Subham Capital Private Limited

Provides financial services such as stock broking, merchant banking, underwriting, and portfolio management.

1994 | Kolkata, West Bengal (India) | Active
Last Updated:

Subham Capital Profile

Key Indicators

  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 14.43 Cr
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 1,681.38 Cr
  • Revenue Growth 342.53%
  • Profit Growth 781.22%
  • Ebitda 353.43%
  • Net Worth 43.89%
  • Total Assets 27.77%

About Subham Capital

Subham Capital Private Limited (SCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 November 1994 and has a history of 30 years and five months. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as S A Trading Company 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 2023. It's a company limited by shares with an authorized capital of Rs 15.00 Cr and a paid-up capital of Rs 14.43 Cr.

The company has closed loans amounting to ₹1,681.38 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Subham Capital Private Limited India is Sneha Tantia as COMPANY SECRETARY. Mittu Agarwal, Sumitra Agarwal, and Sheetij 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

    U51909WB1994PTC066014

  • Company No.

    066014

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Nov 1994

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Subham Capital Private Limited

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

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

Executive Team (1)

NameDesignationAppointment DateStatus
Sneha Tantia Company Secretary18-Jul-2023Current

Board Members (3)

NameDesignationAppointment DateStatus
Mittu Agarwal Country flag representing In Director 10-Apr-2015Current
Sumitra Agarwal Country flag representing In Director 01-Apr-2000Current
Sheetij Agarwal Country flag representing In Director 12-Jul-2021Current

Financial Performance of Subham Capital.

Subham Capital Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 342.53% increase. The company also saw a substantial improvement in profitability, with a 781.22% increase in profit. The company's net worth Soared by an impressive increase of 43.89%.

Subham Capital revenue growth over time
Subham 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
342.53%
Revenue from Operations
298.39%
Total Assets
27.77%
Profit or Loss
781.22%
Net Worth
43.89%
EBITDA
353.43%

What is the Ownership and Shareholding Structure of Subham Capital?

In 2022, Subham Capital had a promoter holding of 99.08% and a public holding of 0.92%. The company had 1 Subsidiary and 4 Associate Companies. 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

₹1,681.38 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 1076.38 Cr
  • Oriental Bank Of Commerce (Lead Bank) : 373.00 Cr
  • Others : 125.00 Cr
  • Union Bank Of India : 107.00 Cr

Latest Charge Details

DateLenderAmountStatus
12 Apr 2019Others₹100.00 CrSatisfied
11 Mar 2019Others₹25.00 CrSatisfied
28 Feb 2014State Bank Of India₹195.26 CrSatisfied
20 Dec 2013Union Bank Of India₹75.00 CrSatisfied
21 Aug 2013Union Bank Of India₹32.00 CrSatisfied

How Many Employees Work at Subham Capital?

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

Employee growth trends for Subham Capital Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Subham 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 Subham 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 Subham Capital

Recent activity within the organization

  • Annual General Meeting

    Subham Capital Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Director Appointment

    Sneha Tantia was appointed as a Company Secretary was appointed as a Company Secretary on 18 Jul 2023 & has been associated with this company since 1 year 9 months .

  • Balance Sheet

    Subham Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Charges

    A charge registered on 25 May 2012 via Charge ID 10360641 with Oriental Bank Of Commerce (Lead Bank) was fully satisfied on 28 Aug 2021.

  • Director Appointment

    Sheetij Agarwal was appointed as a Director was appointed as a Director on 12 Jul 2021 & has been associated with this company since 3 years 9 months .

  • Charges

    A charge registered on 12 Apr 2019 via Charge ID 100253914 with Others was fully satisfied on 17 Nov 2020.

Frequently asked questions

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

    Subham Capital Private Limited was incorporated on 24 Nov 1994.

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

    The authorized share capital of Subham Capital Private Limited is ₹ 15.00 Cr and paid-up capital is ₹ 14.43 Cr.

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

    Currently 4 directors are associated with Subham Capital Private Limited.

    • Mittu Agarwal
    • Sumitra Devi Agarwal
    • Sheetij Agarwal
    • Sneha Tantia

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Subham Capital Private Limited is 5 C.R. Avenue 2Nd Floor, India, Kolkata, West Bengal, 700072.

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

    The corporate identification number (CIN) of Subham Capital Private Limited is U51909WB1994PTC066014 and the company number is 066014 as per Ministry of Corporate Affairs (MCA).

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

    According to the financial reports for the fiscal year 2022, the revenue trend for Subham Capital Private Limited has risen by 342.53%.

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Subham Capital Private Limited has experienced an upsurge of 43.89%.

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

    The most recent Balance Sheet for Subham Capital Private Limited was filed with the ROC on 31 Mar 2023.

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