Subham Capital Private Limited
About Subham Capital Private Limited
Data last updated: 17 December 2025
Subham Capital Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 24 November 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC066014.
Capital: an authorised share capital of ₹16.76 Cr and a paid-up capital of ₹14.54 Cr. Formerly known as S a Trading Company Pvt Ltd. It is led by directors including Sheetij Agarwal and Mittu Agarwal.
Last AGM: 31 December 2024. Financial statements filed for year ended 31 March 2024. Office: P – 19 Plate No. D – 403 Cpt Colony, Taratala Road Kolkata, West Bengal, India – 700088.
As per the financials filed for FY 2023, the company reported a revenue of ₹87.79 Cr, a decline of 8% compared to the previous year.
Its group structure includes 3 subsidiaries.
The company is associated with 1 brand - Subham Capital. As per MCA filings, the company has open charges of ₹350 Cr and satisfied charges of ₹1,681.38 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressP – 19 Plate No. D – 403 Cpt Colony, Taratala Road Kolkata, West Bengal, India – 700088
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Subham Capital Private Limited
Subham Capital Private Limited operates one associated brand: Subham Capital. These brands represent Subham Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers an online platform for portfolio management solutions tailored to consumers. | subhamcapital.com |
Competitors & Alternatives of Subham Capital Private Limited
Brands and companies operating in the same space as Subham Capital Private Limited include Modulus Alternatives, InvestMates, Xponents and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Modulus Alternatives
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Portfolio management is provided for individuals via fixed income instruments. | Mumbai, India, India | 2018 |
InvestMates
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Wealth managemnet platform | Coimbatore, India, India | 2022 |
Xponents
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Investment management solutions are offered for businesses and startups. | Gurugram, India, India | 2021 |
MoneyOnApp
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Mobile app for mutual fund investments, tracking, and benefit maximization services. | Rajkot, India, India | 2018 |
kPaisa
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Provides a portfolio management solution tailored for individual investors. | Mumbai, India, India | 2021 |
Sapient Finserv
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Provides mutual fund distribution, portfolio management, and risk management services to investors. | Pune, India, India | 2009 |
Tulsian PMS
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Provides customized portfolio management and investment solutions. | Mumbai, India, India | 2017 |
Business Activity of Subham Capital Private Limited
Subham Capital Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Subham Capital Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Subham Capital Private Limited
Subham Capital Private Limited is audited by GARV & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GARV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Subham Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Subham Capital Private Limited
Subham Capital Private Limited is currently managed by 5 directors, with 6 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 |
|---|---|---|---|---|
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Sheetij Agarwal
Also directs:
Damodar Aluminium Private Limited, Subham Buildwell Private Limited, Shyam Metalics And Energy Limited and 5 more
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Director | 12 Jul 2021 | 5 Years 0 Months | Current |
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Mittu Agarwal
Also directs:
Damodar Aluminium Private Limited, Shyam Energy Limited, Improved Realtors Private Limited and 5 more
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Director | 10 Apr 2015 | 11 Years 3 Months | Current |
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Tapas Ganguly
Also directs:
Andhraminmet Private Limited, Nirjhar Commodities Private Limited, Kalinga Energy & Power Limited and 1 more
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Additional Director | 29 Mar 2025 | 1 Years 3 Months | Current |
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Sumitra Devi Agarwal
Also directs:
Toplight Merchantiles Pvt.Ltd., Subham Buildwell Private Limited
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Director | 01 Apr 2000 | 26 Years 3 Months | Current |
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Kishan Gopal Baldwa
Also directs:
Shyam Metalics And Energy Limited, Turtle Limited, Meshal Metal Trading Private Limited and 5 more
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Additional Director | 29 Mar 2025 | 1 Years 3 Months | Current |
Financials of Subham Capital Private Limited FY 2024 filings available
Subham Capital Private Limited reported revenue of ₹87.79 Cr (down 8.00% YoY) for FY 2023.
Ten-year financial statements for Subham Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Subham Capital Private Limited
Shareholding and ownership data for Subham Capital Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Group Structure of Subham Capital Private Limited
Subham Capital Private Limited has 3 subsidiary companies and 3 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Subham Capital Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Essel Plywood Pvt Ltd | U02005WB1995PTC073522 | Locked |
| Rudramukhi Infracon Private Limited | U27100WB2022PTC251611 | Locked |
| Subham Buildwell Private Limited | U70101WB2007PTC117530 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings of Subham Capital Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2025 | Others | ₹250 Cr | Open |
| 22 May 2025 | Others | ₹100 Cr | Open |
| 12 Apr 2019 | Others | ₹100 Cr | Satisfied |
| 11 Mar 2019 | Others | ₹25 Cr | Satisfied |
| 28 Feb 2014 | State Bank of India | ₹195.26 Cr | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Subham Capital Private Limited
View historical data on people associated with Subham Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Subham Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Subham Capital Private Limited
GST registrations and filing compliance for Subham Capital Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Subham Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Subham Capital Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Subham Capital Private Limited
MSME payment history for Subham Capital Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Subham Capital Private Limited
Corporate group structure for Subham Capital Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Subham Capital Private Limited
MCA filings and documents for Subham Capital Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Subham Capital Private Limited
Frequently Asked Questions about Subham Capital Private Limited
Subham Capital Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 November 1994 (32+ years old) and is registered under CIN U51909WB1994PTC066014.
Subham Capital Private Limited reported revenue of ₹87.79 Cr for FY 2023 (down 8.00% YoY).
The current directors of Subham Capital Private Limited are:
- Sheetij Agarwal - Director
- Mittu Agarwal - Director
- Tapas Ganguly - Additional Director
- Sumitra Devi Agarwal - Director
- Kishan Gopal Baldwa - Additional Director
The primary industry of Subham Capital Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Subham Capital Private Limited can be reached at the registered office: P – 19 Plate No. D – 403 Cpt Colony, Taratala Road Kolkata, West Bengal, India – 700088.
The authorised capital is ₹16.76 Cr, and the paid-up capital is ₹14.54 Cr.