About Subhkam Ventures (I) Private Limited
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Subhkam Ventures (I) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 12 October 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC093556. Its GSTIN is 27AAACW1624M1Z7 (Maharashtra).
The company has an authorised share capital of ₹36.99 Cr and a paid-up capital of ₹36.99 Cr. It was formerly known as Welcome Capitals Private Limited. It is led by directors including Rakesh Kathotia (Managing Director) and Manu Punnoose.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Maker Chambers IV 14th Floor 222 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2024, the company reported a revenue of ₹1,659.45 Cr, a decline of 19% compared to the previous year. For the same year it recorded a net loss of ₹17.9 Cr (net margin -1.1%) and EBITDA of -₹35.09 Cr (EBITDA margin -2.1%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 20% over five years.
The company has about 30 employees on its provident fund (EPFO) records. Its group structure includes 2 subsidiaries and 1 joint venture.
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 31 cases involving the company, including 9 filed by the company and 22 filed against it; 13 cases are pending. The company has 15 deals on record (11 secondary share transfers, 4 funding rounds), with disclosed funding of ₹81.92 Cr; the latest was in December 2024. Its 6 peer companies in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities) are compared by revenue, 4 larger and 2 smaller; the largest is Jagran Media Network Investment Private Limited with revenue of ₹1,994.92 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website subhkam.com.
Company details
Contact details
Subhkam Ventures (I) Private Limited's registered office is in Mumbai, Maharashtra. Its website is subhkam.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressMaker Chambers IV 14th Floor 222 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Subhkam Ventures (I) Private Limited, 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
Business activity
The main business activity of Subhkam Ventures (I) is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Subhkam Ventures (I) Private Limited, buy the company report.
Financials of Subhkam Ventures (I) Private Limited
FY 2024 filings availableSubhkam Ventures (I) Private Limited reported revenue of ₹1,659.45 Cr (down 19% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 19% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 20%. EBITDA fell 123% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹35.09 Cr | ||||
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| Net Profit (PAT) | -₹17.9 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -2.1% | ||||
| Net Profit Margin | -1.1% | ||||
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To see the full financial statements and ratios of Subhkam Ventures (I) Private Limited, buy the company report.
Board of directors of Subhkam Ventures (I) Private Limited
Subhkam Ventures (I) has 5 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manu Punnoose Also directs: Teck Consultancy & Services Pvt Ltd | Director | 25 Aug 2008 | 18 Years 2 Months | Current |
| Vishal Santosh Agrawal Also directs: TLC Legal LLP | Director | 14 Dec 2023 | 2 Years 10 Months | Current |
| Rishabh Kathotia Rakesh Also directs: Teck Consultancy & Services Pvt Ltd, Flower Valley Ventures LLP, Flowers Valley Floriculture Private Limited and 2 more | Director | 15 Jan 2019 | 7 Years 9 Months | Current |
| Rakesh Kathotia Also directs: Teck Consultancy & Services Pvt Ltd, Subhkam Properties LLP, Revati Realty LLP and 2 more | Managing Director | 25 Aug 2008 | 18 Years 2 Months | Current |
| Venkatasriramachandra Murthy Badam | Additional Director | 05 May 2025 | 1 Years 5 Months | Current |
Peer comparison
Subhkam Ventures (I) Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jagran Media Network Investment Private Limited | ₹1,994.92 Cr (FY 2025) | -2.0% | Uttar Pradesh, India | |||
| Mahyco Grow Finance Private Limited | ₹1,785.35 Cr (FY 2023) | 25.0% | Mumbai, Maharashtra, India | |||
| Mpokket Financial Services Private Limited | ₹1,765.63 Cr (FY 2025) | 30.0% | Kolkata, West Bengal, India | |||
| Nihal Fiscal Services Pvt Ltd | ₹1,680.62 Cr (FY 2025) | 6.0% | Kolkata, West Bengal, India | |||
| Subhkam Ventures (I) Private Limitedthis company | ₹1,659.45 Cr (FY 2024) | -₹17.9 Cr | -1.1% | -19.0% | 30 | Mumbai, Maharashtra, India |
| Mas Financial Services Limited | ₹1,600.15 Cr (FY 2025) | 24.0% | Ahmedabad, Gujarat, India | |||
| Toyota Financial Services India Limited | ₹1,525.27 Cr (FY 2025) | 44.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Subhkam Ventures (I) Private Limited, buy the company report.
Auditor
Subhkam Ventures (I) Private Limited is audited by Mehta Chokshi & Shah for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mehta Chokshi & Shah | FY 2019 | 106201W |
Shareholding
The shareholding of Subhkam Ventures (I) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Subhkam Ventures (I) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Aug 1999 | 90349503 | Kotak Mahindra Bank Ltd | ₹5 Cr | Open |
Total charge records: 1 View all charges
Deals & funding
Subhkam Ventures (I) Private Limited has 15 deals on record (11 secondary share transfers, 4 funding rounds), with disclosed funding of ₹81.92 Cr; the latest was in December 2024.
