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Key Metrics
AUTHORISED CAPITAL
10.00 cr
PAID-UP CAPITAL
7.75 cr
COMPANY AGE
15 Years 11 Months
since 2010-08-02
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-07-30
OPEN CHARGES
1
-8.85 cr
SATISFIED CHARGES
5
16.85 cr
ACTIVE GST
23
Updated: 2023-10-31 17:19:51
Company Health Scores
Health scores for Sub-K 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
61/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (74), financial health (40), director (45) and company-foundation signals.
- Operating for 15+ years.
Compliance Score
Moderate
74/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
High risk
40/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2023.
- Positive net worth.
Director Risk Score
High risk
45/100
Board strength, DIN status and churn.
- 7 directors on the board.
- Director ARVIND KODIKAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Sub-K
Sub-K is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74999TG2010PLC069785). Business overview includes Internet (Online Financial Services), incorporated on August 02, 2010 (16+ years old), headquartered in Hyderabad, Telangana, India. The company is currently Active with Active Compliant compliance status.
Online Financial Services
- Location 3Rd Floor, Surabhi Arcade, Troop Bazar, Bank Street, Hyderabad, Telangana - 500001
- Website subk.co.in
Name History
CIN / LLPINU74999TG2010PLC069785
Company No.069785
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2010-08-02
Date of AGM2024-07-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
Credit RatingBB (Icra)
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Sub-K
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Sub-K (7)
J
Jitender Kalwani
Charges of Sub-K
Others : 16.00 cr
Hdfc Bank Limited : 8.00 cr
Axis Bank Limited : 55.00 Lakh
Ing Vysya Bank Limited : 15.00 Lakh
Open Charges: 1
Satisfied Charges: 5
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 23 Dec 2019
|
8.00 cr | Open |
|
Others
Creation Date: 09 Jul 2015
|
8.00 cr | Closed |
|
Others
Creation Date: 17 Jul 2014
|
8.00 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Support service to Organizations | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Sub-K
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Sub-K
What is CIN of Sub-K?
The Corporate Identification Number (CIN) for Sub-K is U74999TG2010PLC069785. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 069785 as per MCA.
When was Sub-K incorporated?
Sub-K was incorporated 15 years 11 months ago on 02 Aug 2010.
What is paid-up capital and authorised share capital of Sub-K?
The paid-up capital of Sub-K is ₹ 77,479,250.00 and authorised share capital is ₹ 100,000,000.00.
Who are the current board members and directors of Sub-K?
Sub-K shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sub-K?
As per Ministry of Corporate Affairs (MCA), the registered address of Sub-K is 3Rd Floor, Surabhi Arcade, Troop Bazar, Bank Street, , Koti, Hyderabad, Telangana, 500001, India.
What is the official website of Sub-K?
The official website of Sub-K is https://subk.co.in.
What is the ROC code of Sub-K?
Sub-K ROC code is Roc Hyderabad.
What is the company classification of Sub-K?
Sub-K is classified as Public Limited Indian Non-Government Company.
Sub-K - is it listed or unlisted?
Sub-K is a Unlisted company.
Does Sub-K have subsidiaries?
Sub-K has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Sub-K?
Sub-K is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Sub-K associated with?
Sub-K lists activity aligned with: Internet - Online Financial Services - Support service to Organizations. See the Overview and Competition sections for fuller industry context.
Does Sub-K have GST registrations on file?
Sub-K shows 23 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sub-K?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sub-K.
How do I contact Sub-K?
Use the official website at https://subk.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Sub-K?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sub-K?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
