About Subhkam Securities Private Limited
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Subhkam Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 26 February 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1999PTC118558. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It was led by directors Arti R Kathotia and Rakesh Kathotia.
Its last annual general meeting (AGM) was held on 24 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2015, the company reported a revenue of ₹16.85 Lakh, a decline of 24% compared to the previous year. For the same year it recorded a net profit of ₹15.15 Lakh (net margin 89.9%) and EBITDA of ₹14.12 Lakh (EBITDA margin 83.8%).
Court records list 8 cases involving the company, including 3 filed by the company and 5 filed against it; 1 case is pending.
The last known website on record is subhkam.com.
Company details
Contact details
Subhkam Securities Private Limited's registered office is in Mumbai, Maharashtra. Its website is subhkam.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressThe International House 4th Flr New Marine Lines Cross Rd No. 1 16 Maharshi Karve Road, Churchga, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Subhkam Securities 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
Financials of Subhkam Securities Private Limited
FY 2015 filings availableSubhkam Securities Private Limited reported revenue of ₹16.85 Lakh (down 24% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue fell 24% in the latest year. EBITDA fell 25% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹16.85 Lakh |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹14.12 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹15.15 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 83.8% |
| Net Profit Margin | 89.9% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Subhkam Securities Private Limited, buy the company report.
Board of directors of Subhkam Securities Private Limited
Subhkam Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arti R Kathotia | Director | 26 Feb 1999 | 27 Years 8 Months | As last reported |
| Rakesh Kathotia | Director | 26 Feb 1999 | 27 Years 8 Months | As last reported |
Auditor
Subhkam Securities Private Limited is audited by Mehta Chokshi & Shah for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mehta Chokshi & Shah | FY 2015 |
Shareholding
The shareholding of Subhkam Securities Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Subhkam Securities Private Limited, buy the company report.
Legal cases
Subhkam Securities Private Limited has 8 court cases on record: 3 filed by Subhkam Securities, 5 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 3 | 0 |
| Supreme Court | 2 | 2 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1008-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Appeals u/s 15 Z of Securities and Exchange Board of India Act, 1992.) | Filed against the company by Aagam Capital Limited (Earlier Known As Subhkam Capital Limited) Director Room No. 2, 3Rd Floor, 5/7, Kothari House Oak Lane, Fort, Mumbai ,Mumbai , Maharashtra | Disposed |
| Supreme Court | Court case (4201-SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956 : SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956) | Filed against the company by Securities and Exchange Board of India Assistant General Manager Sebi Bhavan, Plot No. C-4A, G' Block, Bandra Kurla Complex, Bandra (E) , District: Mumbai ,Mumbai , Maharashtra | Pending |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Subhkam Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Subhkam Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Subhkam Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Subhkam Securities Private Limited, buy the company report.
Recent activity
Subhkam Securities Private Limited has 3 board changes on record since 1999: 2 appointments and 1 cessation. The latest: Nikhil Jayantkumar Shah ceased to be Director on 07 Aug 2013.
News
Frequently asked questions
Subhkam Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Subhkam Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 26 February 1999 and is registered under CIN U67120MH1999PTC118558. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Subhkam Securities was incorporated on 26 February 1999. It is registered with the Registrar of Companies, Mumbai.
Subhkam Securities had 2 directors:
- Arti R Kathotia - Director
- Rakesh Kathotia - Director
The CIN (Corporate Identification Number) of Subhkam Securities is U67120MH1999PTC118558. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Subhkam Securities is at The International House 4th Flr New Marine Lines Cross Rd No. 1 16 Maharshi Karve Road, Churchga, Mumbai, Maharashtra, India – 400020.
Subhkam Securities can be reached through the website subhkam.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Subhkam Securities on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 24 September 2015. Year-wise statements from 2015 are in the company report.
No. Subhkam Securities has 1 GST registration on record and it is cancelled or inactive.
Subhkam Securities operated in the financial services industry, in the brokerage and trading services segment.
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