About Subhadra Local Area Bank Limited
Data last updated: 12 February 2026
Subhadra Local Area Bank Limited is a public limited company based in Kolhapur, Maharashtra, India. It specialises in banking institutions, a part of the broader financial services sector. Incorporated on 10 April 2001, the company has been in operation for over 25 years.
Registered with ROC Pune under CIN U65191PN2001PLC016042.
Capital: an authorised share capital of ₹60 Cr and a paid-up capital of ₹33.93 Cr. It is led by directors including Jatin Madhusudan Panchal and Bhavna Bafna.
Last AGM: 12 August 2025. Financial statements filed for year ended 31 March 2025. Office: Kolhapur, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹71.8 Lakh, a growth of 29% compared to the previous year.
The company has a workforce of approximately 17 employees as per the latest available data.
The company is associated with 1 brand - Subhadra Local Area Bank.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website subhadrabank.com.
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EmailLocked
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Registered AddressM Centre Apartment Konda Lane Opposite Vikrant Shilai Lax, Mipuri, Kolhapur, Maharashtra, India – 416002
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IndustryFinancial Services, Banking Institutions
- 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 Subhadra Local Area Bank Limited
Subhadra Local Area Bank Limited has one previous CIN (Corporate Identification Number): U65191PN2001PTC016042. The current CIN is U65191PN2001PLC016042, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65191PN2001PLC016042 | Current |
| U65191PN2001PTC016042 | Previous |
Associated Brands with Subhadra Local Area Bank Limited
Subhadra Local Area Bank Limited operates one associated brand: Subhadra Local Area Bank. These brands represent Subhadra Local Area Bank Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates as a local area bank in India, delivering essential financial services to communities. | subhadrabank.com |
Competitors & Alternatives of Subhadra Local Area Bank Limited
Brands and companies operating in the same space as Subhadra Local Area Bank Limited include NABARD, Kerala Gramin Bank, Andhra Pragathi Grameena Bank and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
NABARD
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Provides financing and support for agriculture and rural development initiatives. | Mumbai, India, India | 1982 |
Kerala Gramin Bank
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A bank focused on serving rural communities with financial services. | Malappuram, India, India | 1976 |
Andhra Pragathi Grameena Bank
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Operates as a rural bank providing financial services to communities. | Kadapa, India, India | 2006 |
Chaitanya Godavari Grameena Bank
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Provides comprehensive rural banking services to community members. | Guntur, India, India | 2006 |
Karnataka Vikas Grameena Bank
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Operates as a rural bank providing essential financial services. | Bagalkot, India, India | 2005 |
Maharashtra Gramin Bank
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Functions as a rural bank providing essential financial services to communities. | Aurangabad, India, India | 2009 |
Sarva Haryana Gramin Bank
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Operates as a rural bank serving community financial needs. | Rohtak, India, India | 2013 |
Meghalaya Rural Bank
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Offers deposits, loans, and financial services for rural communities in Meghalaya. | Shillong, India, India | 1981 |
Business Activity of Subhadra Local Area Bank Limited
Subhadra Local Area Bank Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including banking activities by central, commercial and saving banks.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks | Locked |
Business activity turnover details for Subhadra Local Area Bank Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Subhadra Local Area Bank Limited
Subhadra Local Area Bank Limited is audited by Kumbhojkar Kulkarni Deshpande & 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 |
|---|---|---|---|
| Kumbhojkar Kulkarni Deshpande & Associates | Locked | Locked | Locked |
Complete auditor history for Subhadra Local Area Bank Limited
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 Subhadra Local Area Bank Limited
Subhadra Local Area Bank Limited is currently managed by 3 directors, with 40 former directors 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 |
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Jatin Madhusudan Panchal
Also directs:
Redivac Vacuum Llp, Bharat Environmental Technologies Limited, Arch & Teco Consultants Private Limited and 1 more
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Director | 13 Mar 2023 | 3 Years 5 Months | Current |
| Bhavna Bafna | Director | 13 Mar 2023 | 3 Years 5 Months | Current |
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Sanket Bohra
Also directs:
Ideal Fiscal Services Ltd
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Director | 14 Sep 2024 | 1 Years 11 Months | Current |
Financials of Subhadra Local Area Bank Limited FY 2025 filings available
Subhadra Local Area Bank Limited reported revenue of ₹71.8 Lakh (up 29.00% YoY) for FY 2025.
Ten-year financial statements for Subhadra Local Area Bank Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Subhadra Local Area Bank Limited
Shareholding and ownership data for Subhadra Local Area Bank Limited
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- Ownership categories
- Historical changes
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Charges & Borrowings Subhadra Local Area Bank Limited
Subhadra Local Area Bank Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhadra Local Area Bank Limited
Subhadra Local Area Bank Limited has a workforce of 17 employees as of Apr 08, 2024.
Employee and EPFO history for Subhadra Local Area Bank 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 Subhadra Local Area Bank Limited
GST registrations and filing compliance for Subhadra Local Area Bank 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
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Credit Ratings, Litigation & Regulatory Alerts for Subhadra Local Area Bank Limited
Credit ratings, litigation, and regulatory alerts for Subhadra Local Area Bank Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Subhadra Local Area Bank Limited
MSME payment history for Subhadra Local Area Bank 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 Subhadra Local Area Bank Limited
Corporate group structure for Subhadra Local Area Bank Limited
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- Parent company
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MCA Filings & Documents of Subhadra Local Area Bank Limited
MCA filings and documents for Subhadra Local Area Bank 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
Verified entity values are shown only after access is granted.
Recent Activity on Subhadra Local Area Bank Limited
Frequently Asked Questions about Subhadra Local Area Bank Limited
Subhadra Local Area Bank Limited is an active public limited company in the financial services sector based in Kolhapur, Maharashtra, India. It was incorporated on 10 April 2001 (25+ years old) and is registered under CIN U65191PN2001PLC016042. The company has 17 employees.
Subhadra Local Area Bank Limited reported revenue of ₹71.8 Lakh for FY 2025 (up 29.00% YoY).
The current directors of Subhadra Local Area Bank Limited are:
- Jatin Madhusudan Panchal - Director
- Bhavna Bafna - Director
- Sanket Bohra - Director
The primary industry of Subhadra Local Area Bank Limited is financial services. The company specifically operates in banking institutions. The company is currently active in this sector.
Subhadra Local Area Bank Limited can be reached at the registered office: M Centre Apartment Konda Lane Opposite Vikrant Shilai Lax, Mipuri, Kolhapur, Maharashtra, India – 416002, or through the website subhadrabank.com.
The authorised capital is ₹60 Cr, and the paid-up capital is ₹33.93 Cr.