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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 investorrelations@subex.com. 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
- 31/03/2024
- 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
- investorrelations@subex.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| IN8754A01021 | SUBEX LIMITED EQ NEW FV RS. 5/-LISTING/TRDG APRVL AWAITED | - | 12/10/2026 | SUBEX LTD/SH VTG | ESVUFN |
| INE754A01055 | SUBEX LIMITED EQ NEW FV RS. 5/- | - | 12/10/2026 | SUBEX LTD/SH VTG | ESVUFN |
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 |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 8
- Nisha DuttManaging Director
- Murali KalyanaramanDirector
- Rupinder GoelDirector
- Alok OhrieAdditional Director
- Venkata Erinti NarayanaAdditional Director
- Ramu AkkiliCompany Secretary
- Nisha DuttCEO
- Sumit KumarCFO
Subsidiaries 2
- Subex Assurance LLPDirect
- Subex Digital LLPDirect
Latest Documents
Category:
| 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 |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| A D S Diagnostic Limited | L85110DL1984PLC018486 | 114 Sant Nagar East Of Kailash, New Delhi, Delhi, India, 110065 |
| Amar Diagnostic Centre And Hospital Limited | L85110AP1991PLC012297 | 29-6-29;r.r.road;suryaraopet; Vijayawada; Krishna Dist.; A.p; Andhra Pradesh; 000000; India |
| 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 |
| Thrive Future Habitats Limited | L85110DL1948PLC465696 | - |
Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Subex Assurance LLP | 335800HT2X193L3GRB59 |
| Direct | Subex Digital LLP | 335800QVF4Y4JFWPII23 |
Address
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
Frequently Asked Questions
What is the incorporation date of Subex Limited?
The incorporation date of Subex Limited is 05/12/1994.
What is the authorized share capital and paid-up capital of Subex Limited?
The authorized share capital of Subex Limited is ₹5,90,00,00,000.00. The paid-up capital is ₹2,81,00,14,675.00.
Who are the current board members & directors of Subex Limited?
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
What is the registered address of Subex Limited?
The registered address of Subex Limited is 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.
What is the Corporate Identification Number of Subex Limited?
The Corporate Identification Number of Subex Limited is L85110KA1994PLC016663.