Subhashish Capital Private Limited
About Subhashish Capital Private Limited
Data last updated: 08 February 2026
Subhashish Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 21 November 2022.
Registered with ROC Mumbai under CIN U65900MH2022PTC393852.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ashish Rajkumar Khanna and Surabhi Ashish Khanna.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 304 Vanmali Wing – B Borla Village Patil Road Opp Duke Co, Mumbai, Maharashtra, India – 400071.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address304 Vanmali Wing – B Borla Village Patil Road Opp Duke Co, Mumbai, Maharashtra, India – 400071
-
IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Subhashish Capital Private Limited
Subhashish Capital Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashish Rajkumar Khanna
Also directs:
Msg Consultant Llp, Breakthrough Alternate Investment Capital Llp
|
Director | 21 Nov 2022 | 3 Years 9 Months | Current |
|
Surabhi Ashish Khanna
Also directs:
Msg Consultant Llp
|
Director | 21 Nov 2022 | 3 Years 9 Months | Current |
| Ayushman Khanna | Director | 21 Nov 2022 | 3 Years 9 Months | Current |
Financials of Subhashish Capital Private Limited FY 2025 filings available
Ten-year financial statements for Subhashish Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Subhashish Capital Private Limited
Subhashish Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhashish Capital Private Limited
View historical data on people associated with Subhashish Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Subhashish Capital 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
Verified entity values are shown only after access is granted.
GST Compliance of Subhashish Capital Private Limited
GST registrations and filing compliance for Subhashish Capital 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Subhashish Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Subhashish Capital Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Subhashish Capital Private Limited
MSME payment history for Subhashish Capital 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Subhashish Capital Private Limited
Corporate group structure for Subhashish Capital Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Subhashish Capital Private Limited
MCA filings and documents for Subhashish Capital 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
Verified entity values are shown only after access is granted.
Recent Activity on Subhashish Capital Private Limited
Frequently Asked Questions about Subhashish Capital Private Limited
Subhashish Capital Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 November 2022 (4+ years old) and is registered under CIN U65900MH2022PTC393852.
The current directors of Subhashish Capital Private Limited are:
- Ashish Rajkumar Khanna - Director
- Surabhi Ashish Khanna - Director
- Ayushman Khanna - Director
The primary industry of Subhashish Capital Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Subhashish Capital Private Limited can be reached at the registered office: 304 Vanmali Wing – B Borla Village Patil Road Opp Duke Co, Mumbai, Maharashtra, India – 400071.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 304 Vanmali Wing – B Borla Village Patil Road Opp Duke Co, Mumbai, Maharashtra, India – 400071.