Subham Planners Private Limited - Company overview

Subham Planners Private Limited is shown as "Amalgamated" in MCA records.

2007-07-25 Guwahati, Assam Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 21.1%
FY 2022
PROFIT / LOSS
Loss · ₹5–10 Cr
▼ -2057.7%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▲ 1.1%
FY 2022
NET WORTH
₹25–50 Cr
▼ -17.3%
FY 2022
TOTAL ASSETS
₹25–50 Cr
▼ -23.5%
FY 2022
EMPLOYEE COUNT
11–20
OPEN CHARGES
1
-
PAID-UP CAPITAL
9.66 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
19 Years 3 Months
since 2007-07-25
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-21
ACTIVE GST
1
Updated: 2024-07-12 13:00:20
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
2
25.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Subham Planners Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (60), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Subham Planners Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Subham Planners Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Guwahati on 25 July 2007 as a private limited company. The registered office is at Subham Velocity, 5Th Floor Honu Ram Boro Path, G S Road, Guwahati, Assam. It was earlier known as Subham Planners Limited.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 100% of turnover.

It has two directors: Pawan Kumar Mour and Nawdeep Agarwal. The longest-serving is Pawan Kumar Mour, on the board since 2018; the most recent to join is Nawdeep Agarwal, appointed in September 2019. Nine former directors are on record; the most recent to leave was Hare Krishna Thakur in March 2021. Between them, the directors also sit on the boards of 12 other companies, including Aravali Tradelinks Private Limited and Bsa Mines & Minerals Private Limited.

₹9.66 crore of its ₹10 crore authorised capital is paid up (about 97%). Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 21 September 2023. All two charges registered against it have been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location Subham Velocity, 5Th Floor Honu Ram Boro Path, G S Road, Guwahati, Assam - 781005
  • Website subhamgroup.com
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Name History
Legal NameSubham Planners Private Limited
CIN / LLPINU45201AS2007PTC008435
Company No.008435
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-07-25
Date of AGM2023-09-21
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Subham Planners Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Pawan Kumar Mour
Director | Since 2018-09-26 | DIN: 07011978
N
Nawdeep Agarwal
Director | Since 2019-09-30 | DIN: 07063789

Financial Performance of Subham Planners Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▲ 21.1%
P&L Loss · ₹5–10 Cr ▼ -2057.7%
EBITDA Loss · ₹10–50 Lakh ▲ 1.1%
Net worth ₹25–50 Cr ▼ -17.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Subham Planners Private Limited Open and satisfied charges registered against the company with MCA.

North Eastern Development Finance Corporation Limited : 25.00 cr
Open Charges: 1 Satisfied Charges: 2
Open -
Satisfied 25.00 cr
LenderAmountStatus
North Eastern Development Finance Corporation Limited
Creation Date: 20 Feb 2014
 10.00 cr Closed
North Eastern Development Finance Corporation Limited
Creation Date: 18 Jan 2013
 15.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Subham Planners Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aravali Tradelinks Private Limited 1 Shared Director
Bsa Mines & Minerals Private Limited 1 Shared Director
Crossword Agencies Private Limited 1 Shared Director
Crown Syntex Pvt Ltd 1 Shared Director
Fastrack Logistics & Services Private Limited 1 Shared Director
Iron Products (Assam) Ltd 1 Shared Director
Meghalaya Fuels Limited 1 Shared Director
Non-Stop Vyapaar Pvt. Ltd. 1 Shared Director
Northeast Parivahan Private Limited 1 Shared Director
Rainbow Ispat Private Limited 1 Shared Director
Sbr Developers Private Limited 1 Shared Director
Spark Vanijya Private Limited 1 Shared Director

Financial Ratios of Subham Planners Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Subham Planners Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Subham Planners Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Subham Planners Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Subham Planners Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Subham Planners Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Subham Planners Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Subham Planners Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Subham Planners Private Limited?
MCA does not publish an "owner" field. Subham Planners Private Limited is run by its directors, Pawan Kumar Mour and Nawdeep Agarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Subham Planners Private Limited?
Subham Planners Private Limited has two current directors: Pawan Kumar Mour (since September 2018) and Nawdeep Agarwal (since September 2019).
What is CIN of Subham Planners Private Limited?
The CIN of Subham Planners Private Limited is U45201AS2007PTC008435. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, AS is Assam, 2007 is the year it was registered, PTC is the company type and 008435 is its registration number.
When was Subham Planners Private Limited incorporated?
Subham Planners Private Limited was incorporated on 25 July 2007 with ROC Guwahati. That makes it about 19 years old.
What is the registered address of Subham Planners Private Limited?
The registered office on MCA records is Subham Velocity, 5Th Floor Honu Ram Boro Path, G S Road, Guwahati, Assam - 781005.
What is the current status of Subham Planners Private Limited?
MCA shows Subham Planners Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Subham Planners Private Limited?
You can post to its registered office at Subham Velocity, 5Th Floor Honu Ram Boro Path, G S Road, Guwahati, Assam - 781005 and use its website, https://subhamgroup.com.
What industry or business activity is Subham Planners Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Subham Planners Private Limited?
Paid-up capital is ₹9.66 crore and authorised capital is ₹10 crore, so about 97% of the authorised amount has been issued.
When did Subham Planners Private Limited last file accounts and hold an AGM?
The last AGM on record was on 21 September 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Subham Planners Private Limited?
No charge is open. All two charges registered against Subham Planners Private Limited have been satisfied. Lenders named in the filings include North Eastern Development Finance Corporation Limited.
Have any directors left Subham Planners Private Limited?
Yes, nine former directors are on record. The most recent to leave were Hare Krishna Thakur (March 2021), Bikash Kumar Jalan (September 2019) and Rohit Lohia (October 2018).
Which companies share directors with Subham Planners Private Limited?
12 companies share directors with Subham Planners Private Limited. Among them are Aravali Tradelinks Private Limited, Bsa Mines & Minerals Private Limited, Crossword Agencies Private Limited and 9 more.
What is the turnover or revenue of Subham Planners Private Limited?
Based on filed financial statements, the revenue of Subham Planners Private Limited for FY 2022 was in the ₹10–50 Lakh range. That is up 21.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Subham Planners Private Limited?
For FY 2022, the net worth of Subham Planners Private Limited was in the ₹25–50 Cr range.
How can I get the financial details of Subham Planners Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Subham Planners Private Limited?
The website on record for Subham Planners Private Limited is https://subhamgroup.com.
Which company owns subhamgroup.com?
subhamgroup.com is the website listed for Subham Planners Private Limited in its company records.
Subham Planners Private Limited - is it listed or unlisted?
Subham Planners Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Subham Planners Private Limited?
Subham Planners Private Limited is registered with ROC Guwahati.
What is the company classification of Subham Planners Private Limited?
MCA classifies Subham Planners Private Limited as: Private Limited Indian Non-Government Company.
Does Subham Planners Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Subham Planners Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.