India's Richest People 2026 edition · 1 director · Source: Hurun India
- #606 Amit Jatia ₹5,500 Cr
Subh Ashish Exim Private Limited
Subh Ashish Exim Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Active Private Limited Company financial services
Revenue · FY 2025
₹7.64 Cr
▼ 89% YoY
Net profit · FY 2025
₹2.38 Cr
Net margin 31.1%
EBITDA · FY 2025
₹4.03 Cr
EBITDA margin 52.7%
Authorised capital
₹40 Lakh
Registered with MCA
Paid-up capital
₹40 Lakh
Issued & subscribed
Company age
36 yrs
Est. 1990
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Subh Ashish Exim Private Limited
Data last updated:
Subh Ashish Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 26 November 1990 and has been in existence for over 36 years.
Its director Amit Jatia is #606 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1990PTC059138. Its GSTIN is 27AAACS5171M1Z1 (Maharashtra).
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors Amit Jatia and Akshay Jatia.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1001 Tower – 3 10th Floor One International Center Senapati Bapat Marg Prabhadevi, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.64 Cr, a decline of 89% compared to the previous year. For the same year it recorded a net profit of ₹2.38 Cr (net margin 31.1%) and EBITDA of ₹4.03 Cr (EBITDA margin 52.7%). Revenue has grown at a compounded annual rate (CAGR) of 235% over three years and 132% over five years.
Court records list 43 cases involving the company, including 2 filed by the company and 41 filed against it; 36 cases are pending. The company has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹10.77 Cr; the latest was in November 2010.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51900MH1990PTC059138
Registration Number 059138
Incorporation Date 26 November 1990
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Amit Jatia Director Akshay Jatia Director Recognitions & Rankings of Subh Ashish Exim
Contact details
Subh Ashish Exim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1001 Tower – 3 10th Floor One International Center Senapati Bapat Marg Prabhadevi, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Subh Ashish Exim Private Limited, buy the company report.
Comprehensive company report
Subh Ashish Exim Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Subh Ashish Exim is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Subh Ashish Exim Private Limited, buy the company report.
Financials of Subh Ashish Exim Private Limited
FY 2025 filings availableSubh Ashish Exim Private Limited reported revenue of ₹7.64 Cr (down 89% YoY) for FY 2025.
Revenue · FY 2025
₹7.64 Cr ▼ 89%
Net profit · FY 2025
₹2.38 Cr margin 31.1%
EBITDA · FY 2025
₹4.03 Cr margin 52.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 89%
3 years · compounded
▲ 235%
5 years · compounded
▲ 132%
EBITDA CAGR growth
1 year
▼ 86%
3 years · compounded
▲ 269%
5 years · compounded
▲ 189%
Revenue fell 89% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 132%. EBITDA fell 86% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹4.03 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.38 Cr | ||||
| 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 52.7% | ||||
| Net Profit Margin | 31.1% | ||||
| 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 Subh Ashish Exim Private Limited, buy the company report.
Board of directors of Subh Ashish Exim Private Limited
Subh Ashish Exim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Jatia Also directs: Akshay Abode LLP, Westlife Foodworld Limited, Admas Industries Private Limited and 5 more | Director | 25 Oct 1993 | 33 Years 0 Months | Current |
| Akshay Jatia Also directs: Westlife Foodworld Limited, Horizon Impex Private Limited, Proteinaa People Resources & Capital Private Limited and 3 more | Director | 14 Oct 2022 | 4 Years 0 Months | Current |
Auditor
Subh Ashish Exim Private Limited is audited by Karnavat & Company for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Karnavat & Company | FY 2023 | 104863W |
Shareholding
The shareholding of Subh Ashish Exim Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Subh Ashish Exim Private Limited, buy the company report.
Deals & funding
Subh Ashish Exim Private Limited has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹10.77 Cr; the latest was in November 2010.
Total deals
5
Secondary share transfers
3
Funding rounds
2
Disclosed funding
₹10.77 Cr
Deals on record (4 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2010 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Houghton Hardcastle (India) Private Limited , an individual |
| Nov 2010 | Funding round | ₹10.4 Cr | Investors: an individual |
| Mar 2010 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 4 individuals |
| Sep 2006 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
To see the full deal history of Subh Ashish Exim Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Subh Ashish Exim Private Limited has 43 court cases on record: 2 filed by Subh Ashish Exim, 41 filed against it. 36 cases are pending and 7 are disposed.
Total cases
43
Filed by the company
2
Filed against the company
41
Pending
36
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 34 | 32 | 32 |
| NCLAT | 9 | 9 | 4 |
Cases on record (5 of 43)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Horizon Impex Private Limited | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Horizon Impex Private Limited and 1 other | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company | Pending |
| High Court, MAHARASHTRA | Court case (S) | Filed against the company by an individual | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by an individual | Pending |
To see the full case history of Subh Ashish Exim 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 Subh Ashish Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Subh Ashish Exim has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
2
Associated companies
GST
Subh Ashish Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACS5171M1Z1 | Maharashtra | Active | 13 Jun 2023 |
To see the full GST registrations and return filing status of Subh Ashish Exim Private Limited, buy the company report.
Recent activity
Subh Ashish Exim Private Limited has 6 board changes on record since 1993: 2 appointments and 4 cessations. The latest: Akshay Jatia ceased to be Additional Director on 07 Sep 2023.
AGM
Subh Ashish Exim Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records.
Filing
Subh Ashish Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Akshay Jatia ceased to be Additional Director.
Appointed
Akshay Jatia was appointed as Director.
Ceased
Banwari Lal Jatia ceased to be Director.
Ceased
Smita Amit Jatia ceased to be Director.
Ceased
Ushadevi Jatia ceased to be Director.
Appointed
Amit Jatia was appointed as Director.
Incorporation
26 Nov 1990
Subh Ashish Exim Private Limited was registered on 26 Nov 1990 with Roc Mumbai & aged 35 years 11 months as per MCA records.
Frequently asked questions
Subh Ashish Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 26 November 1990 (36+ years old) and is registered under CIN U51900MH1990PTC059138.
Subh Ashish Exim has 2 current directors:
- Amit Jatia - Director
- Akshay Jatia - Director
The latest financial statements of Subh Ashish Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Subh Ashish Exim is 27AAACS5171M1Z1, registered in Maharashtra.
The CIN (Corporate Identification Number) of Subh Ashish Exim is U51900MH1990PTC059138. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subh Ashish Exim has 43 court cases on record: 2 filed by the company and 41 filed against it. 36 are pending. Most are in the high courts.
Subh Ashish Exim was incorporated on 26 November 1990, making it 36+ years old. It is registered with the Registrar of Companies, Mumbai.
Subh Ashish Exim has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹10.77 Cr; the latest was in November 2010.
Akshay Jatia ceased to be Additional Director on 07 Sep 2023. Akshay Jatia was appointed as Director on 14 Oct 2022. Banwari Lal Jatia ceased to be Director on 14 Oct 2022. Subh Ashish Exim has 6 board changes on record in total.
The registered office of Subh Ashish Exim is at 1001 Tower – 3 10th Floor One International Center Senapati Bapat Marg Prabhadevi, Mumbai, Maharashtra, India – 400013.