It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | Under LiquidationSuashish Capital Pvt Ltd, a under liquidation private limited company, was established on 07 March 1996 in Kolkata, West Bengal, India. Engaging in nbfc within the financial services sector, it holds CIN: U67120WB1996PTC112002. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹3.56 Cr.
It upholds a compliant status. Its leadership includes Rajesh Chandra Birana (Director), Ajay Agarwal (Additional Director). Past directors included Rakesh Kumar, Yashwant Kumar Singh, Ramsankar Bisal. It holds ₹1,278.44 Cr open charges and no settled loans. Its latest AGM occurred on 29 November 2021, with the balance sheet filed on 31 March 2021. It is based at 235/2A, A. J. C. Bose Road, 3Rd Floor, Kolkata, West Bengal, 700020.
U67120WB1996PTC112002
112002
07 March 1996
₹4.00 Cr
₹3.56 Cr
Roc Kolkata
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Chandra Birana | Director | 06 Jan 2020 | Current |
| Ajay Agarwal | Additional Director | 25 Jun 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Dec 2007 | Past |
| Pramod Abcsdd | Director | 04 Oct 2011 | Past |
| Pramod Abcsdd | Additional Director | 25 Jun 2020 | Past |
| Pramod Abcsdd | Director | 03 Jun 2010 | Past |
| Pramod Abcsdd | Director | 11 Nov 2019 | Past |
| Pramod Abcsdd | Director | 11 Nov 2019 | Past |
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Suashish Capital Pvt Ltd, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 88.9% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2021, Suashish Capital had a public holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹12,784,400,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Mar 2017 | Indian Overseas Bank | ₹482.42 Cr | Open |
| 12 Aug 2016 | Others | ₹544.69 Cr | Open |
| 30 Jun 2016 | Others | ₹5.68 Cr | Open |
| 03 Sep 2015 | State Bank Of India | ₹245.65 Cr | Open |
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Suashish Capital Pvt Ltd last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records. was recorded as a recent event.
Progress on Suashish Capital Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was documented.
Progress on Ajay Agarwal was appointed as a Additional Director was appointed as a Additional Director on 25 Jun 2020 & has been associated with this company since 5 years 5 months . was documented.
Rajesh Chandra Birana was appointed as a Director was appointed as a Director on 06 Jan 2020 & has been associated with this company since 5 years 10 months . was recorded as a recent event.
Progress on A charge with State Bank Of India of Rs. 245.65 Cr registered on 03 Sep 2015 with Charge ID 10591768 was modified on 24 Jul 2017. was documented.
The activity A charge with Indian Overseas Bank amounted to Rs. 482.42 Cr with Charge ID 100086860 was registered on 02 Mar 2017. was completed.
The CIN of Suashish Capital Pvt Ltd is U67120WB1996PTC112002.
Suashish Capital Pvt Ltd is headquartered at 235/2A, A. J. C. Bose Road, 3Rd Floor, Kolkata, West Bengal, 700020.
Suashish Capital Pvt Ltd was incorporated on 07 March 1996.
The current directors of Suashish Capital Pvt Ltd are
The primary industry of Suashish Capital Pvt Ltd is Financial Services.
Suashish Capital Pvt Ltd is unlisted.
The authorized capital of Suashish Capital Pvt Ltd is ₹4.00 Cr, and the paid-up capital is ₹3.56 Cr.
The compliance status of Suashish Capital Pvt Ltd is Compliant.
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