• Company Information
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      • Complaints
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      SUBHKIRAN CAPITAL LIMITED

      CIN: U65993KL1997PLC069553 As on: 2026-07-13
      Purchase Report

      SUBHKIRAN CAPITAL LIMITED (CIN: U65993KL1997PLC069553) is a Public company incorporated on 05 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 230000000.00 and its paid up capital is Rs. 217768000.00.

      SUBHKIRAN CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 18 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUBHKIRAN CAPITAL LIMITED'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 SUBHKIRAN CAPITAL LIMITED are PRAKASAN PANKAJAKSHAN, RAJAN ACHUTHAN NAIR THATTATHU VALAPPIL, BHASKARAN PULLARKKATT CHATHKUTTI, and CHANDRASSERIL KELUKKUTTY RENJAN.

      SUBHKIRAN CAPITAL LIMITED's Corporate Identification Number (CIN) is U65993KL1997PLC069553 and its registration number is 69553. Users may contact SUBHKIRAN CAPITAL LIMITED on its Email address - [email protected]. Registered address of SUBHKIRAN CAPITAL LIMITED is VII/20B, 1st Floor, Sunny Towers, Chendamangalam Junction, North Paravur, , Ernakulam, Kerala, India - 683513.

      Current status of SUBHKIRAN CAPITAL LIMITED is - Active.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SUBHKIRAN CAPITAL 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 SUBHKIRAN CAPITAL 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SUBHKIRAN CAPITAL
      DIN Director Name Designation Appointment Date
      03410961 PRAKASAN PANKAJAKSHAN Whole-time director 2017-04-01
      07766762 RAJAN ACHUTHAN NAIR THATTATHU VALAPPIL Additional Director 2024-01-05
      03409109 BHASKARAN PULLARKKATT CHATHKUTTI Whole-time director 2017-04-01
      03410956 CHANDRASSERIL KELUKKUTTY RENJAN Managing Director 2016-01-18
      Past Directors & Key Managerial Personnel of SUBHKIRAN CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      00449545 DHANPAT RAJ BAFNA Director - 2016-01-07
      01272718 ANITA MANILAL Director - 2013-09-30
      01272718 ANITA MANILAL Whole-time director - 2016-01-07
      03410961 PRAKASAN PANKAJAKSHAN Additional Director - 2016-01-18
      03410961 PRAKASAN PANKAJAKSHAN Director - 2017-04-01
      07319245 PRADEEP THERAMPATH Additional Director - 2017-04-01
      07319245 PRADEEP THERAMPATH Whole-time director - 2021-05-13
      00827015 PRADEEP KUMAR JAIN Managing Director - 2016-01-07
      03409109 BHASKARAN PULLARKKATT CHATHKUTTI Additional Director - 2017-04-01
      03410956 CHANDRASSERIL KELUKKUTTY RENJAN Additional Director - 2016-01-18
      07278641 PARAYIDATHU VELIYIL CHIDAMBARAN ASHOK KUMAR Additional Director - 2016-01-18
      07278641 PARAYIDATHU VELIYIL CHIDAMBARAN ASHOK KUMAR Director - 2019-10-10
      07278641 PARAYIDATHU VELIYIL CHIDAMBARAN ASHOK KUMAR Whole-time director - 2019-08-01
      09203446 RAJAPPAN MOHANKUMAR Whole-time director - 2023-09-08
      Other Directorships of DHANPAT RAJ BAFNA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANITA MANILAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAKASAN PANKAJAKSHAN
