Suashish Capital Pvt Ltd
About Suashish Capital Pvt Ltd
Data last updated: 26 July 2025
Suashish Capital Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 07 March 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U67120WB1996PTC112002.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.56 Cr. It is led by directors Rajesh Chandra Birana and Ajay Agarwal.
Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: 235/2A A. J. C. Bose Road 3Rd Floor, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2021, the company reported a revenue of ₹15,300, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹1,278.44 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address235/2A A. J. C. Bose Road 3Rd Floor, Kolkata, West Bengal, India – 700020
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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CIN History of Suashish Capital Pvt Ltd
Suashish Capital Pvt Ltd has one previous CIN (Corporate Identification Number): U67120DL1996PTC076897. The current CIN is U67120WB1996PTC112002, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1996PTC112002 | Current |
| U67120DL1996PTC076897 | Previous |
Auditor Details of Suashish Capital Pvt Ltd
Suashish Capital Pvt Ltd is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suashish Capital Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Suashish Capital Pvt Ltd
Suashish Capital Pvt Ltd is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Chandra Birana | Director | 06 Jan 2020 | 6 Years 6 Months | As last reported |
| Ajay Agarwal | Additional Director | 25 Jun 2020 | 6 Years 1 Months | As last reported |
Financials of Suashish Capital Pvt Ltd FY 2021 filings available
Suashish Capital Pvt Ltd reported revenue of ₹15,300 for FY 2021.
Ten-year financial statements for Suashish Capital Pvt Ltd
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Ownership and Shareholding of Suashish Capital Pvt Ltd
Shareholding and ownership data for Suashish Capital Pvt Ltd
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Group Structure of Suashish Capital Pvt Ltd
Suashish Capital Pvt Ltd has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Suashish Capital Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Suashish Capital Pvt Ltd
| 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 |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Suashish Capital Pvt Ltd
View historical data on people associated with Suashish Capital Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Suashish Capital Pvt Ltd
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GST Compliance of Suashish Capital Pvt Ltd
GST registrations and filing compliance for Suashish Capital Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Suashish Capital Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Suashish Capital Pvt Ltd
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MSME Payment Delays by Suashish Capital Pvt Ltd
MSME payment history for Suashish Capital Pvt Ltd
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Subsidiaries & Group Companies of Suashish Capital Pvt Ltd
Corporate group structure for Suashish Capital Pvt Ltd
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MCA Filings & Documents of Suashish Capital Pvt Ltd
MCA filings and documents for Suashish Capital Pvt Ltd
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Recent Activity on Suashish Capital Pvt Ltd
Frequently Asked Questions about Suashish Capital Pvt Ltd
Suashish Capital Pvt Ltd is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Suashish Capital Pvt Ltd is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 March 1996 and is registered under CIN U67120WB1996PTC112002. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Suashish Capital Pvt Ltd reported revenue of ₹15,300 for FY 2021 (up 0.00% YoY).
The current directors of Suashish Capital Pvt Ltd are:
- Rajesh Chandra Birana - Director
- Ajay Agarwal - Additional Director
The CIN (Corporate Identification Number) of Suashish Capital Pvt Ltd is U67120WB1996PTC112002. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suashish Capital Pvt Ltd has open charges of ₹1,278.44 Cr and no satisfied charges on record as per latest MCA filings.