Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUBH FINANCE AND LEASING PVT LTD
CIN: U65990MH1992PTC067397 As on: 2026-07-13
SUBH FINANCE AND LEASING PVT LTD (CIN: U65990MH1992PTC067397) is a Private company incorporated on 24 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19999800.00.
SUBH FINANCE AND LEASING PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SUBH FINANCE AND LEASING PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SUBH FINANCE AND LEASING PVT LTD are SOHESH PRAKASH SHAH, PRAKASH DEVIDAS SHAH, and ANILA PRAKASH SHAH.
SUBH FINANCE AND LEASING PVT LTD's Corporate Identification Number (CIN) is U65990MH1992PTC067397 and its registration number is 67397. Users may contact SUBH FINANCE AND LEASING PVT LTD on its Email address - [email protected]. Registered address of SUBH FINANCE AND LEASING PVT LTD is 8-B MITALI TRUST SHIRINSHORAB PALACE NARIMAN RD VILE PARLE(E) , MUMBAI, Maharashtra, India - 400067.
Current status of SUBH FINANCE AND LEASING PVT LTD is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUBH FINANCE AND LEASING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUBH FINANCE AND LEASING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUBH FINANCE AND LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00750828 | SOHESH PRAKASH SHAH | Director | 1999-04-01 |
| 00750867 | PRAKASH DEVIDAS SHAH | Director | 2002-04-01 |
| 00751010 | ANILA PRAKASH SHAH | Director | 1999-04-01 |
Past Directors & Key Managerial Personnel of SUBH FINANCE AND LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SOHESH PRAKASH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTRITE FINTECH LLP | AAC-4831 | Designated Partner | 2014-07-21 | Ongoing |
| DJS STOCK AND SHARES LIMITED | L67120TZ1994PLC005030 | Whole-time director | - | 2010-12-23 |
| PDEVIDAS COMMODITIES PRIVATE LIMITED | U67120MH1992PTC066203 | Director | - | 2012-02-16 |
| PDEVIDAS COMMODITIES PRIVATE LIMITED | U67120MH1992PTC066203 | Whole-time director | - | 2014-02-28 |
| PRAKASH DEVIDAS SECURITIES LIMITED | U67120MH1994PLC080119 | Director | 1995-08-20 | Ongoing |
| PDJ SECURITIES LIMITED | U67120MH1994PLC080310 | Director | - | 2019-04-26 |
Other Directorships of PRAKASH DEVIDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTRITE FINTECH LLP | AAC-4831 | Designated Partner | 2014-07-21 | Ongoing |
| DJS STOCK AND SHARES LIMITED | L67120TZ1994PLC005030 | Managing Director | - | 2010-12-13 |
| PRAKASH DEVIDAS SECURITIES LIMITED | U67120MH1994PLC080119 | Director | 1994-08-05 | Ongoing |
| PDJ SECURITIES LIMITED | U67120MH1994PLC080310 | Director | 2011-01-17 | Ongoing |
Other Directorships of ANILA PRAKASH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2016PTC288516 | SUMITS INFORMATION TECHNOLOGY SERVICES PRIVATE LIMITED | B/301, 3rd Flr Nikhil Chsl Asha Ngr Off W E Highway, Kandivali E , Mumbai City, Maharashtra, India - 400067 |
| U17120MH2008PTC181974 | ORION ART-TEX PRIVATE LIMITED | 1-B/105,RUGHANI PALACE, SHANTILAL MODI RD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U17200MH1981PTC025403 | TAYAL SILK MILLS PVT LTD | 602/603 VASANT SMRUTI352 NANDAPATKAR ROAD VILE PARLE E , MUMBAI, Maharashtra, India - 400067 |
| U92419MH2013PTC248834 | ALL-SPORTS MANAGEMENT PRIVATE LIMITED | Shop No. 7/8/ B Wing GRD FLR, Shanti Apt, Mathuradas Extn Rd, Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| U74999MH2021PTC358580 | MARSHAL SAFETY SERVICE PRIVATE LIMITED | Shop 8,B-Wing,Om Divya Apt, Trikamdas Rd CTS No. 59/59/01 to 11, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| U74999MH2018PTC309759 | MAEVE GLOBAL SOLUTIONS PRIVATE LIMITED | B-202,Blue Ocean II B 7C CHS,Mahavir Ngr Dahanukar Wadi,Blue Empire Cmpx, NewLink , RD,KANDIVALI WEST,MUMBAI, Maharashtra, India - 400067 |