      Company Name CIN Designation Appointment Date Cessation
      SUBHAKIRAN ASSETS LLP AAE-8659 Designated Partner 2016-06-29 Ongoing
      KARUMALLOOR CHITS LIMITED U65992KL2011PLC029873 Director - 2018-03-21
      Other Directorships of PRADEEP THERAMPATH
      Company Name CIN Designation Appointment Date Cessation
      SUBHAKIRAN ASSETS LLP AAE-8659 Designated Partner 2016-06-29 Ongoing
      Other Directorships of RAJAN ACHUTHAN NAIR THATTATHU VALAPPIL
      Company Name CIN Designation Appointment Date Cessation
      SUBHAKIRAN ASSETS LLP AAE-8659 Designated Partner 2017-08-30 Ongoing
      PROLEND FINSERV PRIVATE LIMITED U65999KL2019PTC059491 Whole-time director - 2021-08-20
      NIROGA MEDI CARE PRIVATE LIMITED U85100KL2019PTC058329 Additional Director - 2021-11-30
      NIROGA MEDI CARE PRIVATE LIMITED U85100KL2019PTC058329 Director 2021-11-30 Ongoing
      NIROGA MEDI CARE PRIVATE LIMITED U85100KL2019PTC058329 Director - 2019-09-16
      Other Directorships of PRADEEP KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SWARNA SECURITIES LIMITED L52520AP1990PLC011031 Director - 2024-01-23
      RAGHAVA ESTATES & PROPERTIES LIMITED U70102AP1988PLC009300 Director - 2008-12-15
      Other Directorships of BHASKARAN PULLARKKATT CHATHKUTTI
      Company Name CIN Designation Appointment Date Cessation
      SUBHAKIRAN ASSETS LLP AAE-8659 Designated Partner 2016-06-29 Ongoing
      KARUMALLOOR CHITS LIMITED U65992KL2011PLC029873 Director - 2018-03-21
      SKAH SERVICES PRIVATE LIMITED U80902KL2021PTC069809 Director 2021-07-13 Ongoing
      Other Directorships of CHANDRASSERIL KELUKKUTTY RENJAN
      Company Name CIN Designation Appointment Date Cessation
      SUBHAKIRAN ASSETS LLP AAE-8659 Designated Partner 2016-06-29 Ongoing
      SUBHAKIRAN ASSETS LLP AAE-8659 Partner - 2016-06-28
      COSK TRADES & SERVICES PRIVATE LIMITED U52609KL2019PTC057820 Managing Director 2019-04-30 Ongoing
      KARUMALLOOR CHITS LIMITED U65992KL2011PLC029873 Director - 2018-03-21
      KARUMALLOOR CHITS LIMITED U65992KL2011PLC029873 Managing Director - 2015-10-14
      FINWIN TECHNOLOGIES PRIVATE LIMITED U72900KL2018PTC055908 Director - 2023-02-11
      SKAH SERVICES PRIVATE LIMITED U80902KL2021PTC069809 Director 2021-07-13 Ongoing
      Other Directorships of PARAYIDATHU VELIYIL CHIDAMBARAN ASHOK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SUBHAKIRAN ASSETS LLP AAE-8659 Designated Partner 2015-10-06 Ongoing
      COSK TRADES & SERVICES PRIVATE LIMITED U52609KL2019PTC057820 Director - 2019-10-10
      PROLEND FINSERV PRIVATE LIMITED U65999KL2019PTC059491 Managing Director 2019-09-04 Ongoing
      FINWIN TECHNOLOGIES PRIVATE LIMITED U72900KL2018PTC055908 Director - 2019-10-10
      NIROGA MEDI CARE PRIVATE LIMITED U85100KL2019PTC058329 Director - 2019-09-16
      Other Directorships of RAJAPPAN MOHANKUMAR
      Company Name CIN Designation Appointment Date Cessation
      SUBHAKIRAN ASSETS LLP AAE-8659 Partner 2018-07-09 Ongoing

