Subros Limited

Financials

Updated 4 months ago

Directors

Ramesh Suri
Ramesh Suri
Wholetime Director
Jyotsna Suri
Jyotsna Suri
Director/Designated Partner
Arvind Kapur
Arvind Kapur
Director/Designated Partner
Shailendra Swarup
Shailendra Swarup
Director/Designated Partner
Shradha Suri
Shradha Suri
Director/Designated Partner
Meena Sethi
Meena Sethi
Director/Designated Partner
Kuttalam Rajagopalan Ramamoorthy
Kuttalam Rajagopalan Ramamoorthy
Director/Designated Partner
Kamal Samtani
Kamal Samtani
Manager/Secretary
Girish Narain Mehra
Girish Narain Mehra
Director/Designated Partner
Kenichi Ayukawa
Kenichi Ayukawa
Director/Designated Partner
Yasuhiro Iida
Yasuhiro Iida
Director/Designated Partner
Parmod Kumar Duggal
Parmod Kumar Duggal
Manager/Secretary
Mohammed Asad Pathan
Mohammed Asad Pathan
Director/Designated Partner
Hisashi Takeuchi
Hisashi Takeuchi
Director/Designated Partner
Tomoaki Yoshimori
Tomoaki Yoshimori
Director/Designated Partner
Naohisa Kuriyama
Naohisa Kuriyama
Nominee Director

Company Information

CIN L74899DL1985PLC020134
Company Status Active
Registration Number 020134
Date of Incorporation 14 February 1985
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Listed
Social Media LinkedIn Facebook Twitter
Authorised Capital 250,000,000
Paid Up Capital 130,471,500
Date of Last Annual General Meeting 05 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Devireddy Reddy Madhusudhana
Devireddy Reddy Madhusudhana
Whole Time Director
Toshihiro Saida .
Toshihiro Saida .
Nominee Director
Katsuhisa Shimokawa
Katsuhisa Shimokawa
Nominee Director
Shinzo Nakanishi
Shinzo Nakanishi
Nominee Director
Yoshitaka Kajita
Yoshitaka Kajita
Alternate Director
Yoshikazu Makino
Yoshikazu Makino
Nominee Director
Virender Kumar
Virender Kumar
Company Secretary
Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Company Secretary
Takashi Nagata
Takashi Nagata
Alternate Director
Keiichi Yamauchi
Keiichi Yamauchi
Alternate Director
Fumitaka Taki
Fumitaka Taki
Alternate Director
Yasuaki Matsunaga
Yasuaki Matsunaga
Alternate Director
Hidemasa Takahashi
Hidemasa Takahashi
Nominee Director

