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Subtle Investment & Finance Pvt.Ltd.
Founded in 1995 and headquartered in West Bengal, India.
Founded in 1995 and headquartered in West Bengal, India.
Subtle Investment & Finance Pvt.Ltd. (SIFP) is a Private Limited Indian Non-Government Company incorporated in India on 31 March 1995 and has a history of 29 years and 11 months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Trading 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 1.00 Cr and a paid-up capital of Rs 9.91 M, as per Ministry of Corporate Affairs (MCA) records.
Shree Daga and Sanjay Daga serve as directors at the Company.
Kolkata, West Bengal, India
+91-XXXXXXXXXX
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U65999WB1995PTC070714
070714
Private Limited Indian Non-Government Company
31 Mar 1995
28 Sep 2024
31 Mar 2024
Unlisted
Roc Kolkata
Name | Designation | Appointment Date | Status |
---|---|---|---|
Shree Daga ![]() | Director | 31-Mar-1995 | Current |
Sanjay Daga ![]() | Director | 31-Mar-1995 | Current |
Subtle Investment & Finance 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%.
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In 2017, Subtle Investment & Finance.Ltd. had a promoter holding of 32.76% and a public holding of 67.24%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Sanjay Daga is a mutual person
Shree Daga is a mutual person
Shree Daga is a mutual person
Shree Daga and Sanjay Daga are mutual person
Sanjay Daga is a mutual person
Sanjay Daga is a mutual person
There are no open charges registered against the company as per our records.
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Subtle Investment & Finance Pvt.Ltd. last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
28 Sep 2024
Subtle Investment & Finance Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
31 Mar 2024
Shree Ballabh Daga was appointed as a Director was appointed as a Director on 31 Mar 1995 & has been associated with this company since 29 years 11 months .
31 Mar 1995
Sanjay Daga was appointed as a Director was appointed as a Director on 31 Mar 1995 & has been associated with this company since 29 years 11 months .
31 Mar 1995
Subtle Investment & Finance Pvt.Ltd. was registered on 31 Mar 1995 with Roc Kolkata & aged 29 years 11 months as per MCA records.
31 Mar 1995
Subtle Investment & Finance Pvt.Ltd. was incorporated on 31 Mar 1995.
The authorized share capital of Subtle Investment & Finance Pvt.Ltd. is ₹ 1.00 Cr and paid-up capital is ₹ 9.91 M.
Currently 2 directors are associated with Subtle Investment & Finance Pvt.Ltd..
As per Ministry of Corporate Affairs (Mca), the registered address of Subtle Investment & Finance Pvt.Ltd. is 7/1/C Lindsay St India, Kolkata, West Bengal, 700087.
The corporate identification number (CIN) of Subtle Investment & Finance Pvt.Ltd. is U65999WB1995PTC070714 and the company number is 070714 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Subtle Investment & Finance Pvt.Ltd. was filed with the ROC on 31 Mar 2024.