Subahu Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1988.
1988 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Subahu Investments Private Limited

Subahu Investments Private Limited, a struck off private limited company, was established on 30 March 1988 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993MH1988PTC046852. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.

It upholds a active non-compliant status. Its leadership includes Gopal Krishan Rathi (Director), Saba Simran Khan (Director), Ravindra Babubhai Wadher (Director). Past directors included Gopal Krishan Rathi. Its latest AGM occurred on 18 July 2017, with the balance sheet filed on 31 March 2017. It is based at Plot- 22,Red Stone Building,Greater Bombay Chs Ltd Samarth Ramdas Marg, Jvpd Scheme, Juhu, Mumbai, Maharashtra, 400049.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993MH1988PTC046852

  • Registration Number

    046852

  • Incorporation Date

    30 March 1988

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 37 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -0.01%
  • Total Assets **** %
Company report

Subahu Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Subahu Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Subahu Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Gopal Krishan Rathi Director 07 Mar 2016 Current
Saba Simran Khan Director 04 May 2007 Current
Ravindra Babubhai Wadher Director 21 Jan 1989 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Aug 2016 Past

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Financial Performance of Subahu Investments.

Subahu Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.01%.

Subahu Investments revenue growth over time
Subahu Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
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Net Worth
*******
 -0.01%
*******
*******
*******
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EBITDA
*******
*******
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What is the Ownership and Shareholding Structure of Subahu Investments?

In 2017, Subahu Investments had a promoter holding of 0.10% and a public holding of 99.90%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Subahu Investments?

Unlock and access historical data on people associated with Subahu Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Subahu Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Subahu Investments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Subahu Investments
Recent Activity within the Organization
  • Annual General Meeting

    Subahu Investments Private Limited last Annual general meeting of members was held on 18 Jul 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Subahu Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Gopal Krishan Rathi was appointed as a Director was appointed as a Director on 07 Mar 2016 & has been associated with this company since 10 years 19 days . was recorded as a recent event.

  • Director Appointment

    Saba Simran Khan was appointed as a Director was appointed as a Director on 04 May 2007 & has been associated with this company since 18 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Ravindra Babubhai Wadher was appointed as a Director was appointed as a Director on 21 Jan 1989 & has been associated with this company since 37 years 2 months . was completed.

  • Company Incorporation

    Subahu Investments Private Limited was registered on 30 Mar 1988 with Roc Mumbai & aged 37 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Subahu Investments Private Limited?

The CIN of Subahu Investments Private Limited is U65993MH1988PTC046852.

Where is Subahu Investments Private Limited headquartered?

Subahu Investments Private Limited is headquartered at Plot- 22,Red Stone Building,Greater Bombay Chs Ltd Samarth Ramdas Marg, Jvpd Scheme, Juhu, Mumbai, Maharashtra, 400049.

When was Subahu Investments Private Limited incorporated?

Subahu Investments Private Limited was incorporated on 30 March 1988.

Who are the current directors of Subahu Investments Private Limited?

The current directors of Subahu Investments Private Limited are

What is the primary industry of Subahu Investments Private Limited?

The primary industry of Subahu Investments Private Limited is Financial Services.

Is Subahu Investments Private Limited a listed company?

Subahu Investments Private Limited is unlisted.

What is the capital structure of Subahu Investments Private Limited?

The authorized capital of Subahu Investments Private Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.

What is the compliance status of Subahu Investments Private Limited?

The compliance status of Subahu Investments Private Limited is Active Non-Compliant.

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