Subhdhan Fincon Private Limited
About Subhdhan Fincon Private Limited
Data last updated:
Subhdhan Fincon Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 September 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC138115.
The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Amit Malpani and Vikram Malpani.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Business Centre 113 Park, Kolkata, West Bengal.
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- Registered AddressM.A. Business Centre 113 Park Street Poddar Point (Ground Floor) Suite No. 30, 1, Kolkata, West Bengal, India – 700016
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Subhdhan Fincon Private Limited FY 2015 filings available
Financial Statement Summary of Subhdhan Fincon Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Subhdhan Fincon Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Subhdhan Fincon are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Subhdhan Fincon Private Limited
Subhdhan Fincon has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Malpani | Director | 19 Jul 2014 | 12 Years 2 Months | As last reported |
| Vikram Malpani | Director | 19 Jul 2014 | 12 Years 2 Months | As last reported |
Charges & Borrowings of Subhdhan Fincon Private Limited
Subhdhan Fincon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhdhan Fincon Private Limited
Employment history and EPFO contributions of people linked to Subhdhan Fincon.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Subhdhan Fincon Private Limited
Subhdhan Fincon Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Ashutosh Dey ceased to be Director on 21 Jul 2014.
Credit Ratings, Litigation & Regulatory Alerts for Subhdhan Fincon Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Subhdhan Fincon Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Subhdhan Fincon Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Subhdhan Fincon Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Subhdhan Fincon Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Subhdhan Fincon Private Limited
Subhdhan Fincon has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Subhdhan Fincon was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 September 2009 and is registered under CIN U51909WB2009PTC138115. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Subhdhan Fincon is U51909WB2009PTC138115. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subhdhan Fincon had 2 directors:
- Amit Malpani - Director
- Vikram Malpani - Director
Subhdhan Fincon was incorporated on 01 September 2009. It is registered with the Registrar of Companies, Kolkata.
The registered office of Subhdhan Fincon is at M.A. Business Centre 113 Park Street Poddar Point Ground Floor Suite No. 30, 1, Kolkata, West Bengal, India – 700016.
Subhdhan Fincon has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh.
Subhdhan Fincon operated in the trading industry, in the wholesale segment.
No. Subhdhan Fincon is not listed on any stock exchange. It is an unlisted company.
Ashutosh Dey ceased to be Director on 21 Jul 2014. Dilip Dey ceased to be Director on 21 Jul 2014. Amit Malpani was appointed as Director on 19 Jul 2014. Subhdhan Fincon has 8 board changes on record in total.