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SUBROS LIMITED




Subros Limited is a Public incorporated on 14 February 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 130,471,504. It is inolved in OTHER BUSINESS ACTIVITIES

Subros Limited's Annual General Meeting (AGM) was last held on 09 August 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Subros Limited are Kuttalam Rajagopalan Ramamoorthy, Shailendra Swarup, Jyotsna Suri, Fumitaka Taki, Yasuhiro Iida, Meena Sethi, Shradha Suri, Kenichi Ayukawa, Toshihiro Saida, Girish Narain Mehra, Arvind Kapur, Mohammed Asad Pathan, Ramesh Suri, .

Subros Limited's Corporate Identification Number is (CIN) L74899DL1985PLC020134 and its registration number is 20134.Its Email address is rakesh.arora@subros.com and its registered address is LOWER GROUND FLOORWORD TRADE CENTRE BARAKHAMBA LANE NEW DELHI DL 110001 IN , - , .

Current status of Subros Limited is - Active.

Company Details

CIN

L74899DL1985PLC020134

Company Name

SUBROS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

20134

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

14 February 1985

Age of Company

34 years, 5 month, 4 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹250,000,000

Paid up capital

₹130,471,504

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

09 August 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of SUBROS LIMITED


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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: rakesh.arora@subros.com

Website: Click here to add.

Address:

LOWER GROUND FLOORWORD TRADE CENTRE BARAKHAMBA LANE NEW DELHI DL 110001 IN

Director Details

DINDirector NameDesignationAppointment Date

00058467

KUTTALAM RAJAGOPALAN RAMAMOORTHY

Director

13 March 2003

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10003276

2006-03-29

-

2012-07-23

300,000,000

GE CAPITAL SERVICES INDIA

10044144

2007-03-15

-

2012-04-16

Immovable property or any interest therein; Movable property (not being pledge)

250,000,000

The Hongkong And Shanghai Banking Corporation Limited

10224156

2010-05-20

2013-06-19

2015-07-30

580,000,000

KOTAK MAHINDRA BANK LIMITED

10245578

2010-09-27

-

2012-07-23

Movable property (not being pledge)

225,000,000

GE CAPITAL SERVICES INDIA

10276667

2011-03-28

2011-05-30

2015-08-06

200,000,000

GE MONEY FINANCIAL SERVICES Private LIMITED

10343856

2012-03-23

2012-05-29

2015-08-06

400,000,000

GE CAPITAL SERVICES INDIA

10410104

2013-02-11

2013-02-11

2017-11-06

550,000,000

ICICI BANK LIMITED

10484020

2014-03-10

2017-08-30

2019-01-11

Movable property (not being pledge)

750,000,000

KOTAK MAHINDRA BANK LIMITED

10552889

2015-02-07

2017-08-30

2019-01-11

Movable property (not being pledge)

500,000,000

KOTAK MAHINDRA BANK LIMITED

10557759

2015-03-26

-

2018-03-20

Book debts

200,000,000

ICICI BANK LIMITED

90049269

2002-08-27

2017-05-29

-

Movable property (not being pledge); Collateral Security of Plant and Machinery

2,550,000,000

Canara Bank

10208789

2010-03-29

-

2012-07-23

Movable property (not being pledge)

100,000,000

GE CAPITAL SERVICES INDIA

10221216

2010-05-21

-

2012-08-23

Immovable property or any interest therein

320,000,000

KOTAK MAHINDRA BANK LIMITED

10342721

2012-03-07

-

2015-08-12

Immovable property or any interest therein

225,000,000

KOTAK MAHINDRA BANK LIMITED

10372905

2012-07-09

2013-09-16

2017-04-11

995,000,000

DBS Bank Ltd.

