Subhash Capital Markets Ltd.
About Subhash Capital Markets Ltd.
Data last updated:
Subhash Capital Markets Ltd. was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the bank intermediatories segment of the financial services sector. It was incorporated on 08 November 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65191WB1994PLC065809.
The company had an authorised share capital of ₹3.2 Cr and a paid-up capital of ₹3 Cr.
The registered office was at 14/2 Chanditala Rd, Kolkata, West Bengal, India – 700137.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
CIN history
Subhash Capital Markets has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65191WB1994PLC065809, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65191WB1994PLC065809 | Current |
| U65191WB1994PTC065809 | Previous |
| L65191WB1994PLC065809 | Previous |
Contact details
Subhash Capital Markets Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address14/2 Chanditala Rd, Kolkata, West Bengal, India – 700137
- IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- 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
Financials of Subhash Capital Markets Ltd.
Year-wise financial statements and ratios of Subhash Capital Markets Ltd. are in the company report Buy the company report.
Board of directors of Subhash Capital Markets Ltd.
No directors are listed for Subhash Capital Markets in the MCA records available to us.
Legal cases
Subhash Capital Markets Ltd. has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Subhash Capital Markets Ltd., 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 Subhash Capital Markets Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Subhash Capital Markets Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Subhash Capital Markets has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Subhash Capital Markets was a public limited company based in Kolkata, West Bengal, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 08 November 1994 and is registered under CIN U65191WB1994PLC065809. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Subhash Capital Markets is U65191WB1994PLC065809. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Subhash Capital Markets is at 142 Chanditala Rd, Kolkata, West Bengal, India – 700137.
Subhash Capital Markets was incorporated on 08 November 1994. It is registered with the Registrar of Companies, Kolkata.
Subhash Capital Markets operated in the financial services industry, in the bank intermediatories segment. It worked in this industry before it was struck off.
Subhash Capital Markets has 2 court cases on record: 2 filed against it.
Subhash Capital Markets can be reached at its registered office: 142 Chanditala Rd, Kolkata, West Bengal, India – 700137.
Subhash Capital Markets is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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