      CIN Company Name Company Address
      U80902KL2021PTC069809 SKAH SERVICES PRIVATE LIMITED XI-6A, Third Floor Sunny Towers Chendamangalam Junction , North Paravur, Kerala, India - 683513
      U72900KL2022PTC076455 V4C SOLUTIONS PRIVATE LIMITED 3RD FLOOR, SUNNY TOWERS CHENDAMANGALAM JUNCTION, NORTH PARAVOOR , ERNAKULAM, Kerala, India - 683513
      U70100KL2012PTC032792 REVERIE CONSTRUCTIONS & SOLAR SOLUTIONS PRIVATE LIMITED 1st Floor Mathew Paulo Arcade KMK Junction North Paravur , Ernakulam, Kerala, India - 683513
      U52609KL2019PTC057820 COSK TRADES & SERVICES PRIVATE LIMITED Door No.138/C-3,1st Floor, Diamond Plaza Chendamangalam Junction, North Paravur , ERNAKULAM, Kerala, India - 683513
      U72900KL2018PTC055908 FINWIN TECHNOLOGIES PRIVATE LIMITED Door No.138/C-3,1st Floor, Diamond Plaza Chendamangalam Junction, North Paravur , ERNAKULAM, Kerala, India - 683513
      AAE-8659 SUBHAKIRAN ASSETS LLP Door No. 138/C-3, 1st Floor Diamond Plaza Chendamangalam Junction, North Paravur Ernakulam Ernakulam KL 683513 IN
      AAM-3968 AKIN DISTRIBUTERS LLP XX1/78/E , NEAR ESAF BANK , 1ST FLOOR KMK JUNCTION NORTH PARAVUR, Kerala, India - 683513
      U85500KL2025PTC099250 NEXTON LEARNING PRIVATE LIMITED 22/A, Al Razi Tower,,2nd Floor, Chendamangalam Junction,Paravur,Ernakulam,Kerala,683513-India
      U52601KL2020PTC066092 ESPAR INFO SOLUTIONS PRIVATE LIMITED XXI/543, 1st Floor, Gayathri, Kesari Road North Paravur, , ERNAKULAM, Kerala, India - 683513
      U52609KL2018PTC054922 VETKOT TRADERS PRIVATE LIMITED 5/704, 2nd Floor, Penta Plaza, North Paravur Ernakulam, Kerala , North Parvur, Kerala, India - 683513
      U65992KL1998PTC012008 PENTAGON CHITS PRIVATE LIMITED DOOR NO VII/183CANAL ROAD NORTH PARAVUR , ERNAKULAM-683513, Kerala, India - 683513
      U62090KL2026PTC101915 AXOPIAN CONSULTING PRIVATE LIMITED 5/720,Muncipal Junction,,Main Road, North Paravur.,Paravur,Ernakulam,Kerala,683513-India
      ACJ-6416 SEABAIR ENTERPRISES & TRAVEL SERVICES LLP 8/173,ANJALI,CHENDAMANGALAM JUNCTION,,NEAR NSS AUDITORIUM,PARAVUR,Paravur,Ernakulam,Kerala,India-683513
      U51909KL2022PTC078021 FUGOFASHION PRIVATE LIMITED ROOM NO. XXI/308 P, FASHION TOWERS THEKKENALUVAZHY NORTH PARAVUR PARAVUR , Ernakulam, Kerala, India - 683513
      U74999KL2016PTC047145 F-ZONE FOREX AND TRAVELS PRIVATE LIMITED Room No.s 8/178-108, Vyapara Bhavan Shopping complex,Chendamangalam Junction ,Main Road , North Paravur, Kerala, India - 683513
      U55101KL2011PTC028791 THATHWAMASY AYURDAY RESORTS PRIVATE LIMITED 463/1C, 2nd Floor, RKG Building North Paravur P.O , North Paravur, Kerala, India - 683513
      U01611KL2025PTC092822 JAN SURAKSHA PRODUCER COMPANY LIMITED NO.174/1, 1st FLOOR,ERALIL, PUTHENPURAYIL PERUMPADANNA,Paravur,Ernakulam,Kerala,683513-India
      U74102KL2025PTC096828 WHITE ROCK BUILDERS AND INTERIORS PRIVATE LIMITED 115/26, 2nd Floor,,Penta Plaza, North Paravu,Paravur,Ernakulam,Kerala,683513-India
      U85499KL2025PTC098637 CONSTRUCTREE PRIVATE LIMITED 5/775, 2 nd Floor,Penta Plaza ,North Parvur,Paravur,Ernakulam,Kerala,683513-India
      U22212KL1996PTC010447 JANATA TECHNO PRINT PRIVATE LIMITED BUILDING NO VII/363AT B ROAD NORTH PARAVUR , ERNAKULAM, Kerala, India - 683513
