Subhas Impex Pvt Ltd
Founded in 1995 and headquartered in West Bengal, India.
1995 | Kolkata, West Bengal (India) | Active
Subhas Impex Profile
Key Indicators
- Authorised Capital ₹ 2.73 Cr
- Paid Up Capital ₹ 2.72 Cr
- Company Age 29 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.69 M
About Subhas Impex
Subhas Impex Pvt Ltd (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 December 1995 and has a history of 29 years and two 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 2024. It's a company limited by shares with an authorized capital of Rs 2.73 Cr and a paid-up capital of Rs 2.72 Cr.
The company currently has active open charges totaling ₹1.69 M.
Siddhartha Bardia and Manoj Lunia 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
U51109WB1995PTC076241
- Company No.
076241
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Dec 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Subhas Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Siddhartha Bardia  | Director | 09-Mar-2010 | Current |
| Manoj Lunia | Director | 29-Mar-2016 | Current |
Financial Performance of Subhas Impex.
Subhas Impex Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Subhas Impex?
In 2017, Subhas Impex had a promoter holding of 80.81% and a public holding of 19.19%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Statefield Tradelink Pvt Ltd
Siddhartha Bardia and Manoj Lunia are mutual person
- Bee Tee Realty Private Limited
Manoj Lunia is a mutual person
Charges (Loans)
Open Charges
₹0.17 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.17 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2022 | Hdfc Bank Limited | ₹1.69 M | Open |
How Many Employees Work at Subhas Impex?
Unlock and access historical data on people associated with Subhas Impex, 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 Subhas Impex, 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 Subhas Impex's trajectory.
Rating
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
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 Subhas Impex
Recent activity within the organization
- Annual General Meeting
Subhas Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Subhas Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.17 Cr with Charge ID 100575318 was registered on 30 Apr 2022.
- Director Appointment
Manoj Lunia was appointed as a Director was appointed as a Director on 29 Mar 2016 & has been associated with this company since 8 years 11 months .
- Director Appointment
Siddhartha Bardia was appointed as a Director was appointed as a Director on 09 Mar 2010 & has been associated with this company since 14 years 11 months .
- Company Incorporation
Subhas Impex Pvt Ltd was registered on 29 Dec 1995 with Roc Kolkata & aged 29 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Subhas Impex Pvt Ltd?
Subhas Impex Pvt Ltd was incorporated on 29 Dec 1995.
What is authorized share capital and paid-up capital of Subhas Impex Pvt Ltd?
The authorized share capital of Subhas Impex Pvt Ltd is ₹ 2.73 Cr and paid-up capital is ₹ 2.72 Cr.
Who are the current board members & directors of Subhas Impex Pvt Ltd?
Currently 2 directors are associated with Subhas Impex Pvt Ltd.
- Siddhartha Bardia
- Manoj Lunia
What is the registered address of Subhas Impex Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Subhas Impex Pvt Ltd is 5A N.C.Dutta Street, 4Th Floor India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Subhas Impex Pvt Ltd?
The corporate identification number (CIN) of Subhas Impex Pvt Ltd is U51109WB1995PTC076241 and the company number is 076241 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Subhas Impex Pvt Ltd?
As per the financial statements for fiscal Year 2017, The total open charges for Subhas Impex Pvt Ltd amount to ₹ 1.69 M.
When was the last Balance Sheet of Subhas Impex Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Subhas Impex Pvt Ltd was filed with the ROC on 31 Mar 2024.
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