Subhas Impex Pvt Ltd
About Subhas Impex Pvt Ltd
Data last updated:
Subhas Impex Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 29 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC076241.
The company has an authorised share capital of ₹2.73 Cr and a paid-up capital of ₹2.72 Cr. It is led by directors Siddhartha Bardia and Manoj Lunia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 5A N.C.Dutta Street 4th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹74.84 Lakh, a decline of 30% compared to the previous year. For the same year it recorded a net profit of ₹32.77 Lakh (net margin 43.8%) and EBITDA of ₹48.3 Lakh (EBITDA margin 64.5%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 38% over five years.
As per MCA filings, the company has open charges of ₹16.9 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address5A N.C.Dutta Street 4th Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Subhas Impex Pvt Ltd
The main business activity of Subhas Impex is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Subhas Impex Pvt Ltd FY 2025 filings available
Subhas Impex Pvt Ltd reported revenue of ₹74.84 Lakh (down 30% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Subhas Impex Pvt Ltd
Revenue fell 30% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 38%. EBITDA fell 49% 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 of Subhas Impex Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹48.3 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹32.77 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Subhas Impex Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 64.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 43.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Subhas Impex are in the company report.
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.
Peer Comparison of Subhas Impex Pvt Ltd
Subhas Impex Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| E T Resources Private Limited | ₹75.04 Lakh (FY 2025) | •••• | •••• | 191.0% | •••• | Kolkata, West Bengal, India |
| Venkatesh Shelter Pvt Ltd | ₹75 Lakh (FY 2023) | •••• | •••• | -90.0% | •••• | Kolkata, West Bengal, India |
| Preeti Vanijya Pvt Ltd | ₹74.93 Lakh (FY 2025) | •••• | •••• | 21.0% | •••• | Kolkata, West Bengal, India |
| Gita Finvest Private Limited | ₹74.86 Lakh (FY 2025) | •••• | •••• | -50.0% | •••• | Hyderabad, Telangana, India |
| Higain Investments Private Limited | ₹74.84 Lakh (FY 2025) | •••• | •••• | -11.0% | •••• | Gurugram, Haryana, India |
| Subhas Impex Pvt Ltd this company | ₹74.84 Lakh (FY 2025) | •••• | •••• | -30.0% | •••• | Kolkata, West Bengal, India |
| Piyush Suppliers Pvt Ltd | ₹74.83 Lakh (FY 2023) | •••• | •••• | 88.0% | •••• | Kolkata, West Bengal, India |
| Vishaljoy Vinimay Pvt Ltd | ₹74.82 Lakh (FY 2024) | •••• | •••• | 368.0% | •••• | Kolkata, West Bengal, India |
| Padmalaya Finserve Private Limited | ₹74.8 Lakh (FY 2024) | •••• | •••• | 177.0% | •••• | Surat, Gujarat, India |
| Vraddhi Finvest Private Limited | ₹74.78 Lakh (FY 2025) | •••• | •••• | 440.0% | •••• | Jaipur, Rajasthan, India |
| Hasti Finance Limited Listed | ₹74.74 Lakh (FY 2019) | •••• | •••• | -58.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Subhas Impex by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Subhas Impex Pvt Ltd
Subhas Impex Pvt Ltd is audited by B.L GANG AND CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.L GANG AND CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Subhas Impex Pvt Ltd
Subhas Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddhartha Bardia Also directs: Statefield Tradelink Pvt Ltd, Genesis Reenergy LLP | Director | 09 Mar 2010 | 16 Years 7 Months | Current |
| Manoj Lunia Also directs: Statefield Tradelink Pvt Ltd | Director | 29 Mar 2016 | 10 Years 6 Months | Current |
Ownership and Shareholding of Subhas Impex Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Subhas Impex Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2022 | Hdfc Bank Limited | ₹16.9 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Subhas Impex Pvt Ltd
Subhas Impex Pvt Ltd has 2 court cases on record: 2 filed by Subhas Impex. 1 case is pending and 1 is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Karshan Technolog (P) Ltd | Pending |
| Calcutta High Court | Court case (CRR) | Filed by the company against State of West Bengal & Ors | Disposed |
Full case history
All 2 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 Subhas Impex Pvt Ltd
Employment history and EPFO contributions of people linked to Subhas Impex.
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.
Group Structure of Subhas Impex Pvt Ltd
Subhas Impex has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Recent Activity on Subhas Impex Pvt Ltd
Subhas Impex Pvt Ltd has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Manoj Lunia ceased to be Additional Director on 30 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for Subhas Impex Pvt Ltd
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 Subhas Impex Pvt Ltd
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 Subhas Impex Pvt Ltd
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 Subhas Impex Pvt Ltd
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 Subhas Impex Pvt Ltd
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 Subhas Impex Pvt Ltd
Subhas Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 29 December 1995 (31+ years old) and is registered under CIN U51109WB1995PTC076241.
Subhas Impex reported revenue of ₹74.84 Lakh for FY 2025 (down 30% YoY).
Subhas Impex has 2 current directors:
- Siddhartha Bardia - Director
- Manoj Lunia - Director
Subhas Impex reported a net profit of ₹32.77 Lakh (net margin 43.8%) and EBITDA of ₹48.3 Lakh (EBITDA margin 64.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Subhas Impex is -14% over three years and 38% over five years. In the latest year (FY 2025) revenue fell 30%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Subhas Impex is U51109WB1995PTC076241. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subhas Impex has 2 court cases on record: 2 filed by the company. 1 is pending. Most are in the high courts.
Subhas Impex was incorporated on 29 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Subhas Impex by revenue are E T Resources Private Limited, Venkatesh Shelter Pvt Ltd, Preeti Vanijya Pvt Ltd, Gita Finvest Private Limited, Higain Investments Private Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Manoj Lunia ceased to be Additional Director on 30 Sep 2016. Manoj Lunia was appointed as Director on 29 Mar 2016. Ramesh Chandra Bardia ceased to be Director on 29 Mar 2016. Subhas Impex has 6 board changes on record in total.
The registered office of Subhas Impex is at 5A N.C.Dutta Street 4th Floor, Kolkata, West Bengal, India – 700001.