Subham Capital Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
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About Subham Capital Private Limited

Subham Capital Private Limited, a active private limited company, was established on 24 November 1994 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51909WB1994PTC066014. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹16.76 Cr and a paid-up capital of ₹14.54 Cr.

Formerly known as S A Trading Company Pvt Ltd. It upholds a compliant status. Its leadership includes Sheetij Agarwal (Director), Mittu Agarwal (Director), Tapas Ganguly (Additional Director). Past directors included Sheetij Agarwal, Mittu Agarwal, Somnath Chattopadhyay. It holds ₹350.00 Cr open charges and ₹1,681.38 Cr settled loans. Its latest AGM occurred on 31 December 2024, with the balance sheet filed on 31 March 2024. It is based at P-19, Plate No. D-403 Cpt Colony,, Taratala Road, Kolkata, Kolkata, West Bengal, 700088.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB1994PTC066014

  • Registration Number

    066014

  • Incorporation Date

    24 November 1994

  • Authorized Capital

    ₹16.76 Cr

  • Paid-Up Capital

    ₹14.54 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 16.76 Cr
  • Paid Up Capital ₹ 14.54 Cr
  • Company Age 31 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 350.00 Cr
  • Satisfied Charges ₹ 1,681.38 Cr
  • Revenue Growth **** -51.60%
  • Profit Growth **** -63.64%
  • Ebitda **** -8.47%
  • Net Worth 11.09%
  • Total Assets **** 53.87%
Company report

Subham Capital Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Subham Capital 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 Subham Capital Private Limited?
Current Directors
Name Designation Appointment Date Status
Sheetij Agarwal Director 12 Jul 2021 Current
Mittu Agarwal Director 10 Apr 2015 Current
Tapas Ganguly Additional Director 29 Mar 2025 Current
Sumitra Devi Agarwal Director 01 Apr 2000 Current
Kishan Gopal Baldwa Additional Director 29 Mar 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Director 13 Aug 2021 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Company Secretary - Past

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Financial Performance of Subham Capital.

Subham Capital Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 51.6% decrease. The company also saw a substantial fall in profitability, with a 63.64% decrease in profit. The company's net worth Soared by an impressive increase of 11.09%.

Subham Capital revenue growth over time
Subham Capital profit and loss trends over time
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
  • 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
********
 -51.60%
*******
*******
*******
*******
Revenue from Operations
*******
 -11.31%
*******
*******
*******
*******
Total Assets
*******
 53.87%
*******
*******
*******
*******
Profit or Loss
*******
 -63.64%
*******
*******
*******
*******
Net Worth
*******
 11.09%
*******
*******
*******
*******
EBITDA
*******
 -8.47%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Subham Capital?

In 2023, Subham Capital had a promoter holding of 99.08% and a public holding of 0.92%. The company had 3 Subsidiaries and 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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

₹3,500,000,000.00

Satisfied Charges

₹16,813,800,000.00

Charges Breakdown by Lending Institutions
  • Others : 350.00 Cr
Latest Charge Details
Date Lender Amount Status
22 May 2025 Others ₹250.00 Cr Open
22 May 2025 Others ₹100.00 Cr Open
12 Apr 2019 Others ₹100.00 Cr Satisfied
11 Mar 2019 Others ₹25.00 Cr Satisfied
28 Feb 2014 State Bank Of India ₹195.26 Cr Satisfied

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How Many Employees Work at Subham Capital?

Unlock and access historical data on people associated with Subham Capital, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Subham Capital, 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 Subham Capital's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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 Subham Capital
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others amounted to Rs. 250.00 Cr with Charge ID 101103173 was registered on 22 May 2025. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 100.00 Cr with Charge ID 101102486 was registered on 22 May 2025. was completed.

  • Director Appointment

    The activity Tapas Ganguly was appointed as a Additional Director was appointed as a Additional Director on 29 Mar 2025 & has been associated with this company since 1 year 2 months . was completed.

  • Director Appointment

    Kishan Gopal Baldwa was appointed as a Additional Director was appointed as a Additional Director on 29 Mar 2025 & has been associated with this company since 1 year 2 months . was recorded as a recent event.

  • Annual General Meeting

    Subham Capital Private Limited last Annual general meeting of members was held on 31 Dec 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Subham Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

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Frequently Asked Questions
What is the CIN of Subham Capital Private Limited?

The CIN of Subham Capital Private Limited is U51909WB1994PTC066014.

Where is Subham Capital Private Limited headquartered?

Subham Capital Private Limited is headquartered at P-19, Plate No. D-403 Cpt Colony,, Taratala Road, Kolkata, Kolkata, West Bengal, 700088.

When was Subham Capital Private Limited incorporated?

Subham Capital Private Limited was incorporated on 24 November 1994.

Who are the current directors of Subham Capital Private Limited?

The current directors of Subham Capital Private Limited are

What is the primary industry of Subham Capital Private Limited?

The primary industry of Subham Capital Private Limited is Financial And Insurance Service.

Is Subham Capital Private Limited a listed company?

Subham Capital Private Limited is unlisted.

What is the capital structure of Subham Capital Private Limited?

The authorized capital of Subham Capital Private Limited is ₹16.76 Cr, and the paid-up capital is ₹14.54 Cr.

What is the compliance status of Subham Capital Private Limited?

The compliance status of Subham Capital Private Limited is Compliant.

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