Deals on record (5 of 15)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2024 | Funding round | ₹35 Cr | Investors: Khazana Tradelinks Private Limited , Mansoul Commercial Pvt.Ltd. , 2 individuals |
| Sep 2024 | Secondary share transfer | Undisclosed | Buyer: Teck Consultancy & Services Pvt Ltd , Khazana Tradelinks Private Limited Seller: Vivek Trade Consultants Private Limited , Jalan Chemical Industries Pvt Ltd |
| Sep 2023 | Secondary share transfer | Undisclosed | Buyer: Mansoul Commercial Pvt.Ltd. , Reannon Trading Private Limited , Banaj Trading Private Limited Seller: HBL Securities Limited , Jalan Chemical Industries Pvt Ltd |
| Sep 2022 | Secondary share transfer | Undisclosed | Buyer: Teck Consultancy & Services Pvt Ltd Seller: Priyanka Finance Private Limited , VC Ventures LLP |
| Mar 2021 | Secondary share transfer | Undisclosed | Buyer: Khazana Tradelinks Private Limited , HBL Securities Limited , Vivek Trade Consultants Private Limited Seller: VC Ventures LLP , Priyanka Finance Private Limited |
To see the full deal history of Subhkam Ventures (I) Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Subhkam Ventures (I) Private Limited has 31 court cases on record: 9 filed by Subhkam Ventures (I), 22 filed against it. 13 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 19 | 12 | 11 |
| District courts | 8 | 6 | 1 |
| Supreme Court | 4 | 4 | 1 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (ARAPP) | Filed against the company by Milton Global Ltd | Pending |
| Bombay High Court | Court case (ARAPP) | Filed against the company by Hamilton Housewares Private Limited | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Milton Global Ltd | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Hamilton Housewares Pvt Ltd | Pending |
| High Court | Interim or miscellaneous application | Filed by the company against Milton Global Ltd and 12 others | Pending |
To see the full case history of Subhkam Ventures (I) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Subhkam Ventures (I) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Subhkam Ventures (I) has 2 subsidiary companies, 1 joint venture, and 3 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Flowers Valley Private Limited | U01120MH1998PTC366920 | |
| Flowers Valley Floriculture Private Limited | U01122WB2011PTC169140 |
To see the full group structure of Subhkam Ventures (I) Private Limited, buy the company report.
Employees & EPFO
Subhkam Ventures (I) Private Limited has a workforce of 30 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Subhkam Ventures (I) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACW1624M1Z7 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Subhkam Ventures (I) Private Limited, buy the company report.
Recent activity
Subhkam Ventures (I) Private Limited has 16 board changes on record since 2008: 5 appointments and 11 cessations. The latest: Venkatasriramachandra Murthy Badam was appointed as Additional Director on 05 May 2025.
8 earlier events are in the company report.
News
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Frequently asked questions
Subhkam Ventures (I) is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 12 October 1995 (31+ years old) and is registered under CIN U67120MH1995PTC093556.
Subhkam Ventures (I) has 5 current directors:
- Rakesh Kathotia - Managing Director
- Manu Punnoose - Director
- Vishal Santosh Agrawal - Director
- Rishabh Kathotia Rakesh - Director
- Venkatasriramachandra Murthy Badam - Additional Director
The latest financial statements of Subhkam Ventures (I) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Subhkam Ventures (I) is 27AAACW1624M1Z7, registered in Maharashtra.
The CIN (Corporate Identification Number) of Subhkam Ventures (I) is U67120MH1995PTC093556. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subhkam Ventures (I) has 31 court cases on record: 9 filed by the company and 22 filed against it. 13 are pending. Most are in the high courts.
Subhkam Ventures (I) was incorporated on 12 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Subhkam Ventures (I) has 15 deals on record (11 secondary share transfers, 4 funding rounds), with disclosed funding of ₹81.92 Cr; the latest was in December 2024.
The peers of Subhkam Ventures (I) by revenue are Jagran Media Network Investment Private Limited, Mahyco Grow Finance Private Limited, Mpokket Financial Services Private Limited, Nihal Fiscal Services Pvt Ltd, Mas Financial Services Limited and 1 more, all in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities).
Venkatasriramachandra Murthy Badam was appointed as Additional Director on 05 May 2025. Vishal Santosh Agrawal ceased to be Additional Director on 29 Sep 2024. Vishal Santosh Agrawal was appointed as Director on 14 Dec 2023. Subhkam Ventures (I) has 16 board changes on record in total.
Subhkam Ventures (I) can be reached through the website subhkam.com. Its registered office is in Mumbai, Maharashtra, India.
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