SUBROS LIMITED

SUBROS LIMITED (CIN: L74899DL1985PLC020134) is a Public company incorporated on 14 Feb 1985. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 250000000.00 and its paid-up capital is Rs. 130471500.00.
SUBROS LIMITED's Annual General Meeting (AGM) was last held on 18 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SUBROS LIMITED's NIC code is 74899. As per the NIC code, it is involved in .
The registered address of SUBROS LIMITED is LOWER GROUND FLOORWORD TRADE CENTRE BARAKHAMBA LANE,NEW DELHI,Delhi,India,110001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L74899DL1985PLC020134
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	02/14/1985
Date of AGM:	09/18/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	LOWER GROUND FLOORWORD TRADE CENTRE BARAKHAMBA LANE,NEW DELHI,Delhi,India,110001

Key Numbers

Authorised Capital:	250000000
Paid up Capital:	130471500
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	74899

Previous Name

Previous Company Name:

SUBROS LIMITED

Previous CIN

Previous CIN:

L74899DL1985PLC020134

Regulatory Filings for SUBROS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SUBROS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SUBROS LIMITED

Litigation Report for SUBROS LIMITED

Obtain a detailed list of all legal cases that SUBROS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SUBROS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SUBROS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SUBROS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SUBROS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About SUBROS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00096308	ARVIND KAPUR	Director	2019-03-23
	HEMANT KUMAR AGARWAL	CFO	2021-04-01
00176902	SHRADHA SURI	Managing Director	2008-05-12
08981304	TOMOAKI YOSHIMORI	Nominee Director	2020-12-12
02382912	PARMOD KUMAR DUGGAL	CEO	2021-04-01
02382912	PARMOD KUMAR DUGGAL	Whole-time director	2021-08-05
00004603	JYOTSNA SURI	Director	2006-10-30
07806180	HISASHI TAKEUCHI	Nominee Director	2022-10-01
02818197	KAMAL SAMTANI	Company Secretary	2023-04-28
07144682	YASUHIRO IIDA	Alternate Director	2025-03-28
07575403	ASHOK LAVASA	Director	2024-04-01
07862942	DEEPA GOPALAN WADHWA	Director	2024-04-01
02009838	SMITA PIYUSH MANKAD	Director	2024-04-01
08624055	ARJAN KUMAR SIKRI	Director	2024-04-01
10419005	VANAJA NARAYANAN SARNA	Director	2024-04-01
10940818	YUSUKE HARA	Nominee Director	2025-03-28

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
80030843	Closed	04/22/1988	07/01/2022
100049785	Closed	06/27/2016	09/09/2021
100137800	Closed	11/16/2017	04/30/2020
90049269	Closed	08/27/2002	02/09/2021
100189087	Open	04/06/2018	No Data Available
100242842	Open	07/03/2018	No Data Available
100344222	Closed	06/26/2020	03/13/2024
100426110	Open	03/11/2021	No Data Available
90047836	Closed	03/21/2000	02/09/2021
90045646	Closed	04/11/1990	02/09/2021
10122572	Closed	09/15/2008	12/29/2023
90045524	Closed	05/01/1989	02/09/2021
10465251	Closed	12/12/2013	03/28/2018
10245578	Closed	09/27/2010	07/23/2012
100123710	Open	08/30/2017	No Data Available
10224156	Closed	05/20/2010	07/30/2015
10208789	Closed	03/29/2010	07/23/2012
10044144	Closed	03/15/2007	04/16/2012
100158426	Closed	02/05/2018	09/20/2023
100034756	Closed	06/02/2016	01/11/2019
80036505	Closed	04/11/1986	10/13/1986
80036504	Closed	10/09/1986	05/06/1987
10552889	Closed	02/07/2015	01/11/2019
10495255	Closed	02/25/2014	09/05/2017
10484020	Closed	03/10/2014	01/11/2019
10410104	Closed	02/11/2013	11/06/2017
10372905	Closed	07/09/2012	04/11/2017
10342721	Closed	03/07/2012	08/12/2015
10152946	Closed	03/31/2009	03/22/2010
10276667	Closed	03/28/2011	08/06/2015
10557756	Closed	03/26/2015	07/22/2020
10557759	Closed	03/26/2015	03/20/2018
80030581	Closed	04/22/1988	10/11/2002
10208787	Closed	03/29/2010	08/06/2015
80036501	Closed	12/22/1986	07/06/1987
80036502	Closed	12/22/1986	04/06/1987
80036506	Closed	12/20/1986	06/22/1987
10472154	Closed	12/28/2013	03/12/2019
10221216	Closed	05/21/2010	08/23/2012
10003276	Closed	03/29/2006	07/23/2012
90050520	Closed	03/30/2004	07/23/2012
10343856	Closed	03/23/2012	08/06/2015
80036503	Closed	07/16/1986	07/06/1987
10287196	Closed	05/14/2011	05/08/2017
10084140	Closed	01/29/2008	07/23/2012

Prosecution Details of SUBROS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of SUBROS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of SUBROS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of SUBROS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SUBROS LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of SUBROS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	LOWER GROUND FLOORWORD TRADE CENTRE BARAKHAMBA LANE,NEW DELHI,Delhi,India,110001

Auditors of SUBROS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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