Company Information
CIN
Status
Date of Incorporation
06 December 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,810,014,675
Authorised Capital
5,900,000,000
Directors
Bottolanda Archana Muthappa
Director/Designated Partner
over 1 year ago
over 1 year ago
Rupinder Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Kumar Padmanabhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shiva Shankar Naga Roddam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Chandanmal Singhvi
Director/Designated Partner
about 2 years ago
about 2 years ago
Sumit Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
George Zacharias
Director/Designated Partner
about 6 years ago
about 6 years ago
Poornima Kamalaksh Prabhu
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sanjeev Aga
Director
almost 14 years ago
almost 14 years ago
Vinod Rajindranath Sethi
Director
over 24 years ago
over 24 years ago
Past Directors
Venkatraman Gopalasamudram Srinivasan
Cfo(kmp)
over 6 years ago
over 6 years ago
Ashwin Chalapathy
Director
over 7 years ago
over 7 years ago
Mehernaz Zubin Dalal
Cfo(kmp)
about 8 years ago
about 8 years ago
Priyanka Roy
Additional Director
almost 10 years ago
almost 10 years ago
Nisha Dutt
Additional Director
over 10 years ago
over 10 years ago
Surjeet Singh
Managing Director
almost 13 years ago
almost 13 years ago
Karthikeyan Muthuswamy .
Nominee Director
almost 13 years ago
almost 13 years ago
Subash Menon
Managing Director
almost 18 years ago
almost 18 years ago
Rajesh Nanjappa Saligram
Director
over 22 years ago
over 22 years ago
Sudeesh Yezhuvath
Director
over 24 years ago
over 24 years ago
Krishnamurthy Balachandran
Director
over 24 years ago
over 24 years ago
Balaji Venugopal Bhat
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 42] Consultancy Services In The Field Of Maintaining The Security And Integrity Of Databases; Provision Of Computer Security Risk Management Programs; Design And Development Of Internet Security Programs; Technical Data Analysis; Consultancy In The Field Of Data Security; Data Mining; Creation And Development Of Computer Programs For Data Processing; Computer Pro...
[Class : 35] Advisory Services Relating To Business Management And Business Operations; Business Project Management; Business Consultancy; Assistance, Advisory Services And Consultancy With Regard To Business Management
[Class : 35] Advisory Services Relating To Business Management And Business Operations; Business Project Management; Business Consultancy; Assistance, Advisory Services And Consultancy With Regard To Business Management
View +23 more Brands for Subex Limited.
Charges
24 November 2006
Axis Bank Limited
57 Crore
06 July 2012
Axis Trustee Services Limited
707 Crore
01 July 2015
Sbicap Trustee Company Limited
64 Crore
13 December 2007
State Bank Of India
42 Crore
28 March 2011
Axis Bank Limited
20 Crore
14 April 2010
The Royal Bank Of Scotland N.v.
15 Crore
18 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 November 2006
Axis Bank Limited
0
13 December 2007
State Bank Of India
0
06 July 2012
Axis Trustee Services Limited
0
01 July 2015
Sbicap Trustee Company Limited
0
28 March 2011
Axis Bank Limited
0
14 April 2010
The Royal Bank Of Scotland N.v.
0
18 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 November 2006
Axis Bank Limited
0
13 December 2007
State Bank Of India
0
06 July 2012
Axis Trustee Services Limited
0
01 July 2015
Sbicap Trustee Company Limited
0
28 March 2011
Axis Bank Limited
0
14 April 2010
The Royal Bank Of Scotland N.v.
0
18 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 November 2006
Axis Bank Limited
0
13 December 2007
State Bank Of India
0
06 July 2012
Axis Trustee Services Limited
0
01 July 2015
Sbicap Trustee Company Limited
0
28 March 2011
Axis Bank Limited
0
14 April 2010
The Royal Bank Of Scotland N.v.
0
18 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 November 2006
Axis Bank Limited
0
13 December 2007
State Bank Of India
0
06 July 2012
Axis Trustee Services Limited
0
01 July 2015
Sbicap Trustee Company Limited
0
28 March 2011
Axis Bank Limited
0
14 April 2010
The Royal Bank Of Scotland N.v.
0
18 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 November 2006
Axis Bank Limited
0
13 December 2007
State Bank Of India
0
06 July 2012
Axis Trustee Services Limited
0
01 July 2015
Sbicap Trustee Company Limited
0
28 March 2011
Axis Bank Limited
0
14 April 2010
The Royal Bank Of Scotland N.v.
0
Documents
Form MGT-6-24122020_signed
-24122020
Form MGT-6-18122020_signed
-17122020
SECHOLDERS_R71901466_BMPANDCO1_20201209131804.xlsm
Form MGT-6-27112020_signed
-27112020
Form MGT-7-24112020_signed
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Copy of MGT-8-23112020
Altered memorandum of association-23112020
Form MGT-14-17112020_signed
Optional Attachment-(1)-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Form MGT-6-13112020_signed
-13112020
Form AOC-4(XBRL)-03112020-signed
XBRL document in respect Consolidated financial statement-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(5)-23102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23102020
Optional Attachment-(4)-23102020
Optional Attachment-(1)-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form MGT-6-21102020_signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20201020
