Sarada Confin Pvt Ltd
Financial and insurance services provider with focus on investments and securities.
1994 | Kolkata, West Bengal (India) | Active
Sarada Confin Profile
Key Indicators
- Authorised Capital ₹ 6.60 M
- Paid Up Capital ₹ 6.53 M
- Company Age 31 Year, 1 Month
- Last Filing with ROC 31 Mar 2020
- Open Charges ₹ 348.81 Cr
- Revenue Growth %
- Profit Growth -574050.00%
- Ebitda 35.37%
- Net Worth -66.61%
- Total Assets -66.44%
About Sarada Confin
Sarada Confin Pvt Ltd (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 January 1994 and has a history of 31 years and one month. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 6.60 M and a paid-up capital of Rs 6.53 M.
The company currently has active open charges totaling ₹348.81 Cr.
Mukul Gupta and Aparna Gupta serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120WB1994PTC061576
- Company No.
061576
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Jan 1994
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Sarada Confin Pvt Ltd
Explore comprehensive data for Sarada Confin Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sarada Confin?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mukul Gupta  | Director | 24-Mar-2004 | Current |
| Aparna Gupta | Director | 15-Jun-2016 | Current |
Financial Performance of Sarada Confin.
Sarada Confin Pvt Ltd, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 574050% decrease in profit. The company's net worth observed a substantial decline by a decrease of 66.61%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Sarada Confin?
In 2018, Sarada Confin had a promoter holding of 2.36% and a public holding of 97.64%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Abhiruchi Ispat Trader Private Limited
Mukul Gupta and Aparna Gupta are mutual person
- Hari Vyapaar Pvt Ltd
Mukul Gupta and Aparna Gupta are mutual person
- Vision Commotrade Private Limited
Mukul Gupta is a mutual person
- Pragati Dealcomm Private Limited
Mukul Gupta and Aparna Gupta are mutual person
- Favourite Agency Private Limited
Mukul Gupta and Aparna Gupta are mutual person
- Virtuous Holdings Private Limited
Mukul Gupta and Aparna Gupta are mutual person
Charges (Loans)
Open Charges
₹3,488.10 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Idbi Bank Limited : 299.56 Cr
- Allahabad Bank : 44.25 Cr
- Andhra Bank : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2013 | Allahabad Bank | ₹44.25 Cr | Open |
| 25 Mar 2013 | Idbi Bank Limited | ₹299.56 Cr | Open |
| 31 Dec 2012 | Andhra Bank | ₹5.00 Cr | Open |
How Many Employees Work at Sarada Confin?
Unlock and access historical data on people associated with Sarada Confin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sarada Confin, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sarada Confin's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sarada Confin
Recent activity within the organization
- Annual General Meeting
Sarada Confin Pvt Ltd last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
- Balance Sheet
Sarada Confin Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
- Director Appointment
Aparna Gupta was appointed as a Director was appointed as a Director on 15 Jun 2016 & has been associated with this company since 8 years 8 months .
- Charges
A charge with Allahabad Bank amounted to Rs. 442.50 M with Charge ID 10420658 was registered on 25 Mar 2013.
- Charges
A charge with Idbi Bank Limited amounted to Rs. 2,995.60 M with Charge ID 10420832 was registered on 25 Mar 2013.
- Charges
A charge with Andhra Bank amounted to Rs. 50.00 M with Charge ID 10399783 was registered on 31 Dec 2012.
Frequently asked questions
What is the Incorporation or founding date of Sarada Confin Pvt Ltd?
Sarada Confin Pvt Ltd was incorporated on 24 Jan 1994.
What is authorized share capital and paid-up capital of Sarada Confin Pvt Ltd?
The authorized share capital of Sarada Confin Pvt Ltd is ₹ 6.60 M and paid-up capital is ₹ 6.53 M.
Who are the current board members & directors of Sarada Confin Pvt Ltd?
Currently 2 directors are associated with Sarada Confin Pvt Ltd.
- Mukul Gupta
- Aparna Gupta
What is the registered address of Sarada Confin Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sarada Confin Pvt Ltd is 165 Rabindra Sarani Room No. 405A, India, Kolkata, West Bengal, 700007.
What is the corporate identification number (CIN) and company number of Sarada Confin Pvt Ltd?
The corporate identification number (CIN) of Sarada Confin Pvt Ltd is U67120WB1994PTC061576 and the company number is 061576 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Sarada Confin Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Sarada Confin Pvt Ltd has experienced an downturn of -66.61%.
What are the total open charges for Sarada Confin Pvt Ltd?
As per the financial statements for fiscal Year 2020, The total open charges for Sarada Confin Pvt Ltd amount to ₹ 348.81 Cr.
When was the last Balance Sheet of Sarada Confin Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sarada Confin Pvt Ltd was filed with the ROC on 31 Mar 2020.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
JK
Jagdish KesarwaniDirector