Indian Company Master Data Made Simple
Subros Limited
Profile data last updated: 21/12/2024
Subros Limited was incorporated in 1985 and brings 4 decades of experience to its industry. It is registered under CIN L74899DL1985PLC020134 and registration number 20134. The firm is categorized as company limited by shares. The declared authorized capital is ₹25.00 crore. Paid-up capital for the company equals ₹13.05 crore.
The firm focuses on other business activities. Its registered office is located in Delhi. Subros Limited is incorporated at Lower Ground Floorword Trade Centre Barakhamba Lane, New Delhi, Delhi, India, 110001. It is an active company at present. Subros Limited holds the LEI code 335800KBIFOE4J6Z6S70. The company may be contacted through its official email: kamal.samtani@subros.com. Key executives of the company are: Hemant Kumar Agarwal (CFO) and Parmod Kumar Duggal (CEO).
Company Overview
- CIN
- Date of Incorporation
- 14/02/1985
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹25,00,00,000.00
- Paid up Capital
- ₹13,04,71,500.00
- Activity
- Other Business Activities
- kamal.samtani@subros.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 12/05/2000 | Shradha Suri | 00176902 | Managing Director | View other directorships |
| 30/10/2006 | Jyotsna Suri | 00004603 | Director | View other directorships |
| 06/02/2019 | Arvind Kapur | 00096308 | Director | View other directorships |
| 12/12/2020 | Tomoaki Yoshimori | 08981304 | Nominee Director | View other directorships |
| 01/04/2021 | Hemant Kumar Agarwal | *****3773C | CFO | |
| 01/04/2021 | Parmod Kumar Duggal | *****8925F | CEO | |
| 05/08/2021 | Parmod Kumar Duggal | 02382912 | Whole-time director | View other directorships |
| 01/10/2022 | Hisashi Takeuchi | 07806180 | Nominee Director | View other directorships |
| 25/01/2023 | Yasuhiro Iida | 07144682 | Alternate Director | View other directorships |
| 29/03/2023 | Naohisa Kuriyama | 10047865 | Nominee Director | View other directorships |
| 28/04/2023 | Kamal Samtani | *****0338Q | Company Secretary | |
| 01/04/2024 | Ashok Lavasa | 07575403 | Director | View other directorships |
| 01/04/2024 | Deepa Gopalan Wadhwa | 07862942 | Director | View other directorships |
| 01/04/2024 | Smita Piyush Mankad | 02009838 | Director | View other directorships |
| 01/04/2024 | Arjan Kumar Sikri | 08624055 | Director | View other directorships |
| 01/04/2024 | Vanaja Narayanan Sarna | 10419005 | Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 16/11/2024 | Form MGT-7-16112024 | - |
| 16/11/2024 | Form MGT-7-16112024_signed | - |
| 17/10/2024 | Form AOC-4(XBRL)-17102024_signed | - |
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024_signed | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Alirox Abrasives Limited | L74899DL1944PLC000759 | 4 Scindia House, Central Delhi, New Delhi, Delhi, India, 110001 |
| D C M Limited | L74899DL1889PLC000004 | Unit Nos. 2050 To 2052, 2nd Floor,plaza Square,20, Manohar Lal Khurana Marg,bara, Hindu Rao, Delhi, Delhi, India, 110006 |
| Moradabad Syntex Limited | L74899DL1907PLC006509 | Flat No.2; E 55; Krishna Park; Devli Road; Khanpur; New Delhi.; Delhi; 110062; India |
| The Delhi Safe Deposit Company Limited | L74899DL1937PLC000478 | 86janpath, New Delhi, Delhi, India, 000000 |
| The Motor And General Finance Limited | L74899DL1930PLC000208 | Mgf House 4/17-basaf Ali Road, New Delhi, Delhi, India, 110002 |
Address
Lower Ground Floorword Trade Centre Barakhamba Lane, New Delhi, Delhi, India, 110001
Frequently Asked Questions
What is the incorporation date of Subros Limited?
The incorporation date of Subros Limited is 14/02/1985.
What is the authorized share capital and paid-up capital of Subros Limited?
The authorized share capital of Subros Limited is ₹25,00,00,000.00. The paid-up capital is ₹13,04,71,500.00.
Who are the current board members & directors of Subros Limited?
The current board member of Subros Limited are:
- Jyotsna Suri
- Tomoaki Yoshimori
- Arvind Kapur
- Hisashi Takeuchi
- Shradha Suri
- Parmod Kumar Duggal
- Yasuhiro Iida
- Ashok Lavasa
- Deepa Gopalan Wadhwa
- Smita Piyush Mankad
- Arjan Kumar Sikri
- Vanaja Narayanan Sarna
- Naohisa Kuriyama
What is the registered address of Subros Limited?
The registered address of Subros Limited is Lower Ground Floorword Trade Centre Barakhamba Lane, New Delhi, Delhi, India, 110001.
What is the Corporate Identification Number of Subros Limited?
The Corporate Identification Number of Subros Limited is L74899DL1985PLC020134.