Subha Securities Private Limited
About Subha Securities Private Limited
Data last updated: 06 January 2026
Subha Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 13 July 1987, the company has been in operation for over 39 years.
Registered with ROC Mumbai under CIN U67120MH1987PTC044053.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹4.48 Lakh. Formerly known as Subha Metals Pvt Ltd. It is led by directors Sumermal Bhabutmal Jain and Jitendra Sumermal Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.74 Lakh, a decline of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹20 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No.201 2Nd Floor Krishna Kunj Building Plot No.151 Premkumar Sharma Marg Panjr, Apole, Mumbai, Maharashtra, India – 400004
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Subha Securities Private Limited
Subha Securities Private Limited has one previous CIN (Corporate Identification Number): U27100MH1987PTC044053. The current CIN is U67120MH1987PTC044053, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1987PTC044053 | Current |
| U27100MH1987PTC044053 | Previous |
Business Activity of Subha Securities Private Limited
Subha Securities Private Limited 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 Subha Securities Private Limited
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 Subha Securities Private Limited
Subha Securities Private Limited is audited by ASJ & COMPANY LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASJ & COMPANY LLP | Locked | Locked | Locked |
Complete auditor history for Subha Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Subha Securities Private Limited
Subha Securities Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumermal Bhabutmal Jain | Managing Director | 13 Jul 1987 | 39 Years 0 Months | Current |
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Jitendra Sumermal Jain
Also directs:
Subha Securities Private Limited, Goldstar Metals Limited
|
Director | 01 Apr 2004 | 22 Years 3 Months | Current |
Financials of Subha Securities Private Limited FY 2024 filings available
Subha Securities Private Limited reported revenue of ₹3.74 Lakh (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Subha Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Subha Securities Private Limited
Shareholding and ownership data for Subha Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Subha Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Apr 1994 | Punjab & Sind Bank | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Subha Securities Private Limited
View historical data on people associated with Subha Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Subha Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Subha Securities Private Limited
GST registrations and filing compliance for Subha Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Subha Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Subha Securities Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Subha Securities Private Limited
MSME payment history for Subha Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Subha Securities Private Limited
Corporate group structure for Subha Securities Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Subha Securities Private Limited
MCA filings and documents for Subha Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Subha Securities Private Limited
Frequently Asked Questions about Subha Securities Private Limited
Subha Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 July 1987 (39+ years old) and is registered under CIN U67120MH1987PTC044053.
Subha Securities Private Limited reported revenue of ₹3.74 Lakh for FY 2025 (down 1.00% YoY).
The current directors of Subha Securities Private Limited are:
- Sumermal Bhabutmal Jain - Managing Director
- Jitendra Sumermal Jain - Director
The primary industry of Subha Securities Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Subha Securities Private Limited can be reached at the registered office: Room No.201 2Nd Floor Krishna Kunj Building Plot No.151 Premkumar Sharma Marg Panjr, Apole, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹4.48 Lakh.