Subway Finance And Investment Co Ltd - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1983.
1983 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Subway Finance And Investment Co Ltd

Subway Finance And Investment Co Ltd, a active public limited company, was established on 19 February 1983 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: L65990MH1983PLC029350. Registered under ROC Roc Mumbai I. it is listed on BSE: 511024. It has an authorized capital of ₹1.15 Cr and a paid-up capital of ₹1.10 Cr.

It upholds a active non-compliant status. In 2022, it reported revenue of ₹0.84 M and a net worth of ₹1.36 Cr. Its leadership includes Ishan Rahul Shah (Managing Director), Bhavana Suketu Shah (Director), Sangita Kalpesh Shah (Director). Past directors included Sivakumar Sunmuga Sundaram, Kantilal Vajeshakar Vakharia, Kalpesh Kanubhai Shah. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Eastern Court, B 101, 1St Floor, Junction Of Tejpal & Parleshwar Road, Vi, Le Parle, Mumbai, Maharashtra, 400057.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    L65990MH1983PLC029350

  • Registration Number

    029350

  • Incorporation Date

    19 February 1983

  • Authorized Capital

    ₹1.15 Cr

  • Paid-Up Capital

    ₹1.10 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Listed (BSE: 511024)

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.15 Cr
  • Paid Up Capital ₹ 1.10 Cr
  • Company Age 43 Year, 1 Month
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** 20.65%
  • Profit Growth **** 105.45%
  • Ebitda **** 57.26%
  • Net Worth 0.46%
  • Total Assets -0.49%
Company report

Subway Finance And Investment Co Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Subway Finance And Investment Co Ltd — 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 Subway Finance And Investment Co Ltd?
Current Directors
Name Designation Appointment Date Status
Ishan Rahul Shah Managing Director 29 Sep 2017 Current
Bhavana Suketu Shah Director 15 Apr 2017 Current
Sangita Kalpesh Shah Director 15 Apr 2017 Current
Dilip Madhubhai Karelia Director 31 Dec 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary 14 Feb 2023 Past
Pramod Abcsdd Director 11 Mar 2013 Past
Pramod Abcsdd Managing Director 15 Apr 2017 Past
Pramod Abcsdd Director 15 Apr 2017 Past
Pramod Abcsdd Cfo 15 Sep 2017 Past
Pramod Abcsdd Director 15 Apr 2017 Past

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

Financial Performance of Subway Finance And Investment Co.

Subway Finance And Investment Co Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 20.65% increase. The company also saw a substantial improvement in profitability, with a 105.45% increase in profit. The company's net worth moved up by a moderate rise of 0.46%.

Subway Finance And Investment Co revenue growth over time
Subway Finance And Investment Co 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
********
 20.65%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.49%
*******
*******
*******
*******
Profit or Loss
*******
 105.45%
*******
*******
*******
*******
Net Worth
*******
 0.46%
*******
*******
*******
*******
EBITDA
*******
 57.26%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Subway Finance And Investment Co?

In 2022, Subway Finance And Investment Co had a promoter holding of 73.33% and a public holding of 26.67%. 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 Subway Finance And Investment Co?

Unlock and access historical data on people associated with Subway Finance And Investment Co, 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 Subway Finance And Investment Co, 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 Subway Finance And Investment Co'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 Subway Finance And Investment Co
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Subway Finance And Investment Co Ltd last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Subway Finance And Investment Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai I. was documented.

  • Director Appointment

    Mayur Kantilal Shah was appointed as a CFO was appointed as a CFO on 11 Oct 2017 & has been associated with this company since 8 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Ishan Rahul Shah was appointed as a Managing Director was appointed as a Managing Director on 29 Sep 2017 & has been associated with this company since 8 years 6 months . was documented.

  • Director Appointment

    Bhavana Suketu Shah was appointed as a Director was appointed as a Director on 15 Apr 2017 & has been associated with this company since 8 years 11 months . was recorded as a recent event.

  • Director Appointment

    Sangita Kalpesh Shah was appointed as a Director was appointed as a Director on 15 Apr 2017 & has been associated with this company since 8 years 11 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Subway Finance And Investment Co Ltd?

The CIN of Subway Finance And Investment Co Ltd is L65990MH1983PLC029350.

Where is Subway Finance And Investment Co Ltd headquartered?

Subway Finance And Investment Co Ltd is headquartered at Eastern Court, B 101, 1St Floor, Junction Of Tejpal & Parleshwar Road, Vi, Le Parle, Mumbai, Maharashtra, 400057.

When was Subway Finance And Investment Co Ltd incorporated?

Subway Finance And Investment Co Ltd was incorporated on 19 February 1983.

Who are the current directors of Subway Finance And Investment Co Ltd?

The current directors of Subway Finance And Investment Co Ltd are

What is the primary industry of Subway Finance And Investment Co Ltd?

The primary industry of Subway Finance And Investment Co Ltd is Financial And Insurance Service.

Is Subway Finance And Investment Co Ltd a listed company?

Subway Finance And Investment Co Ltd is listed. It is listed on BSE: 511024.

What is the capital structure of Subway Finance And Investment Co Ltd?

The authorized capital of Subway Finance And Investment Co Ltd is ₹1.15 Cr, and the paid-up capital is ₹1.10 Cr.

What is the compliance status of Subway Finance And Investment Co Ltd?

The compliance status of Subway Finance And Investment Co Ltd is Active Non-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