Subhash Consultancy Services Private Ltd
About Subhash Consultancy Services Private Ltd
Data last updated: 20 December 2025
Subhash Consultancy Services Private Ltd is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 27 December 1988, the company has been in operation for over 38 years.
Registered with ROC Delhi under CIN U74140DL1988PTC034407.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.63 Lakh. It is led by directors Sunil Kumar Ojha and Dharmesh Kotak.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 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.
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Registered Address113A Common Service Village Shahpur Jat New Delhi 110049, Delhi, India – 110049
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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
Business Activity of Subhash Consultancy Services Private Ltd
Subhash Consultancy Services Private Ltd operates primarily in the professional, scientific and technical sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Accounting, book keeping and auditing activities, tax consultancy | Locked |
| Locked | Professional, Scientific and Technical | Locked | Management consultancy activities | Locked |
Detailed business activity records for Subhash Consultancy Services Private Ltd
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Subhash Consultancy Services Private Ltd
Subhash Consultancy Services Private Ltd is audited by NITESHPRATAPSINGH 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 |
|---|---|---|---|
| NITESHPRATAPSINGH | Locked | Locked | Locked |
Complete auditor history for Subhash Consultancy Services Private Ltd
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Board of Directors of Subhash Consultancy Services Private Ltd
Subhash Consultancy Services Private Ltd is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Sunil Kumar Ojha | Managing Director | 22 Jun 2022 | 4 Years 1 Months | Current |
| Dharmesh Kotak | Director | 28 Feb 2022 | 4 Years 5 Months | Current |
Financials of Subhash Consultancy Services Private Ltd FY 2022 filings available
Ten-year financial statements for Subhash Consultancy Services Private Ltd
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Ownership and Shareholding of Subhash Consultancy Services Private Ltd
Shareholding and ownership data for Subhash Consultancy Services Private Ltd
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Charges & Borrowings of Subhash Consultancy Services Private Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 2004 | State Bank of Indore | ₹2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Subhash Consultancy Services Private Ltd
View historical data on people associated with Subhash Consultancy Services Private Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Subhash Consultancy Services Private Ltd
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GST Compliance of Subhash Consultancy Services Private Ltd
GST registrations and filing compliance for Subhash Consultancy Services Private Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Subhash Consultancy Services Private Ltd
Credit ratings, litigation, and regulatory alerts for Subhash Consultancy Services Private Ltd
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MSME Payment Delays by Subhash Consultancy Services Private Ltd
MSME payment history for Subhash Consultancy Services Private Ltd
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Subsidiaries & Group Companies of Subhash Consultancy Services Private Ltd
Corporate group structure for Subhash Consultancy Services Private Ltd
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MCA Filings & Documents of Subhash Consultancy Services Private Ltd
MCA filings and documents for Subhash Consultancy Services Private Ltd
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Recent Activity on Subhash Consultancy Services Private Ltd
Frequently Asked Questions about Subhash Consultancy Services Private Ltd
Subhash Consultancy Services Private Ltd is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 27 December 1988 (38+ years old) and is registered under CIN U74140DL1988PTC034407.
The current directors of Subhash Consultancy Services Private Ltd are:
- Sunil Kumar Ojha - Managing Director
- Dharmesh Kotak - Director
The primary industry of Subhash Consultancy Services Private Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Subhash Consultancy Services Private Ltd can be reached at the registered office: 113A Common Service Village Shahpur Jat New Delhi 110049, Delhi, India – 110049.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.63 Lakh.
The company has its registered office at 113A Common Service Village Shahpur Jat New Delhi 110049, Delhi, India – 110049.