| U72900MH2022PTC381758 | OKTADELTA TECHNOLOGIES PRIVATE LIMITED | 8-8 PLOT NO.504, SECT-5 RD-45 BALLATESHWAR CHS LTD KANDIVALI,MUMBAI,Mumbai City,Maharashtra,400067-India |
| AAJ-3284 | POPIN DESIGNER LLP | 11B, Super Shopping Comp, JN of Dalvi Rd A Bajaj Ext Rd, Union Bank of India,Kandivali (West) MUMBAI, Maharashtra, India - 400067 |
| U65990MH1994PTC080697 | KARIK FINVEST PRIVATE LIMITED | NIKITA APARTMENTS,105/B,SINGDAHANUKAR WADI M.G.ROAD, KANDIVALI WEST , MUMBAI-400067 31/8/94, Maharashtra, India - 000000 |
| AAN-7486 | EIRENCE BUILDCON LLP | 27-28, B & C, 8 Charkop Kandiwali West, Mumbai - 400067 Mumbai, Maharashtra, India - 400067 |
| U27100MH2005PTC151067 | PARISHREE EXTRUSIONS AND PACKAGINGS PRIVATE LIMITED | PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U51101MH2011PTC212988 | QUINCE BLOSSOM MULTITRADING PRIVATE LIMITED | PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U51101MH2011PTC213386 | JAHNU MULTITRADING PRIVATE LIMITED | PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U72900MH2009PTC194858 | MINDSYS TECHNOLOGIES PRIVATE LIMITED | PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| ACO-4477 | ENVIROCORE LLP | 13-B DATTANI APPTS 5-B,CHS LTD SHIVAJI RD,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACE-6974 | AYUSH CHEMIST LLP | 5 RAW HOUSE B GAURAV,GARDEN B P RD KANDIVALI W,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACD-9819 | QUILYTICS DATA SOLUTIONS LLP | Flat no 1203, B Wing,Jeevan Deep B New Link Rd,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U58201MH2025PTC462858 | SPRINTFLUX TECHNOLOGIES PRIVATE LIMITED | 1B/104 Gokul Gaurav CHS,LTD Shivaji Rd, MG Rd,Kandivali West,Mumbai,Maharashtra,400067-India |
| U46909MH2023PTC412076 | ZS INNOVATION VENTURES PRIVATE LIMITED | FL B5 MATRU ASHISH CHS, SV RD PL NO 378 B NR,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74993MH2020PTC342107 | MAGMAN INDIA PRIVATE LIMITED | E/620, GOVARDHAN NGR BLDG NO 2 CHS LTD POISAR GYMKHANA RD KANDIVALI W OFF SV RD , MUMBAI, Maharashtra, India - 400067 |
| AAH-3295 | SHAKUNTALA DAIRY PRODUCTS LLP | 1201 Shree Radhe Darshan CHS Ltd., Mathuradas Ext Rd., Kandivali West, CTS-139-B/1 & 139-B/2 Mumbai, Maharashtra, India - 400067 |
| ACK-0946 | SSI SOLUTIONS LLP | SAI PREM CHS, B/SH6, PLOT NO - 10, R.S.C 25,,B WING, SECTOR - 8,,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| U51900MH1989PTC054780 | YOGESH EXPORTS PRIVATE LIMITED | ZAVERI BLDG ZAVERI BAOUGH OPPTEL EXCHANGE S V RD KANDIVALI E BOMBAY , MUMBAI-400067, Maharashtra, India - 000000 |
| U25200MH1988PTC049450 | SHOBHA PLASTICS PRIVATE LIMITED | 29-B, ROOP KAMAL S.V. RD NEARDENA BANK KANDIVALI (W) BOMBAY-67. , MUMBAI-400067, Maharashtra, India - 000000 |
| U74999MH2012PTC236955 | CREDENTIAL CONSULTANCY PRIVATE LIMITED | B-9, DEEP SAGAR CHS, OPP REGENCY HOTEL, N.S. PHADKE MARG, ANDHERI (E), MUMBAI , MUMBAI, Maharashtra, India - 400067 |
| U93090MH2022PTC384795 | MAAHIS NAILS & EYE LUXURY PRIVATE LIMITED | B605 SHREE GANESH VAIBHAV CHS LTD GANESH NGR CHARKOP MARKET RD KANDIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400067-India |
| U34300MH1989PTC052734 | SUBIKA ENGINEERING PVT LTD. | B/202, MADHUBAN, APT. M.G.CROSS RD NOIR NEAR PATEL NAGAR, KANDIVLI WEST , MUMBAI 400067, Maharashtra, India - 000000 |
| U74999MH2022PTC382297 | MACBIN SERVICES PRIVATE LIMITED | 603, B Wing, Plot no 3, Charkop Shree Gajanan CHS,Sector 8,Charkop,Kandivali W,Mumbai,Mumbai City,Maharashtra,400067-India |
| ACF-6763 | FALAANSHA SOLAR AND INFRA LLP | B/402, PLOT-29, CHARKOP, SHREE GULMOHAR CHS LTD,,RSC- 2, SECTOR- 8, CHARKOP, NR MTNL, KANDIVALI (W), MUMBAI,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.