Subhavan Investment Private Limited
About Subhavan Investment Private Limited
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Subhavan Investment Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Punjstar Industries Private Limited. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 31 July 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1981PTC012088.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Anil Chandra Sharma and Gautam Nilender Punj.
Its last annual general meeting (AGM) was held on 23 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 2 Pspl Properties Kalkaji Industrial Area Kalkaji, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.32 Cr, a growth of 62% compared to the previous year. For the same year it recorded a net profit of ₹1.71 Cr (net margin 73.6%) and EBITDA of ₹2.3 Cr (EBITDA margin 98.8%). Revenue has grown at a compounded annual rate (CAGR) of 42% over three years and 19% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Subhavan Investment Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2 Pspl Properties Kalkaji Industrial Area Kalkaji, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Subhavan Investment Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Subhavan Investment is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Subhavan Investment Private Limited, buy the company report.
Financials of Subhavan Investment Private Limited
FY 2024 filings availableSubhavan Investment Private Limited reported revenue of ₹2.32 Cr (up 62% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 19% over five years, including 62% growth in the latest year. EBITDA rose 63% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.3 Cr | ||||
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| Net Profit (PAT) | ₹1.71 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 98.8% | ||||
| Net Profit Margin | 73.6% | ||||
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To see the full financial statements and ratios of Subhavan Investment Private Limited, buy the company report.
Board of directors of Subhavan Investment Private Limited
Subhavan Investment has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Chandra Sharma Also directs: Akl Investments Private Limited, NGP Industries Private Limited, Lakhanpal Enterprises Private Limited and 5 more | Director | 01 Jun 2001 | 25 Years 5 Months | Current |
| Gautam Nilender Punj Also directs: Akl Investments Private Limited, Isolloyd Engineering Technologies Limited, NGP Industries Private Limited and 5 more | Director | 01 Jun 2001 | 25 Years 5 Months | Current |
| Nirmal Punj Also directs: Nitam Investments Private Limited, Nigit Holdings Private Limited, Cornelia Investments Private Limited and 5 more | Director | 02 Mar 2009 | 17 Years 8 Months | Current |
Peer comparison
Subhavan Investment Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| DPG Finance Private Limited | ₹2.32 Cr (FY 2025) | -4.0% | New Delhi, Delhi, India | |||
| Apoorva Extrusion Private Limited | ₹2.32 Cr (FY 2025) | -25.0% | New Delhi, Delhi, India | |||
| Subhavan Investment Private Limitedthis company | ₹2.32 Cr (FY 2025) | ₹1.71 Cr | 73.6% | 62.0% | New Delhi, Delhi, India | |
| Saibaba Vincom Pvt.Ltd. | ₹2.32 Cr (FY 2025) | 38.0% | Kolkata, West Bengal, India | |||
| Esquire Projects Pvt Ltd | ₹2.32 Cr (FY 2020) | 259.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Subhavan Investment Private Limited, buy the company report.
Auditor
Subhavan Investment Private Limited is audited by Nityanand & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Nityanand & Associates | FY 2023 | 032461C |
Shareholding
The shareholding of Subhavan Investment Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Subhavan Investment Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Subhavan Investment Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Subhavan Investment Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Subhavan Investment Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subhavan Investment Private Limited has 6 board changes on record since 2001: 3 appointments and 3 cessations. The latest: Nirmal Punj ceased to be Additional Director on 29 Sep 2009.
Frequently asked questions
Subhavan Investment is an active private limited company based in New Delhi, Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 31 July 1981 (45+ years old) and is registered under CIN U74899DL1981PTC012088.
Subhavan Investment has 3 current directors:
- Anil Chandra Sharma - Director
- Gautam Nilender Punj - Director
- Nirmal Punj - Director
The latest financial statements of Subhavan Investment on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 23 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Subhavan Investment is U74899DL1981PTC012088. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subhavan Investment was incorporated on 31 July 1981, making it 45+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Subhavan Investment by revenue are DPG Finance Private Limited, Apoorva Extrusion Private Limited, Saibaba Vincom Pvt.Ltd, Esquire Projects Pvt Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Nirmal Punj ceased to be Additional Director on 29 Sep 2009. Nirmal Punj was appointed as Director on 02 Mar 2009. Gayatri Punj ceased to be Director on 24 Dec 2008. Subhavan Investment has 6 board changes on record in total.
The registered office of Subhavan Investment is at 2 Pspl Properties Kalkaji Industrial Area Kalkaji, New Delhi, Delhi, India – 110019.
Subhavan Investment operates in the financial services industry, in the investment and credit nbfc segment.
The compliance status of Subhavan Investment is compliant as of 19 September 2026. The company is actively filing with the Registrar of Companies.
Subhavan Investment can be reached at its registered office: 2 Pspl Properties Kalkaji Industrial Area Kalkaji, New Delhi, Delhi, India – 110019.
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