Subal Investment Industrial Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1987.
1987 Mumbai, Maharashtra, India Active
Last Updated:
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About Subal Investment Industrial Pvt Ltd

Subal Investment Industrial Pvt Ltd, a active private limited company, was established on 15 June 1987 in Mumbai, Maharashtra, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U99999MH1987PTC043777. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.12 M.

It upholds a compliant status. Its leadership includes Manoj Tahalram Lalwani (Director), Kirorimal Daryanomal Kundnani (Director), Gopal Tahalram Lalwani (Director). Past directors included Manoj Tahalram Lalwani, Praful Prabhudas Karia, Ila Praful Karia. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 18, Sunplaza Shopping Centre, Hariom Nagar, Mulund (E), Mumbai, Maharashtra, 400081.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U99999MH1987PTC043777

  • Registration Number

    043777

  • Incorporation Date

    15 June 1987

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.12 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.12 M
  • Company Age 38 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Subal Investment Industrial Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Subal Investment Industrial Pvt Ltd — 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 Subal Investment Industrial Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Manoj Tahalram Lalwani Director 15 Oct 2014 Current
Kirorimal Daryanomal Kundnani Director 02 Apr 2018 Current
Gopal Tahalram Lalwani Director 15 Oct 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 16 Oct 2014 Past
Pramod Abcsdd Director 16 Oct 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 16 Oct 2014 Past

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Financial Performance of Subal Investment Industrial.

Subal Investment Industrial Pvt Ltd, 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 witnessed no change by increase of 0%.

Subal Investment Industrial revenue growth over time
Subal Investment Industrial 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
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What is the Ownership and Shareholding Structure of Subal Investment Industrial?

In 2017, Subal Investment Industrial had a public holding of 100.00%. 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 Subal Investment Industrial?

Unlock and access historical data on people associated with Subal Investment Industrial, 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

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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 Subal Investment Industrial
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Subal Investment Industrial Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Subal Investment Industrial Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Kirorimal Daryanomal Kundnani was appointed as a Director was appointed as a Director on 02 Apr 2018 & has been associated with this company since 7 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Manoj Tahalram Lalwani was appointed as a Director was appointed as a Director on 15 Oct 2014 & has been associated with this company since 11 years 4 months . was completed.

  • Director Appointment

    The activity Gopal Tahalram Lalwani was appointed as a Director was appointed as a Director on 15 Oct 2014 & has been associated with this company since 11 years 4 months . was completed.

  • Company Incorporation

    Progress on Subal Investment Industrial Pvt Ltd was registered on 15 Jun 1987 with Roc Mumbai & aged 38 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Subal Investment Industrial Pvt Ltd?

The CIN of Subal Investment Industrial Pvt Ltd is U99999MH1987PTC043777.

Where is Subal Investment Industrial Pvt Ltd headquartered?

Subal Investment Industrial Pvt Ltd is headquartered at 18, Sunplaza Shopping Centre, Hariom Nagar, Mulund (E), Mumbai, Maharashtra, 400081.

When was Subal Investment Industrial Pvt Ltd incorporated?

Subal Investment Industrial Pvt Ltd was incorporated on 15 June 1987.

Who are the current directors of Subal Investment Industrial Pvt Ltd?

The current directors of Subal Investment Industrial Pvt Ltd are

What is the primary industry of Subal Investment Industrial Pvt Ltd?

The primary industry of Subal Investment Industrial Pvt Ltd is Financial And Insurance Service.

Is Subal Investment Industrial Pvt Ltd a listed company?

Subal Investment Industrial Pvt Ltd is unlisted.

What is the capital structure of Subal Investment Industrial Pvt Ltd?

The authorized capital of Subal Investment Industrial Pvt Ltd is ₹1.50 M, and the paid-up capital is ₹1.12 M.

What is the compliance status of Subal Investment Industrial Pvt Ltd?

The compliance status of Subal Investment Industrial Pvt Ltd is Compliant.

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