Fonsark Traders Pvt. Ltd.
About Fonsark Traders Pvt. Ltd.
Data last updated:
Fonsark Traders Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India, a subsidiary of T. R. Commercial Private Limited. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 29 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1994PTC064219. Its GSTIN is 21AAACF4420C1ZL (Odisha).
The company has an authorised share capital of ₹1.4 Cr and a paid-up capital of ₹1.32 Cr. It is led by directors Indrajit Singh and Naina Kapoor.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 127 N S Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹27.89 Lakh, a decline of 45% compared to the previous year. For the same year it recorded a net profit of ₹2.58 Cr and EBITDA of ₹2.58 Cr. Revenue has grown at a compounded annual rate (CAGR) of 410% over five years.
As per MCA filings, the company has open charges of ₹50.71 Cr on record. The company has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹9.65 Cr; the latest was in November 2020. Its 5 peer companies in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 4 larger and 1 smaller; the largest is Antrang Finance Ltd with revenue of ₹28.05 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Fonsark Traders Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address127 N S Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Fonsark Traders Pvt. Ltd., buy the company report.
- 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
Business activity
The main business activity of Fonsark Traders is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Fonsark Traders Pvt. Ltd., buy the company report.
Financials of Fonsark Traders Pvt. Ltd.
FY 2024 filings availableFonsark Traders Pvt. Ltd. reported revenue of ₹27.89 Lakh (down 45% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 45% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 410%. EBITDA fell 10% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.58 Cr | ||||
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| Net Profit (PAT) | ₹2.58 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Fonsark Traders Pvt. Ltd., buy the company report.
Board of directors of Fonsark Traders Pvt. Ltd.
Fonsark Traders has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indrajit Singh | Director | 16 Oct 2018 | 8 Years 0 Months | Current |
| Naina Kapoor | Director | 03 Sep 2020 | 6 Years 1 Months | Current |
Peer comparison
Fonsark Traders Pvt. Ltd. is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Antrang Finance Ltd | ₹28.05 Lakh (FY 2019) | 0.0% | Kolkata, West Bengal, India | |||
| Alstromeria Capital Private Limited | ₹28.03 Lakh (FY 2024) | 36.0% | Mumbai, Maharashtra, India | |||
| Sethia Chemicals Private Limited | ₹27.96 Lakh (FY 2024) | 16.0% | Kolkata, West Bengal, India | |||
| Keshavnandan Investment & Traders Pvt Ltd | ₹27.91 Lakh (FY 2022) | -16.0% | New Delhi, Delhi, India | |||
| Fonsark Traders Pvt. Ltd.this company | ₹27.89 Lakh (FY 2024) | ₹2.58 Cr | -45.0% | Kolkata, West Bengal, India | ||
| Long Range Finance & Leasing Company Pvt Ltd | ₹27.83 Lakh (FY 2024) | 70.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Fonsark Traders Pvt. Ltd., buy the company report.
Auditor
Fonsark Traders Pvt. Ltd. is audited by U. K. MAHAPATRA & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| U. K. MAHAPATRA & CO. | FY 2022 | 320039E |
Shareholding
The shareholding of Fonsark Traders Pvt. Ltd. is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Fonsark Traders Pvt. Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2025 | 101122886 | Canara Bank | ₹1.5 Cr | Open | |
| 28 Mar 2024 | 100917215 | Uco Bank | ₹31.65 Cr | Open | |
| 23 Mar 2022 | 100560995 | Canara Bank | ₹15 Cr | Open | |
| 12 Jun 2020 | 100357523 | Canara Bank | ₹2.56 Cr | Open |
To see the full charge records of Fonsark Traders Pvt. Ltd., buy the company report.
Total charge records: 4 View all charges
Deals & funding
Fonsark Traders Pvt. Ltd. has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹9.65 Cr; the latest was in November 2020.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2020 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| May 2010 | Secondary share transfer | Undisclosed | Buyer: T. R. Commercial Private Limited Seller: Gemini Tie-Up Pvt.Ltd. , Bengali Babu Gupta HUF, Harendra Kumar Gupta HUF |
| Sep 2009 | Secondary share transfer | Undisclosed | Buyer: Gemini Tie-Up Pvt.Ltd. , Bengali Babu Gupta HUF, Harendra Kumar Gupta HUF Seller: Veronia Tie-Up Pvt.Ltd. , Goyal Commercial Private Limited, 2 individuals |
| Mar 2009 | Funding round | ₹9.39 Cr | Investors: Remix Vanijya Private Limited , Kudrat Holdings Pvt Ltd , Abm Finlease Private Limited |
| Mar 2007 | Funding round | ₹26.5 Lakh | Investors: Kudrat Holdings Pvt Ltd , 2 individuals |
To see the full deal history of Fonsark Traders Pvt. Ltd., buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Fonsark Traders Pvt. Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fonsark Traders Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Fonsark Traders has 2 associated companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
Fonsark Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AAACF4420C1ZL | Odisha | Active | 09 Aug 2019 |
To see the full GST registrations and return filing status of Fonsark Traders Pvt. Ltd., buy the company report.
Recent activity
Fonsark Traders Pvt. Ltd. has 10 board changes on record since 2011: 2 appointments and 8 cessations. The latest: Vishesh Kapoor ceased to be Director on 25 Apr 2022.
7 earlier events are in the company report.
Frequently asked questions
Fonsark Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 29 July 1994 (32+ years old) and is registered under CIN U51109WB1994PTC064219.
Fonsark Traders has 2 current directors:
- Indrajit Singh - Director
- Naina Kapoor - Director
The latest financial statements of Fonsark Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Fonsark Traders is 21AAACF4420C1ZL, registered in Odisha.
The CIN (Corporate Identification Number) of Fonsark Traders is U51109WB1994PTC064219. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fonsark Traders was incorporated on 29 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
Fonsark Traders has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹9.65 Cr; the latest was in November 2020.
The peers of Fonsark Traders by revenue are Antrang Finance Ltd, Alstromeria Capital Private Limited, Sethia Chemicals Private Limited, Keshavnandan Investment & Traders Pvt Ltd, Long Range Finance & Leasing Company Pvt Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Vishesh Kapoor ceased to be Director on 25 Apr 2022. Naina Kapoor was appointed as Director on 03 Sep 2020. Prakash Kumar Tripathy ceased to be Director on 03 Sep 2020. Fonsark Traders has 10 board changes on record in total.
The registered office of Fonsark Traders is at 127 N S Road, Kolkata, West Bengal, India – 700001.
Fonsark Traders operates in the financial services industry, in the investment and credit nbfc segment.