About Subex Assurance LLP
Data last updated:
Subex Assurance LLP is a limited liability partnership (LLP) based in Bengaluru, Karnataka, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 05 April 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAJ-0729.
The LLP has a total obligation of contribution of ₹119.26 Cr. It is led by designated partners Sumit Kumar and Nisha Dutt.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Pritech Park, Bengaluru, Karnataka.
As per the financials filed for FY 2022, the LLP reported a revenue of ₹292.04 Cr, a decline of 12% compared to the previous year. For the same year it recorded a net profit of ₹13.53 Cr (net margin 4.6%) and EBITDA of ₹39.71 Cr (EBITDA margin 13.6%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years.
The LLP is associated with 1 brand: Subex. As per MCA filings, the LLP has open charges of ₹7.6 Cr and satisfied charges of ₹45 Cr on record. Court records list 4 cases involving the LLP, including 3 filed by the LLP and 1 filed against it; 2 cases are pending.
For more details, the LLP can be reached via its website subex.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressPritech Park – SEZ Block – 09 4th Floor B Wing Sy No. 51 – 64/4 Orr Bellandur Vlg Vart, Hur Hobli, Bengaluru, Karnataka, India – 560103
- IndustryTravel and Hospitality, Consumer Professional Services
- 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
- One PDF report, delivered after checkout
Competitors & Alternatives of Subex Assurance LLP
Brands and companies operating in the same space as Subex Assurance LLP include Iconectiv, Neusoft, Amdocs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Iconectiv | Interconnection technology and clearinghouse solutions for telecom carriers are provided. | Bridgewater, United States | 1983 |
 Neusoft | IT solutions and services are provided to multiple industries. | Shenyang, China | 1991 |
 Amdocs | Cloud-based OSS and BSS solutions are provided to communications providers. | Chesterfield, United States | 1982 |
 AsiaInfo | OSS/BSS and IT services are provided to the telecommunications sector. | Haidian, China | 1993 |
 Synchronoss | SaaS-based platform providing subscriber analytics, network asset management, and cloud services | Bridgewater, United States | 2000 |
 Allot | Cloud-based platform is used for network management and optimization. | Hod Hasharon, Israel | 1996 |
 Mobileum | Real-time and predictive analytics are delivered to telecom providers. | Cupertino, United States | 2000 |
 Sigma Systems | Product, order management, and network provisioning solutions are provided. | Toronto, Canada | 1996 |
 CloudBlue Technologies | Enterprise IT asset disposition, Onsite Data erase & Destruction and e- waste recycling | Norcross, United States | 1998 |
 TEOCO | Network planning, assurance, analytics, and optimization solutions are provided. | Fairfax, United States | 1994 |
Designated Partners of Subex Assurance LLP
Subex Assurance has 2 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Kumar Also directs: Subex Digital LLP, Subex Technologies Limited, Biztransforms Value Consulting and Advisors LLP and 1 more | Designated Partner | 08 Jan 2024 | 2 Years 8 Months | Current |
| Nisha Dutt | Designated Partner | 08 Aug 2023 | 3 Years 1 Months | Current |
Financials of Subex Assurance LLP FY 2025 filings available
Subex Assurance LLP reported revenue of ₹292.04 Cr (down 12% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Subex Assurance LLP
Revenue has declined at a compounded annual rate (CAGR) of 1% over three years, including a 12% fall in the latest year. EBITDA fell 51% 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 of Subex Assurance LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | ₹13.53 Cr | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Subex Assurance LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 4.6% | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Subex Assurance are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Subex Assurance LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Subex Assurance LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jun 2020 | The Hongkong and Shanghai Banking Corporation Limited | ₹7.6 Cr | Open |
| 27 Dec 2017 | Axis Bank Limited | ₹45 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Subex Assurance LLP
Employment history and EPFO contributions of people linked to Subex Assurance.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Subex Assurance LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of Subex Assurance LLP
Subex Assurance LLP has 4 court cases on record: 3 filed by Subex Assurance, 1 filed against it. 2 cases are pending and 2 are disposed. Status as checked between 21 Sep 2026 and 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 1 |
| High courts | 1 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Tax appeal | Filed by the company against an individual | Pending |
| District court, BENGALURU, Karnataka | Appeal | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Subex Assurance LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Subex Assurance LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Subex Assurance LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Subex Assurance LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Subex Assurance LLP
Recent News on Subex Assurance LLP
Frequently Asked Questions about Subex Assurance LLP
Subex Assurance is an active limited liability partnership based in Bengaluru, Karnataka, India. The LLP works in consumer professional services, within the travel and hospitality industry. It was incorporated on 05 April 2017 (9+ years old) and is registered under LLPIN AAJ-0729.
Subex Assurance reported revenue of ₹292.04 Cr for FY 2022 (down 12% YoY).
Subex Assurance has 2 current designated partners:
- Sumit Kumar - Designated Partner
- Nisha Dutt - Designated Partner
Subex Assurance reported a net profit of ₹13.53 Cr (net margin 4.6%) and EBITDA of ₹39.71 Cr (EBITDA margin 13.6%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Subex Assurance is -1% over three years. In the latest year (FY 2022) revenue fell 12%. CAGR is the steady yearly rate that links the first and the last year.
The LLPIN (Limited Liability Partnership Identification Number) of Subex Assurance is AAJ-0729. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Subex Assurance has 4 court cases on record: 3 filed by the LLP and 1 filed against it. 2 are pending. Most are in the district courts.
Subex Assurance was incorporated on 05 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Bangalore.
Subex Assurance can be reached through the website subex.com. Its registered office is in Bengaluru, Karnataka, India.