Subham Capital Private Limited
About Subham Capital Private Limited
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Subham Capital Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 24 November 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC066014.
The company has an authorised share capital of ₹16.76 Cr and a paid-up capital of ₹14.54 Cr. It was formerly known as S a Trading Company Pvt Ltd. It is led by directors including Sheetij Agarwal and Mittu Agarwal.
Its last annual general meeting (AGM) was held on 31 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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 ₹44.77 Cr, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹298.11 Cr and EBITDA of ₹326.06 Cr. Revenue has grown at a compounded annual rate (CAGR) of 34% over three years and 4% over five years.
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. Court records list 58 cases involving the company, including 39 filed by the company and 19 filed against it; 22 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Subham Capital Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressP – 19 Plate No. D – 403 Cpt Colony, Taratala Road Kolkata, West Bengal, India – 700088
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Subham Capital Private Limited, buy the company report.
- 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
Brands
Subham Capital operates one associated brand: Subham Capital. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers an online platform for portfolio management solutions tailored to consumers. | subhamcapital.com |
Business activity
The main business activity of Subham Capital is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Subham Capital Private Limited, buy the company report.
Financials of Subham Capital Private Limited
FY 2024 filings availableSubham Capital Private Limited reported revenue of ₹44.77 Cr (down 8% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 8% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA rose 147% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹44.77 Cr | ||||
| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹326.06 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹298.11 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Subham Capital Private Limited, buy the company report.
Board of directors of Subham Capital Private Limited
Subham Capital has 5 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheetij Agarwal Also directs: Damodar Aluminium Private Limited, Subham Buildwell Private Limited, Shyam Metalics and Energy Limited and 5 more | Director | 12 Jul 2021 | 5 Years 3 Months | Current |
| Mittu Agarwal Also directs: Damodar Aluminium Private Limited, Shyam Energy Limited, Shyam Energy Limited and 5 more | Director | 10 Apr 2015 | 11 Years 6 Months | Current |
| Tapas Ganguly Also directs: Andhraminmet Private Limited, Nirjhar Commodities Private Limited, Kalinga Energy & Power Limited and 1 more | Additional Director | 29 Mar 2025 | 1 Years 6 Months | Current |
| Sumitra Devi Agarwal Also directs: Toplight Merchantiles Pvt.Ltd., Subham Buildwell Private Limited | Director | 01 Apr 2000 | 26 Years 6 Months | Current |
| Kishan Gopal Baldwa Also directs: Shyam Metalics and Energy Limited, Turtle Limited, Meshal Metal Trading Private Limited and 5 more | Additional Director | 29 Mar 2025 | 1 Years 6 Months | Current |
Peer comparison
Subham Capital Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Share Microfin Limited | ₹88.77 Cr (FY 2024) | -46.0% | Hyderabad, Telangana, India | |||
| Rydak Enterprises & Investment Limited | ₹88.42 Cr (FY 2025) | 20.0% | Kolkata, West Bengal, India | |||
| Prabhakar Viniyog Private Limited | ₹88.38 Cr (FY 2019) | 519.0% | Kolkata, West Bengal, India | |||
| Speel Finance Company Private Limited | ₹87.06 Cr (FY 2025) | 32.0% | Nagpur, Maharashtra, India | |||
| Choice Finserv Private Limited | ₹86.85 Cr (FY 2024) | 85.0% | Mumbai, Maharashtra, India | |||
| Equentia Financial Service Private Limited | ₹86.43 Cr (FY 2025) | 29.0% | Mumbai, Maharashtra, India | |||
| Gamco Limited | ₹86.28 Cr (FY 2023) | 275.0% | Kolkata, West Bengal, India | |||
| Subham Capital Private Limitedthis company | ₹44.77 Cr (FY 2023) | ₹298.11 Cr | -8.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Subham Capital Private Limited, buy the company report.
Auditor
Subham Capital Private Limited is audited by GARV & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GARV & ASSOCIATES | FY 2023 | 301094E |
Shareholding
The shareholding of Subham Capital Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Subham Capital Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 May 2025 | 101103173 | Others | ₹250 Cr | Open | |
| 22 May 2025 | 101102486 | Others | ₹100 Cr | Open | |
| 12 Apr 2019 | 100253914 | Others | ₹100 Cr | Satisfied | |
| 11 Mar 2019 | 100254517 | Others | ₹25 Cr | Satisfied | |
| 28 Feb 2014 | 10494700 | State Bank of India | ₹195.26 Cr | Satisfied |
To see the full charge records of Subham Capital Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Subham Capital Private Limited has 58 court cases on record: 39 filed by Subham Capital, 19 filed against it. 22 cases are pending and 36 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 23 | 15 | 8 |
| District courts | 21 | 2 | 12 |
| High courts | 8 | 1 | 2 |
| NCLT | 5 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 58)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (2501-Insolvency Laws and Insolvency and Bankruptcy Code, 2016 : Insolvency Laws and Insolvency and Bankruptcy Code, 2016) | Filed by the company against individuals | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Vedic Realty Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Ideal Real Estates Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Skipper Textiles Pvt Ltd | Pending |
| District court, Calcutta, West Bengal | Court case (CNS) | Filed by the company against Ideal Real Estates Pvt. Ltd. and 1 other | Pending |
To see the full case history of Subham Capital Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Subham Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Subham Capital has 3 subsidiary companies and 3 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Essel Plywood Pvt Ltd | U02005WB1995PTC073522 | |
| Rudramukhi Infracon Private Limited | U27100WB2022PTC251611 | |
| Subham Buildwell Private Limited | U70101WB2007PTC117530 |
To see the full group structure of Subham Capital Private Limited, buy the company report.
GST
No GST registration is on our record for Subham Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subham Capital Private Limited has 8 board changes on record since 2000: 5 appointments and 3 cessations. The latest: Kishan Gopal Baldwa was appointed as Additional Director on 29 Mar 2025.
18 earlier events are in the company report.
Frequently asked questions
Subham Capital is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 24 November 1994 (32+ years old) and is registered under CIN U51909WB1994PTC066014.
Subham Capital has 5 current directors:
- Sheetij Agarwal - Director
- Mittu Agarwal - Director
- Tapas Ganguly - Additional Director
- Sumitra Devi Agarwal - Director
- Kishan Gopal Baldwa - Additional Director
The latest financial statements of Subham Capital on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 December 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Subham Capital is U51909WB1994PTC066014. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subham Capital has 58 court cases on record: 39 filed by the company and 19 filed against it. 22 are pending. Most are in the nclat.
Subham Capital was incorporated on 24 November 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Subham Capital by revenue are Share Microfin Limited, Rydak Enterprises & Investment Limited, Prabhakar Viniyog Private Limited, Speel Finance Company Private Limited, Choice Finserv Private Limited and 2 more, all in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities).
Kishan Gopal Baldwa was appointed as Additional Director on 29 Mar 2025. Tapas Ganguly was appointed as Additional Director on 29 Mar 2025. Sheetij Agarwal ceased to be Additional Director on 30 Nov 2021. Subham Capital has 8 board changes on record in total.
The registered office of Subham Capital is at P – 19 Plate No. D – 403 Cpt Colony, Taratala Road Kolkata, West Bengal, India – 700088.
Subham Capital operates in the financial services industry, in the nbfc segment.
Subham Capital has open charges of ₹350 Cr and satisfied charges of ₹1,681.38 Cr as per latest MCA filings.