | Delhi | |
Active
|
43,53,08,544.00 | 1 | Uttar Pradesh | |
Active
|
1,00,000.00 | 1 | Delhi | |
Strike Off
|
1,00,000.00 | 1 | Delhi | |
Active
|
76,29,63,280.00 | 1 | West Bengal | |
Active
|
2,00,000.00 | 1 | Delhi | |
Active
|
1,30,200.00 | 1 | Delhi | |
Active
|
1,57,20,12,870.00 | 2 | Delhi | |
Active
|
6,07,51,000.00 | 1 | Delhi | |
Converted to LLP
|
1,00,000.00 | 1 | Delhi | |
Converted to LLP
|
1,00,000.00 | 1 | Delhi | |
Converted to LLP
|
1,00,000.00 | 1 | Delhi | |
Active
|
12,89,83,080.00 | 2 | Delhi | |
Active
|
3,25,84,610.00 | 2 | Delhi | |
Active
|
1,40,00,000.00 | 2 | Uttar Pradesh | |
Amalgamated
|
15,30,00,000.00 | 2 | Delhi | |
Active
|
59,50,000.00 | 2 | Delhi | |
Active
|
80,00,00,000.00 | 2 | Delhi | |
Amalgamated
|
60,74,060.00 | 2 | Delhi | |
Amalgamated
|
1,08,17,000.00 | 2 | Delhi | |
Active
|
5,00,000.00 | 2 | Delhi | |
Active
|
1,60,05,000.00 | 2 | Delhi | |
Active
|
45,13,37,580.00 | 1 | Delhi | |
Strike Off
|
1,00,000.00 | 1 | Delhi | |
Active
|
0.00 | 1 | Delhi | |
Active
|
20,00,000.00 | 1 | Delhi | |
Active
|
44,10,00,000.00 | 1 | Delhi | |
Active
|
30,04,80,200.00 | 1 | Delhi | |
Amalgamated
|
60,22,88,100.00 | 2 | Uttar Pradesh | |
Active
|
2,87,51,77,820.00 | 1 | Delhi | |
Active
|
25,00,00,000.00 | 6 | Delhi | |
Active
|
1,00,000.00 | 1 | Haryana | |
Active
|
11,89,26,520.00 | 2 | Delhi | |
Active
|
1,58,240.00 | 2 | Delhi | |
Active
|
13,89,32,250.00 | 2 | Delhi | |
Active
|
63,79,21,940.00 | 2 | Maharashtra | |
Active
|
77,26,83,000.00 | 2 | Uttar Pradesh | |
Active
|
27,00,00,00,000.00 | 1 | ||
Active
|
1,11,29,35,100.00 | 1 | ||
Active
|
1,22,88,78,700.00 | 1 | Maharashtra | |
Active
|
37,00,00,000.00 | 1 | Gujarat | |
Active
|
12,14,74,660.00 | 1 | Punjab | |
Active
|
14,79,14,610.00 | 2 | Delhi | |
Amalgamated
|
6,34,40,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
41,54,72,00,000.00 | 2 | Maharashtra | |
Active
|
28,95,52,92,867.50 | 1 | Haryana | |
Active
|
10,75,65,40,264.00 | 2 | Gujarat | |
Active
|
60,19,07,080.00 | 2 | Delhi |
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 |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Operating margin |
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Net margin |
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Networth |
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Borrowings |
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Assets |
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Debt to equity |
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Current ratio |
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ROE |
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**** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
SUBROS LIMITED having CIN L74899DL1985PLC020134 is 1 years , 11 month old Public Indian Company incorporated with MCA on 08 Jun 2023. 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.
CIN of SUBROS LIMITED is L74899DL1985PLC020134.
Address of SUBROS LIMITED is Lower ground floorword trade centre barakhamba lane,new delhi,delhi,india-110001,.
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,
Email : kamal.samtani@subros.com
Address : LOWER GROUND FLOORWORD TRADE CENTRE BARAKHAMBA LANE NEW DELHI Delhi India 110001
SUBROS LIMITED is involved in activities such as Computer programming, consultancy and related activities