Socrato Capital Private Limited

Provides non-mortgage loans for businesses, registered with RBI as NBFC-ND, promoted by Kunal Poddar.

1995 | Kolkata, West Bengal (India) | Active
Last Updated:

Socrato Capital Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.96 Cr
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 9.50 Cr
  • Revenue Growth -39.38%
  • Profit Growth -38.56%
  • Ebitda -55.95%
  • Net Worth 2.61%
  • Total Assets 0.93%

About Socrato Capital

Socrato Capital Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 March 1995 and has a history of 30 years and two months. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as Jaishwar Commercial Pvt.Ltd. 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 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.96 Cr.

The company has closed loans amounting to ₹9.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Divya Poddar, Ajay Poddar, Renu Poddar, and One other member 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

    U51109WB1995PTC069949

  • Company No.

    069949

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Mar 1995

  • Date of AGM

    26 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Socrato Capital Private Limited

Explore comprehensive data for Socrato Capital Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Socrato Capital?

Board Members (4)

NameDesignationAppointment DateStatus
Divya Poddar Country flag representing In Director 22-Jan-2008Current
Ajay Poddar Country flag representing In Director 22-Jan-2008Current
Renu Poddar Country flag representing In Director 22-Jan-2008Current
Kunal Poddar Country flag representing In Director 17-Mar-2017Current

Financial Performance of Socrato Capital.

Socrato Capital Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 39.38% decrease. The company also saw a substantial fall in profitability, with a 38.56% decrease in profit. The company's net worth moved up by a moderate rise of 2.61%.

Socrato Capital revenue growth over time
Socrato Capital 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
-39.38%
Revenue from Operations
-46.93%
Total Assets
0.93%
Profit or Loss
-38.56%
Net Worth
2.61%
EBITDA
-55.95%

What is the Ownership and Shareholding Structure of Socrato Capital?

In 2023, Socrato Capital had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹9.50 Cr

Charges Breakdown by Lending Institutions

  • Others : 9.50 Cr

Latest Charge Details

DateLenderAmountStatus
24 May 2017Others₹9.50 CrSatisfied

How Many Employees Work at Socrato Capital?

Unlock and access historical data on people associated with Socrato Capital, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Socrato Capital Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Socrato Capital, 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 Socrato Capital'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 Socrato Capital

Recent activity within the organization

  • Annual General Meeting

    Socrato Capital Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Socrato Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge registered on 24 May 2017 via Charge ID 100105242 with Others was fully satisfied on 21 Jan 2021.

  • Charges

    A charge with Others amounted to Rs. 9.50 Cr with Charge ID 100105242 was registered on 24 May 2017.

  • Director Appointment

    Kunal Poddar was appointed as a Director was appointed as a Director on 17 Mar 2017 & has been associated with this company since 8 years 2 months .

  • Director Appointment

    Divya Poddar was appointed as a Director was appointed as a Director on 22 Jan 2008 & has been associated with this company since 17 years 4 months .

Frequently asked questions

  • What is the Incorporation or founding date of Socrato Capital Private Limited?

    Socrato Capital Private Limited was incorporated on 27 Mar 1995.

  • What is authorized share capital and paid-up capital of Socrato Capital Private Limited?

    The authorized share capital of Socrato Capital Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.96 Cr.

  • Who are the current board members & directors of Socrato Capital Private Limited?

    Currently 4 directors are associated with Socrato Capital Private Limited.

    • Divya Poddar
    • Ajay Kumar Poddar
    • Renu Poddar
    • Kunal Poddar

  • What is the registered address of Socrato Capital Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Socrato Capital Private Limited is 60D, Colootola Street 1St Floor India, Kolkata, West Bengal, 700073.

  • What is the corporate identification number (CIN) and company number of Socrato Capital Private Limited?

    The corporate identification number (CIN) of Socrato Capital Private Limited is U51109WB1995PTC069949 and the company number is 069949 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Socrato Capital Private Limited?

    The Official website of Socrato Capital Private Limited is https://www.ato.co.in

  • What has been the recent revenue trend for Socrato Capital Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Socrato Capital Private Limited has fallen by -39.38%.

  • What change has been observed in the net worth of Socrato Capital Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Socrato Capital Private Limited has experienced an upsurge of 2.61%.

  • When was the last Balance Sheet of Socrato Capital Private Limited filed with the ROC?

    The most recent Balance Sheet for Socrato Capital Private Limited was filed with the ROC on 31 Mar 2024.

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