Surjya Kumar Banik Capital Private Limited

Provides financial services with registered office in Agartala, Tripura.

2010 | Tripura, Tripura (India) | Active
Last Updated: January 14, 2025

Surjya Kumar Banik Capital Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024

About Surjya Kumar Banik Capital

Surjya Kumar Banik Capital Private Limited (SKBCPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 August 2010 and has a history of 14 years and five months. Its registered office is in Tripura, Tripura, 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 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Preetam Banik and Priyanka Banik serve as directors at the Company.

Company Details

  • Location

    Tripura, Tripura, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120TR2010PTC008308

  • Company No.

    008308

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Aug 2010

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Shillong

Industry

Financial Services

Who are the key members and board of directors at Surjya Kumar Banik Capital?

Board Members (2)

Name Designation Appointment Date Status
Preetam Banik Country flag representing In Director 17-Aug-2010 Current
Priyanka Banik Country flag representing In Director 17-Aug-2010 Current

Financial Performance of Surjya Kumar Banik Capital.

Surjya Kumar Banik Capital Private Limited, 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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  • 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
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Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Surjya Kumar Banik Capital?

In 2017, Surjya Kumar Banik Capital had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Surjya Kumar Banik Capital?

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

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Surjya Kumar Banik 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 Surjya Kumar Banik Capital's trajectory.

Rating

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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

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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 Surjya Kumar Banik Capital

Recent activity within the organization

  • Annual General Meeting

    Surjya Kumar Banik Capital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Surjya Kumar Banik Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Shillong.

    31 Mar 2024

  • Director Appointment

    Preetam Banik was appointed as a Director was appointed as a Director on 17 Aug 2010 & has been associated with this company since 14 years 5 months .

    17 Aug 2010

  • Director Appointment

    Priyanka Banik was appointed as a Director was appointed as a Director on 17 Aug 2010 & has been associated with this company since 14 years 5 months .

    17 Aug 2010

  • Company Incorporation

    Surjya Kumar Banik Capital Private Limited was registered on 17 Aug 2010 with Roc Shillong & aged 14 years 5 months as per MCA records.

    17 Aug 2010

Frequently asked questions

  • Surjya Kumar Banik Capital Private Limited was incorporated on 17 Aug 2010.

  • The authorized share capital of Surjya Kumar Banik Capital Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Surjya Kumar Banik Capital Private Limited.

    • Preetam Banik
    • Priyanka Banik
  • As per Ministry of Corporate Affairs (Mca), the registered address of Surjya Kumar Banik Capital Private Limited is Gangail Road Das Patty India, Agartala, Tripura, 799001.

  • The corporate identification number (CIN) of Surjya Kumar Banik Capital Private Limited is U67120TR2010PTC008308 and the company number is 008308 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Surjya Kumar Banik Capital Private Limited was filed with the ROC on 31 Mar 2024.