Subhdata Fintech Private Limited

Trading and investment company based in West Bengal since 2011.

2011 | Kolkata, West Bengal (India) | Active
Last Updated:

Subhdata Fintech Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.80 Cr
  • Revenue Growth %
  • Profit Growth 1258.33%
  • Ebitda -3590.48%
  • Net Worth 273.79%
  • Total Assets 6.20%

About Subhdata Fintech

Subhdata Fintech Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 October 2011 and has a history of 13 years and six 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 2023. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹1.80 Cr.

Vinay Chamaria and Swati Chamaria 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

    U62099WB2011PTC168687

  • Company No.

    168687

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Oct 2011

  • 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

Subhdata Fintech Private Limited

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

Who are the key members and board of directors at Subhdata Fintech?

Board Members (2)

NameDesignationAppointment DateStatus
Vinay Chamaria Country flag representing In Additional Director 15-Dec-2011Current
Swati Chamaria Country flag representing In Director 10-Mar-2015Current

Financial Performance of Subhdata Fintech.

Subhdata Fintech Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 1258.33% increase in profit. The company's net worth Soared by an impressive increase of 273.79%.

Subhdata Fintech revenue growth over time
Subhdata Fintech 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
6.20%
Profit or Loss
1258.33%
Net Worth
273.79%
EBITDA
-3590.48%

What is the Ownership and Shareholding Structure of Subhdata Fintech?

Unlock access to Subhdata Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹18.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.80 Cr

Latest Charge Details

DateLenderAmountStatus
30 Dec 2023Others₹1.80 CrOpen

How Many Employees Work at Subhdata Fintech?

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

Employee growth trends for Subhdata Fintech Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Subhdata Fintech, 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 Subhdata Fintech'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 Subhdata Fintech

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 18.00 M with Charge ID 100843273 was registered on 30 Dec 2023.

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Swati Chamaria was appointed as a Director was appointed as a Director on 10 Mar 2015 & has been associated with this company since 10 years 2 months .

  • Director Appointment

    Vinay Chamaria was appointed as a Additional Director was appointed as a Additional Director on 15 Dec 2011 & has been associated with this company since 13 years 4 months .

  • Company Incorporation

    Subhdata Fintech Private Limited was registered on 19 Oct 2011 with Roc Kolkata & aged 13 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Subhdata Fintech Private Limited?

    Subhdata Fintech Private Limited was incorporated on 19 Oct 2011.

  • What is authorized share capital and paid-up capital of Subhdata Fintech Private Limited?

    The authorized share capital of Subhdata Fintech Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Subhdata Fintech Private Limited?

    Currently 2 directors are associated with Subhdata Fintech Private Limited.

    • Vinay Chamaria
    • Swati Chamaria

  • What is the registered address of Subhdata Fintech Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Subhdata Fintech Private Limited is P-135 C.I.T Road Scheme Vi-M India, Kolkata, West Bengal, 700010.

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

    The corporate identification number (CIN) of Subhdata Fintech Private Limited is U62099WB2011PTC168687 and the company number is 168687 as per Ministry of Corporate Affairs (MCA).

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Subhdata Fintech Private Limited has experienced an upsurge of 273.79%.

  • What are the total open charges for Subhdata Fintech Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Subhdata Fintech Private Limited amount to ₹ 1.80 Cr.

  • When was the last Balance Sheet of Subhdata Fintech Private Limited filed with the ROC?

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

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