Charges

620 CR PENDING
Name Status Amount
Hdfc Bank Limited
03 July 2018
125 CR
Icici Bank Limited
06 April 2018
20 CR
Hdfc Bank Limited
05 February 2018
75 CR
Catalyst Trusteeship Limited
16 November 2017
50 CR
Kotak Mahindra Bank Limited
30 August 2017
10 CR
Dbs Bank Ltd.
27 June 2016
50 CR
Icici Bank Limited
26 March 2015
32 CR
Canara Bank
15 September 2008
255 CR
Canara Bank
27 August 2002
255 CR
Canara Bank
21 March 2000
10 CR
Canara Bank
11 April 1990
95 CR
Canara Bank
01 May 1989
35 CR
Ifci Limited
22 April 1988
56 LAC
Bajaj Finance Limited
28 December 2013
40 CR
Kotak Mahindra Bank Limited
07 February 2015
50 CR
Kotak Mahindra Bank Limited
10 March 2014
75 CR
Kotak Mahindra Bank Limited
02 June 2016
35 CR
Kotak Mahindra Bank Limited
12 December 2013
30 CR
Icici Bank Limited
26 March 2015
20 CR
Icici Bank Limited
11 February 2013
55 CR
The Hongkong And Shanghai Banking Corporation Limited
25 February 2014
50 CR
The Hongkong And Shanghai Banking Corporation Limited
14 May 2011
40 CR
Dbs Bank Ltd.
09 July 2012
99 CR
Kotak Mahindra Bank Limited
07 March 2012
22 CR
Ge Capital Services India
29 March 2010
6 CR
Ge Capital Services India
23 March 2012
40 CR
Ge Money Financial Services Private Limited
28 March 2011
20 CR
Kotak Mahindra Bank Limited
20 May 2010
58 CR
Kotak Mahindra Bank Limited
21 May 2010
32 CR
Ge Capital Services India
29 March 2006
30 CR
Ge Capltal Services India
30 March 2004
15 CR
Ge Capital Services India
29 January 2008
20 CR
Ge Capital Services India
29 March 2010
10 CR
Ge Capital Services India
27 September 2010
22 CR
The Hongkong And Shanghai Banking Corporation Limited
15 March 2007
25 CR
Vijaya Bank
31 March 2009
35 CR
Idbi
22 April 1988
56 LAC
New Bank Of India
22 December 1986
47 LAC
New Bank Of India
16 July 1986
75 LAC
New Bank Of India
20 December 1986
14 LAC
New Bank Of India
09 October 1986
52 LAC
New Bank Of India
22 December 1986
64 LAC
New Bank Of India
11 April 1986
40 LAC
Rbl Bank Limited
26 June 2020
15 CR
State Bank Of India
11 March 2021
120 CR
Ifci Limited
22 April 1988
0
Others
27 June 2016
0
Others
16 November 2017
0
Canara Bank
27 August 2002
0
Others
06 April 2018
0
Hdfc Bank Limited
03 July 2018
0
Others
26 June 2020
0
State Bank Of India
11 March 2021
0
Canara Bank
21 March 2000
0
Canara Bank
11 April 1990
0
Canara Bank
15 September 2008
0
Canara Bank
01 May 1989
0
Others
12 December 2013
0
Ge Capital Services India
27 September 2010
0
Others
30 August 2017
0
Kotak Mahindra Bank Limited
20 May 2010
0
Ge Capital Services India
29 March 2010
0
The Hongkong And Shanghai Banking Corporation Limited
15 March 2007
0
Hdfc Bank Limited
05 February 2018
0
Others
02 June 2016
0
New Bank Of India
11 April 1986
0
New Bank Of India
09 October 1986
0
Others
07 February 2015
0
The Hongkong And Shanghai Banking Corporation Limited
25 February 2014
0
Others
10 March 2014
0
Icici Bank Limited
11 February 2013
0
Dbs Bank Ltd.
09 July 2012
0
Kotak Mahindra Bank Limited
07 March 2012
0
Vijaya Bank
31 March 2009
0
Ge Money Financial Services Private Limited
28 March 2011
0
Others
26 March 2015
0
Icici Bank Limited
26 March 2015
0
Idbi
22 April 1988
0
Ge Capital Services India
29 March 2010
0
New Bank Of India
22 December 1986
0
New Bank Of India
22 December 1986
0
New Bank Of India
20 December 1986
0
Bajaj Finance Limited
28 December 2013
0
Kotak Mahindra Bank Limited
21 May 2010
0
Ge Capital Services India
29 March 2006
0
Ge Capltal Services India
30 March 2004
0
Ge Capital Services India
23 March 2012
0
New Bank Of India
16 July 1986
0
The Hongkong And Shanghai Banking Corporation Limited
14 May 2011
0
Ge Capital Services India
29 January 2008
0
Ifci Limited
22 April 1988
0
Others
27 June 2016
0
Others
16 November 2017
0
Canara Bank
27 August 2002
0
Others
06 April 2018
0
Hdfc Bank Limited
03 July 2018
0
Others
26 June 2020
0
State Bank Of India
11 March 2021
0
Canara Bank
21 March 2000
0
Canara Bank
11 April 1990
0
Canara Bank
15 September 2008
0
Canara Bank
01 May 1989
0
Others
12 December 2013
0
Ge Capital Services India
27 September 2010
0
Others
30 August 2017
0
Kotak Mahindra Bank Limited
20 May 2010
0
Ge Capital Services India
29 March 2010
0
The Hongkong And Shanghai Banking Corporation Limited
15 March 2007
0
Hdfc Bank Limited
05 February 2018
0
Others
02 June 2016
0
New Bank Of India
11 April 1986
0
New Bank Of India
09 October 1986
0
Others
07 February 2015
0
The Hongkong And Shanghai Banking Corporation Limited
25 February 2014
0
Others
10 March 2014
0
Icici Bank Limited
11 February 2013
0
Dbs Bank Ltd.
09 July 2012
0
Kotak Mahindra Bank Limited
07 March 2012
0
Vijaya Bank
31 March 2009
0
Ge Money Financial Services Private Limited
28 March 2011
0
Others
26 March 2015
0
Icici Bank Limited
26 March 2015
0
Idbi
22 April 1988
0
Ge Capital Services India
29 March 2010
0
New Bank Of India
22 December 1986
0
New Bank Of India
22 December 1986
0
New Bank Of India
20 December 1986
0
Bajaj Finance Limited
28 December 2013
0
Kotak Mahindra Bank Limited
21 May 2010
0
Ge Capital Services India
29 March 2006
0
Ge Capltal Services India
30 March 2004
0
Ge Capital Services India
23 March 2012
0
New Bank Of India
16 July 1986
0
The Hongkong And Shanghai Banking Corporation Limited
14 May 2011
0
Ge Capital Services India
29 January 2008
0

Frequently Asked Questions

When was the Subros limited incorporated?

The Subros limited was incorporated with ROC on 14 February 1985 as .

Where has the Subros limited been incorporated?

The company was incorporated in Delhi with registration number 020134.

What is the E-filing status of the company?

The status of Subros limited is Active.

Number of Key Management personnel of the Subros limited?

The company has 31 key management personnel in the company.

Who are the directors of the Subros limited?

The appointed directors in the company are:

  • Hanuwant singh
  • Ramesh suri
  • Jyotsna suri
  • Arvind kapur
  • Shailendra swarup
  • Devireddy reddy madhusudhana
  • Shradha suri
  • Meena sethi
  • Kuttalam rajagopalan ramamoorthy
  • Kamal samtani
  • Toshihiro saida .
  • Katsuhisa shimokawa
  • Shinzo nakanishi
  • Yoshitaka kajita
  • Yoshikazu makino
  • Girish narain mehra
  • Virender kumar
  • Naresh kumar aggarwal
  • Kenichi ayukawa
  • Yasuhiro iida
  • Parmod kumar duggal
  • Mohammed asad pathan
  • Takashi nagata
  • Keiichi yamauchi
  • Hisashi takeuchi
  • Fumitaka taki
  • Yasuaki matsunaga
  • Tomoaki yoshimori
  • Hidemasa takahashi
  • Naohisa kuriyama
  • Shinichi takeuchi

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