Indian Company Master Data Made Simple
Subex Limited
Subex Limited, established in 1994, boasts 31 years of expertise in its field. Subex Limited is registered with CIN L85110KA1994PLC016663 (reg. no. 16663). The company is classified as company limited by shares. The declared authorized capital is ₹590.00 crore. Subex Limited reports paid-up capital of ₹281.00 crore.
The firm focuses on health and social work. The firm’s place of registration is Bangalore. Subex Limited’s registered office is at Pritech Park - Sez, Block-09, 4th Floor, B Wing, Sy No. 51-64/4, Orr, Bellandur Vlg, Vart, Hur Hobli, Bangalore, Bengaluru, Karnataka, India, 560103. Its current corporate status is active. The company’s Legal Entity Identifier (LEI) code is 213800FG6KBKWBUEIJ07. For inquiries or official matters, please email [email protected]. The executive leadership listing includes Nisha Dutt (CEO), Sumit Kumar (CFO), Nisha Dutt (CEO) and Sumit Kumar (CFO).
Company Overview
- CIN
- Date of Incorporation
- 05/12/1994
- Company Status
- Active
- RoC
- Bangalore
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹5,90,00,00,000.00
- Paid up Capital
- ₹2,81,00,14,675.00
- Activity
- Health And Social Work
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 31/01/2022 | Sumit Kumar | *****9537P | CFO | |
| 08/08/2023 | Rupinder Goel | 02693178 | Director | View other directorships |
| 10/05/2024 | Nisha Dutt | 06465957 | Managing Director | View other directorships |
| 10/05/2024 | Nisha Dutt | *****4152L | CEO | |
| 10/05/2024 | Murali Kalyanaraman | 07011607 | Director | View other directorships |
| 12/02/2025 | Ramu Akkili | *****3089G | Company Secretary | |
| 25/12/2025 | Venkata Erinti Narayana | 03345145 | Additional Director | View other directorships |
| 04/01/2026 | Alok Ohrie | 01052136 | Additional Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 21/10/2024 | Form MGT-7-21102024_signed | - |
| 23/09/2024 | Form AOC-4(XBRL)-23092024-signed | - |
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA0557610 | 18/08/2022 | ₹2,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| G59326827 | 01/07/2015 | ₹64,95,00,000.00 | Sbicap Trustee Company Limited |
| G59318451 | 06/07/2012 | ₹7,07,76,59,215.00 | Axis Trustee Services Limited |
| B37687910 | 28/03/2011 | ₹20,00,00,000.00 | Axis Bank Limited |
| B15944465 | 14/04/2010 | ₹15,64,50,000.00 | The Royal Bank Of Scotland N.v. |
| G59258889 | 13/12/2007 | ₹42,05,00,000.00 | State Bank Of India |
| H14141915 | 24/11/2006 | ₹57,13,00,000.00 | Axis Bank Limited |
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| A D S Diagnostic Limited | L85110DL1984PLC018486 | 114 Sant Nagar East Of Kailash, New Delhi, Delhi, India, 110065 |
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| Artemis Medicare Services Limited | L85110DL2004PLC126414 | Plot No. 14 Sector 20, South West Delhi, Dwarka, Delhi, India, 110075 |
| Emed.com Technologies Limited. | L85110AP1989PLC009748 | 8-2-87-89, 4th Floor, Left Hand Side,srinivasa Plaza,srinagar Colony,main Road,hyderaba, D, Hyderabad, Telangana, India, 500082 |
| Religare Technova Global Solutions Limited | L85110DL1994PLC166888 | 25; Nehru Place; New Delhi; South Delhi; Delhi; 110019; India |
Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Subex Assurance LLP | 335800HT2X193L3GRB59 |
Address
Frequently Asked Questions
The current board member of Subex Limited are:
- Nisha Dutt
- Nisha Dutt
- Sumit Kumar
- Venkata Erinti Narayana
- Alok Ohrie
- Ramu Akkili
- Murali Kalyanaraman
- Rupinder Goel