Subhavan Investment Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1981.
1981 New Delhi, Delhi, India Active
Last Updated:
Access Report
About Subhavan Investment Private Limited

Subhavan Investment Private Limited, a active private limited company, was established on 31 July 1981 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U74899DL1981PTC012088. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Anil Chandra Sharma (Director), Gautam Nilender Punj (Director), Nirmal Punj (Director). Past directors included Nirmal Punj, Subhash Punj, Gayatri Punj. Its latest AGM occurred on 23 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2, Pspl Properties Kalkaji Industrial Area, Kalkaji, New Delhi, Delhi, 110019.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1981PTC012088

  • Registration Number

    012088

  • Incorporation Date

    31 July 1981

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 44 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -11.08%
  • Profit Growth **** -8.96%
  • Ebitda **** -8.33%
  • Net Worth 3.81%
  • Total Assets **** 3.67%
Company report

Subhavan Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Subhavan Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Subhavan Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Anil Chandra Sharma Director 01 Jun 2001 Current
Gautam Nilender Punj Director 01 Jun 2001 Current
Nirmal Punj Director 02 Mar 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2009 Past
Pramod Abcsdd Director 19 Dec 2008 Past
Pramod Abcsdd Director 24 Dec 2008 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Subhavan Investment.

Subhavan Investment Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 11.08% decrease. The company also saw a slight decrease in profitability, with a 8.96% decrease in profit. The company's net worth moved up by a moderate rise of 3.81%.

Subhavan Investment revenue growth over time
Subhavan Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -11.08%
*******
*******
*******
*******
Revenue from Operations
*******
 -11.08%
*******
*******
*******
*******
Total Assets
*******
 3.67%
*******
*******
*******
*******
Profit or Loss
*******
 -8.96%
*******
*******
*******
*******
Net Worth
*******
 3.81%
*******
*******
*******
*******
EBITDA
*******
 -8.33%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Subhavan Investment?

In 2023, Subhavan Investment had a promoter holding of 99.96% and a public holding of 0.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Subhavan Investment?

Unlock and access historical data on people associated with Subhavan Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Subhavan Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Subhavan Investment's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Subhavan Investment
Recent Activity within the Organization
  • Annual General Meeting

    The activity Subhavan Investment Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Subhavan Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    Nirmal Punj was appointed as a Director was appointed as a Director on 02 Mar 2009 & has been associated with this company since 16 years 11 months . was recorded as a recent event.

  • Director Appointment

    Anil Chandra Sharma was appointed as a Director was appointed as a Director on 01 Jun 2001 & has been associated with this company since 24 years 8 months . was recorded as a recent event.

  • Director Appointment

    Gautam Nilender Punj was appointed as a Director was appointed as a Director on 01 Jun 2001 & has been associated with this company since 24 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Subhavan Investment Private Limited was registered on 31 Jul 1981 with Roc Delhi & aged 44 years 6 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Subhavan Investment Private Limited?

The CIN of Subhavan Investment Private Limited is U74899DL1981PTC012088.

Where is Subhavan Investment Private Limited headquartered?

Subhavan Investment Private Limited is headquartered at 2, Pspl Properties Kalkaji Industrial Area, Kalkaji, New Delhi, Delhi, 110019.

When was Subhavan Investment Private Limited incorporated?

Subhavan Investment Private Limited was incorporated on 31 July 1981.

Who are the current directors of Subhavan Investment Private Limited?

The current directors of Subhavan Investment Private Limited are

What is the primary industry of Subhavan Investment Private Limited?

The primary industry of Subhavan Investment Private Limited is Financial And Insurance Service.

Is Subhavan Investment Private Limited a listed company?

Subhavan Investment Private Limited is unlisted.

What is the capital structure of Subhavan Investment Private Limited?

The authorized capital of Subhavan Investment Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Subhavan Investment Private Limited?

The compliance status of Subhavan Investment Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available