Subhas Impex Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
Last Updated:
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About Subhas Impex Pvt Ltd

Subhas Impex Pvt Ltd, a active private limited company, was established on 29 December 1995 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51109WB1995PTC076241. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.73 Cr and a paid-up capital of ₹2.72 Cr.

It upholds a compliant status. Its leadership includes Siddhartha Bardia (Director), Manoj Lunia (Director). Past directors included Ramesh Chandra Bardia, Kamal Kishor Sharma, Siddhartha Bardia. It holds ₹1.69 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 5A N.C.Dutta Street, 4Th Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1995PTC076241

  • Registration Number

    076241

  • Incorporation Date

    29 December 1995

  • Authorized Capital

    ₹2.73 Cr

  • Paid-Up Capital

    ₹2.72 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.73 Cr
  • Paid Up Capital ₹ 2.72 Cr
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.69 M
Company report

Subhas Impex Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Subhas Impex Pvt Ltd — 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 Subhas Impex Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Siddhartha Bardia Director 09 Mar 2010 Current
Manoj Lunia Director 29 Mar 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Mar 2016 Past
Pramod Abcsdd Director 09 Mar 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2011 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past

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Financial Performance of Subhas Impex.

Subhas Impex Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Subhas Impex revenue growth over time
Subhas Impex 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
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What is the Ownership and Shareholding Structure of Subhas Impex?

In 2017, Subhas Impex had a promoter holding of 80.81% and a public holding of 19.19%. The company had 2 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

₹1,690,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.17 Cr
Latest Charge Details
Date Lender Amount Status
30 Apr 2022 Hdfc Bank Limited ₹1.69 M Open

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How Many Employees Work at Subhas Impex?

Unlock and access historical data on people associated with Subhas Impex, 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

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Rating
Graph displaying rating trends over time

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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 Subhas Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Subhas Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Subhas Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.17 Cr with Charge ID 100575318 was registered on 30 Apr 2022. was documented.

  • Director Appointment

    Progress on Manoj Lunia was appointed as a Director was appointed as a Director on 29 Mar 2016 & has been associated with this company since 9 years 11 months . was documented.

  • Director Appointment

    The activity Siddhartha Bardia was appointed as a Director was appointed as a Director on 09 Mar 2010 & has been associated with this company since 15 years 11 months . was completed.

  • Company Incorporation

    The activity Subhas Impex Pvt Ltd was registered on 29 Dec 1995 with Roc Kolkata & aged 30 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Subhas Impex Pvt Ltd?

The CIN of Subhas Impex Pvt Ltd is U51109WB1995PTC076241.

Where is Subhas Impex Pvt Ltd headquartered?

Subhas Impex Pvt Ltd is headquartered at 5A N.C.Dutta Street, 4Th Floor, Kolkata, West Bengal, 700001.

When was Subhas Impex Pvt Ltd incorporated?

Subhas Impex Pvt Ltd was incorporated on 29 December 1995.

Who are the current directors of Subhas Impex Pvt Ltd?

The current directors of Subhas Impex Pvt Ltd are

What is the primary industry of Subhas Impex Pvt Ltd?

The primary industry of Subhas Impex Pvt Ltd is Financial And Insurance Service.

Is Subhas Impex Pvt Ltd a listed company?

Subhas Impex Pvt Ltd is unlisted.

What is the capital structure of Subhas Impex Pvt Ltd?

The authorized capital of Subhas Impex Pvt Ltd is ₹2.73 Cr, and the paid-up capital is ₹2.72 Cr.

What is the compliance status of Subhas Impex Pvt Ltd?

The compliance status of Subhas Impex Pvt Ltd is Compliant.

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