It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 | Kolkata, West Bengal, India | ActiveShubhrashi Investment Consultants Private Limited, a active private limited company, was established on 16 January 2012 in Kolkata, West Bengal, India. Engaging in real estate financing within the trade sector, it holds CIN: U74140WB2012PTC172169. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.36 M and a paid-up capital of ₹0.26 M.
It upholds a compliant status. Its leadership includes Sushma Pandey (Director), Bibhav Pandey (Additional Director), Priti Pandey (Director). Past directors included Birendra Kumar Pandey, Praveen Kumar Pandey. It holds ₹3.48 Cr open charges and no settled loans. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at 157, Rabindra Sarani, Kolkata, West Bengal, 700007.
U74140WB2012PTC172169
172169
16 January 2012
₹0.36 M
₹0.26 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sushma Pandey | Director | 09 Mar 2012 | Current |
| Bibhav Pandey | Additional Director | 02 Jan 2017 | Current |
| Priti Pandey | Director | 09 Mar 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Apr 2012 | Past |
| Pramod Abcsdd | Director | 07 Apr 2012 | Past |
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Shubhrashi Investment Consultants Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 8.99% decrease. The company also saw a substantial fall in profitability, with a 32.93% decrease in profit. The company's net worth moved up by a moderate rise of 5.48%.
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In 2023, Shubhrashi Investment Consultants had a public holding of 38.45%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹34,800,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2024 | Others | ₹2.00 Cr | Open |
| 02 Apr 2018 | Others | ₹7.40 M | Open |
| 02 Apr 2018 | Others | ₹7.40 M | Open |
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Shubhrashi Investment Consultants Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 20.00 M with Charge ID 100956812 was registered on 30 Jul 2024. was documented.
Shubhrashi Investment Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 7.40 M with Charge ID 100175616 was registered on 02 Apr 2018. was completed.
A charge with Others amounted to Rs. 7.40 M with Charge ID 100174930 was registered on 02 Apr 2018. was recorded as a recent event.
The activity Bibhav Pandey was appointed as a Additional Director was appointed as a Additional Director on 02 Jan 2017 & has been associated with this company since 8 years 11 months . was completed.
The CIN of Shubhrashi Investment Consultants Private Limited is U74140WB2012PTC172169.
Shubhrashi Investment Consultants Private Limited is headquartered at 157, Rabindra Sarani, Kolkata, West Bengal, 700007.
Shubhrashi Investment Consultants Private Limited was incorporated on 16 January 2012.
The current directors of Shubhrashi Investment Consultants Private Limited are
The primary industry of Shubhrashi Investment Consultants Private Limited is Trade.
Shubhrashi Investment Consultants Private Limited is unlisted.
The authorized capital of Shubhrashi Investment Consultants Private Limited is ₹0.36 M, and the paid-up capital is ₹0.26 M.
The compliance status of Shubhrashi Investment Consultants Private Limited is Compliant.
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