Subhajit Ray Infrastructure Private Limited
About Subhajit Ray Infrastructure Private Limited
Data last updated:
Subhajit Ray Infrastructure Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate advisory and brokerage segment of the real estate sector. It was incorporated on 02 August 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB2005PTC104521.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Arun Roy and Subhajit Roy.
The registered office is at 24 Krbala Tank Lane, Kolkata, West Bengal, India – 700006.
As per MCA filings, the company has open charges of ₹1.45 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address24 Krbala Tank Lane, Kolkata, West Bengal, India – 700006
- IndustryReal Estate, Real Estate Services, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Subhajit Ray Infrastructure Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Subhajit Ray Infrastructure Private Limited
Subhajit Ray Infrastructure has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Roy | Director | 31 Aug 2006 | 20 Years 1 Months | Current |
| Subhajit Roy | Director | 02 Aug 2006 | 20 Years 2 Months | Current |
| Papia Roy Also directs: B B Chatterjee & Co Pvt Ltd | Director | 02 Aug 2005 | 21 Years 2 Months | Current |
Charges & Borrowings of Subhajit Ray Infrastructure Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2008 | Syndicate Bank | ₹95 Lakh | Open |
| 21 Nov 2005 | Syndicate Bank | ₹50 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of Subhajit Ray Infrastructure Private Limited
Subhajit Ray Infrastructure Private Limited has 4 court cases on record: 1 filed by Subhajit Ray Infrastructure, 2 filed against it, 1 where it is another party. 1 case is pending and 3 are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Revision petition | Filed by the company against Srei Infrastructure Finance Limited | Disposed |
| District court, North Twenty Four Parganas, West Bengal | Arbitration matter | Filed against the company by Kotak Mohindra Bank Ltd | Pending |
| District court, North Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by Idea Celluar Ltd | Disposed |
| District court, Howrah, West Bengal | Criminal complaint | Company is another party | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Subhajit Ray Infrastructure Private Limited
Employment history and EPFO contributions of people linked to Subhajit Ray Infrastructure.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Subhajit Ray Infrastructure Private Limited
Subhajit Ray Infrastructure Private Limited has 3 board changes on record since 2005: 3 appointments. The latest: Arun Roy was appointed as Director on 31 Aug 2006.
Credit Ratings, Litigation & Regulatory Alerts for Subhajit Ray Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Subhajit Ray Infrastructure Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Subhajit Ray Infrastructure Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Subhajit Ray Infrastructure Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Subhajit Ray Infrastructure Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Subhajit Ray Infrastructure Private Limited
Subhajit Ray Infrastructure is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate services, within the real estate industry. It was incorporated on 02 August 2005 (21+ years old) and is registered under CIN U70101WB2005PTC104521.
Subhajit Ray Infrastructure has 3 current directors:
- Arun Roy - Director
- Subhajit Roy - Director
- Papia Roy - Director
The CIN (Corporate Identification Number) of Subhajit Ray Infrastructure is U70101WB2005PTC104521. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subhajit Ray Infrastructure has 4 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending.
Subhajit Ray Infrastructure was incorporated on 02 August 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.
Arun Roy was appointed as Director on 31 Aug 2006. Subhajit Roy was appointed as Director on 02 Aug 2006. Papia Roy was appointed as Director on 02 Aug 2005.
The registered office of Subhajit Ray Infrastructure is at 24 Krbala Tank Lane, Kolkata, West Bengal, India – 700006.
Subhajit Ray Infrastructure has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Subhajit Ray Infrastructure operates in the real estate industry, in the real estate services segment.
No. Subhajit Ray Infrastructure is not listed on any stock exchange. It is an unlisted company.