Subhamoti Exports Pvt. Ltd.
Manufacturer and exporter of ferrous and non-ferrous metals, scraps, ores, and steel since 1995.
1995 | Kolkata, West Bengal (India) | Active
Subhamoti Exports Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.92 M
- Company Age 29 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 132.88 Cr
- Satisfied Charges ₹ 24.64 Cr
- Revenue Growth %
- Profit Growth 371.14%
- Ebitda -18.43%
- Net Worth 8.18%
- Total Assets 3.91%
About Subhamoti Exports
Subhamoti Exports Pvt. Ltd. (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 August 1995 and has a history of 29 years and six months. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Subhomoti Exports Pvt. Ltd. The Company is engaged in the Metals And Minerals 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 5.00 M and a paid-up capital of Rs 4.92 M.
The company currently has active open charges totaling ₹132.88 Cr. The company has closed loans amounting to ₹24.64 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ranadip Mitra and Subhashchandra Saraff 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
U27106WB1995PTC073623
- Company No.
073623
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Aug 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Metals and Minerals
Subhamoti Exports Pvt. Ltd.
Explore comprehensive data for Subhamoti Exports Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Subhamoti Exports?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ranadip Mitra  | Director | 05-Jun-2024 | Current |
| Subhashchandra Saraff | Additional Director | 05-Dec-2018 | Current |
Financial Performance of Subhamoti Exports.
Subhamoti Exports 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 371.14% increase in profit. The company's net worth moved up by a moderate rise of 8.18%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Subhamoti Exports?
In 2023, Subhamoti Exports had a promoter holding of 8.45% and a public holding of 91.55%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Avadhraj Energy Private LimitedSubhashchandra Saraff is a mutual person
Charges (Loans)
Open Charges
₹1,328.80 M
Satisfied Charges
₹246.40 M
Charges Breakdown by Lending Institutions
- Others : 117.88 Cr
- Yes Bank Limited : 15.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Sep 2023 | Yes Bank Limited | ₹15.00 Cr | Open |
| 17 Feb 2023 | Others | ₹25.15 Cr | Open |
| 15 Mar 2018 | Others | ₹92.73 Cr | Open |
| 28 Sep 2013 | Hdfc Bank Limited | ₹19.00 Cr | Satisfied |
| 01 Jan 2003 | Indian Overseas Bank | ₹5.64 Cr | Satisfied |
How Many Employees Work at Subhamoti Exports?
Unlock and access historical data on people associated with Subhamoti Exports, 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 Subhamoti Exports, 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 Subhamoti Exports's trajectory.
Rating
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Alerts
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 Subhamoti Exports
Recent activity within the organization
- Annual General Meeting
Subhamoti Exports Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Ranadip Mitra was appointed as a Director was appointed as a Director on 05 Jun 2024 & has been associated with this company since 9 months 12 days .
- Balance Sheet
Subhamoti Exports Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Yes Bank Limited amounted to Rs. 150.00 M with Charge ID 100791341 was registered on 13 Sep 2023.
- Charges
A charge with Others amounted to Rs. 251.50 M with Charge ID 100681010 was registered on 17 Feb 2023.
- Charges
A charge with Others of Rs. 927.30 M registered on 15 Mar 2018 with Charge ID 100161324 was modified on 08 Feb 2023.
Frequently asked questions
What is the Incorporation or founding date of Subhamoti Exports Pvt. Ltd.?
Subhamoti Exports Pvt. Ltd. was incorporated on 23 Aug 1995.
What is authorized share capital and paid-up capital of Subhamoti Exports Pvt. Ltd.?
The authorized share capital of Subhamoti Exports Pvt. Ltd. is ₹ 5.00 M and paid-up capital is ₹ 4.92 M.
Who are the current board members & directors of Subhamoti Exports Pvt. Ltd.?
Currently 2 directors are associated with Subhamoti Exports Pvt. Ltd..
- Ranadip Mitra
- Subhashchandra Saraff
What is the registered address of Subhamoti Exports Pvt. Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Subhamoti Exports Pvt. Ltd. is 32 Ganesh Chandra Avenue India, Kolkata, West Bengal, 700013.
What is the corporate identification number (CIN) and company number of Subhamoti Exports Pvt. Ltd.?
The corporate identification number (CIN) of Subhamoti Exports Pvt. Ltd. is U27106WB1995PTC073623 and the company number is 073623 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Subhamoti Exports Pvt. Ltd., and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Subhamoti Exports Pvt. Ltd. has experienced an upsurge of 8.18%.
What are the total open charges for Subhamoti Exports Pvt. Ltd.?
As per the financial statements for fiscal Year 2023, The total open charges for Subhamoti Exports Pvt. Ltd. amount to ₹ 132.88 Cr.
When was the last Balance Sheet of Subhamoti Exports Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Subhamoti Exports Pvt. Ltd. was filed with the ROC on 31 Mar 2024.
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