Shubhrashi Investment Consultants Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2012.

2012 Kolkata, West Bengal, India Active

Last Updated: January 06, 2026

About Shubhrashi Investment Consultants Private Limited

Shubhrashi 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 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 157, Rabindra Sarani, Kolkata, West Bengal, 700007.

Company Details

CIN/LLPIN
U74140WB2012PTC172169
Registration Number
172169
Incorporation Date
16 January 2012
Authorized Capital
₹0.36 M
Paid-Up Capital
₹0.26 M
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.36 M as on 06-01-2026
Paid Up Capital ₹ 0.26 M as on 06-01-2026
Company Age 14 Year, 1 Month
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 3.48 Cr as on 06-01-2026
Revenue Growth **** -8.99% (FY 2023)
Profit Growth **** -32.93% (FY 2023)
Ebitda **** -132.39% (FY 2023)
Net Worth 5.48% (FY 2023)
Total Assets -12.55% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Shubhrashi Investment Consultants Private Limited — 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 Shubhrashi Investment Consultants Private Limited?

Current Directors

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

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	07 Apr 2012	Past
Pramod Abcsdd	Director	07 Apr 2012	Past

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Financial Performance of Shubhrashi Investment Consultants.

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%.

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

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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

********

-8.99%

*******

Revenue from Operations

*******

Total Assets

*******

-12.55%

*******

Profit or Loss

*******

-32.93%

*******

Net Worth

*******

5.48%

*******

EBITDA

*******

-132.39%

*******

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What is the Ownership and Shareholding Structure of Shubhrashi Investment Consultants?

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.

Shareholding Pattern (FY 2024)

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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Charges (Loans)

Open Charges

₹34,800,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Others : 3.48 Cr

Latest Charge Details

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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How Many Employees Work at Shubhrashi Investment Consultants?

Unlock and access historical data on people associated with Shubhrashi Investment Consultants, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Shubhrashi Investment Consultants, 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 Shubhrashi Investment Consultants's trajectory.

Rating

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

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.

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Latest Updates, News, and FAQs on Shubhrashi Investment Consultants

Recent Activity within the Organization

Annual General Meeting

The activity Shubhrashi Investment Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
30 Sep 2025
Balance Sheet

Progress on Shubhrashi Investment Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
31 Mar 2025
Charges

A charge with Others amounted to Rs. 20.00 M with Charge ID 100956812 was registered on 30 Jul 2024. was recorded as a recent event.
30 Jul 2024
Charges

The activity A charge with Others amounted to Rs. 7.40 M with Charge ID 100174930 was registered on 02 Apr 2018. was completed.
02 Apr 2018
Charges

Progress on A charge with Others amounted to Rs. 7.40 M with Charge ID 100175616 was registered on 02 Apr 2018. was documented.
02 Apr 2018
Director Appointment

Progress on 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 9 years 1 month . was documented.
02 Jan 2017

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Frequently Asked Questions

What is the CIN of Shubhrashi Investment Consultants Private Limited?

The CIN of Shubhrashi Investment Consultants Private Limited is U74140WB2012PTC172169.

Where is Shubhrashi Investment Consultants Private Limited headquartered?

Shubhrashi Investment Consultants Private Limited is headquartered at 157, Rabindra Sarani, Kolkata, West Bengal, 700007.

When was Shubhrashi Investment Consultants Private Limited incorporated?

Shubhrashi Investment Consultants Private Limited was incorporated on 16 January 2012.

Who are the current directors of Shubhrashi Investment Consultants Private Limited?

The current directors of Shubhrashi Investment Consultants Private Limited are

What is the primary industry of Shubhrashi Investment Consultants Private Limited?

The primary industry of Shubhrashi Investment Consultants Private Limited is Trade.

Is Shubhrashi Investment Consultants Private Limited a listed company?

Shubhrashi Investment Consultants Private Limited is unlisted.

What is the capital structure of Shubhrashi Investment Consultants Private Limited?

The authorized capital of Shubhrashi Investment Consultants Private Limited is ₹0.36 M, and the paid-up capital is ₹0.26 M.

What is the compliance status of Shubhrashi Investment Consultants Private Limited?

The compliance status of Shubhrashi Investment Consultants Private Limited is Compliant.

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