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Subh Trainfin Private Limited

U51909DL1997PTC085819ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Subh Trainfin Private Limited is a Private Non-govt company company incorporated in 1997 and based in Delhi, India. Subh Trainfin Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 Cr and paid-up capital of ₹78.27 L. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1703d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹78.27 L
78% of authorized
Filings on Record
0
All current
Incorporated
1997
29 years old
State
Delhi
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹78.27 L
78% utilized
Members
—
Last AGM
15 Dec 2021
1703d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
—
Registered Email
G********(at)GMAIL.COM
Registered Office
A-1/22, SAFDARJUNG ENCLAVE NEW DELHI DL 110029 IN
SUBH TRAINFIN PRIVATE LIMITED
Brand SUBH TRAINFIN PRIVATE LIMITED · Legal entity Subh Trainfin Private Limited

Explore the complete profile of SUBH TRAINFIN PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1997
Joined to MCA on CIN U51909DL1997PTC085819

Quick facts

Identity · Activity · Auditor · Contact
Registered office
A-1/22, SAFDARJUNG ENCLAVE NEW DELHI DL 110029 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
G********(at)GMAIL.COM
Section
Wholesale Trade
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Mar 1997 · 15 Dec 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Additional Director
2.5y · Hyderabad · DIN 5769705
SI
Suresh Iyer
Additional Director
5.1y · Chennai · DIN 8962213
AM
Arun Malhotra
Whole-time Director
5.2y · Pune · DIN 6736798
Get the full board of directors

Directors, DINs & appointment history for Subh Trainfin Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+34dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+5dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+17dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Subh Trainfin Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
659096111HDFC Bank Ltd(Bank)₹13.52 Cr12 Mar 2023Open
271270508Axis Bank Ltd(Bank)₹3.61 Cr04 Jul 2021Satisfied
549536750Axis Bank Ltd(Bank)₹16.85 Cr19 Sep 2019Open
341911733Kotak Mahindra Bank Ltd(Bank)₹11.17 Cr27 Jan 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Subh Trainfin Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
FYRevenuePATNet WorthTotal AssetsEmployees
unknown—

Detailed Financials

1 FYsIncome statement + balance sheet
Line itemunknown
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹25.71 Cr+30.0%+1.3%+6.5%
Profit after Tax₹3.85 Cr-1.5%+11.5%+7.9%
Net Worth₹13.41 Cr+26.5%+15.7%+7.4%
Employees22-6.4%+9.7%+5.5%
Gain deeper financial insights of this entity

Audited financials & ratios for Subh Trainfin Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
unknown—————

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,86,82,72964.43%
Institutional Investors114,15,0353.18%
Public & Others461,44,18,43632.39%
See the full shareholding pattern

Promoter, institutional & public holding for Subh Trainfin Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

149 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
2nd quartile · P72
Compliance Health
96
96
96
Bottom quartile · P8

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
30 Jan 2013
Preeti appointed as Director
30 Jan 2013
Subodh appointed as Director
13 Mar 1997
Company incorporated
Subh Trainfin Private Limited registered with RoC-Delhi; year 1997

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Subh Trainfin Private Limited

When was Subh Trainfin Private Limited incorporated?
Subh Trainfin Private Limited was incorporated in 1997 (around 13 Mar 1997). Its CIN is U51909DL1997PTC085819 and it is registered with RoC-Delhi.
Where is Subh Trainfin Private Limited located?
Subh Trainfin Private Limited is headquartered in Delhi, at: A-1/22, SAFDARJUNG ENCLAVE NEW DELHI DL 110029 IN .
What sector does Subh Trainfin Private Limited operate in?
Subh Trainfin Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Subh Trainfin Private Limited?
Director details for Subh Trainfin Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Subh Trainfin Private Limited?
Subh Trainfin Private Limited has authorized capital of ₹1.00 Cr and paid-up capital of ₹78.27 L.
Does Subh Trainfin Private Limited have any open charges?
Subh Trainfin Private Limited has no open MCA-registered charges on record.
What is Subh Trainfin Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Subh Trainfin Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.