Subhash Consultancy Services Private Ltd
About Subhash Consultancy Services Private Ltd
Data last updated:
Subhash Consultancy Services Private Ltd is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 27 December 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL1988PTC034407.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.63 Lakh. It is led by directors Sunil Kumar Ojha (Managing Director) and Dharmesh Kotak.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 113A Common Service Village Shahpur Jat New Delhi 110049, Delhi, India – 110049.
As per MCA filings, the company has open charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Subhash Consultancy Services Private Ltd's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address113A Common Service Village Shahpur Jat New Delhi 110049, Delhi, India – 110049
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Subhash Consultancy Services Private Ltd, buy the company report.
- 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
Financials of Subhash Consultancy Services Private Ltd
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Subhash Consultancy Services Private Ltd, buy the company report.
Board of directors of Subhash Consultancy Services Private Ltd
Subhash Consultancy Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Ojha | Managing Director | 22 Jun 2022 | 4 Years 4 Months | Current |
| Dharmesh Kotak | Director | 28 Feb 2022 | 4 Years 8 Months | Current |
Auditor
Subhash Consultancy Services Private Ltd is audited by NITESHPRATAPSINGH for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NITESHPRATAPSINGH | FY 2022 | 528602 |
Shareholding
The shareholding of Subhash Consultancy Services Private Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2018 | FY 2017 |
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To see the full shareholding pattern of Subhash Consultancy Services Private Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Nov 2004 | 90368550 | State Bank of Indore | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Subhash Consultancy Services Private Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Subhash Consultancy Services Private Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Subhash Consultancy Services Private Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subhash Consultancy Services Private Ltd has 6 board changes on record since 2022: 2 appointments and 4 cessations. The latest: Dinesh Kumar Dewangan ceased to be Director on 24 Aug 2022.
Frequently asked questions
Subhash Consultancy Services is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 27 December 1988 (38+ years old) and is registered under CIN U74140DL1988PTC034407.
Subhash Consultancy Services has 2 current directors:
- Sunil Kumar Ojha - Managing Director
- Dharmesh Kotak - Director
The latest financial statements of Subhash Consultancy Services on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Subhash Consultancy Services is U74140DL1988PTC034407. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subhash Consultancy Services was incorporated on 27 December 1988, making it 38+ years old. It is registered with the Registrar of Companies, Delhi.
Dinesh Kumar Dewangan ceased to be Director on 24 Aug 2022. Sunil Kumar Ojha ceased to be Additional Director on 28 Jul 2022. Sunil Kumar Ojha was appointed as Managing Director on 22 Jun 2022. Subhash Consultancy Services has 6 board changes on record in total.
The registered office of Subhash Consultancy Services is at 113A Common Service Village Shahpur Jat New Delhi 110049, Delhi, India – 110049.
Subhash Consultancy Services operates in the financial services industry, in the diversified financial services segment.
Subhash Consultancy Services has open charges of ₹2 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Subhash Consultancy Services is compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.
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