Subishi Impex Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 Mumbai, Maharashtra, India Active
Last Updated:
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About Subishi Impex Private Limited

Subishi Impex Private Limited, a active private limited company, was established on 12 June 2001 in Mumbai, Maharashtra, India. Engaging in health & beauty retail & distribution within the support service to organizations sector, it holds CIN: U19200MH2001PTC073787. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.44 M.

Formerly known as Subishi Fibres And Fabricators Private Limited. It upholds a compliant status. Its leadership includes Sidhanth Ranjith Mally (Director), Subi Mally (Director). Past directors included Sarojini Bhujanga Shetty. It holds ₹4.69 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at 603/703, Surana Regency, Shasmira Road, Amar Nagar, Worli,, Mumbai, Maharashtra, 400030.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U19200MH2001PTC073787

  • Registration Number

    073787

  • Incorporation Date

    12 June 2001

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.44 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.44 M
  • Company Age 24 Year, 8 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 4.69 Cr
  • Revenue Growth **** %
  • Profit Growth **** 11.51%
  • Ebitda **** -39.13%
  • Net Worth -2.92%
  • Total Assets -0.62%
Company report

Subishi Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Subishi Impex 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 Subishi Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Sidhanth Ranjith Mally Director 01 Sep 2010 Current
Subi Mally Director 12 Jun 2001 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Oct 2010 Past

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Financial Performance of Subishi Impex.

Subishi Impex Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 11.51% increase in profit. The company's net worth dipped by a decrease of 2.92%.

Subishi Impex revenue growth over time
Subishi Impex 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
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Revenue from Operations
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Total Assets
*******
 -0.62%
*******
*******
*******
*******
Profit or Loss
*******
 11.51%
*******
*******
*******
*******
Net Worth
*******
 -2.92%
*******
*******
*******
*******
EBITDA
*******
 -39.13%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Subishi Impex?

In 2018, Subishi Impex had a promoter holding of 100.00%. 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

₹46,933,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Central Bank Of India : 1.50 Cr
  • Dhanlaxmi Bank Limited : 1.47 Cr
  • Bank Of Maharashtra : 1.07 Cr
  • Assitant General Manager Bank Of Maharashtra : 0.60 Cr
  • Oriental Bank Of Commerce : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
18 Mar 2011 Dhanlaxmi Bank Limited ₹1.47 Cr Open
19 Oct 2010 Assitant General Manager Bank Of Maharashtra ₹3.40 M Open
08 May 2010 Assitant General Manager Bank Of Maharashtra ₹2.60 M Open
23 Jun 2006 Bank Of Maharashtra ₹1.07 Cr Open
20 Aug 2002 Central Bank Of India ₹1.50 Cr Open

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How Many Employees Work at Subishi Impex?

Unlock and access historical data on people associated with Subishi Impex, 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 Subishi Impex, 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 Subishi Impex'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 Subishi Impex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Subishi Impex Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Subishi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai I. was documented.

  • Charges

    A charge with Dhanlaxmi Bank Limited amounted to Rs. 14.70 M with Charge ID 10276417 was registered on 18 Mar 2011. was recorded as a recent event.

  • Charges

    The activity A charge with Assitant General Manager Bank Of Maharashtra amounted to Rs. 3.40 M with Charge ID 10252809 was registered on 19 Oct 2010. was completed.

  • Director Appointment

    Progress on Sidhanth Ranjith Mally was appointed as a Director was appointed as a Director on 01 Sep 2010 & has been associated with this company since 15 years 5 months . was documented.

  • Charges

    The activity A charge with Assitant General Manager Bank Of Maharashtra amounted to Rs. 2.60 M with Charge ID 10294690 was registered on 08 May 2010. was completed.

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Frequently Asked Questions
What is the CIN of Subishi Impex Private Limited?

The CIN of Subishi Impex Private Limited is U19200MH2001PTC073787.

Where is Subishi Impex Private Limited headquartered?

Subishi Impex Private Limited is headquartered at 603/703, Surana Regency, Shasmira Road, Amar Nagar, Worli,, Mumbai, Maharashtra, 400030.

When was Subishi Impex Private Limited incorporated?

Subishi Impex Private Limited was incorporated on 12 June 2001.

Who are the current directors of Subishi Impex Private Limited?

The current directors of Subishi Impex Private Limited are

What is the primary industry of Subishi Impex Private Limited?

The primary industry of Subishi Impex Private Limited is Support Service To Organizations.

Is Subishi Impex Private Limited a listed company?

Subishi Impex Private Limited is unlisted.

What is the capital structure of Subishi Impex Private Limited?

The authorized capital of Subishi Impex Private Limited is ₹3.00 M, and the paid-up capital is ₹2.44 M.

What is the compliance status of Subishi Impex Private Limited?

The compliance status of Subishi Impex Private Limited is Compliant.

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