Subha Securities Private Limited - 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:
Access Report
About Subha Securities Private Limited

Subha Securities Private Limited, a active private limited company, was established on 13 July 1987 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120MH1987PTC044053. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.45 M.

Formerly known as Subha Metals Pvt Ltd. It upholds a compliant status. Its leadership includes Sumermal Bhabutmal Jain (Managing Director), Jitendra Sumermal Jain (Director). Past directors included Mahendrakumar Bhabutmal Jain. It holds ₹2.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Room No.201, 2Nd Floor, Krishna Kunj Building Plot No.151, Premkumar Sharma Marg,Panjr, Apole, Mumbai, Maharashtra, 400004.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH1987PTC044053

  • Registration Number

    044053

  • Incorporation Date

    13 July 1987

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.45 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.45 M
  • Company Age 38 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.00 M
  • Revenue Growth **** 5.07%
  • Profit Growth **** 57.06%
  • Ebitda **** 6.52%
  • Net Worth 7.47%
  • Total Assets **** 1.19%
Company report

Subha Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report Banner Element
Who are the key members and board of directors at Subha Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Sumermal Bhabutmal Jain Managing Director 13 Jul 1987 Current
Jitendra Sumermal Jain Director 01 Apr 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Jul 2010 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Subha Securities.

Subha Securities Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 5.07% increase. The company also saw a substantial improvement in profitability, with a 57.06% increase in profit. The company's net worth moved up by a moderate rise of 7.47%.

Subha Securities revenue growth over time
Subha Securities 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
********
 5.07%
*******
*******
*******
*******
Revenue from Operations
*******
 5.25%
*******
*******
*******
*******
Total Assets
*******
 1.19%
*******
*******
*******
*******
Profit or Loss
*******
 57.06%
*******
*******
*******
*******
Net Worth
*******
 7.47%
*******
*******
*******
*******
EBITDA
*******
 6.52%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Subha Securities?

In 2022, Subha Securities had a public holding of 14.29%. 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹2,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Punjab & Sind Bank : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
18 Apr 1994 Punjab & Sind Bank ₹2.00 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Subha Securities?

Unlock and access historical data on people associated with Subha Securities, 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 Subha Securities, 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 Subha Securities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

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

    Progress on Subha Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Subha Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Jitendra Sumermal Jain was appointed as a Director was appointed as a Director on 01 Apr 2004 & has been associated with this company since 21 years 10 months . was recorded as a recent event.

  • Charges

    The activity A charge with Punjab & Sind Bank amounted to Rs. 2.00 M with Charge ID 90224504 was registered on 18 Apr 1994. was completed.

  • Director Appointment

    Progress on Sumermal Bhabutmal Jain was appointed as a Managing Director was appointed as a Managing Director on 13 Jul 1987 & has been associated with this company since 38 years 7 months . was documented.

  • Company Incorporation

    Progress on Subha Securities Private Limited was registered on 13 Jul 1987 with Roc Mumbai & aged 38 years 7 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Subha Securities Private Limited?

The CIN of Subha Securities Private Limited is U67120MH1987PTC044053.

Where is Subha Securities Private Limited headquartered?

Subha Securities Private Limited is headquartered at Room No.201, 2Nd Floor, Krishna Kunj Building Plot No.151, Premkumar Sharma Marg,Panjr, Apole, Mumbai, Maharashtra, 400004.

When was Subha Securities Private Limited incorporated?

Subha Securities Private Limited was incorporated on 13 July 1987.

Who are the current directors of Subha Securities Private Limited?

The current directors of Subha Securities Private Limited are

What is the primary industry of Subha Securities Private Limited?

The primary industry of Subha Securities Private Limited is Financial And Insurance Service.

Is Subha Securities Private Limited a listed company?

Subha Securities Private Limited is unlisted.

What is the capital structure of Subha Securities Private Limited?

The authorized capital of Subha Securities Private Limited is ₹2.50 M, and the paid-up capital is ₹0.45 M.

What is the compliance status of Subha Securities Private Limited?

The compliance status of Subha Securities Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available