Saumya Trade & Fiscal Services Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 Kolkata, West Bengal, India Amalgamated
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About Saumya Trade & Fiscal Services Pvt. Ltd.

Saumya Trade & Fiscal Services Pvt. Ltd., a amalgamated private limited company, was established on 08 November 1991 in Kolkata, West Bengal, India. Engaging in nbfc within the financial services sector, it holds CIN: U65910WB1991PTC053506. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹5.20 M.

It upholds a compliant status. Its leadership includes Shashi Bangur (Director Appointed In Casual Vacancy), Sunil Kumar Agarwal (Director), Sushil Kumar Babel (Director). Past directors included Prakash Chand Maloo. Its latest AGM occurred on 24 August 2020, with the balance sheet filed on 31 March 2020. It is based at 707 Central Plaza2/6 Sarat Bose Road, Kolkata, West Bengal, 700020.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65910WB1991PTC053506

  • Registration Number

    053506

  • Incorporation Date

    08 November 1991

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹5.20 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 5.20 M
  • Company Age 34 Year, 3 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** 98.24%
  • Profit Growth **** 65.93%
  • Ebitda **** 577.64%
  • Net Worth 3.75%
  • Total Assets **** 3.87%
Company report

Saumya Trade & Fiscal Services Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Saumya Trade & Fiscal Services Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Saumya Trade & Fiscal Services Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Shashi Bangur Director Appointed In Casual Vacancy 20 Mar 2013 Current
Sunil Kumar Agarwal Director 10 Aug 2006 Current
Sushil Kumar Babel Director 31 Mar 1993 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Mar 2013 Past

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Financial Performance of Saumya Trade & Fiscal Services.

Saumya Trade & Fiscal Services Pvt. Ltd., for the financial year ended 2015, experienced significant growth in revenue, with a 98.24% increase. The company also saw a substantial improvement in profitability, with a 65.93% increase in profit. The company's net worth moved up by a moderate rise of 3.75%.

Saumya Trade & Fiscal Services revenue growth over time
Saumya Trade & Fiscal Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 98.24%
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*******
*******
Revenue from Operations
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 584.72%
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*******
*******
*******
Total Assets
*******
 3.87%
*******
*******
*******
*******
Profit or Loss
*******
 65.93%
*******
*******
*******
*******
Net Worth
*******
 3.75%
*******
*******
*******
*******
EBITDA
*******
 577.64%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Saumya Trade & Fiscal Services?

In 2017, Saumya Trade & Fiscal Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Saumya Trade & Fiscal Services?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Saumya Trade & Fiscal Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Saumya Trade & Fiscal Services Pvt. Ltd. last Annual general meeting of members was held on 24 Aug 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Saumya Trade & Fiscal Services Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was documented.

  • Director Appointment

    Shashi Bangur was appointed as a Director appointed in casual vacancy was appointed as a Director appointed in casual vacancy on 20 Mar 2013 & has been associated with this company since 12 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Sunil Kumar Agarwal was appointed as a Director was appointed as a Director on 10 Aug 2006 & has been associated with this company since 19 years 6 months . was completed.

  • Director Appointment

    Progress on Sushil Kumar Babel was appointed as a Director was appointed as a Director on 31 Mar 1993 & has been associated with this company since 32 years 11 months . was documented.

  • Company Incorporation

    Saumya Trade & Fiscal Services Pvt. Ltd. was registered on 08 Nov 1991 with Roc Kolkata & aged 34 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Saumya Trade & Fiscal Services Pvt. Ltd.?

The CIN of Saumya Trade & Fiscal Services Pvt. Ltd. is U65910WB1991PTC053506.

Where is Saumya Trade & Fiscal Services Pvt. Ltd. headquartered?

Saumya Trade & Fiscal Services Pvt. Ltd. is headquartered at 707 Central Plaza2/6 Sarat Bose Road, Kolkata, West Bengal, 700020.

When was Saumya Trade & Fiscal Services Pvt. Ltd. incorporated?

Saumya Trade & Fiscal Services Pvt. Ltd. was incorporated on 08 November 1991.

Who are the current directors of Saumya Trade & Fiscal Services Pvt. Ltd.?

The current directors of Saumya Trade & Fiscal Services Pvt. Ltd. are

What is the primary industry of Saumya Trade & Fiscal Services Pvt. Ltd.?

The primary industry of Saumya Trade & Fiscal Services Pvt. Ltd. is Financial Services.

Is Saumya Trade & Fiscal Services Pvt. Ltd. a listed company?

Saumya Trade & Fiscal Services Pvt. Ltd. is unlisted.

What is the capital structure of Saumya Trade & Fiscal Services Pvt. Ltd.?

The authorized capital of Saumya Trade & Fiscal Services Pvt. Ltd. is ₹6.00 M, and the paid-up capital is ₹5.20 M.

What is the compliance status of Saumya Trade & Fiscal Services Pvt. Ltd.?

The compliance status of Saumya Trade & Fiscal Services Pvt. Ltd. is Compliant.

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