Shubhdeep Finvest Pvt Ltd
Provides financing and leasing services for household goods in India and abroad since 1996.
1996 | Kolkata, West Bengal (India) | Active
Shubhdeep Finvest Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 2.92 M
- Company Age 29 Year, 24 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 9.90 Cr
- Satisfied Charges ₹ 5.12 Cr
- Revenue Growth %
- Profit Growth 100.15%
- Ebitda 103.69%
- Net Worth 617.42%
- Total Assets 32.47%
About Shubhdeep Finvest
Shubhdeep Finvest Pvt Ltd (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 April 1996 and has a history of 29 years. 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 2023. It's a company limited by shares with an authorized capital of Rs 3.50 M and a paid-up capital of Rs 2.92 M.
The company currently has active open charges totaling ₹9.90 Cr. The company has closed loans amounting to ₹5.12 Cr, as per Ministry of Corporate Affairs (MCA) records.
Subhankar Mittal, Indu Agarwal, and Tarachand Agarwal 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
U65921WB1996PTC079406
- Company No.
079406
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Apr 1996
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Real Estate and Construction
Shubhdeep Finvest Pvt Ltd
Explore comprehensive data for Shubhdeep Finvest Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shubhdeep Finvest?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Subhankar Mittal  | Director | 23-Oct-2017 | Current |
| Indu Agarwal | Director | 16-Jul-2021 | Current |
| Tarachand Agarwal | Director | 16-Jul-2021 | Current |
Financial Performance of Shubhdeep Finvest.
Shubhdeep Finvest Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 100.15% increase in profit. The company's net worth Soared by an impressive increase of 617.42%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shubhdeep Finvest?
Unlock access to Shubhdeep Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Maxofit Softech Private Limited
Subhankar Mittal and Indu Agarwal are mutual person
- Bizitza Retail Ventures Private Limited
Indu Agarwal is a mutual person
- Debpara Tea Company Limited
Tarachand Agarwal is a mutual person
Charges (Loans)
Open Charges
₹99.00 M
Satisfied Charges
₹51.20 M
Charges Breakdown by Lending Institutions
- Bank Of India : 9.90 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jul 2023 | Bank Of India | ₹9.90 Cr | Open |
| 02 Nov 2015 | Idbi Bank Limited | ₹3.62 Cr | Satisfied |
| 19 Nov 2005 | State Bank Of India | ₹1.50 Cr | Satisfied |
How Many Employees Work at Shubhdeep Finvest?
Unlock and access historical data on people associated with Shubhdeep Finvest, 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 Shubhdeep Finvest, 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 Shubhdeep Finvest's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Shubhdeep Finvest
Recent activity within the organization
- Annual General Meeting
Shubhdeep Finvest Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Bank Of India amounted to Rs. 99.00 M with Charge ID 100755777 was registered on 17 Jul 2023.
- Charges
A charge registered on 02 Nov 2015 via Charge ID 10599669 with Idbi Bank Limited was fully satisfied on 12 Jul 2023.
- Balance Sheet
Shubhdeep Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Director Appointment
Indu Devi Agarwal was appointed as a Director was appointed as a Director on 16 Jul 2021 & has been associated with this company since 3 years 9 months .
- Director Appointment
Tarachand Agarwal was appointed as a Director was appointed as a Director on 16 Jul 2021 & has been associated with this company since 3 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Shubhdeep Finvest Pvt Ltd?
Shubhdeep Finvest Pvt Ltd was incorporated on 18 Apr 1996.
What is authorized share capital and paid-up capital of Shubhdeep Finvest Pvt Ltd?
The authorized share capital of Shubhdeep Finvest Pvt Ltd is ₹ 3.50 M and paid-up capital is ₹ 2.92 M.
Who are the current board members & directors of Shubhdeep Finvest Pvt Ltd?
Currently 3 directors are associated with Shubhdeep Finvest Pvt Ltd.
- Subhankar Mittal
- Indu Devi Agarwal
- Tarachand Agarwal
What is the registered address of Shubhdeep Finvest Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Shubhdeep Finvest Pvt Ltd is 70 Ganesh Chandra Avenue Bhola House Near Hind Cinema, Ground Floor India, Kolkata, West Bengal, 700013.
What is the corporate identification number (CIN) and company number of Shubhdeep Finvest Pvt Ltd?
The corporate identification number (CIN) of Shubhdeep Finvest Pvt Ltd is U65921WB1996PTC079406 and the company number is 079406 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Shubhdeep Finvest Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Shubhdeep Finvest Pvt Ltd has experienced an upsurge of 617.42%.
What are the total open charges for Shubhdeep Finvest Pvt Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Shubhdeep Finvest Pvt Ltd amount to ₹ 9.90 Cr.
When was the last Balance Sheet of Shubhdeep Finvest Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Shubhdeep Finvest Pvt Ltd was filed with the ROC on 31 Mar 2023.
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