Company Information

CIN
L74899DL1985PLC020134
Status
Date of Incorporation
14 February 1985
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
130,471,500
Authorised Capital
250,000,000

Directors

Naohisa Kuriyama
Naohisa Kuriyama
Nominee Director
for over 1 year
Yasuhiro Iida
Yasuhiro Iida
Director/Designated Partner
for over 1 year
Kamal Samtani
Kamal Samtani
Manager/Secretary
for over 1 year
Hisashi Takeuchi
Hisashi Takeuchi
Director/Designated Partner
for about 2 years
Parmod Kumar Duggal
Parmod Kumar Duggal
Manager/Secretary
for about 3 years
Tomoaki Yoshimori
Tomoaki Yoshimori
Director/Designated Partner
for over 1 year
Shradha Suri
Shradha Suri
Director/Designated Partner
for over 16 years
Kenichi Ayukawa
Kenichi Ayukawa
Director/Designated Partner
for over 10 years
Arvind Kapur
Arvind Kapur
Director/Designated Partner
for about 1 year
Shailendra Swarup
Shailendra Swarup
Director/Designated Partner
for about 22 years
Ramesh Suri
Ramesh Suri
Wholetime Director
for over 16 years
Meena Sethi
Meena Sethi
Director/Designated Partner
for over 11 years
Girish Narain Mehra
Girish Narain Mehra
Director/Designated Partner
for over 28 years
Kuttalam Rajagopalan Ramamoorthy
Kuttalam Rajagopalan Ramamoorthy
Director/Designated Partner
for over 1 year
Mohammed Asad Pathan
Mohammed Asad Pathan
Director/Designated Partner
for about 1 year
Jyotsna Suri
Jyotsna Suri
Director/Designated Partner
for about 18 years

Past Directors

Yasuaki Matsunaga
Yasuaki Matsunaga
Alternate Director
almost 3 years ago
Hidemasa Takahashi
Hidemasa Takahashi
Nominee Director
over 3 years ago
Fumitaka Taki
Fumitaka Taki
Alternate Director
over 5 years ago
Toshihiro Saida .
Toshihiro Saida .
Nominee Director
over 5 years ago
Keiichi Yamauchi
Keiichi Yamauchi
Alternate Director
about 6 years ago
Takashi Nagata
Takashi Nagata
Alternate Director
about 8 years ago
Yoshikazu Makino
Yoshikazu Makino
Nominee Director
almost 9 years ago
Yoshitaka Kajita
Yoshitaka Kajita
Alternate Director
almost 9 years ago
Katsuhisa Shimokawa
Katsuhisa Shimokawa
Nominee Director
almost 10 years ago
Devireddy Reddy Madhusudhana
Devireddy Reddy Madhusudhana
Whole Time Director
over 12 years ago
Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Company Secretary
over 15 years ago
Shinzo Nakanishi
Shinzo Nakanishi
Nominee Director
over 16 years ago
Hanuwant Singh
Hanuwant Singh
Director
over 20 years ago
Shinichi Takeuchi
Shinichi Takeuchi
Director
over 21 years ago
Virender Kumar
Virender Kumar
Company Secretary
over 31 years ago

Charges

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