10472154

2013-12-28

2014-08-12

2019-03-12

400,000,000

BAJAJ FINANCE LIMITED

80030843

1988-04-22

1988-12-06

-

Movable property (not being pledge)

5,600,000

IFCI Limited

80036501

1986-12-22

-

1987-07-06

Movable property (not being pledge)

4,783,000

New Bank of India

80036502

1986-12-22

-

1987-04-06

Movable property (not being pledge)

6,400,000

New Bank of India

80036503

1986-07-16

-

1987-07-06

Movable property (not being pledge)

7,550,000

New Bank of India

90045524

1989-05-01

2018-02-21

-

Book debts; Floating charge; stocks

350,000,000

Canara Bank

90050520

2004-03-30

-

2012-07-23

150,000,000

GE CAPLTAL SERVICES INDIA

100034756

2016-06-02

2017-08-30

2019-01-11

Movable property (not being pledge)

350,000,000

KOTAK MAHINDRA BANK LIMITED

100049785

2016-06-27

2017-08-17

-

Floating charge; Movable property (not being pledge); SPECIFIC MOVABLE FIXED ASSETS

500,000,000

DBS BANK LTD.

100137800

2017-11-16

-

-

500,000,000

CATALYST TRUSTEESHIP LIMITED

10084140

2008-01-29

2008-09-15

2012-07-23

200,560,000

GE CAPITAL SERVICES INDIA

10122572

2008-09-15

2017-05-29

-

Movable property (not being pledge); Collateral Security of Plant and Machinery

2,550,000,000

Canara Bank

10152946

2009-03-31

-

2010-03-22

Immovable property or any interest therein

350,000,000

VIJAYA BANK

10208787

2010-03-29

-

2015-08-06

Movable property (not being pledge)

65,000,000

GE CAPITAL SERVICES INDIA

10287196

2011-05-14

-

2017-05-08

Book debts; Movable property (not being pledge)

400,000,000

The Hongkong and Shanghai Banking Corporation Limited

10465251

2013-12-12

2017-02-23

2018-03-28

Immovable property or any interest therein; Land & Building

300,000,000

KOTAK MAHINDRA BANK LIMITED

10495255

2014-02-25

2014-03-28

2017-09-05

500,000,000

The Hongkong and Shanghai Banking Corporation Limited

10557756

2015-03-26

2016-07-23

-

Movable property (not being pledge)

328,800,000

ICICI BANK LIMITED

80030581

1988-04-22

-

2002-10-11

Movable property (not being pledge)

5,600,000

IDBI

80036504

1986-10-09

-

1987-05-06

Movable property (not being pledge)

5,244,000

New Bank of India

80036505

1986-04-11

-

1986-10-13

Movable property (not being pledge)

4,026,000

New Bank of India

80036506

1986-12-20

-

1987-06-22

Movable property (not being pledge)

1,445,000

New Bank of India

90045646

1990-04-11

2018-02-21

-

Book debts; Floating charge; stocks

950,000,000

Canara Bank

90047836

2000-03-21

2017-05-29

-

Book debts; Movable property (not being pledge)

100,000,000

Canara Bank

100123710

2017-08-30

-

-

Book debts; Floating charge; Inventory and other Current Assets

100,000,000

KOTAK MAHINDRA BANK LIMITED

100158426

2018-02-05

-

-

Floating charge; Movable property (not being pledge)

750,000,000

HDFC BANK LIMITED

100189087

2018-04-06

-

-

Book debts; Floating charge; Current Assets

200,000,000

ICICI BANK LIMITED

100242842

2018-07-03

-

-

Book debts; Floating charge; Movable property (not being pledge)

1,250,000,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

SUBROS LIMITED

GURGAON

122001

PLOT NO. 395-396, SECTOR-8IMT MANESARGURGAON179HR

M/S.SUBROS LTD.

PUNE

410501

PLAT NO.B-8&9 MIDC CHAKAN TALEGAONCHAKANPUNE601MH

SUBROS LIMITED

NOIDA

201305

B-188, PHASE-2PHASE-IINOIDA234UP

SUBROS LIMITED

AHMEDABAD

382210

PLOT NO. E_1, TATA VENDOR PARKTALUKA:-SANANDAHMEDABAD554GJ

SUBROS LIMITED

AMBATTUR

602105

A-20/1,SIPCOT INDUSTRIAL GROWTH CENORAGADAMSRIPERUMBUDUR686TN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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