Company Overview
Summary of details
- CIN
- U67120MH1995PTC093556
- Company Status
- Active
- RoC
- Registration Number
- 93556
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Class of Company
- Private Company
- Date of Incorporation
- 12/10/1995
- Activity
- Activities Auxiliary TO Financial Intermediation
Share capital
- Authorized Capital
- ₹160,000,000.00
- Paid up Capital
- ₹19,900,000.00
Contact details
- info@subhkam.com
Subhkam ventures (i) private limited is a 28 years old company, incorporated on 12/10/1995. It is classified as Private Indian Non-Government Company. Its authorized share capital is ₹160,000,000.00 (₹1,600.00 Lakhs). Its paid up capital is ₹19,900,000.00 (₹199.00 Lakhs).
As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation. Corporate Identification Number (CIN) is U67120MH1995PTC093556 and its registration number is 93556. The company is registered with email address info@subhkam.com. The company is incorporated with the address Maker Chambers IV; 14th Floor; 222; Nariman Point; Mumbai; Mumbai City; Maharashtra; 400021; India. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| MANU PUNNOOSE | 00165461 | Wholetime Director | 25/08/2008 | View other directorships |
| ARTI R KATHOTIA | 00165842 | Director | 24/10/2013 | View other directorships |
| RAKESH KATHOTIA | 00165880 | Managing Director | 25/08/2008 | View other directorships |
| RISHABH KATHOTIA RAKESH | 08314685 | Director | 15/01/2019 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 27/12/2023 | Form MGT-7-27122023_signed | ? |
| 02/12/2023 | Form MGT-7-22112023 | ? |
| 15/11/2023 | Form AOC-4 NBFC(IND AS)-15112023_signed | ? |
| 05/11/2023 | Form AOC-4 CFS NBFC(Ind AS)-27102023 | ? |
| 27/10/2023 | Form AOC-4 NBFC(IND AS)-27102023 | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| DAGA CAPITAL AND FINANCIAL SERVICES LIMI TED | U67120MH1995PTC093221 | 45/47 CHAMPA GALI,M J LANE,BOMBAY 2. MUMBAI 2 MH 000000 IN |
| GAUTVANI FININVEST PRIVATE LIMITED | U67120MH1995PTC092918 | NEW HIND HOUSE,3 N M MARG,BALLARD ESTATE, MUMBAI-400001 MH 000000 IN |
| DARSHIT INVESTMENTS PRIVATE LIMITED | U67120MH1995PTC092881 | PATEL & SONY ARCADESHOP NO 4 BELLASIS ROAD; NAGPADA; MUMBAI 8; Maharashtra; 000000; India |
| IMMENENT INVESTMENT COMPANY PRIVATE LIMITED | U67120MH1995PTC091900 | 51/1003 SAMTA NAGAR NEAR MAHINDRA & MAHINRA WESTERN EXPRESS HIGHWAY KANDIVALI (E) MUMBAI MH 400101 IN |
| Finkraft securities private limited | U67120MH1995PTC091637 | 917C P.J TOWER; 9TH FLOOR; DALAL STREET; FORT; MUMBAI; Mumbai City; Maharashtra; 400001; India |
FAQ
The current board member of Subhkam ventures (i) private limited are:
- MANU PUNNOOSE
- ARTI R KATHOTIA
- RAKESH KATHOTIA
- RISHABH KATHOTIA RAKESH