SUBROS LIMITED

CIN: L74899DL1985PLC020134

Status: Active

Business Services

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Delhi
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 1985-02-14
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹250,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

LOWER GROUND FLOORWORD TRADE CENTRE BARAKHAMBA LANE,NEW DELHI,Delhi,110001-India

Charges

No Charges Found

There are currently no charges registered against this company.

Directors / Key Management Personnel

YASUHIRO IIDA Alternate Director 28-03-2025 Active
YUSUKE HARA Nominee Director 28-03-2025 Active
ASHOK LAVASA Director 01-04-2024 Active
DEEPA GOPALAN WADHWA Director 01-04-2024 Active
SMITA PIYUSH MANKAD Director 01-04-2024 Active
ARJAN KUMAR SIKRI Director 01-04-2024 Active
VANAJA NARAYANAN SARNA Director 01-04-2024 Active
KAMAL SAMTANI Company Secretary 28-04-2023 Active
HISASHI TAKEUCHI Nominee Director 01-10-2022 Active
YASUAKI MATSUNAGA Alternate Director 27-01-2022 Active
PARMOD KUMAR DUGGAL Whole-time director 05-08-2021 Active
HEMANT KUMAR AGARWAL CFO(KMP) 01-04-2021 Active
PARMOD KUMAR DUGGAL CEO(KMP) 01-04-2021 Active
PARMOD KUMAR DUGGAL CEO 01-04-2021 Active
HIDEMASA TAKAHASHI Nominee Director 30-03-2021 Active
TOMOAKI YOSHIMORI Nominee Director 12-12-2020 Active
ARVIND KAPUR Director 23-03-2019 Active
MOHAMMED ASAD PATHAN Director 28-07-2014 Active
MEENA SETHI Director 30-07-2012 Active
SHRADHA SURI Managing Director 12-05-2008 Active
JYOTSNA SURI Director 30-10-2006 Active
KUTTALAM RAJAGOPALAN RAMAMOORTHY Director 13-03-2003 Active
SHAILENDRA SWARUP Director 31-10-2002 Active
GIRISH NARAIN MEHRA Director 30-03-1996 Active
MOHAMMED ASAD PATHAN Director 28-07-2014 31 Mar 2024
KENICHI AYUKAWA Director 28-07-2014 30 Sep 2022
MOHAMMED ASAD PATHAN Additional Director 08-11-2013 28 Jul 2014
KENICHI AYUKAWA Additional Director 29-07-2013 28 Jul 2014
DEVIREDDY REDDY MADHUSUDHANA Wholetime Director 01-04-2012 31 Mar 2016
RAMESH SURI Wholetime Director 12-05-2008 12 May 2021
SHINZO NAKANISHI Nominee Director 25-03-2008 29 Jul 2013
FRANCIS MULAYAKKAL KURIAN Nominee Director 25-03-2008 29 Jul 2013
Director 09-05-2003 30 Jul 2007

Company FAQs

The Corporate Identification Number (CIN) of SUBROS LIMITED is L74899DL1985PLC020134.

SUBROS LIMITED was incorporated on 14 February 1985.

The registered office of SUBROS LIMITED is located at LOWER GROUND FLOORWORD TRADE CENTRE BARAKHAMBA LANE,NEW DELHI,Delhi,110001-India.

The current directors of SUBROS LIMITED include: YASUHIRO IIDA, YUSUKE HARA, ASHOK LAVASA, DEEPA GOPALAN WADHWA, SMITA PIYUSH MANKAD, ARJAN KUMAR SIKRI, VANAJA NARAYANAN SARNA, KAMAL SAMTANI, HISASHI TAKEUCHI, YASUAKI MATSUNAGA, PARMOD KUMAR DUGGAL, HEMANT KUMAR AGARWAL, HIDEMASA TAKAHASHI, TOMOAKI YOSHIMORI, ARVIND KAPUR, MOHAMMED ASAD PATHAN, MEENA SETHI, SHRADHA SURI, JYOTSNA SURI, KUTTALAM RAJAGOPALAN RAMAMOORTHY, SHAILENDRA SWARUP, GIRISH NARAIN MEHRA.

The current status of SUBROS LIMITED is Active.