It is a financial services private limited company based in New Delhi, Delhi, India, established in 1981.
1981 | New Delhi, Delhi, India | ActiveSubhavan 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.
U74899DL1981PTC012088
012088
31 July 1981
₹0.50 M
₹0.50 M
Roc Delhi
Unlisted
Active
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| 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 |
| 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 |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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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.
Subhavan Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity 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 9 months . was completed.
The activity 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 6 months . was completed.
The activity 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 6 months . was completed.
Subhavan Investment Private Limited was registered on 31 Jul 1981 with Roc Delhi & aged 44 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Subhavan Investment Private Limited is U74899DL1981PTC012088.
Subhavan Investment Private Limited is headquartered at 2, Pspl Properties Kalkaji Industrial Area, Kalkaji, New Delhi, Delhi, 110019.
Subhavan Investment Private Limited was incorporated on 31 July 1981.
The current directors of Subhavan Investment Private Limited are
The primary industry of Subhavan Investment Private Limited is Financial And Insurance Service.
Subhavan Investment Private Limited is unlisted.
The authorized capital of Subhavan Investment Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Subhavan Investment Private Limited is Compliant.
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