Shubhdeep Finvest Pvt Ltd

Provides financing and leasing services for household goods in India and abroad since 1996.

1996 | Kolkata, West Bengal (India) | Active
Last Updated: January 28, 2025

Shubhdeep Finvest Profile

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 2.92 M
  • Company Age 28 Year, 9 Months
  • 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 28 years and nine months. 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

Who are the key members and board of directors at Shubhdeep Finvest?

Board Members (3)

Name Designation Appointment Date Status
Subhankar Mittal Country flag representing In Director 23-Oct-2017 Current
Indu Agarwal Country flag representing In Director 16-Jul-2021 Current
Tarachand Agarwal Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
32.47%
Profit or Loss
100.15%
Net Worth
617.42%
EBITDA
103.69%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 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.

    30 Sep 2023

  • Charges

    A charge with Bank Of India amounted to Rs. 99.00 M with Charge ID 100755777 was registered on 17 Jul 2023.

    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.

    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.

    31 Mar 2023

  • 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 6 months .

    16 Jul 2021

  • 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 6 months .

    16 Jul 2021

Frequently asked questions

  • Shubhdeep Finvest Pvt Ltd was incorporated on 18 Apr 1996.

  • The authorized share capital of Shubhdeep Finvest Pvt Ltd is ₹ 3.50 M and paid-up capital is ₹ 2.92 M.

  • Currently 3 directors are associated with Shubhdeep Finvest Pvt Ltd.

    • Subhankar Mittal
    • Indu Devi Agarwal
    • Tarachand Agarwal
  • 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.

  • 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).

  • 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%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Shubhdeep Finvest Pvt Ltd amount to ₹ 9.90 Cr.

  • The most recent Balance Sheet for Shubhdeep Finvest Pvt Ltd was filed with the ROC on 31 Mar 2023.

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