Subal Securities P Ltd
About Subal Securities P Ltd
Data last updated: 10 March 2026
Subal Securities P Ltd is a private limited company based in Navi Mumbai, Maharashtra, India, a subsidiary of Paawan Capital Services Limited. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 01 July 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U65990MH1994PTC079351.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.75 Lakh. It is led by directors Charu Pavan Chhabra and Pavan Kumar Chhabra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No 199 Atomica Chs Ltd Sector 17 Nerul (E), Navi Mumbai, Maharashtra, India – 400706.
As per the financials filed for FY 2024, the company reported a revenue of ₹15.67 Lakh, a decline of 28% compared to the previous year.
It operates as a subsidiary of Paawan Capital Services Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No 199 Atomica Chs Ltd Sector 17 Nerul (E), Navi Mumbai, Maharashtra, India – 400706
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Subal Securities P Ltd
Subal Securities P Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Subal Securities P Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Subal Securities P Ltd
Subal Securities P Ltd is audited by R. C. JAIN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. C. JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Subal Securities P Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Subal Securities P Ltd
Subal Securities P Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charu Pavan Chhabra | Director | 03 Apr 2002 | 24 Years 3 Months | Current |
| Pavan Kumar Chhabra | Director | 03 Apr 2002 | 24 Years 3 Months | Current |
Financials of Subal Securities P Ltd FY 2025 filings available
Subal Securities P Ltd reported revenue of ₹15.67 Lakh (down 28.00% YoY) for FY 2024.
Ten-year financial statements for Subal Securities P Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Subal Securities P Ltd
Shareholding and ownership data for Subal Securities P Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Subal Securities P Ltd
Subal Securities P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subal Securities P Ltd
View historical data on people associated with Subal Securities P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Subal Securities P Ltd
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- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Subal Securities P Ltd
GST registrations and filing compliance for Subal Securities P Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Subal Securities P Ltd
Credit ratings, litigation, and regulatory alerts for Subal Securities P Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Subal Securities P Ltd
MSME payment history for Subal Securities P Ltd
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Subal Securities P Ltd
Corporate group structure for Subal Securities P Ltd
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MCA Filings & Documents of Subal Securities P Ltd
MCA filings and documents for Subal Securities P Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Subal Securities P Ltd
Frequently Asked Questions about Subal Securities P Ltd
Subal Securities P Ltd is an active private limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 01 July 1994 (32+ years old) and is registered under CIN U65990MH1994PTC079351.
Subal Securities P Ltd reported revenue of ₹15.67 Lakh for FY 2024 (down 28.00% YoY).
The current directors of Subal Securities P Ltd are:
- Charu Pavan Chhabra - Director
- Pavan Kumar Chhabra - Director
The primary industry of Subal Securities P Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Subal Securities P Ltd can be reached at the registered office: Plot No 199 Atomica Chs Ltd Sector 17 Nerul E, Navi Mumbai, Maharashtra, India – 400706.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.75 Lakh.