Subhlakshmi Finance Private Limited - Company Profile

It is a financial services private limited company based in Sangrur, Punjab, India, established in 1996.
1996 Sangrur, Punjab, India Active
Last Updated:
About Subhlakshmi Finance Private Limited

Subhlakshmi Finance Private Limited, a active private limited company, was established on 19 January 1996 in Sangrur, Punjab, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U67120PB1996PTC017604. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹30.00 Cr and a paid-up capital of ₹21.25 Cr.

Formerly known as Pepsu Capital Services Pvt Ltd, Pepsu Capital Services Private Limited. It upholds a compliant status. Employing 485 professional, Its leadership includes Ashish Kumar Gupta (Director), Aditya Prasad (Additional Director), Durgeshwar Kumar Mishra (Director). Past directors included Ashish Kumar Gupta, Virender Kumar Kashyap, Manoj Kumar. It holds ₹175.56 Cr open charges and ₹340.94 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at H.No,B336, Guru Nanak Colony, Gali No-2, Sangrur, Punjab, 148001.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120PB1996PTC017604

  • Registration Number

    017604

  • Incorporation Date

    19 January 1996

  • Authorized Capital

    ₹30.00 Cr

  • Paid-Up Capital

    ₹21.25 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 30.00 Cr
  • Paid Up Capital ₹ 21.25 Cr
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 175.56 Cr
  • Satisfied Charges ₹ 340.94 Cr
  • Revenue Growth **** 7.20%
  • Profit Growth **** 4.34%
  • Ebitda **** 0.64%
  • Net Worth 32.00%
  • Total Assets **** 8.28%
Company report

Subhlakshmi Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Subhlakshmi Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashish Kumar Gupta Director 04 Oct 2016 Current
Aditya Prasad Additional Director 18 Jan 2025 Current
Durgeshwar Kumar Mishra Director 19 Feb 2020 Current
Bipin Bihari Sharma Director 10 Sep 2016 Current
Sanjeev Kumar Yadav Director 03 Oct 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Oct 2021 Past
Pramod Abcsdd Director 12 May 2021 Past
Pramod Abcsdd Director 03 Oct 2016 Past
Pramod Abcsdd Company Secretary 25 Apr 2025 Past
Pramod Abcsdd Director 30 Jul 2018 Past
Pramod Abcsdd Ceo(Kmp) - Past

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Financial Performance of Subhlakshmi Finance.

Subhlakshmi Finance Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 7.2% increase. The company also saw a slight improvement in profitability, with a 4.34% increase in profit. The company's net worth Soared by an impressive increase of 32%.

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

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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
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7.20%
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Revenue from Operations
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6.61%
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Total Assets
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8.28%
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Profit or Loss
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4.34%
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Net Worth
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32.00%
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EBITDA
*******
0.64%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Subhlakshmi Finance?

In 2023, Subhlakshmi Finance had a promoter holding of 99.88% and a public holding of 0.13%. 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

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Charges (Loans)
Open Charges

₹1,755,597,124.00

Satisfied Charges

₹3,409,400,000.00

Charges Breakdown by Lending Institutions
  • Others : 110.39 Cr
  • State Bank Of India : 25.00 Cr
  • Indian Overseas Bank : 22.00 Cr
  • Sidbi : 10.00 Cr
  • Mas Financial Services Limited : 5.00 Cr
  • Others : 3.17 Cr
Latest Charge Details
Date Lender Amount Status
10 Sep 2025 Others ₹2.00 Cr Open
30 Aug 2025 Others ₹7.40 Cr Open
04 Jun 2025 Others ₹2.50 Cr Open
14 Feb 2025 Others ₹8.09 Cr Open
31 Dec 2024 Others ₹1.00 Cr Open

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How Many Employees Work at Subhlakshmi Finance?

Subhlakshmi Finance has a workforce of 485 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Subhlakshmi Finance, 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 Subhlakshmi Finance'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.

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Latest Updates, News, and FAQs on Subhlakshmi Finance
Recent Activity within the Organization
  • Director Appointment

    The activity Vishal Kumar was appointed as a Company Secretary was appointed as a Company Secretary on 18 Oct 2025 & has been associated with this company since 4 months 17 days . was completed.

  • Charges

    The activity A charge with Others of Rs. 3.90 Cr registered on 01 Dec 2023 with Charge ID 100828144 was modified on 06 Oct 2025. was completed.

  • Charges

    Progress on A charge registered on 03 Oct 2020 via Charge ID 100381113 with Hdfc Bank Limited was fully satisfied on 29 Sep 2025. was documented.

  • Annual General Meeting

    Progress on Subhlakshmi Finance Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 2.00 Cr with Charge ID 101159226 was registered on 10 Sep 2025. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 7.40 Cr with Charge ID 101156417 was registered on 30 Aug 2025. was documented.

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Frequently Asked Questions
What is the CIN of Subhlakshmi Finance Private Limited?

The CIN of Subhlakshmi Finance Private Limited is U67120PB1996PTC017604.

Where is Subhlakshmi Finance Private Limited headquartered?

Subhlakshmi Finance Private Limited is headquartered at H.No,B336, Guru Nanak Colony, Gali No-2, Sangrur, Punjab, 148001.

When was Subhlakshmi Finance Private Limited incorporated?

Subhlakshmi Finance Private Limited was incorporated on 19 January 1996.

Who are the current directors of Subhlakshmi Finance Private Limited?

The current directors of Subhlakshmi Finance Private Limited are

What is the primary industry of Subhlakshmi Finance Private Limited?

The primary industry of Subhlakshmi Finance Private Limited is Financial And Insurance Service.

Is Subhlakshmi Finance Private Limited a listed company?

Subhlakshmi Finance Private Limited is unlisted.

What is the capital structure of Subhlakshmi Finance Private Limited?

The authorized capital of Subhlakshmi Finance Private Limited is ₹30.00 Cr, and the paid-up capital is ₹21.25 Cr.

What is the compliance status of Subhlakshmi Finance Private Limited?

The compliance status of Subhlakshmi Finance Private Limited is Compliant.

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