Suashish Capital Pvt Ltd

Financial and insurance services provider with focus on investments and securities.

1996 | Kolkata, West Bengal (India) | Under Liquidation
Last Updated: April 25, 2024

Suashish Capital Profile

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 3.56 Cr
  • Company Age 28 Year, 11 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 1,278.44 Cr
  • Revenue Growth %
  • Profit Growth 88.90%
  • Ebitda 26.28%
  • Net Worth -0.00%
  • Total Assets -0.00%

About Suashish Capital

Suashish Capital Pvt Ltd (SCPL) is Under Liquidation company established on 07 Mar 1996 with its office registered at Kolkata, West Bengal, India and has been running since 28 Year, 11 Months with a paid up capital of 3.56 Cr. According to MCA records, 2 Directors are linked to this company as of 25 Apr 2024.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120WB1996PTC112002

  • Company No.

    112002

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Mar 1996

  • Date of AGM

    29 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Ajay Agarwal Country flag representing In Additional Director 08-Nov-2019Current
Rajesh Birana Country flag representing In Director 06-Jan-2020Current

Financial Performance of Suashish Capital.

Suashish Capital Pvt Ltd, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 88.9% increase in profit. The company's net worth witnessed no change by increase of 0%.

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
-0.00%
Profit or Loss
88.90%
Net Worth
-0.00%
EBITDA
26.28%

What is the Ownership and Shareholding Structure of Suashish Capital?

In 2021, Suashish Capital had a public holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1,278.44 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 550.37 Cr
  • Indian Overseas Bank : 482.42 Cr
  • State Bank Of India : 245.65 Cr

Latest Charge Details

DateLenderAmountStatus
02 Mar 2017Indian Overseas Bank₹482.42 CrOpen
12 Aug 2016Others₹544.69 CrOpen
30 Jun 2016Others₹5.68 CrOpen
03 Sep 2015State Bank Of India₹245.65 CrOpen

How Many Employees Work at Suashish Capital?

Unlock and access historical data on people associated with Suashish Capital, 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 Suashish 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 Suashish 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 Suashish Capital

Recent activity within the organization

  • Annual General Meeting

    Suashish Capital Pvt Ltd last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records.

    29 Nov 2021

  • Balance Sheet

    Suashish Capital Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.

    31 Mar 2021

  • Director Appointment

    Rajesh Chandra Birana was appointed as a Director was appointed as a Director on 06 Jan 2020 & has been associated with this company since 5 years 1 month .

    06 Jan 2020

  • Director Appointment

    Ajay Agarwal was appointed as a Additional Director was appointed as a Additional Director on 08 Nov 2019 & has been associated with this company since 5 years 3 months .

    08 Nov 2019

  • Charges

    A charge with State Bank Of India of Rs. 245.65 Cr registered on 03 Sep 2015 with Charge ID 10591768 was modified on 24 Jul 2017.

    24 Jul 2017

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 482.42 Cr with Charge ID 100086860 was registered on 02 Mar 2017.

    02 Mar 2017

Frequently asked questions

  • Suashish Capital Pvt Ltd was incorporated on 07 Mar 1996.

  • The authorized share capital of Suashish Capital Pvt Ltd is ₹ 4.00 Cr and paid-up capital is ₹ 3.56 Cr.

  • Currently 2 directors are associated with Suashish Capital Pvt Ltd.

    • Ajay Agarwal
    • Rajesh Chandra Birana
  • As per Ministry of Corporate Affairs (Mca), the registered address of Suashish Capital Pvt Ltd is 235/2A A. J. C. Bose Road 3Rd Floor, Kolkata, West Bengal, India, 700020.

  • The corporate identification number (CIN) of Suashish Capital Pvt Ltd is U67120WB1996PTC112002 and the company number is 112002 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2021 indicates that The net worth of Suashish Capital Pvt Ltd has experienced an downturn of -0.00%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Suashish Capital Pvt Ltd amount to ₹ 1,278.44 Cr.

  • The most recent Balance Sheet for Suashish Capital Pvt Ltd was filed with the ROC on 31 Mar 2021.

Similar Companies Based on Investment & Credit NBFC