      U65992KL1997PTC011370 AKSHAYA KURIES AND LOANS PRIVATE LIMITED XVII/40E IRB COURTK M K JUNCTION NORTH PARAVUR , ERNAKULAM, Kerala, India - 683513
      U72900KL2022PTC077595 PURPOSE 3DTECH PRIVATE LIMITED 7/88 , SREE GIRI BUILDING KMK JUNCTION, NORTH PARAVUR , ERNAKULAM, Kerala, India - 683513
      U52590KL2010PTC027184 OLIVEE MULTIMARKETING PRIVATE LIMITED III/395, 2ND FLOOR, CLASSIC BAZAR KMK JUNCTION, NORTH PARUVUR , ERNAKULAM, Kerala, India - 683513
      U65993KL1992PTC006653 FREEMEN INVESTMENTS PVT LTD KAVITHA BUILDING, 5/822 G, LIBRARY ROAD MUNICIPAL JUNCTION, NORTH PARAVUR (PO) , ERNAKULAM, Kerala, India - 683513
      U47721KL2025PTC095440 VEDARI HEALTH PRIVATE LIMITED 1st Floor, 157, Ward No. 6, PRP Lane,Beside Theeram Restaurant, Kottichirappadam Road,Paravur,Ernakulam,Kerala,683513-India
      U65992KL2011PTC028328 SHAALEE KURIES PRIVATE LIMITED 1ST FLOOR , PENTA PLAZA BUILDING, DOOR NO.V/671, P.O.NORTH PARAVOOR , ERNAKULAM, Kerala, India - 683513
      U47213KL2024PTC087885 TIEFSEE DELIKATESSAN PRIVATE LIMITED Building no. 111/256,Room No.3/256, 1st floor, Kooloth Memorial Shopping Complex, Kaitharam P.O,Paravur,Ernakulam,Kerala,683513-India
      U46103KL2023PTC082906 MULTILEAP SOLUTIONS PRIVATE LIMITED ROOM NO. XXV/107B, FIRST FLOOR, VAMANAN TOWER,NEAR KEDAMANGALAM WATER TANK, PARAVUR, ERNAKULAM,Paravur,Ernakulam,Kerala,683513-India
      U45200KL2008PTC021871 SKAZIO PROJECTS PRIVATE LIMITED ROOM No.4/4,2ND FLOOR,PARAVUR MUNICIPAL TAXI STAND SHOPPING COMPLEX , NORTH PARAVUR, Kerala, India - 683513
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100313081 2019-11-30 2024-03-13 - 2,410,000.00 A K KRISHNA WARRIER
      100318938 2019-12-27 2024-03-13 - 3,600,000.00 A K KRISHNA WARRIER
      100324864 2020-01-31 2024-03-13 - 2,300,000.00 A K KRISHNA WARRIER
      100362865 2020-03-16 - 2021-07-29 600,000.00 A K KRISHNA WARRIER
      100372316 2020-07-03 2024-03-19 - 200,000.00 A K KRISHNA WARRIER
      100382364 2020-05-27 2024-03-13 - 300,000.00 A K KRISHNA WARRIER
      100390234 2020-09-24 2024-03-19 - 21,825,000.00 A K KRISHNA WARRIER
      100391201 2020-10-26 2024-03-19 - 18,890,000.00 A K KRISHNA WARRIER
      100409410 2020-12-21 2024-03-19 - 26,245,000.00 A K KRISHNA WARRIER
      100442794 2021-03-16 2024-04-15 - 13,530,000.00 A K KRISHNA WARRIER
      100444143 2021-02-01 2024-03-19 - 28,025,000.00 A K KRISHNA WARRIER
      100467095 2021-06-17 2024-04-15 - 14,700,000.00 A K KRISHNA WARRIER
      100469829 2021-08-02 2024-04-15 - 8,790,000.00 A K KRISHNA WARRIER
      100481112 2021-09-09 2024-04-15 - 16,300,000.00 A K KRISHNA WARRIER
      100534723 2021-11-29 2024-04-15 - 19,335,000.00 A K KRISHNA WARRIER
      100541471 2022-02-16 - - 31,115,000.00 A K KRISHNA WARRIER
      100573513 2022-05-11 - - 24,850,000.00 A K KRISHNA WARRIER
      100745331 2022-08-02 - - 64,125,000.00
      100749673 2023-07-04 - - 12,325,000.00 A K KRISHNA WARRIER
      100805117 2023-09-20 - - 33,705,000.00
      100843684 2024-01-05 - - 13,050,000.00 A K KRISHNA WARRIER

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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